Established in 1972, Arriva Finance Lease Ltd are based in Sunderland, Tyne And Wear, it has a status of "Active". We don't know the number of employees at this organisation. There is one director listed for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Lorna | 16 December 2013 | 12 June 2020 | 1 |
| 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 |
| 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 |
