Arriva Cymru Ltd was founded on 22 May 1919. Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed as Edwards, Lorna, Evans, Matthew John, Gilkerson, Malcolm, Green, Edward Henry, Rimmington, John Noel for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Matthew John | 01 January 1999 | 31 March 2002 | 1 |
GILKERSON, Malcolm | 30 March 2010 | 01 June 2010 | 1 |
GREEN, Edward Henry | N/A | 01 October 1992 | 1 |
RIMMINGTON, John Noel | N/A | 19 April 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Lorna | 16 December 2013 | 12 June 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 July 2020 | |
CH01 - Change of particulars for director | 02 July 2020 | |
TM02 - Termination of appointment of secretary | 16 June 2020 | |
AP01 - Appointment of director | 12 June 2020 | |
AP01 - Appointment of director | 20 April 2020 | |
TM01 - Termination of appointment of director | 16 April 2020 | |
CS01 - N/A | 31 December 2019 | |
AP01 - Appointment of director | 11 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
AP01 - Appointment of director | 13 April 2018 | |
TM01 - Termination of appointment of director | 13 April 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
CS01 - N/A | 02 January 2018 | |
PSC05 - N/A | 14 November 2017 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 03 January 2017 | |
SH01 - Return of Allotment of shares | 03 October 2016 | |
AA - Annual Accounts | 22 September 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
AP01 - Appointment of director | 11 January 2016 | |
AR01 - Annual Return | 04 January 2016 | |
TM01 - Termination of appointment of director | 22 December 2015 | |
AA - Annual Accounts | 18 September 2015 | |
TM01 - Termination of appointment of director | 03 July 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 06 September 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AP03 - Appointment of secretary | 17 December 2013 | |
TM02 - Termination of appointment of secretary | 17 December 2013 | |
RESOLUTIONS - N/A | 12 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
CH01 - Change of particulars for director | 16 August 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
CH03 - Change of particulars for secretary | 28 May 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AP01 - Appointment of director | 17 August 2010 | |
AA - Annual Accounts | 13 August 2010 | |
TM01 - Termination of appointment of director | 08 June 2010 | |
AP01 - Appointment of director | 31 March 2010 | |
AP01 - Appointment of director | 30 March 2010 | |
AP01 - Appointment of director | 11 February 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 03 November 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 31 December 2007 | |
AA - Annual Accounts | 26 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
363a - Annual Return | 04 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 07 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
RESOLUTIONS - N/A | 15 September 2004 | |
MEM/ARTS - N/A | 15 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
363s - Annual Return | 21 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2004 | |
287 - Change in situation or address of Registered Office | 30 December 2003 | |
AA - Annual Accounts | 29 October 2003 | |
AUD - Auditor's letter of resignation | 24 February 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
363s - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 08 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2000 | |
AA - Annual Accounts | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2000 | |
363s - Annual Return | 13 January 2000 | |
AA - Annual Accounts | 29 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
363s - Annual Return | 21 January 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
AUD - Auditor's letter of resignation | 11 November 1998 | |
AA - Annual Accounts | 30 October 1998 | |
RESOLUTIONS - N/A | 21 October 1998 | |
MEM/ARTS - N/A | 21 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
RESOLUTIONS - N/A | 17 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 1998 | |
288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
CERTNM - Change of name certificate | 01 April 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 29 October 1997 | |
288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
363s - Annual Return | 20 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
RESOLUTIONS - N/A | 26 September 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
287 - Change in situation or address of Registered Office | 10 September 1996 | |
288 - N/A | 29 August 1996 | |
288 - N/A | 23 August 1996 | |
287 - Change in situation or address of Registered Office | 23 August 1996 | |
288 - N/A | 23 August 1996 | |
288 - N/A | 23 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 08 August 1996 | |
AA - Annual Accounts | 06 August 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 March 1996 | |
288 - N/A | 11 March 1996 | |
363a - Annual Return | 08 March 1996 | |
288 - N/A | 08 March 1996 | |
288 - N/A | 20 February 1996 | |
RESOLUTIONS - N/A | 22 September 1995 | |
MEM/ARTS - N/A | 22 September 1995 | |
288 - N/A | 11 September 1995 | |
288 - N/A | 18 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
AA - Annual Accounts | 29 June 1995 | |
RESOLUTIONS - N/A | 26 June 1995 | |
288 - N/A | 26 May 1995 | |
363s - Annual Return | 17 January 1995 | |
AA - Annual Accounts | 15 November 1994 | |
RESOLUTIONS - N/A | 13 October 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1994 | |
395 - Particulars of a mortgage or charge | 31 August 1994 | |
395 - Particulars of a mortgage or charge | 26 July 1994 | |
395 - Particulars of a mortgage or charge | 23 July 1994 | |
288 - N/A | 19 July 1994 | |
AA - Annual Accounts | 23 May 1994 | |
395 - Particulars of a mortgage or charge | 17 May 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 1994 | |
288 - N/A | 09 May 1994 | |
363s - Annual Return | 04 March 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
395 - Particulars of a mortgage or charge | 19 January 1994 | |
395 - Particulars of a mortgage or charge | 19 January 1994 | |
395 - Particulars of a mortgage or charge | 19 January 1994 | |
395 - Particulars of a mortgage or charge | 19 January 1994 | |
395 - Particulars of a mortgage or charge | 19 January 1994 | |
395 - Particulars of a mortgage or charge | 19 January 1994 | |
395 - Particulars of a mortgage or charge | 19 January 1994 | |
395 - Particulars of a mortgage or charge | 19 January 1994 | |
395 - Particulars of a mortgage or charge | 19 January 1994 | |
395 - Particulars of a mortgage or charge | 19 January 1994 | |
AA - Annual Accounts | 10 November 1993 | |
363b - Annual Return | 14 April 1993 | |
RESOLUTIONS - N/A | 17 March 1993 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 January 1993 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 1993 | |
395 - Particulars of a mortgage or charge | 16 December 1992 | |
AUD - Auditor's letter of resignation | 15 December 1992 | |
395 - Particulars of a mortgage or charge | 14 December 1992 | |
RESOLUTIONS - N/A | 11 December 1992 | |
288 - N/A | 11 December 1992 | |
288 - N/A | 11 December 1992 | |
288 - N/A | 25 November 1992 | |
AA - Annual Accounts | 23 September 1992 | |
395 - Particulars of a mortgage or charge | 04 August 1992 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 1992 | |
288 - N/A | 16 March 1992 | |
288 - N/A | 05 March 1992 | |
363b - Annual Return | 07 February 1992 | |
288 - N/A | 17 October 1991 | |
288 - N/A | 17 October 1991 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1991 | |
288 - N/A | 08 September 1991 | |
395 - Particulars of a mortgage or charge | 21 August 1991 | |
288 - N/A | 09 August 1991 | |
288 - N/A | 07 August 1991 | |
288 - N/A | 07 August 1991 | |
288 - N/A | 07 August 1991 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 06 August 1991 | |
AA - Annual Accounts | 06 August 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1991 | |
363a - Annual Return | 22 January 1991 | |
288 - N/A | 05 November 1990 | |
AA - Annual Accounts | 01 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1990 | |
288 - N/A | 03 August 1990 | |
288 - N/A | 03 August 1990 | |
RESOLUTIONS - N/A | 30 May 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
395 - Particulars of a mortgage or charge | 22 March 1990 | |
288 - N/A | 01 March 1990 | |
288 - N/A | 05 February 1990 | |
363 - Annual Return | 21 January 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1989 | |
AUD - Auditor's letter of resignation | 09 November 1989 | |
395 - Particulars of a mortgage or charge | 09 October 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 July 1989 | |
288 - N/A | 14 April 1989 | |
288 - N/A | 10 March 1989 | |
363 - Annual Return | 05 December 1988 | |
AA - Annual Accounts | 01 November 1988 | |
RESOLUTIONS - N/A | 30 September 1988 | |
MEM/ARTS - N/A | 30 September 1988 | |
363 - Annual Return | 17 August 1988 | |
288 - N/A | 01 July 1988 | |
AA - Annual Accounts | 28 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1988 | |
RESOLUTIONS - N/A | 19 February 1988 | |
288 - N/A | 13 January 1988 | |
AUD - Auditor's letter of resignation | 13 January 1988 | |
288 - N/A | 06 January 1988 | |
395 - Particulars of a mortgage or charge | 05 January 1988 | |
395 - Particulars of a mortgage or charge | 24 December 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 September 1987 | |
AA - Annual Accounts | 23 June 1987 | |
363 - Annual Return | 23 June 1987 | |
288 - N/A | 02 May 1987 | |
288 - N/A | 27 March 1987 | |
288 - N/A | 19 March 1987 | |
287 - Change in situation or address of Registered Office | 09 August 1986 | |
288 - N/A | 09 August 1986 | |
AA - Annual Accounts | 31 July 1986 | |
288 - N/A | 08 July 1986 | |
363 - Annual Return | 28 June 1986 | |
288 - N/A | 28 June 1986 | |
288 - N/A | 28 June 1986 | |
288 - N/A | 28 June 1986 | |
288 - N/A | 27 June 1986 | |
288 - N/A | 13 May 1986 | |
288 - N/A | 09 May 1986 | |
287 - Change in situation or address of Registered Office | 11 April 1953 |
Description | Date | Status | Charge by |
---|---|---|---|
Letter of charge and set-off | 15 August 1994 | Fully Satisfied |
N/A |
Chattels mortgage | 25 July 1994 | Fully Satisfied |
N/A |
Legal charge | 20 July 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 May 1994 | Fully Satisfied |
N/A |
Legal charge | 12 January 1994 | Fully Satisfied |
N/A |
Legal charge | 12 January 1994 | Fully Satisfied |
N/A |
Legal charge | 12 January 1994 | Fully Satisfied |
N/A |
Legal charge | 12 January 1994 | Fully Satisfied |
N/A |
Legal charge | 12 January 1994 | Fully Satisfied |
N/A |
Legal charge | 12 January 1994 | Fully Satisfied |
N/A |
Legal charge | 12 January 1994 | Fully Satisfied |
N/A |
Legal charge | 12 January 1994 | Fully Satisfied |
N/A |
Legal charge | 12 January 1994 | Fully Satisfied |
N/A |
Legal charge | 12 January 1994 | Fully Satisfied |
N/A |
Debenture | 10 December 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 10 December 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 17 July 1992 | Fully Satisfied |
N/A |
Account charge | 02 August 1991 | Fully Satisfied |
N/A |
Account charge | 02 August 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 15 May 1990 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 1990 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 1990 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 1990 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 1990 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 1990 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 1990 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 1990 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 1990 | Fully Satisfied |
N/A |
Single debenture | 16 March 1990 | Fully Satisfied |
N/A |
Legal mortgage | 05 October 1989 | Fully Satisfied |
N/A |
Mortgage debenture | 21 December 1987 | Fully Satisfied |
N/A |
Floating charge | 21 December 1987 | Fully Satisfied |
N/A |
Collateral mortgage | 05 September 1923 | Fully Satisfied |
N/A |
Deposit of deeds | 01 June 1921 | Fully Satisfied |
N/A |
Fixed and floating charge | 24 June 1916 | Fully Satisfied |
N/A |