Established in 1986, Arriva Merseyside Ltd are based in Sunderland, Tyne & Wear, it's status is listed as "Active". The current directors of this company are listed as Barlow, Timothy John, Campbell, Iain Fraser, Edwards, Lorna, Edwards, Lorna, Coleman, Alan Hague, Daley, James, Davies, Keith Henry, Dawson, Robert, Doctor, Evans, David Martin, Evans, Paul, Guy, Peter, Ingham, John, Jolliffe, Norman, Kelly, Michael, Lothian, John Alexander, Mccann, John Patrick, Parry, James, Renilson, Sylvia, Snape, Paul, Sorby, James, Sutton, David Andrew, Timmons, Patrick James, Walsh, James Bernard, Warburton, Michael Frances in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEMAN, Alan Hague | N/A | 19 May 1995 | 1 |
| DALEY, James | 06 January 1993 | 24 February 1993 | 1 |
| DAVIES, Keith Henry | 24 February 1993 | 26 November 1995 | 1 |
| DAWSON, Robert, Doctor | 25 January 1993 | 20 March 2000 | 1 |
| EVANS, David Martin | 06 January 1993 | 24 February 1993 | 1 |
| EVANS, Paul | 26 November 1995 | 18 November 1997 | 1 |
| GUY, Peter | N/A | 17 December 1992 | 1 |
| INGHAM, John | 22 September 1992 | 16 December 1992 | 1 |
| JOLLIFFE, Norman | 06 January 1993 | 24 February 1993 | 1 |
| KELLY, Michael | N/A | 14 February 1992 | 1 |
| LOTHIAN, John Alexander | 24 February 1993 | 18 November 1997 | 1 |
| MCCANN, John Patrick | N/A | 24 February 1993 | 1 |
| PARRY, James | N/A | 30 October 1992 | 1 |
| RENILSON, Sylvia | N/A | 17 December 1992 | 1 |
| SNAPE, Paul | N/A | 31 December 1995 | 1 |
| SORBY, James | 24 February 1993 | 30 April 1996 | 1 |
| SUTTON, David Andrew | N/A | 24 February 1993 | 1 |
| TIMMONS, Patrick James | N/A | 17 December 1992 | 1 |
| WALSH, James Bernard | 24 February 1993 | 08 January 1997 | 1 |
| WARBURTON, Michael Frances | 24 February 1993 | 18 November 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARLOW, Timothy John | 29 August 1996 | 26 March 1997 | 1 |
| CAMPBELL, Iain Fraser | 29 August 1996 | 26 March 1997 | 1 |
| EDWARDS, Lorna | 16 December 2013 | 12 June 2020 | 1 |
| EDWARDS, Lorna | 16 November 2013 | 16 November 2013 | 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 | 23 December 2019 | |
| MR01 - N/A | 11 December 2019 | |
| AP01 - Appointment of director | 11 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 19 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 | 21 December 2017 | |
| PSC05 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AR01 - Annual Return | 21 December 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| TM02 - Termination of appointment of secretary | 24 December 2013 | |
| TM02 - Termination of appointment of secretary | 18 December 2013 | |
| AP03 - Appointment of secretary | 18 December 2013 | |
| TM02 - Termination of appointment of secretary | 17 December 2013 | |
| AP03 - Appointment of secretary | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 17 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| CH03 - Change of particulars for secretary | 28 May 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| AP01 - Appointment of director | 17 August 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 27 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 | 21 December 2006 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 02 November 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 | |
| AA - Annual Accounts | 29 October 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 25 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 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 287 - Change in situation or address of Registered Office | 05 July 2000 | |
| CERTNM - Change of name certificate | 28 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 225 - Change of Accounting Reference Date | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 225 - Change of Accounting Reference Date | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| AUD - Auditor's letter of resignation | 01 March 2000 | |
| AUD - Auditor's letter of resignation | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363a - Annual Return | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| 395 - Particulars of a mortgage or charge | 12 January 1999 | |
| 395 - Particulars of a mortgage or charge | 24 December 1998 | |
| 363a - Annual Return | 23 December 1998 | |
| RESOLUTIONS - N/A | 20 December 1998 | |
| AA - Annual Accounts | 17 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1998 | |
| 287 - Change in situation or address of Registered Office | 03 April 1998 | |
| 363a - Annual Return | 01 February 1998 | |
| 353 - Register of members | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 395 - Particulars of a mortgage or charge | 27 February 1997 | |
| 287 - Change in situation or address of Registered Office | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| AA - Annual Accounts | 02 September 1996 | |
| 395 - Particulars of a mortgage or charge | 22 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| 395 - Particulars of a mortgage or charge | 11 November 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| RESOLUTIONS - N/A | 11 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 June 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 1993 | |
| 363s - Annual Return | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 30 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 13 February 1993 | |
| 288 - N/A | 10 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 288 - N/A | 29 September 1992 | |
| 288 - N/A | 29 September 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363b - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 22 January 1991 | |
| 363a - Annual Return | 22 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 288 - N/A | 24 May 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 288 - N/A | 20 January 1990 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 09 December 1988 | |
| 288 - N/A | 21 July 1988 | |
| 288 - N/A | 14 December 1987 | |
| PUC 5 - N/A | 11 November 1987 | |
| PUC 5 - N/A | 11 November 1987 | |
| 363 - Annual Return | 07 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 August 1987 | |
| AA - Annual Accounts | 19 August 1987 | |
| 288 - N/A | 09 May 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 August 1986 | |
| 288 - N/A | 05 July 1986 | |
| 288 - N/A | 10 June 1986 | |
| 287 - Change in situation or address of Registered Office | 08 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 December 2019 | Outstanding |
N/A |
| Guarantee & debenture | 04 January 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 14 December 1998 | Fully Satisfied |
N/A |
| Supplemental debenture | 07 February 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 03 July 1996 | Fully Satisfied |
N/A |
| Guarantee and debenture as supplemented by a supplemental deed to the guarantee and debenture dated 26TH october 1994 and created by london northern bus company limited | 26 October 1994 | Fully Satisfied |
N/A |
| Chattels mortgage | 26 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 December 1992 | Fully Satisfied |
N/A |
