ARRIVA BUS & COACH RENTAL (4) LIMITED
YORK HUGHES DAF RENTAL (4) LIMITED

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Company number 02367699
Status Liquidation
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 13 July 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17 . The most likely internet sites of ARRIVA BUS & COACH RENTAL (4) LIMITED are www.arrivabuscoachrental4.co.uk, and www.arriva-bus-coach-rental-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arriva Bus Coach Rental 4 Limited is a Private Limited Company. The company registration number is 02367699. Arriva Bus Coach Rental 4 Limited has been working since 03 April 1989. The present status of the company is Liquidation. The registered address of Arriva Bus Coach Rental 4 Limited is 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire Yo30 4xg. . EDWARDS, Lorna is a Secretary of the company. EDWARDS, Lorna is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary TURNER, David Paul has been resigned. Director BOWD, Mark Antony has been resigned. Director BOWD, Mark Antony has been resigned. Director COWIE, Thomas, Sir has been resigned. Director HODGSON, Gordon William has been resigned. Director HODKINSON, Stephen Richard has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MCLEOD, Robert has been resigned. Director PYKETT, Terrance Neil has been resigned. Director RAY, John Alfred has been resigned. Director STEPHENSON, Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
EDWARDS, Lorna
Appointed Date: 30 March 2016
41 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Director
BOWD, Mark Antony
Resigned: 22 January 2016
Appointed Date: 16 August 2013
63 years old
Director
BOWD, Mark Antony
Resigned: 16 August 2013
Appointed Date: 02 April 2012
63 years old
Director
COWIE, Thomas, Sir
Resigned: 31 December 1993
103 years old
Director
HODGSON, Gordon William
Resigned: 31 December 1998
94 years old
Director
HODKINSON, Stephen Richard
Resigned: 30 March 2016
Appointed Date: 02 April 2012
66 years old
Director
LONSDALE, Stephen Philip
Resigned: 16 December 2010
Appointed Date: 09 September 1991
68 years old
Director
MCLEOD, Robert
Resigned: 02 April 2012
Appointed Date: 24 April 2002
75 years old
Director
PYKETT, Terrance Neil
Resigned: 05 April 1997
77 years old
Director
RAY, John Alfred
Resigned: 04 July 2003
Appointed Date: 22 September 1998
74 years old
Director
STEPHENSON, Colin
Resigned: 31 October 2011
Appointed Date: 16 December 2010
72 years old

ARRIVA BUS & COACH RENTAL (4) LIMITED Events

13 Jul 2016
Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 13 July 2016
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-17
01 Jul 2016
Declaration of solvency
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
...
... and 109 more events
13 Sep 1989
Particulars of mortgage/charge
31 Aug 1989
Secretary resigned;new secretary appointed
15 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1989
Registered office changed on 07/06/89 from: 31 corsham street london N1 6DR
03 Apr 1989
Incorporation

ARRIVA BUS & COACH RENTAL (4) LIMITED Charges

22 June 1992
Debenture
Delivered: 25 June 1992
Status: Satisfied on 3 August 2002
Persons entitled: Samuel Montagu & Co. Limitedin Its Capacity as Trustee for the Beneficiaries(As Defined in the Intercreditor Deed Dated 17THJUNE 1992)(the "Security Trustee") and/or to The Beneficiaries
Description: For full details please see doc M82L. Fixed and floating…
8 September 1989
Supplemental guarantee & debenture
Delivered: 13 September 1989
Status: Satisfied on 29 June 1992
Persons entitled: Canadian Imperial Bank of Commerceas Agent for Itself and the Banks as Defined
Description: The undertaking and all property and assets of the company…

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