ARRIVA SOUTHEND LIMITED
YORK SOUTHEND TRANSPORT LIMITED

Hellopages » North Yorkshire » York » YO30 4XG
Company number 01992873
Status Liquidation
Incorporation Date 24 February 1986
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 two hundred and thirty-four 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 SOUTHEND LIMITED are www.arrivasouthend.co.uk, and www.arriva-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve 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 Southend Limited is a Private Limited Company. The company registration number is 01992873. Arriva Southend Limited has been working since 24 February 1986. The present status of the company is Liquidation. The registered address of Arriva Southend 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 SHLACKMAN, David Harold has been resigned. Secretary TURNER, David Paul has been resigned. Director BARKER, Neil James has been resigned. Director BARRACLOUGH, Brian has been resigned. Director BARTON, William John has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWD, Mark Antony has been resigned. Director BOWLER, Richard Anthony has been resigned. Director CARR, Sally Jane has been resigned. Director CLAYTON, Stephen John has been resigned. Director DUNN, Jean, Councillor Mrs has been resigned. Director FERNS, Stephen John has been resigned. Director HAWKINS, Kevin Paul has been resigned. Director HILL, Peter William has been resigned. Director HODGETTS, Robert Ian has been resigned. Director HORRIGAN, Gwendoline Mary, Coucillor Mrs has been resigned. Director HOWARTH, Mark Burnley 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 MALLAM, Christopher has been resigned. Director MARTIN, David Robert has been resigned. Director NORTH, Anthony Stephen, Councillor Mr 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 SALMON, Steven John has been resigned. Director SCOWEN, Robert has been resigned. Director SHLACKMAN, David Harold has been resigned. Director TOBIN, Joseph, Councillor Mr has been resigned. Director TORRANCE, Graeme Hopkins 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: 30 March 2016
42 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: 24 June 1993
Secretary
LAWSON, Beverley Elizabeth
Resigned: 01 August 1996
Appointed Date: 25 July 1994
Secretary
SHLACKMAN, David Harold
Resigned: 24 June 1993
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Director
BARKER, Neil James
Resigned: 31 May 1997
Appointed Date: 01 March 1996
62 years old
Director
BARRACLOUGH, Brian
Resigned: 06 August 2014
Appointed Date: 07 April 2010
71 years old
Director
BARTON, William John
Resigned: 24 June 1993
71 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 28 June 1996
71 years old
Director
BOWD, Mark Antony
Resigned: 16 August 2013
Appointed Date: 02 May 2002
63 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
CARR, Sally Jane
Resigned: 22 June 1993
82 years old
Director
CLAYTON, Stephen John
Resigned: 02 May 2002
Appointed Date: 28 April 1998
72 years old
Director
DUNN, Jean, Councillor Mrs
Resigned: 22 June 1993
96 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
67 years old
Director
HILL, Peter William
Resigned: 24 June 1993
82 years old
Director
HODGETTS, Robert Ian
Resigned: 01 September 1996
Appointed Date: 24 June 1993
72 years old
Director
HORRIGAN, Gwendoline Mary, Coucillor Mrs
Resigned: 22 June 1993
93 years old
Director
HOWARTH, Mark Burnley
Resigned: 14 August 1992
77 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: 30 March 2016
Appointed Date: 02 May 2002
66 years old
Director
LAWSON, Beverley Elizabeth
Resigned: 31 May 1997
Appointed Date: 25 July 1994
66 years old
Director
LONSDALE, Stephen Philip
Resigned: 02 May 2002
Appointed Date: 01 August 1996
68 years old
Director
MALLAM, Christopher
Resigned: 27 May 1993
71 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 25 July 1994
74 years old
Director
NORTH, Anthony Stephen, Councillor Mr
Resigned: 27 May 1993
83 years old
Director
PIPER, John Peter
Resigned: 10 November 1997
Appointed Date: 01 September 1996
83 years old
Director
PIPER, John Peter
Resigned: 31 December 1994
Appointed Date: 24 June 1993
83 years old
Director
RAY, John Alfred
Resigned: 02 May 2002
Appointed Date: 22 September 1998
74 years old
Director
SALMON, Steven John
Resigned: 31 May 1997
Appointed Date: 01 January 1995
66 years old
Director
SCOWEN, Robert
Resigned: 01 July 2005
Appointed Date: 02 May 2002
65 years old
Director
SHLACKMAN, David Harold
Resigned: 24 June 1993
91 years old
Director
TOBIN, Joseph, Councillor Mr
Resigned: 27 May 1993
103 years old
Director
TORRANCE, Graeme Hopkins
Resigned: 01 January 1995
Appointed Date: 21 September 1992
69 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
63 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
Appointed Date: 25 July 1994
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
Appointed Date: 21 April 1994
87 years old
Director
WILLIAMS, Heath
Resigned: 30 March 2016
Appointed Date: 01 July 2005
59 years old

ARRIVA SOUTHEND 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 1,854,000
...
... and 224 more events
11 Sep 1987
Secretary's particulars changed;director's particulars changed
15 Dec 1986
Particulars of mortgage/charge
01 Sep 1986
New secretary appointed;new director appointed
04 Aug 1986
New director appointed
20 May 1986
Accounting reference date notified as 31/03

ARRIVA SOUTHEND 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…
19 May 2008
Mortgage
Delivered: 22 May 2008
Status: Satisfied on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: The goods T820NMJ 12995 dennis T821NMJ 12994 dennis T822NMJ…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Satisfied on 13 April 2016
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being chassis:…
15 September 1997
Legal charge
Delivered: 24 September 1997
Status: Satisfied on 15 August 2007
Persons entitled: Grantchester Group PLC
Description: F/H interest of the company in the property k/a bus depot…
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…
11 August 1994
Fixed and floating charge
Delivered: 26 August 1994
Status: Satisfied on 25 November 2003
Persons entitled: The First National Bank of Boston"the Agent"
Description: Fixed and floating charges over the undertaking and all…
5 August 1993
Legal charge
Delivered: 19 August 1993
Status: Satisfied on 17 August 1994
Persons entitled: Midland Bank PLC
Description: Land lying to the north of london road southend on sea…
24 June 1993
Guarantee & debenture
Delivered: 15 July 1993
Status: Satisfied on 23 June 1998
Persons entitled: Southend on Sea Borough Council
Description: Fixed and floating charges over the undertaking and all…
24 June 1993
Guarantee & charge
Delivered: 15 July 1993
Status: Satisfied on 19 October 1996
Persons entitled: Southend on Sea Borough Council
Description: The companys right title & interest in & to all rights &…
24 June 1993
Guarantee & debenture
Delivered: 14 July 1993
Status: Satisfied on 19 October 1996
Persons entitled: Southend on Sea Borough Council
Description: Fixed and floating charges over the undertaking and all…
24 June 1993
Guarantee & charge
Delivered: 14 July 1993
Status: Satisfied on 23 June 1998
Persons entitled: Southend on Sea Borough Council
Description: F/H property k/a the bus depot london road southend on sea…
24 June 1993
Fixed and floating charge
Delivered: 8 July 1993
Status: Satisfied on 17 August 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1993
A credit agreement
Delivered: 3 April 1993
Status: Satisfied on 16 August 1996
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
16 March 1992
Sixth debenture
Delivered: 20 March 1992
Status: Satisfied on 31 July 1993
Persons entitled: Southend-on-Sea Borough Council
Description: The undertaking & all property & assets other than its f/h…
29 June 1990
Debenture
Delivered: 5 July 1990
Status: Satisfied on 31 July 1993
Persons entitled: Southend-on-Sea Borough Council
Description: All property excluding site of tickfield avenue depot…
24 July 1989
Debenture
Delivered: 28 July 1989
Status: Satisfied on 31 July 1993
Persons entitled: Southend-on-Sea Borough Council
Description: Fixed and floating charges over the undertaking and all…
14 April 1988
Debenture
Delivered: 28 April 1988
Status: Satisfied on 30 August 1997
Persons entitled: Southend on-Sea Borough Council
Description: Undertaking and all property and assets present and future…
4 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC
Description: Tickfield avenue depot, at the rear of properties in…
15 September 1987
Debenture
Delivered: 18 September 1987
Status: Satisfied on 31 July 1993
Persons entitled: Southend on-Sea Borough Council
Description: Fixed and floating charges over the undertaking and all…
12 December 1986
Debenture
Delivered: 15 December 1986
Status: Satisfied on 31 July 1993
Persons entitled: Southend on-Sea Borough Council
Description: Undertaking and all property and assets present and future…

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