Based in Sunderland, Tyne & Wear, Arriva Northumbria Ltd was registered on 28 February 1929, it has a status of "Active". There are 38 directors listed for the organisation. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Tina Colleen | 05 March 2019 | - | 1 |
HOARE, Richard James | 01 June 2020 | - | 1 |
THOMPSON, John Ian | 31 March 2020 | - | 1 |
ASHCROFT, Alison | 11 October 2019 | 01 April 2020 | 1 |
BARRY, David John | 28 July 2008 | 19 March 2012 | 1 |
BAYFIELD, Stephen | 04 July 1996 | 28 February 1997 | 1 |
BOWLER, Richard Anthony | 27 July 2000 | 22 December 2015 | 1 |
BURD, Stephen | 01 April 2001 | 31 December 2001 | 1 |
COCKER, David | 19 March 2012 | 31 March 2020 | 1 |
COUNSELL, Jeffrey | 15 February 1999 | 31 March 1999 | 1 |
DAVIES, Lisa Marie | 09 January 2017 | 15 May 2018 | 1 |
ESNOUF, Elizabeth Jane | 01 November 2003 | 05 September 2008 | 1 |
FICKLING, John Matthew | N/A | 07 July 1994 | 1 |
GREAVES, John | 25 August 1994 | 27 August 2014 | 1 |
HARGRAVE, Russell John | 12 July 2016 | 09 January 2017 | 1 |
HINDMARSH, Patricia Gail | 25 August 1994 | 29 January 1999 | 1 |
HOPKINS, Christian | 18 March 2008 | 29 January 2010 | 1 |
JOHNSON, Richard | 21 March 2017 | 21 September 2018 | 1 |
JOHNSTONE, David Graham | 06 October 2004 | 29 April 2005 | 1 |
JONES, Michael Adrian | 07 November 1995 | 28 February 1997 | 1 |
KNOX, Nicholas Robert | 08 February 2017 | 30 June 2020 | 1 |
LARGE, Thomas Robert | 01 September 2017 | 30 November 2018 | 1 |
MAY, Jonathan Paul | 01 October 2007 | 17 June 2011 | 1 |
MCINROY, Ian | 01 February 1999 | 31 December 2011 | 1 |
MONAGHAN, David Bell | N/A | 07 July 1994 | 1 |
NOBLE, Stephen Leslie | 25 August 1994 | 30 June 2007 | 1 |
PEACE, Gavin | 19 February 2015 | 28 June 2016 | 1 |
RICHARDSON, Susan | 29 December 1998 | 31 March 2008 | 1 |
ROWELL, Steven William | 09 January 2017 | 25 August 2017 | 1 |
TELFORD, Peter Thomas | 24 March 2009 | 27 March 2014 | 1 |
THORNLEY, Mark Andrew | 01 April 2020 | 30 June 2020 | 1 |
WATT, Gordon George | 07 July 1994 | 01 August 1996 | 1 |
WILLIAMS, Dawson Thomas | 07 July 1994 | 19 July 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRITISH BUS (COMPANY SECRETARIES) LIMITED | 30 June 1995 | 01 August 1996 | 1 |
CAMPBELL, David Gerard | 01 September 1993 | 07 July 1994 | 1 |
DAVIES, Elizabeth Anne | 18 January 2005 | 16 December 2013 | 1 |
EDWARDS, Lorna | 16 December 2013 | 12 June 2020 | 1 |
JONES, Michael Adrian | 07 July 1994 | 25 August 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
TM01 - Termination of appointment of director | 03 July 2020 | |
AP01 - Appointment of director | 03 July 2020 | |
TM01 - Termination of appointment of director | 01 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 | |
AP01 - Appointment of director | 01 April 2020 | |
TM01 - Termination of appointment of director | 31 March 2020 | |
AP01 - Appointment of director | 11 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 18 September 2019 | |
AP01 - Appointment of director | 16 September 2019 | |
TM01 - Termination of appointment of director | 16 September 2019 | |
AP01 - Appointment of director | 05 March 2019 | |
AP01 - Appointment of director | 24 January 2019 | |
TM01 - Termination of appointment of director | 30 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
TM01 - Termination of appointment of director | 24 September 2018 | |
CS01 - N/A | 18 September 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
CH01 - Change of particulars for director | 14 March 2018 | |
PSC05 - N/A | 14 November 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 18 September 2017 | |
AP01 - Appointment of director | 04 September 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 21 March 2017 | |
AP01 - Appointment of director | 08 February 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
TM01 - Termination of appointment of director | 09 January 2017 | |
AA - Annual Accounts | 01 October 2016 | |
CS01 - N/A | 19 September 2016 | |
AP01 - Appointment of director | 12 July 2016 | |
TM01 - Termination of appointment of director | 28 June 2016 | |
CH01 - Change of particulars for director | 21 January 2016 | |
TM01 - Termination of appointment of director | 22 December 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 18 September 2015 | |
TM01 - Termination of appointment of director | 03 July 2015 | |
AP01 - Appointment of director | 19 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 18 September 2014 | |
TM01 - Termination of appointment of director | 28 August 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AP03 - Appointment of secretary | 18 December 2013 | |
TM02 - Termination of appointment of secretary | 18 December 2013 | |
RESOLUTIONS - N/A | 12 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 18 September 2013 | |
CH01 - Change of particulars for director | 16 August 2013 | |
MR04 - N/A | 26 July 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 13 July 2012 | |
CH03 - Change of particulars for secretary | 28 May 2012 | |
AP01 - Appointment of director | 19 March 2012 | |
TM01 - Termination of appointment of director | 19 March 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 20 September 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
TM01 - Termination of appointment of director | 27 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
CH03 - Change of particulars for secretary | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 16 September 2010 | |
MG01 - Particulars of a mortgage or charge | 05 July 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 | 18 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
AA - Annual Accounts | 02 November 2008 | |
395 - Particulars of a mortgage or charge | 17 October 2008 | |
363a - Annual Return | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
395 - Particulars of a mortgage or charge | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 03 October 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 18 September 2006 | |
395 - Particulars of a mortgage or charge | 13 May 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 18 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 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 | |
363s - Annual Return | 19 October 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 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 29 September 2003 | |
AUD - Auditor's letter of resignation | 24 February 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 01 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 | |
288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 21 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2000 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 06 October 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 04 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 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 | |
363s - Annual Return | 16 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 | 17 July 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 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 24 September 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 | |
363s - Annual Return | 24 September 1996 | |
288 - N/A | 30 August 1996 | |
288 - N/A | 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 | 08 August 1996 | |
AA - Annual Accounts | 09 July 1996 | |
363a - Annual Return | 15 February 1996 | |
288 - N/A | 14 December 1995 | |
RESOLUTIONS - N/A | 21 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 | |
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 | |
AA - Annual Accounts | 16 May 1995 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 04 April 1995 | |
RESOLUTIONS - N/A | 07 December 1994 | |
395 - Particulars of a mortgage or charge | 18 November 1994 | |
363s - Annual Return | 27 October 1994 | |
288 - N/A | 27 October 1994 | |
288 - N/A | 27 October 1994 | |
288 - N/A | 27 October 1994 | |
288 - N/A | 27 October 1994 | |
288 - N/A | 27 October 1994 | |
288 - N/A | 08 October 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 September 1994 | |
288 - N/A | 26 September 1994 | |
288 - N/A | 26 September 1994 | |
288 - N/A | 08 September 1994 | |
395 - Particulars of a mortgage or charge | 31 August 1994 | |
288 - N/A | 21 July 1994 | |
288 - N/A | 21 July 1994 | |
288 - N/A | 19 July 1994 | |
288 - N/A | 15 July 1994 | |
AUD - Auditor's letter of resignation | 15 July 1994 | |
AA - Annual Accounts | 26 April 1994 | |
363s - Annual Return | 05 October 1993 | |
288 - N/A | 12 September 1993 | |
AA - Annual Accounts | 07 April 1993 | |
363s - Annual Return | 20 October 1992 | |
AA - Annual Accounts | 08 April 1992 | |
363b - Annual Return | 03 October 1991 | |
288 - N/A | 30 June 1991 | |
288 - N/A | 04 June 1991 | |
AA - Annual Accounts | 22 April 1991 | |
363a - Annual Return | 24 January 1991 | |
RESOLUTIONS - N/A | 23 August 1990 | |
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 | 10 October 1989 | |
288 - N/A | 04 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1989 | |
AA - Annual Accounts | 03 May 1989 | |
AUD - Auditor's letter of resignation | 26 April 1989 | |
RESOLUTIONS - N/A | 12 April 1989 | |
123 - Notice of increase in nominal capital | 12 April 1989 | |
288 - N/A | 02 December 1988 | |
288 - N/A | 24 October 1988 | |
363 - Annual Return | 27 June 1988 | |
288 - N/A | 25 April 1988 | |
RESOLUTIONS - N/A | 12 April 1988 | |
MEM/ARTS - N/A | 12 April 1988 | |
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 April 1988 | |
PUC 2 - N/A | 09 December 1987 | |
RESOLUTIONS - N/A | 23 November 1987 | |
RESOLUTIONS - N/A | 23 November 1987 | |
123 - Notice of increase in nominal capital | 23 November 1987 | |
RESOLUTIONS - N/A | 19 November 1987 | |
RESOLUTIONS - N/A | 19 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1987 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 November 1987 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 November 1987 | |
288 - N/A | 04 November 1987 | |
395 - Particulars of a mortgage or charge | 23 October 1987 | |
395 - Particulars of a mortgage or charge | 23 October 1987 | |
395 - Particulars of a mortgage or charge | 22 October 1987 | |
AA - Annual Accounts | 24 August 1987 | |
287 - Change in situation or address of Registered Office | 17 August 1987 | |
363 - Annual Return | 17 August 1987 | |
GAZ(U) - N/A | 11 February 1987 | |
288 - N/A | 09 January 1987 | |
288 - N/A | 20 November 1986 | |
AA - Annual Accounts | 04 July 1986 | |
363 - Annual Return | 04 July 1986 | |
CERTNM - Change of name certificate | 04 July 1986 | |
288 - N/A | 13 May 1986 | |
288 - N/A | 09 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 | 10 May 2006 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 November 1994 | Fully Satisfied |
N/A |
Letter of charge and set-off over credit balances | 15 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 | 21 October 1987 | Fully Satisfied |
N/A |
Chattel mortgage | 21 October 1987 | Fully Satisfied |
N/A |
Debenture | 21 October 1987 | Fully Satisfied |
N/A |