About

Registered Number: 01039699
Date of Incorporation: 25/01/1972 (49 years and 3 months ago)
Company Status: Active
Registered Address: 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear, SR3 3XP

 

Established in 1972, Arriva Finance Lease Ltd has its registered office in Tyne And Wear, it's status is listed as "Active". The company has only one director. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDWARDS, Lorna 16 December 2013 12 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 June 2020
AP01 - Appointment of director 17 June 2020
TM02 - Termination of appointment of secretary 16 June 2020
CS01 - N/A 22 May 2020
CH01 - Change of particulars for director 07 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 May 2019
CH01 - Change of particulars for director 29 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 01 October 2016
TM01 - Termination of appointment of director 08 September 2016
AP01 - Appointment of director 08 September 2016
AR01 - Annual Return 03 May 2016
TM01 - Termination of appointment of director 31 March 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 06 May 2014
AP03 - Appointment of secretary 17 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 16 August 2012
CH03 - Change of particulars for secretary 28 May 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 07 September 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 01 July 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AP01 - Appointment of director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 11 May 2010
CH03 - Change of particulars for secretary 11 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
AA - Annual Accounts 04 November 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 04 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 17 March 2005
288b - Notice of resignation of directors or secretaries 11 March 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
363s - Annual Return 24 May 2004
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 23 July 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 29 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
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2000
363s - Annual Return 23 May 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 07 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
CERTNM - Change of name certificate 30 November 1998
AUD - Auditor's letter of resignation 11 November 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
363s - Annual Return 19 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 15 May 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288c - Notice of change of directors or secretaries or in their particulars 06 November 1996
AA - Annual Accounts 31 October 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 30 November 1995
RESOLUTIONS - N/A 13 July 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 12 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
288 - N/A 21 January 1994
AA - Annual Accounts 20 May 1993
363s - Annual Return 13 May 1993
AA - Annual Accounts 13 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 1992
395 - Particulars of a mortgage or charge 25 June 1992
363x - Annual Return 12 May 1992
RESOLUTIONS - N/A 01 May 1992
RESOLUTIONS - N/A 01 May 1992
288 - N/A 12 September 1991
AA - Annual Accounts 15 July 1991
363x - Annual Return 23 May 1991
288 - N/A 07 December 1990
288 - N/A 07 September 1990
288 - N/A 16 August 1990
AA - Annual Accounts 31 July 1990
363 - Annual Return 29 May 1990
AA - Annual Accounts 24 October 1989
288 - N/A 22 September 1989
RESOLUTIONS - N/A 20 September 1989
395 - Particulars of a mortgage or charge 13 September 1989
288 - N/A 31 August 1989
363 - Annual Return 29 June 1989
288 - N/A 04 May 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
RESOLUTIONS - N/A 06 September 1988
288 - N/A 23 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1988
395 - Particulars of a mortgage or charge 10 August 1988
288 - N/A 15 July 1988
288 - N/A 22 June 1988
AA - Annual Accounts 17 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1987
363 - Annual Return 10 June 1987
RESOLUTIONS - N/A 04 June 1987
395 - Particulars of a mortgage or charge 21 May 1987
395 - Particulars of a mortgage or charge 18 February 1987
AA - Annual Accounts 01 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1986
363 - Annual Return 28 May 1986
AA - Annual Accounts 10 August 1985
RESOLUTIONS - N/A 24 July 1985
MISC - Miscellaneous document 23 June 1985
MISC - Miscellaneous document 22 June 1985
AA - Annual Accounts 05 December 1984
AA - Annual Accounts 03 December 1983
AA - Annual Accounts 23 March 1983
AA - Annual Accounts 19 March 1983
MEM/ARTS - N/A 24 April 1980
RESOLUTIONS - N/A 02 April 1980
RESOLUTIONS - N/A 18 March 1980
AA - Annual Accounts 07 March 1980
AA - Annual Accounts 17 June 1977
AA - Annual Accounts 14 April 1976
AA - Annual Accounts 08 May 1975
AA - Annual Accounts 12 August 1974
NEWINC - New incorporation documents 25 January 1972

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 1992 Fully Satisfied

N/A

Supplemental guarantee & debenture 08 September 1989 Fully Satisfied

N/A

Guarantee & debenture 08 August 1988 Fully Satisfied

N/A

Guarantee & debenture 15 May 1987 Fully Satisfied

N/A

Deed of accession & supplemental charge 12 February 1987 Fully Satisfied

N/A

Guarantee & debenture 30 October 1985 Fully Satisfied

N/A

Debenture 18 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.