CENTREBUS HOLDINGS LIMITED
SUNDERLAND K-LINE BUSES LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 06544272
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Cora Robinson on 22 May 2017; Confirmation statement made on 26 March 2017 with updates; Appointment of Cora Robinson as a director on 7 March 2017. The most likely internet sites of CENTREBUS HOLDINGS LIMITED are www.centrebusholdings.co.uk, and www.centrebus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Centrebus Holdings Limited is a Private Limited Company. The company registration number is 06544272. Centrebus Holdings Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Centrebus Holdings Limited is Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BOWD, Mark Antony is a Director of the company. CHEVEAUX, Robert James is a Director of the company. MATHIESON, Simon William is a Director of the company. O'LEARY, Kevin Liam is a Director of the company. PERKIN, Jason Mathew is a Director of the company. THORNLEY, Mark Andrew is a Director of the company. WOODHOUSE, Cora is a Director of the company. Secretary BROWN, Christopher Frank has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary HOLMES, Christopher has been resigned. Director BARLOW, John Charles has been resigned. Director BOWD, Mark Antony has been resigned. Director BOWLER, Richard Anthony has been resigned. Director COCKER, David has been resigned. Director COOPER, Michael David has been resigned. Director EARDLEY, Jonathan Woodward has been resigned. Director FEATHAM, Nigel Paul has been resigned. Director GILBERT, Martijn Lee has been resigned. Director HARVEY, Peter has been resigned. Director HAYWARD, Keith has been resigned. Director PEDDLE, Julian Henry has been resigned. Director PERRY, Alexander Donald has been resigned. Director PERRY, Alexander Donald has been resigned. Director SHELLEY, David Edward has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
BOWD, Mark Antony
Appointed Date: 22 January 2016
63 years old
Director
CHEVEAUX, Robert James
Appointed Date: 24 February 2015
62 years old
Director
MATHIESON, Simon William
Appointed Date: 24 February 2015
46 years old
Director
O'LEARY, Kevin Liam
Appointed Date: 10 January 2017
63 years old
Director
PERKIN, Jason Mathew
Appointed Date: 26 October 2016
51 years old
Director
THORNLEY, Mark Andrew
Appointed Date: 06 February 2017
46 years old
Director
WOODHOUSE, Cora
Appointed Date: 07 March 2017
47 years old

Resigned Directors

Secretary
BROWN, Christopher Frank
Resigned: 09 September 2013
Appointed Date: 12 January 2009
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 09 September 2013
Secretary
HOLMES, Christopher
Resigned: 12 January 2009
Appointed Date: 26 March 2008
Director
BARLOW, John Charles
Resigned: 27 November 2015
Appointed Date: 24 February 2015
69 years old
Director
BOWD, Mark Antony
Resigned: 15 October 2013
Appointed Date: 24 April 2008
63 years old
Director
BOWLER, Richard Anthony
Resigned: 29 April 2015
Appointed Date: 09 September 2013
72 years old
Director
COCKER, David
Resigned: 29 April 2015
Appointed Date: 09 September 2013
68 years old
Director
COOPER, Michael David
Resigned: 06 January 2014
Appointed Date: 24 April 2008
62 years old
Director
EARDLEY, Jonathan Woodward
Resigned: 10 January 2017
Appointed Date: 24 February 2015
46 years old
Director
FEATHAM, Nigel Paul
Resigned: 29 April 2015
Appointed Date: 09 September 2013
61 years old
Director
GILBERT, Martijn Lee
Resigned: 31 October 2014
Appointed Date: 09 September 2013
42 years old
Director
HARVEY, Peter
Resigned: 09 September 2013
Appointed Date: 26 March 2008
72 years old
Director
HAYWARD, Keith
Resigned: 09 September 2013
Appointed Date: 24 April 2008
67 years old
Director
PEDDLE, Julian Henry
Resigned: 09 September 2013
Appointed Date: 24 April 2008
71 years old
Director
PERRY, Alexander Donald
Resigned: 31 August 2015
Appointed Date: 24 February 2015
56 years old
Director
PERRY, Alexander Donald
Resigned: 13 January 2014
Appointed Date: 09 September 2013
56 years old
Director
SHELLEY, David Edward
Resigned: 09 September 2013
Appointed Date: 24 April 2008
56 years old

Persons With Significant Control

Arriva Passenger Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CENTREBUS HOLDINGS LIMITED Events

22 May 2017
Director's details changed for Cora Robinson on 22 May 2017
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
07 Mar 2017
Appointment of Cora Robinson as a director on 7 March 2017
06 Feb 2017
Appointment of Mark Andrew Thornley as a director on 6 February 2017
15 Jan 2017
Appointment of Mr Kevin Liam O'leary as a director on 10 January 2017
...
... and 67 more events
19 May 2008
Ad 24/04/08\gbp si 909@1=909\gbp ic 1/910\
19 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2008
Memorandum and Articles of Association
22 Apr 2008
Company name changed k-line buses LIMITED\certificate issued on 22/04/08
26 Mar 2008
Incorporation

CENTREBUS HOLDINGS LIMITED Charges

26 January 2010
Debenture
Delivered: 9 February 2010
Status: Satisfied on 6 March 2013
Persons entitled: West Yorkshire Passenger Transport Executive
Description: Fixed and floating charge over the undertaking and all…
30 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 26 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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