Having been setup in 1996, Arriva Uk Trains Ltd are based in Park Sunderland in Tyne & Wear. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Julie Jane | 31 December 2003 | 31 December 2004 | 1 |
| BELL, Timothy Simon | 13 March 2013 | 01 January 2014 | 1 |
| HODSON, Michael Peter | 18 May 1999 | 05 May 2000 | 1 |
| PARKINS, Richard Andrew | 24 March 1999 | 06 April 1999 | 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 | 02 March 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 01 March 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AAMD - Amended Accounts | 04 October 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| CH01 - Change of particulars for director | 02 March 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AP01 - Appointment of director | 24 June 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AP01 - Appointment of director | 17 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| RESOLUTIONS - N/A | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 20 February 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| AP03 - Appointment of secretary | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 17 December 2013 | |
| RESOLUTIONS - N/A | 12 December 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AP01 - Appointment of director | 13 March 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AP01 - Appointment of director | 29 August 2012 | |
| CH03 - Change of particulars for secretary | 28 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 01 March 2008 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2007 | |
| 123 - Notice of increase in nominal capital | 14 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| CERTNM - Change of name certificate | 08 October 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 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 | 04 January 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| MEM/ARTS - N/A | 15 September 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| AA - Annual Accounts | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| CERTNM - Change of name certificate | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 225 - Change of Accounting Reference Date | 24 March 2000 | |
| 225 - Change of Accounting Reference Date | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 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 | |
| 287 - Change in situation or address of Registered Office | 29 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 | |
| AUD - Auditor's letter of resignation | 28 February 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 363a - Annual Return | 17 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1999 | |
| 395 - Particulars of a mortgage or charge | 12 January 1999 | |
| 395 - Particulars of a mortgage or charge | 24 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 | 11 May 1998 | |
| 287 - Change in situation or address of Registered Office | 03 April 1998 | |
| 363a - Annual Return | 12 March 1998 | |
| 353 - Register of members | 12 February 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| 395 - Particulars of a mortgage or charge | 27 February 1997 | |
| 395 - Particulars of a mortgage or charge | 26 February 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 February 1997 | |
| 287 - Change in situation or address of Registered Office | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 October 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 287 - Change in situation or address of Registered Office | 29 March 1996 | |
| MEM/ARTS - N/A | 28 March 1996 | |
| CERTNM - Change of name certificate | 20 March 1996 | |
| NEWINC - New incorporation documents | 29 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| 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 |
| Supplemental deed | 07 February 1997 | Fully Satisfied |
N/A |
