Arriva Midlands North Ltd was registered on 15 April 1981 and are based in Park, Sunderland, Tyne & Wear, it's status is listed as "Active". There is one director listed as Edwards, Lorna for the company at Companies House. Currently we aren't aware of the number of employees at the this business.
| 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 | 01 June 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| AP01 - Appointment of director | 15 April 2020 | |
| AP01 - Appointment of director | 11 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 22 May 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| TM01 - Termination of appointment of director | 25 July 2018 | |
| CS01 - N/A | 22 May 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| PSC05 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| AP01 - Appointment of director | 15 January 2017 | |
| TM01 - Termination of appointment of director | 15 January 2017 | |
| AP01 - Appointment of director | 26 October 2016 | |
| TM01 - Termination of appointment of director | 26 October 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AP03 - Appointment of secretary | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 17 December 2013 | |
| RESOLUTIONS - N/A | 12 December 2013 | |
| AP01 - Appointment of director | 15 October 2013 | |
| AP01 - Appointment of director | 15 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| MR04 - N/A | 26 July 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| CH03 - Change of particulars for secretary | 28 May 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH03 - Change of particulars for secretary | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 395 - Particulars of a mortgage or charge | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 287 - Change in situation or address of Registered Office | 04 June 2007 | |
| 395 - Particulars of a mortgage or charge | 02 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 13 May 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| 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 | 11 June 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| AUD - Auditor's letter of resignation | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 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 | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| AUD - Auditor's letter of resignation | 24 December 1998 | |
| 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 | |
| RESOLUTIONS - N/A | 17 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1998 | |
| 363s - Annual Return | 16 June 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 | 02 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1998 | |
| CERTNM - Change of name certificate | 01 April 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1997 | |
| 363s - Annual Return | 30 May 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 | |
| 287 - Change in situation or address of Registered Office | 27 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 | 09 July 1996 | |
| 363a - Annual Return | 11 June 1996 | |
| 353 - Register of members | 11 June 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 27 September 1995 | |
| RESOLUTIONS - N/A | 22 September 1995 | |
| MEM/ARTS - N/A | 22 September 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 | |
| AA - Annual Accounts | 06 July 1995 | |
| 363s - Annual Return | 08 June 1995 | |
| 288 - N/A | 01 June 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 08 March 1995 | |
| 288 - N/A | 13 January 1995 | |
| 395 - Particulars of a mortgage or charge | 29 December 1994 | |
| 288 - N/A | 22 December 1994 | |
| 288 - N/A | 09 November 1994 | |
| RESOLUTIONS - N/A | 10 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1994 | |
| 395 - Particulars of a mortgage or charge | 31 August 1994 | |
| 288 - N/A | 18 July 1994 | |
| 363s - Annual Return | 10 June 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 395 - Particulars of a mortgage or charge | 17 May 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 May 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 May 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 May 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 May 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 January 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 January 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 January 1994 | |
| 395 - Particulars of a mortgage or charge | 19 January 1994 | |
| AA - Annual Accounts | 06 September 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 July 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 July 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 July 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| 395 - Particulars of a mortgage or charge | 17 May 1993 | |
| 395 - Particulars of a mortgage or charge | 17 May 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| RESOLUTIONS - N/A | 17 March 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 January 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 January 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 1993 | |
| 395 - Particulars of a mortgage or charge | 18 December 1992 | |
| 395 - Particulars of a mortgage or charge | 14 December 1992 | |
| 395 - Particulars of a mortgage or charge | 14 December 1992 | |
| RESOLUTIONS - N/A | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 30 October 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| AUD - Auditor's letter of resignation | 16 June 1992 | |
| 363s - Annual Return | 03 June 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 288 - N/A | 13 December 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 28 August 1991 | |
| 288 - N/A | 28 August 1991 | |
| 363b - Annual Return | 10 June 1991 | |
| 288 - N/A | 04 October 1990 | |
| AA - Annual Accounts | 25 September 1990 | |
| 395 - Particulars of a mortgage or charge | 14 September 1990 | |
| 363 - Annual Return | 04 June 1990 | |
| 288 - N/A | 19 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 July 1989 | |
| 288 - N/A | 02 June 1989 | |
| 395 - Particulars of a mortgage or charge | 23 May 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 1989 | |
| 288 - N/A | 15 May 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| 288 - N/A | 03 March 1989 | |
| 363 - Annual Return | 11 August 1988 | |
| 123 - Notice of increase in nominal capital | 09 August 1988 | |
| RESOLUTIONS - N/A | 26 July 1988 | |
| RESOLUTIONS - N/A | 26 July 1988 | |
| RESOLUTIONS - N/A | 26 July 1988 | |
| RESOLUTIONS - N/A | 26 July 1988 | |
| PUC 2 - N/A | 26 July 1988 | |
| 288 - N/A | 21 July 1988 | |
| 288 - N/A | 10 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 May 1988 | |
| 287 - Change in situation or address of Registered Office | 29 February 1988 | |
| 288 - N/A | 25 February 1988 | |
| MEM/ARTS - N/A | 19 February 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 February 1988 | |
| 395 - Particulars of a mortgage or charge | 08 February 1988 | |
| 287 - Change in situation or address of Registered Office | 08 February 1988 | |
| AA - Annual Accounts | 08 February 1988 | |
| RESOLUTIONS - N/A | 10 November 1987 | |
| RESOLUTIONS - N/A | 10 November 1987 | |
| 123 - Notice of increase in nominal capital | 10 November 1987 | |
| AA - Annual Accounts | 17 August 1987 | |
| 363 - Annual Return | 17 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1987 | |
| 363 - Annual Return | 27 November 1986 | |
| 288 - N/A | 27 November 1986 | |
| AA - Annual Accounts | 04 November 1986 | |
| 288 - N/A | 02 May 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 |
| Chattel mortgage | 29 December 1994 | Fully Satisfied |
N/A |
| Letter of charge and set-off | 15 August 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 12 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 05 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 December 1992 | Fully Satisfied |
N/A |
| Fixed charge | 10 December 1992 | Fully Satisfied |
N/A |
| Debenture | 12 September 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 May 1989 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 January 1988 | Fully Satisfied |
N/A |
