ARRIVA GUILDFORD & WEST SURREY LIMITED
YORK GUILDFORD & WEST SURREY BUSES LIMITED

Hellopages » North Yorkshire » York » YO30 4XG

Company number 02536462
Status Liquidation
Incorporation Date 3 September 1990
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)
Phone, email, etc

Since the company registration one hundred and seventy-nine 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 20 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ARRIVA GUILDFORD & WEST SURREY LIMITED are www.arrivaguildfordwestsurrey.co.uk, and www.arriva-guildford-west-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three 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 Guildford West Surrey Limited is a Private Limited Company. The company registration number is 02536462. Arriva Guildford West Surrey Limited has been working since 03 September 1990. The present status of the company is Liquidation. The registered address of Arriva Guildford West Surrey 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 BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary HODGETTS, Robert Ian has been resigned. Secretary LAWSON, Beverley Elizabeth has been resigned. Secretary TURNER, David Paul has been resigned. Secretary WATT, Gordon George has been resigned. Director BARKER, Neil James has been resigned. Director BARRACLOUGH, Brian has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWLER, Richard Anthony has been resigned. Director FERNS, Stephen John has been resigned. Director HAWKINS, Kevin Paul has been resigned. Director HODGETTS, Robert Ian has been resigned. Director JACKSON, Brian Malcolm has been resigned. Director JOHNSTONE, David Graham has been resigned. Director JONES, Michael Adrian has been resigned. Director LAWSON, Beverley Elizabeth has been resigned. Director LAWSON, Beverley Elizabeth has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director MILLS, Adam Francis has been resigned. Director PIPER, John Peter has been resigned. Director PIPER, John Peter has been resigned. Director RAY, John Alfred has been resigned. Director SCOWEN, Robert has been resigned. Director TURNER, David Paul has been resigned. Director WARD, Anthony Peter has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. Director WILLIAMS, Heath 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
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
HODGETTS, Robert Ian
Resigned: 25 July 1994
Appointed Date: 03 December 1992
Secretary
LAWSON, Beverley Elizabeth
Resigned: 30 June 1995
Appointed Date: 25 July 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Secretary
WATT, Gordon George
Resigned: 03 December 1992
Director
BARKER, Neil James
Resigned: 30 April 1999
Appointed Date: 01 March 1996
61 years old
Director
BARRACLOUGH, Brian
Resigned: 06 August 2014
Appointed Date: 07 April 2010
70 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 28 June 1996
71 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
FERNS, Stephen John
Resigned: 31 October 2005
Appointed Date: 10 January 2003
72 years old
Director
HAWKINS, Kevin Paul
Resigned: 30 September 2015
Appointed Date: 10 January 2003
66 years old
Director
HODGETTS, Robert Ian
Resigned: 01 September 1996
72 years old
Director
JACKSON, Brian Malcolm
Resigned: 18 May 2000
Appointed Date: 10 November 1997
75 years old
Director
JOHNSTONE, David Graham
Resigned: 29 April 2005
Appointed Date: 06 October 2004
62 years old
Director
JONES, Michael Adrian
Resigned: 28 February 1997
Appointed Date: 28 June 1996
63 years old
Director
LAWSON, Beverley Elizabeth
Resigned: 27 June 2016
Appointed Date: 01 December 1999
66 years old
Director
LAWSON, Beverley Elizabeth
Resigned: 31 March 1998
Appointed Date: 25 July 1994
66 years old
Director
LONSDALE, Stephen Philip
Resigned: 23 May 2002
Appointed Date: 01 August 1996
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 28 April 1993
73 years old
Director
MCENHILL, Peter Raymond
Resigned: 23 November 1992
85 years old
Director
MILLS, Adam Francis
Resigned: 23 November 1992
82 years old
Director
PIPER, John Peter
Resigned: 10 November 1997
Appointed Date: 01 September 1996
82 years old
Director
PIPER, John Peter
Resigned: 01 December 1994
Appointed Date: 28 April 1993
82 years old
Director
RAY, John Alfred
Resigned: 23 May 2002
Appointed Date: 22 September 1998
74 years old
Director
SCOWEN, Robert
Resigned: 01 July 2005
Appointed Date: 16 October 2000
65 years old
Director
TURNER, David Paul
Resigned: 29 April 2005
Appointed Date: 06 October 2004
75 years old
Director
WARD, Anthony Peter
Resigned: 07 April 2010
Appointed Date: 10 January 2003
62 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
87 years old
Director
WILLIAMS, Heath
Resigned: 27 June 2016
Appointed Date: 01 July 2005
58 years old

Persons With Significant Control

Arriva (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARRIVA GUILDFORD & WEST SURREY LIMITED Events

20 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 20 March 2017
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
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 169 more events
04 Dec 1990
Director resigned;new director appointed
04 Dec 1990
Accounting reference date notified as 31/12
01 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1990
Memorandum and Articles of Association
03 Sep 1990
Incorporation

ARRIVA GUILDFORD & WEST SURREY LIMITED Charges

19 May 2008
Mortgage
Delivered: 22 May 2008
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: The goods GK51SZE 009465 daf GK51SZF 009466 daf GK51SZG…
10 May 2006
Mortgage
Delivered: 13 May 2006
Status: Satisfied on 8 June 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Wrightbus eclipse urban reg no. Gn 54 myu; wrightbus…
22 December 1994
Fixed and floating charge
Delivered: 11 January 1995
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston,as Agent and Trustee for Each of the Beneficiaries(As Defined)
Description: L/Hold property and buildings thereon and known as units 7…
15 August 1994
Letter of charge and set-off
Delivered: 31 August 1994
Status: Satisfied on 6 July 1995
Persons entitled: The Governor and Compant of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
4 May 1994
Fixed and floating charge
Delivered: 17 May 1994
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston("the Agent")
Description: Fixed and floating charges over the undertaking and all…
10 December 1992
Fixed and floating charge
Delivered: 14 December 1992
Status: Satisfied on 17 September 1994
Persons entitled: The First National Bank of Boston
Description: Fixed and floating charges over the undertaking and all…
17 July 1992
Fixed and floating charge
Delivered: 4 August 1992
Status: Satisfied on 17 September 1994
Persons entitled: The First National Bank of Boston
Description: See form 395 ref M103. Fixed and floating charges over the…
17 July 1992
Debenture
Delivered: 24 July 1992
Status: Satisfied on 17 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
17 December 1990
Debenture
Delivered: 21 December 1990
Status: Satisfied on 23 May 1992
Persons entitled: Alder Valley Limited
Description: (Including trade and tenant's fixtures). Fixed and floating…

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