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.
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 |
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 |
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 |