ARRIVA TEESSIDE LIMITED
YORK TEESSIDE MOTOR SERVICES LIMITED

Hellopages » North Yorkshire » York » YO30 4XG

Company number 00803241
Status Liquidation
Incorporation Date 30 April 1964
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 ninety-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 17 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 . The most likely internet sites of ARRIVA TEESSIDE LIMITED are www.arrivateesside.co.uk, and www.arriva-teesside.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one 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 Teesside Limited is a Private Limited Company. The company registration number is 00803241. Arriva Teesside Limited has been working since 30 April 1964. The present status of the company is Liquidation. The registered address of Arriva Teesside 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 LAUCHT, Robert Ian has been resigned. Secretary RICHARDS, Lewis has been resigned. Secretary TURNER, David Paul has been resigned. Secretary WATSON, Kenneth James has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BURD, Stephen has been resigned. Director CLAYTON, Stephen John has been resigned. Director COCKER, David has been resigned. Director COUNSELL, Jeffrey has been resigned. Director FEATHAM, Nigel Paul has been resigned. Director GRACE, David Martin has been resigned. Director GREAVES, John has been resigned. Director HODGSON, Gordon William has been resigned. Director HODGSON, Kenneth has been resigned. Director HUNTER, Michael John has been resigned. Director JOHNSTONE, David Graham has been resigned. Director KERSLAKE, Brian John has been resigned. Director KNIGHT, Robin Francis has been resigned. Director KNIGHT, Robin Francis has been resigned. Director LAUCHT, Robert Ian has been resigned. Director LEEDER, David John has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MAY, Jonathan Paul has been resigned. Director NOBLE, Stephen Leslie has been resigned. Director PEACE, Gavin has been resigned. Director RAY, John Alfred has been resigned. Director SPINKS, Stanley has been resigned. Director TURNER, David Paul has been resigned. Director WATSON, Kenneth James has been resigned. Director WHITE, Philip Michael has been resigned. Director WIDMER, Michael Scott has been resigned. Director WOOLNER, Andrew Edward 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
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
LAUCHT, Robert Ian
Resigned: 16 July 1992
Secretary
RICHARDS, Lewis
Resigned: 30 July 1996
Appointed Date: 23 November 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 30 July 1996
Secretary
WATSON, Kenneth James
Resigned: 30 July 1996
Appointed Date: 17 July 1992
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
BURD, Stephen
Resigned: 31 December 2001
Appointed Date: 04 July 1994
66 years old
Director
CLAYTON, Stephen John
Resigned: 01 May 2002
Appointed Date: 28 April 1998
72 years old
Director
COCKER, David
Resigned: 27 June 2016
Appointed Date: 14 December 2012
68 years old
Director
COUNSELL, Jeffrey
Resigned: 31 March 1999
Appointed Date: 07 August 1997
67 years old
Director
FEATHAM, Nigel Paul
Resigned: 27 June 2016
Appointed Date: 17 June 2011
61 years old
Director
GRACE, David Martin
Resigned: 23 November 1994
Appointed Date: 16 July 1992
81 years old
Director
GREAVES, John
Resigned: 27 August 2014
Appointed Date: 01 May 2002
74 years old
Director
HODGSON, Gordon William
Resigned: 31 December 1998
Appointed Date: 30 July 1996
94 years old
Director
HODGSON, Kenneth
Resigned: 23 November 1994
75 years old
Director
HUNTER, Michael John
Resigned: 16 July 1992
79 years old
Director
JOHNSTONE, David Graham
Resigned: 29 April 2005
Appointed Date: 06 October 2004
62 years old
Director
KERSLAKE, Brian John
Resigned: 01 September 1995
Appointed Date: 23 November 1994
78 years old
Director
KNIGHT, Robin Francis
Resigned: 20 May 1994
Appointed Date: 01 January 1994
66 years old
Director
KNIGHT, Robin Francis
Resigned: 31 December 1992
66 years old
Director
LAUCHT, Robert Ian
Resigned: 16 July 1992
77 years old
Director
LEEDER, David John
Resigned: 30 July 1996
Appointed Date: 03 July 1996
59 years old
Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 30 July 1996
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 20 July 1998
73 years old
Director
MAY, Jonathan Paul
Resigned: 17 June 2011
Appointed Date: 01 October 2007
48 years old
Director
NOBLE, Stephen Leslie
Resigned: 22 June 2007
Appointed Date: 01 May 2002
74 years old
Director
PEACE, Gavin
Resigned: 27 June 2016
Appointed Date: 19 February 2015
55 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 September 1998
74 years old
Director
SPINKS, Stanley
Resigned: 10 March 1995
89 years old
Director
TURNER, David Paul
Resigned: 29 April 2005
Appointed Date: 06 October 2004
75 years old
Director
WATSON, Kenneth James
Resigned: 02 January 1998
Appointed Date: 01 January 1993
64 years old
Director
WHITE, Philip Michael
Resigned: 30 July 1996
Appointed Date: 23 November 1994
76 years old
Director
WIDMER, Michael Scott
Resigned: 12 February 1999
76 years old
Director
WOOLNER, Andrew Edward
Resigned: 30 July 1996
Appointed Date: 20 October 1995
89 years old

Persons With Significant Control

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

ARRIVA TEESSIDE LIMITED Events

17 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 17 March 2017
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
10 Mar 2017
Declaration of solvency
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 184 more events
27 Oct 1987
Full accounts made up to 31 October 1986
22 Apr 1987
Return made up to 18/07/86; full list of members
04 Nov 1986
Full accounts made up to 31 October 1985
01 Feb 1983
Accounts made up to 31 March 1982
30 Apr 1964
Incorporation

ARRIVA TEESSIDE LIMITED Charges

19 May 2008
Mortgage
Delivered: 22 May 2008
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: The goods W315PPT 008410 daf W317PPT 008411 daf W319PPT…
31 January 1995
Debenture
Delivered: 10 February 1995
Status: Satisfied on 22 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1993
Fixed and floating charge
Delivered: 19 November 1993
Status: Satisfied on 2 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1990
Fixed and floating charge
Delivered: 29 March 1990
Status: Satisfied on 23 July 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
28 July 1988
Guarantee & debenture
Delivered: 5 August 1988
Status: Satisfied on 7 December 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ARRIVA STONE SUPPLIES LIMITED ARRIVA TEES & DISTRICT LIMITED ARRIVA THE SHIRES LIMITED ARRIVA TRAINING LIMITED ARRIVA TRAINS HOLDINGS LIMITED ARRIVA TRAINS MERSEYSIDE LIMITED ARRIVA TRAINS NORTHERN LIMITED