ARRIVA DERBY LIMITED
YORK DERBY CITY TRANSPORT LIMITED

Hellopages » North Yorkshire » York » YO30 4XG

Company number 02362274
Status Liquidation
Incorporation Date 16 March 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 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 49320 - Taxi operation
Phone, email, etc

Since the company registration two hundred and thirty-six 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 14 March 2017; Confirmation statement made on 10 March 2017 with updates; Declaration of solvency. The most likely internet sites of ARRIVA DERBY LIMITED are www.arrivaderby.co.uk, and www.arriva-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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 Derby Limited is a Private Limited Company. The company registration number is 02362274. Arriva Derby Limited has been working since 16 March 1989. The present status of the company is Liquidation. The registered address of Arriva Derby 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 BOWLER, Richard Anthony has been resigned. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary JARRATT, Andrew Howard has been resigned. Secretary TURNER, David Paul has been resigned. Director BARLOW, John Charles has been resigned. Director BAXTER, Barry James has been resigned. Director BAYFIELD, Stephen has been resigned. Director BAYFIELD, Stephen has been resigned. Director BICKLE, Kenneth has been resigned. Director BOWD, Mark Antony has been resigned. Director BOWD, Mark Antony has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BOWLER, Richard Charles has been resigned. Director CHALLANDS, John Frank has been resigned. Director CHEVEAUX, Robert James has been resigned. Director CLARKE, Kenneth Barry has been resigned. Director CLAYTON, Stephen John has been resigned. Director CUMMING, Graham Jackson has been resigned. Director DYBALL, Richard Charles has been resigned. Director EDGE, Christopher has been resigned. Director EVANS, Matthew John has been resigned. Director HARVEY, Peter has been resigned. Director HIND, Robert Andrew has been resigned. Director HIND, Robert Andrew has been resigned. Director HOPKINS, Chris has been resigned. Director JARRATT, Andrew Howard has been resigned. Director JOHNSTONE, David Graham has been resigned. Director JONES, Michael Adrian has been resigned. Director LLOYD, Alfred has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MARTIN, David Robert has been resigned. Director MASON, Catherine Lois has been resigned. Director MATHIESON, Simon William has been resigned. Director MCINTOSH, Stuart Gordon has been resigned. Director PERRY, Alexander Donald has been resigned. Director PETTY, Trevor has been resigned. Director RAY, John Alfred has been resigned. Director SINGH, Ajit has been resigned. Director TURNER, David Paul has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. Director WOOD, David Victor has been resigned. Director YEXLEY, Mark David James 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
EDWARDS, Lorna
Appointed Date: 27 June 2016
41 years old

Resigned Directors

Secretary
BOWLER, Richard Anthony
Resigned: 30 June 1995
Appointed Date: 13 September 1994
Secretary
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Resigned: 01 August 1996
Appointed Date: 30 June 1995
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
JARRATT, Andrew Howard
Resigned: 14 September 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Director
BARLOW, John Charles
Resigned: 27 November 2015
Appointed Date: 01 October 1999
69 years old
Director
BAXTER, Barry James
Resigned: 31 March 1995
Appointed Date: 02 January 1995
78 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 27 June 1996
71 years old
Director
BAYFIELD, Stephen
Resigned: 09 November 1995
Appointed Date: 27 April 1995
71 years old
Director
BICKLE, Kenneth
Resigned: 11 August 1994
88 years old
Director
BOWD, Mark Antony
Resigned: 27 June 2016
Appointed Date: 22 January 2016
63 years old
Director
BOWD, Mark Antony
Resigned: 16 August 2013
Appointed Date: 01 January 1996
63 years old
Director
BOWLER, Richard Anthony
Resigned: 27 June 2016
Appointed Date: 13 September 1994
72 years old
Director
BOWLER, Richard Charles
Resigned: 11 September 1995
Appointed Date: 08 August 1994
78 years old
Director
CHALLANDS, John Frank
Resigned: 08 August 1994
70 years old
Director
CHEVEAUX, Robert James
Resigned: 27 June 2016
Appointed Date: 07 October 2013
62 years old
Director
CLARKE, Kenneth Barry
Resigned: 14 October 2002
Appointed Date: 02 July 2001
67 years old
Director
CLAYTON, Stephen John
Resigned: 30 April 2002
Appointed Date: 28 April 1998
71 years old
Director
CUMMING, Graham Jackson
Resigned: 08 August 1994
Appointed Date: 05 April 1989
78 years old
Director
DYBALL, Richard Charles
Resigned: 27 October 2006
Appointed Date: 03 July 2001
72 years old
Director
EDGE, Christopher
Resigned: 08 August 1994
Appointed Date: 07 February 1994
76 years old
Director
EVANS, Matthew John
Resigned: 30 June 2014
Appointed Date: 09 May 2005
59 years old
Director
HARVEY, Peter
Resigned: 28 February 2002
Appointed Date: 09 November 1995
72 years old
Director
HIND, Robert Andrew
Resigned: 27 July 2012
Appointed Date: 30 July 2007
75 years old
Director
HIND, Robert Andrew
Resigned: 10 September 1994
75 years old
Director
HOPKINS, Chris
Resigned: 29 January 2010
Appointed Date: 24 March 2009
59 years old
Director
JARRATT, Andrew Howard
Resigned: 14 September 1994
84 years old
Director
JOHNSTONE, David Graham
Resigned: 29 April 2005
Appointed Date: 06 October 2004
61 years old
Director
JONES, Michael Adrian
Resigned: 28 February 1997
Appointed Date: 27 June 1996
63 years old
Director
LLOYD, Alfred
Resigned: 16 July 2013
Appointed Date: 03 September 2007
69 years old
Director
LONSDALE, Stephen Philip
Resigned: 30 April 2002
Appointed Date: 01 August 1996
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 27 June 1996
73 years old
Director
MARTIN, David Robert
Resigned: 10 September 1994
Appointed Date: 04 August 1994
73 years old
Director
MASON, Catherine Lois
Resigned: 06 July 2007
Appointed Date: 09 May 2005
64 years old
Director
MATHIESON, Simon William
Resigned: 27 June 2016
Appointed Date: 07 October 2013
46 years old
Director
MCINTOSH, Stuart Gordon
Resigned: 14 April 2007
Appointed Date: 01 September 2001
78 years old
Director
PERRY, Alexander Donald
Resigned: 31 August 2015
Appointed Date: 12 September 2012
56 years old
Director
PETTY, Trevor
Resigned: 31 March 2001
Appointed Date: 04 May 1999
74 years old
Director
RAY, John Alfred
Resigned: 30 April 2002
Appointed Date: 15 September 1998
74 years old
Director
SINGH, Ajit
Resigned: 08 August 1994
85 years old
Director
TURNER, David Paul
Resigned: 29 April 2005
Appointed Date: 06 October 2004
75 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
Appointed Date: 04 August 1994
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
Appointed Date: 04 August 1994
87 years old
Director
WOOD, David Victor
Resigned: 05 January 1996
Appointed Date: 25 November 1994
83 years old
Director
YEXLEY, Mark David James
Resigned: 03 July 2015
Appointed Date: 11 February 2010
68 years old

Persons With Significant Control

Arriva (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ARRIVA DERBY LIMITED Events

14 Mar 2017
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 14 March 2017
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Mar 2017
Declaration of solvency
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
...
... and 226 more events
21 Apr 1989
Memorandum and Articles of Association
19 Apr 1989
Nc inc already adjusted
19 Apr 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1989
Incorporation

ARRIVA DERBY LIMITED Charges

10 October 2008
Mortgage
Delivered: 17 October 2008
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgagor assigns by way of security and charges with…
9 September 1994
Fixed and floating charge
Delivered: 23 September 1994
Status: Satisfied on 2 December 2003
Persons entitled: The First National Bank of Boston"the Agent"
Description: Fixed and floating charges over the undertaking and all…
9 September 1994
Charge over shares
Delivered: 23 September 1994
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston,
Description: All right title and interest in and under the shares as…
15 August 1994
Letter of charge and set-off over credit balances
Delivered: 31 August 1994
Status: Satisfied on 6 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
27 August 1993
Credit agreement
Delivered: 7 September 1993
Status: Satisfied on 2 September 1994
Persons entitled: Close Brothers Limited
Description: All rights,title and interest in all sums payable.see form…
14 September 1992
A credit agreement
Delivered: 24 September 1992
Status: Satisfied on 2 September 1994
Persons entitled: Close Brothers Limted
Description: All its right title and interest under the insurance…
25 August 1989
Mortgage debenture
Delivered: 14 September 1989
Status: Satisfied on 16 August 1996
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over land & building situate at…

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