Arriva Bus & Coach Ltd was founded on 04 October 1972, it has a status of "Active". We don't know the number of employees at this organisation. This company has 10 directors listed as Cullen, Andrew Charles, Hemus, Mark, Potter, Edward Charles Thomas, Edwards, Lorna, Bainbridge, Carol, Bowd, Mark Antony, Dale, Alan, Law, Stephen Brien, Mcleod, Robert, Stephenson, Colin in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CULLEN, Andrew Charles | 31 March 2017 | - | 1 |
HEMUS, Mark | 01 August 2020 | - | 1 |
POTTER, Edward Charles Thomas | 20 February 2017 | - | 1 |
BAINBRIDGE, Carol | 04 April 2017 | 01 March 2020 | 1 |
BOWD, Mark Antony | 02 April 2012 | 16 August 2013 | 1 |
DALE, Alan | 18 July 2016 | 06 February 2017 | 1 |
LAW, Stephen Brien | 19 June 2017 | 25 January 2019 | 1 |
MCLEOD, Robert | N/A | 02 April 2012 | 1 |
STEPHENSON, Colin | 16 December 2010 | 31 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Lorna | 16 December 2013 | 12 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 25 August 2020 | |
TM02 - Termination of appointment of secretary | 16 June 2020 | |
CS01 - N/A | 22 May 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 03 May 2019 | |
TM01 - Termination of appointment of director | 29 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CH01 - Change of particulars for director | 01 June 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 22 September 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
CS01 - N/A | 03 May 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
AP01 - Appointment of director | 31 March 2017 | |
CH01 - Change of particulars for director | 02 March 2017 | |
AP01 - Appointment of director | 20 February 2017 | |
TM01 - Termination of appointment of director | 14 February 2017 | |
AA - Annual Accounts | 01 October 2016 | |
AP01 - Appointment of director | 18 July 2016 | |
AR01 - Annual Return | 03 May 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 06 May 2014 | |
TM02 - Termination of appointment of secretary | 17 December 2013 | |
AP03 - Appointment of secretary | 17 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AP01 - Appointment of director | 20 August 2013 | |
TM01 - Termination of appointment of director | 16 August 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 02 October 2012 | |
CH03 - Change of particulars for secretary | 28 May 2012 | |
AP01 - Appointment of director | 25 May 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AP01 - Appointment of director | 10 April 2012 | |
TM01 - Termination of appointment of director | 10 April 2012 | |
TM01 - Termination of appointment of director | 04 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 05 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH03 - Change of particulars for secretary | 10 May 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 14 May 2007 | |
287 - Change in situation or address of Registered Office | 14 May 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 07 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
363s - Annual Return | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
AA - Annual Accounts | 02 November 2004 | |
RESOLUTIONS - N/A | 15 September 2004 | |
MEM/ARTS - N/A | 15 September 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2003 | |
363s - Annual Return | 06 June 2003 | |
AUD - Auditor's letter of resignation | 05 March 2003 | |
AA - Annual Accounts | 25 October 2002 | |
363s - Annual Return | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 22 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2000 | |
AA - Annual Accounts | 25 October 2000 | |
363a - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 12 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
AUD - Auditor's letter of resignation | 24 December 1998 | |
AA - Annual Accounts | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
287 - Change in situation or address of Registered Office | 28 August 1998 | |
RESOLUTIONS - N/A | 17 August 1998 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
363s - Annual Return | 19 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1998 | |
CERTNM - Change of name certificate | 01 January 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 21 May 1997 | |
AA - Annual Accounts | 20 September 1996 | |
363s - Annual Return | 15 May 1996 | |
AA - Annual Accounts | 29 August 1995 | |
RESOLUTIONS - N/A | 13 July 1995 | |
363s - Annual Return | 16 May 1995 | |
AA - Annual Accounts | 07 July 1994 | |
363s - Annual Return | 11 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
395 - Particulars of a mortgage or charge | 11 April 1994 | |
288 - N/A | 21 January 1994 | |
AA - Annual Accounts | 24 May 1993 | |
363s - Annual Return | 14 May 1993 | |
AA - Annual Accounts | 10 July 1992 | |
363x - Annual Return | 12 May 1992 | |
RESOLUTIONS - N/A | 30 April 1992 | |
RESOLUTIONS - N/A | 30 April 1992 | |
288 - N/A | 11 September 1991 | |
AA - Annual Accounts | 15 July 1991 | |
363x - Annual Return | 23 May 1991 | |
288 - N/A | 06 September 1990 | |
AA - Annual Accounts | 05 September 1990 | |
288 - N/A | 15 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1990 | |
363 - Annual Return | 25 May 1990 | |
RESOLUTIONS - N/A | 21 February 1990 | |
363 - Annual Return | 20 November 1989 | |
AA - Annual Accounts | 23 October 1989 | |
288 - N/A | 19 October 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 20 September 1989 | |
288 - N/A | 31 August 1989 | |
395 - Particulars of a mortgage or charge | 21 June 1989 | |
395 - Particulars of a mortgage or charge | 21 June 1989 | |
395 - Particulars of a mortgage or charge | 15 June 1989 | |
395 - Particulars of a mortgage or charge | 14 June 1989 | |
AA - Annual Accounts | 12 January 1989 | |
363 - Annual Return | 12 January 1989 | |
AA - Annual Accounts | 10 January 1989 | |
288 - N/A | 07 October 1988 | |
288 - N/A | 07 October 1988 | |
287 - Change in situation or address of Registered Office | 07 October 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 October 1988 | |
AA - Annual Accounts | 14 January 1988 | |
363 - Annual Return | 14 January 1988 | |
288 - N/A | 12 January 1988 | |
CERTNM - Change of name certificate | 23 November 1987 | |
CERTNM - Change of name certificate | 23 November 1987 | |
AA - Annual Accounts | 07 January 1987 | |
363 - Annual Return | 07 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 25 March 1994 | Fully Satisfied |
N/A |
Debenture | 14 June 1989 | Fully Satisfied |
N/A |
Deed of charge | 13 June 1989 | Fully Satisfied |
N/A |
Floating charge | 13 June 1989 | Fully Satisfied |
N/A |
Fixed and floating charge | 02 June 1989 | Fully Satisfied |
N/A |
Mortgage debenture | 14 September 1982 | Fully Satisfied |
N/A |