ARRIVA SOUTHERN COUNTIES LIMITED
YORK INVICTAWAY LIMITED

Hellopages » North Yorkshire » York » YO30 4XG

Company number 02031405
Status Liquidation
Incorporation Date 25 June 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-three 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 SOUTHERN COUNTIES LIMITED are www.arrivasoutherncounties.co.uk, and www.arriva-southern-counties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six 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 Southern Counties Limited is a Private Limited Company. The company registration number is 02031405. Arriva Southern Counties Limited has been working since 25 June 1986. The present status of the company is Liquidation. The registered address of Arriva Southern Counties 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 LIM, Eileen Frances has been resigned. Secretary TURNER, David Paul has been resigned. Director BARRACLOUGH, Brian has been resigned. Director BAUMANN, Peter Ronald has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWD, Mark Antony has been resigned. Director BOWLER, Richard Anthony has been resigned. Director CLAYTON, Stephen John has been resigned. Director DAVIES, Robert John has been resigned. Director DAVIES, Roger Granville has been resigned. Director FERNS, Stephen John has been resigned. Director HAWKINS, Kevin Paul has been resigned. Director JACKSON, Brian Malcolm has been resigned. Director JONES, Michael Adrian has been resigned. Director LAWSON, Beverley Elizabeth has been resigned. Director LIM, Eileen Frances has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director PIPER, John Peter has been resigned. Director POWELL, David Anthony has been resigned. Director RAY, John Alfred has been resigned. Director SCOWEN, Robert has been resigned. Director TARRAN, Ian Richard has been resigned. Director TELFORD, Peter Thomas has been resigned. Director TRENNERY, Stephen Graham 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. Director WILLIAMS, Robert Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Resigned: 01 August 1996
Appointed Date: 13 April 1995
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
LIM, Eileen Frances
Resigned: 13 April 1995
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Director
BARRACLOUGH, Brian
Resigned: 06 August 2014
Appointed Date: 07 April 2010
70 years old
Director
BAUMANN, Peter Ronald
Resigned: 13 April 1995
90 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 01 July 1996
71 years old
Director
BOWD, Mark Antony
Resigned: 16 August 2013
Appointed Date: 22 April 2002
63 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
CLAYTON, Stephen John
Resigned: 22 April 2002
Appointed Date: 28 April 1998
72 years old
Director
DAVIES, Robert John
Resigned: 26 March 2002
Appointed Date: 30 December 1998
77 years old
Director
DAVIES, Roger Granville
Resigned: 30 September 1993
75 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: 01 October 1995
66 years old
Director
JACKSON, Brian Malcolm
Resigned: 18 May 2000
Appointed Date: 10 November 1997
75 years old
Director
JONES, Michael Adrian
Resigned: 28 February 1997
Appointed Date: 01 July 1996
63 years old
Director
LAWSON, Beverley Elizabeth
Resigned: 30 March 2016
Appointed Date: 01 December 1999
66 years old
Director
LIM, Eileen Frances
Resigned: 30 November 1999
Appointed Date: 01 July 1997
71 years old
Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 01 August 1996
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 13 April 1995
73 years old
Director
PIPER, John Peter
Resigned: 10 November 1997
Appointed Date: 15 June 1995
82 years old
Director
POWELL, David Anthony
Resigned: 13 April 1995
76 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 September 1998
74 years old
Director
SCOWEN, Robert
Resigned: 01 July 2005
Appointed Date: 16 October 2000
65 years old
Director
TARRAN, Ian Richard
Resigned: 09 August 2001
Appointed Date: 01 October 1995
68 years old
Director
TELFORD, Peter Thomas
Resigned: 27 March 2014
Appointed Date: 24 March 2009
64 years old
Director
TRENNERY, Stephen Graham
Resigned: 13 April 1995
77 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
Appointed Date: 13 April 1995
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
Appointed Date: 13 April 1995
87 years old
Director
WILLIAMS, Heath
Resigned: 30 March 2016
Appointed Date: 01 July 2005
58 years old
Director
WILLIAMS, Robert Timothy
Resigned: 15 April 1997
Appointed Date: 01 October 1995
68 years old

ARRIVA SOUTHERN COUNTIES 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
30 Mar 2016
Appointment of Mrs Lorna Edwards as a director on 30 March 2016
...
... and 183 more events
16 Jan 1987
Accounting reference date notified as 16/05
13 Nov 1986
Registered office changed on 13/11/86 from: 9A snodhurst avenue walderslade kent ME5 0SX
13 Nov 1986
Particulars of mortgage/charge
11 Nov 1986
Particulars of mortgage/charge
25 Jun 1986
Certificate of Incorporation

ARRIVA SOUTHERN COUNTIES LIMITED Charges

15 June 1995
Fixed and floating charge
Delivered: 20 June 1995
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston("the Agent") as Agent and Trustee for Each of the Beneficiaries (As Defined Therein)
Description: Fixed and floating charges over the undertaking and all…
12 June 1992
Legal mortgage
Delivered: 23 June 1992
Status: Satisfied on 10 December 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on south side of armstrong road…
27 April 1989
Mortgage
Delivered: 15 May 1989
Status: Satisfied on 10 December 1993
Persons entitled: National Westminster Bank PLC
Description: F/H bus station, bridge street, sheerness, kent and the…
27 April 1989
Mortgage
Delivered: 15 May 1989
Status: Satisfied on 10 December 1993
Persons entitled: National Westminster Bank PLC
Description: F/H bus station, northside, rye road, hawkhurst, kent t/n…
27 April 1989
Mortgage
Delivered: 15 May 1989
Status: Satisfied on 10 December 1993
Persons entitled: National Westminster Bank PLC
Description: F/H bus station maidstone road borough green kent t/n…
27 April 1989
Mortgage
Delivered: 15 May 1989
Status: Satisfied on 12 January 1994
Persons entitled: National Westminster Bank PLC
Description: F/H bus station hever road edenbridge kent and the proceeds…
27 April 1989
Mortgage
Delivered: 15 May 1989
Status: Satisfied on 10 December 1993
Persons entitled: National Westminster Bank PLC
Description: F/H northwest side of luton high street chatham kent t/n…
27 April 1989
Mortgage
Delivered: 15 May 1989
Status: Satisfied on 10 December 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land east of nelson road and 48 nelson road gillingham…
7 November 1986
Debenture
Delivered: 11 November 1986
Status: Satisfied on 28 November 1990
Persons entitled: National Bus Company
Description: A fixed charge over all freehold and leasehold properties…
7 November 1986
Debenture
Delivered: 13 November 1986
Status: Satisfied on 10 December 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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