About

Registered Number: 02005266
Date of Incorporation: 01/04/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

 

Founded in 1986, Arriva Kent Thameside Ltd has its registered office in Tyne & Wear, it has a status of "Active". We don't know the number of employees at the company. The current directors of the company are listed as Monahan, Oliver Joseph, Edwards, Lorna, Aspinall, David Michael, Baxter, Simon Scott, Ferns, Stephen John, Lim, Eileen Frances, Shuttleworth, Glen John, Ward, Anthony Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONAHAN, Oliver Joseph 30 March 2017 - 1
ASPINALL, David Michael 04 November 2015 15 August 2016 1
BAXTER, Simon Scott 04 November 2015 03 May 2017 1
FERNS, Stephen John 10 January 2003 31 October 2005 1
LIM, Eileen Frances 01 July 1997 30 November 1999 1
SHUTTLEWORTH, Glen John 15 August 2016 08 May 2018 1
WARD, Anthony Peter 10 January 2003 07 April 2010 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Lorna 16 December 2013 12 June 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 16 June 2020
CS01 - N/A 22 May 2020
AP01 - Appointment of director 15 April 2020
AP01 - Appointment of director 07 April 2020
AP01 - Appointment of director 02 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 31 March 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 09 March 2020
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
AP01 - Appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
AP01 - Appointment of director 05 June 2019
CS01 - N/A 03 May 2019
CH01 - Change of particulars for director 28 January 2019
AP01 - Appointment of director 15 November 2018
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 23 May 2018
TM01 - Termination of appointment of director 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
PSC05 - N/A 03 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
AP01 - Appointment of director 30 March 2017
AP01 - Appointment of director 08 February 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AA - Annual Accounts 22 September 2016
AP01 - Appointment of director 06 September 2016
TM01 - Termination of appointment of director 19 August 2016
AP01 - Appointment of director 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
AR01 - Annual Return 03 May 2016
TM01 - Termination of appointment of director 13 April 2016
AP01 - Appointment of director 06 January 2016
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 04 November 2015
AP01 - Appointment of director 04 November 2015
TM01 - Termination of appointment of director 05 October 2015
AA - Annual Accounts 01 October 2015
TM01 - Termination of appointment of director 30 September 2015
TM01 - Termination of appointment of director 03 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AR01 - Annual Return 06 May 2014
TM01 - Termination of appointment of director 27 March 2014
AAMD - Amended Accounts 26 February 2014
AP03 - Appointment of secretary 17 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
AA - Annual Accounts 30 September 2013
CH01 - Change of particulars for director 16 August 2013
MR04 - N/A 26 July 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 06 September 2012
CH03 - Change of particulars for secretary 28 May 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 29 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AP01 - Appointment of director 22 September 2010
TM01 - Termination of appointment of director 22 September 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 13 August 2010
MG01 - Particulars of a mortgage or charge 05 July 2010
AR01 - Annual Return 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
AP01 - Appointment of director 11 February 2010
TM01 - Termination of appointment of director 29 January 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 06 May 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
AA - Annual Accounts 22 October 2008
395 - Particulars of a mortgage or charge 17 October 2008
395 - Particulars of a mortgage or charge 22 May 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 04 May 2007
395 - Particulars of a mortgage or charge 02 December 2006
AA - Annual Accounts 04 November 2006
395 - Particulars of a mortgage or charge 13 May 2006
363a - Annual Return 05 May 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
AA - Annual Accounts 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
363s - Annual Return 02 June 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
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
363s - Annual Return 24 May 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 06 June 2003
AUD - Auditor's letter of resignation 24 February 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 29 May 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
AA - Annual Accounts 23 October 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288c - Notice of change of directors or secretaries or in their particulars 08 March 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 17 May 1999
288c - Notice of change of directors or secretaries or in their particulars 14 May 1999
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
287 - Change in situation or address of Registered Office 28 August 1998
288c - Notice of change of directors or secretaries or in their particulars 08 June 1998
363s - Annual Return 19 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1998
CERTNM - Change of name certificate 01 April 1998
288a - Notice of appointment of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
363s - Annual Return 21 May 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
RESOLUTIONS - N/A 26 September 1996
RESOLUTIONS - N/A 26 September 1996
RESOLUTIONS - N/A 26 September 1996
288 - N/A 30 August 1996
363a - Annual Return 30 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 23 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 08 August 1996
AA - Annual Accounts 18 July 1996
288 - N/A 03 June 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
287 - Change in situation or address of Registered Office 22 February 1996
363s - Annual Return 14 August 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
288 - N/A 06 July 1995
288 - N/A 06 July 1995
AA - Annual Accounts 23 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1995
288 - N/A 24 January 1995
288 - N/A 30 September 1994
287 - Change in situation or address of Registered Office 30 September 1994
RESOLUTIONS - N/A 29 September 1994
RESOLUTIONS - N/A 29 September 1994
288 - N/A 07 September 1994
395 - Particulars of a mortgage or charge 31 August 1994
395 - Particulars of a mortgage or charge 26 August 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 August 1994
363s - Annual Return 08 August 1994
288 - N/A 18 July 1994
RESOLUTIONS - N/A 15 July 1994
AUD - Auditor's letter of resignation 15 July 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
363a - Annual Return 08 May 1994
AA - Annual Accounts 25 April 1994
288 - N/A 10 September 1993
363s - Annual Return 19 August 1993
288 - N/A 19 August 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 04 August 1992
AA - Annual Accounts 07 April 1992
363b - Annual Return 01 October 1991
288 - N/A 05 June 1991
288 - N/A 05 June 1991
AA - Annual Accounts 23 April 1991
363a - Annual Return 25 January 1991
363 - Annual Return 25 January 1991
395 - Particulars of a mortgage or charge 23 July 1990
395 - Particulars of a mortgage or charge 23 July 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 04 September 1989
AUD - Auditor's letter of resignation 26 April 1989
AA - Annual Accounts 18 April 1989
287 - Change in situation or address of Registered Office 18 April 1989
288 - N/A 08 March 1989
RESOLUTIONS - N/A 07 March 1989
RESOLUTIONS - N/A 07 March 1989
288 - N/A 22 February 1989
288 - N/A 05 December 1988
288 - N/A 31 October 1988
PUC 2 - N/A 30 June 1988
288 - N/A 07 June 1988
363 - Annual Return 03 June 1988
PUC 2 - N/A 20 May 1988
RESOLUTIONS - N/A 19 May 1988
RESOLUTIONS - N/A 19 May 1988
RESOLUTIONS - N/A 19 May 1988
123 - Notice of increase in nominal capital 19 May 1988
288 - N/A 11 May 1988
288 - N/A 22 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 April 1988
288 - N/A 19 April 1988
AA - Annual Accounts 18 April 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 April 1988
395 - Particulars of a mortgage or charge 21 March 1988
395 - Particulars of a mortgage or charge 21 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 September 1987
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
287 - Change in situation or address of Registered Office 02 June 1987
CERTNM - Change of name certificate 26 April 1987
288 - N/A 12 March 1987
RESOLUTIONS - N/A 20 December 1986
288 - N/A 14 October 1986
288 - N/A 08 October 1986
287 - Change in situation or address of Registered Office 08 October 1986
288 - N/A 30 September 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 September 1986
NEWINC - New incorporation documents 01 April 1986

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 28 June 2010 Outstanding

N/A

Mortgage 10 October 2008 Fully Satisfied

N/A

Mortgage 19 May 2008 Outstanding

N/A

Mortgage 23 November 2006 Outstanding

N/A

Mortgage 10 May 2006 Fully Satisfied

N/A

Letter of charge and set-off over credit balances 15 August 1994 Fully Satisfied

N/A

Fixed and floating charge 11 August 1994 Fully Satisfied

N/A

Guarantee & debenture 13 July 1990 Fully Satisfied

N/A

Guarantee & debenture 13 July 1990 Fully Satisfied

N/A

Debenture 15 March 1988 Fully Satisfied

N/A

Chattel mortgage 15 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.