Arriva Yorkshire Limited

Company Name	Arriva Yorkshire Limited
Company Status	Active
Company Number	00084167
Category	Private Limited Company
Incorporation Date	5 April 1905(118 years, 3 months ago)
Previous Name	West Riding Automobile Company Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	John Ian Thompson
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(115 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Ms Kimberley Jayne Purcell
Date of Birth	January 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(116 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Ben William Scott
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(117 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Kenneth Hodgson
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(86 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Lane Elvington York YO41 4HD

Secretary Name	Robert Ian Laucht
Nationality	British
Status	Resigned
Appointed	30 July 1991(86 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 High Meadows, Church Lane Kirk Ella Hull East Riding Yorkshire HU10 7NJ

Director Name	Neil Terence Hoskins
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(87 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	45 Brand Hill Drive Crofton Wakefield West Yorkshire WF4 1PF

Director Name	David Cocker
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(88 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Secretary Name	David Cocker
Nationality	British
Status	Resigned
Appointed	01 January 1994(88 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1995)
Role	Finance Director Company Secre
Country of Residence	England
Correspondence Address	49 The Mount Wrenthorpe Wakefield West Yorkshire WF2 0NZ

Director Name	Richard Charles Bowler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(90 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 September 1995)
Role	Company Director
Correspondence Address	25 Rock Farm Lane Sandford On Thames Oxford OX4 4YL

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(90 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1996)
Role	Commercial Director
Country of Residence	England
Correspondence Address	50 Woodfield Road Kings Heath Birmingham B13 9UJ

Director Name	Vernon Barfoot
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(90 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 April 1999)
Role	Engineering Director
Correspondence Address	1 Montague Court Santa Cruz Drive Eastbourne East Sussex Bn23 5

Director Name	Mr Justin Wyn Davies
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(91 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	7 Hawkenbury Road Tunbridge Wells Kent TN2 5BN

Director Name	Stephen Bayfield
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(91 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Windy Ridge Riverside Close Stoford Salisbury Wiltshire SP2 0PX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	01 August 1996(91 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Peter Harvey
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(92 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel End 36 Main Street Swithland Loughborough Leicestershire LE12 8TH

Director Name	Mr Stephen John Clayton
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(93 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside Ware Hertfordshire SG12 7SD

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(93 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2002)
Role	Accountant
Correspondence Address	Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(95 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	James Sidney Flynn
Date of Birth	April 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2001(96 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2002)
Role	Engineering Director
Correspondence Address	4 Milnthorpe Drive Sandal Wakefield West Yorkshire WF2 7HU

Director Name	Kenneth Barry Clarke
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(97 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2004)
Role	Managing Director
Correspondence Address	2 Sherwood Drive Wakefield West Yorkshire WF2 7QT

Director Name	Philip Geoffrey Booker
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(97 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2006)
Role	Commercial Director
Correspondence Address	22 Naseby Road Belper Derbyshire DE56 0ER

Director Name	Mr Philip Cummins
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2004(99 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2010)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	7 Marina Avenue Sutton St Helens Merseyside WA9 3TA

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(99 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Paul Adcock
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(101 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Field View Cawston Rugby Warwickshire CV22 7FE

Director Name	Mr Nigel Paul Featham
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(103 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(108 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Russell John Hargrave
Date of Birth	March 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 2016(111 years, 4 months after company formation)
Appointment Duration	6 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mrs Lisa Marie Davies
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(111 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Jon Lee Croxford
Date of Birth	November 1984 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(111 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Matthew Thomas Ashton
Date of Birth	August 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(113 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Tina Colleen Edwards
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(113 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mrs Alison Ashcroft
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(114 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Richard James Hoare
Date of Birth	December 1984 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(115 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Philip Cummins
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(115 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Secretary Name	British Bus (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(90 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1996)
Correspondence Address	54 Endless Street Salisbury Wiltshire SP1 3UH

Contact

Website	arriva.co.uk
Telephone	01757 703263
Telephone region	Selby

Location

Registered Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.3m at £1	Arriva (2007) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,521,000
Gross Profit	£12,553,000
Net Worth	£14,946,000
Cash	£203,000
Current Liabilities	£86,436,000

Accounts

Latest Accounts	31 December 2020 (2 years, 5 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (1 month, 1 week ago)
Next Return Due	17 May 2024 (11 months, 1 week from now)

Charges

23 March 1990	Delivered on: 5 April 1990 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Freehold land hereditaments & premises known as 24 & 26 barnsley road, & 2,6,&8 belle isle crescent, wakefield west yorkshire. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 28 September 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Leasehold land hereditaments & premises known as the bus station, st james street, batley. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Freehold land hereditments & premises known as the bus station, dewbury road, cleckleaton. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 30 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Freehold land hereditments & premises known as 4 woodland avenue, cartforwest yokshire. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Leasehold land hereditmants & premises known as the social club, back wi lliam street, lock lane, castleford, west yorkshire. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Freehold land hereditments & premises known as the sports & social club, 25 market street, wakefield, west yorkshire. Fully Satisfied
23 March 1990	Delivered on: 29 March 1990 Satisfied on: 30 March 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts and uncalled capital. Fully Satisfied
15 June 1995	Delivered on: 20 June 1995 Satisfied on: 1 May 1998 Persons entitled: The First National Bank of Boston("the Agent") as Agent and Trustee for Each of the Beneficiaries (As Defined Therein) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the loan agreement,any interest rate agreement or any other grant or security under any of the security documents (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 1988	Delivered on: 5 February 1988 Satisfied on: 28 March 1990 Persons entitled: Security Pocific Eurofinance Inc. Classification: Debenture change Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of counter indemnity dated 29.1.87 and a loan and guarantee facility agreement dated 29.1.87. Particulars: All the company right title intrest & benefit land to account no 34461301 which company haswith spnb for the purpose of receiving payment pursuant to clauses 13,8 and 6.02 of the facility agreement or any successor account thereto and the balance from time to time standing to the credit of such account. Fully Satisfied
13 April 1995	Delivered on: 21 April 1995 Satisfied on: 15 December 2003 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £35055500.00 and all other moneys due or to become due from the company to lombard north central PLC, under the terms of the mortgage. Particulars: Used passenger vehicles ; comprising leyland lynx registration nos ;- J362 ywx ,J363 ywx, J364 ywx , J365 ywx, J372 awt, J373 awt, J374 awt, J345 awt, J376 awt , J377 awt, please see rider to form 395 for full list of vehicles,. Fully Satisfied
13 April 1995	Delivered on: 20 April 1995 Satisfied on: 8 February 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: £1,653,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A first fixed charge over the goods detailed on the schedule attached to form 395. see the mortgage charge document for full details. Fully Satisfied
21 May 1991	Delivered on: 5 June 1991 Satisfied on: 17 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from caldaire north east limited to the chargee on any account whatsoever. Particulars: Firstly dwellinghouse shops yards offices k/a 8 and 9 market place ripon, north yorkshire secondly land situate at the rea of the property fronting on the easterly side of queens street and market plac e east ripon, north yorkshire. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee to any account whatsoever. Particulars: Freehold land, hereditments premises situate on the south west side of swallow street & land & bldgs on thhe north east side of station road, heckmondwike west yorkshire. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 30 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Leasehold land hereditaments & premises known as the bus depot & offices at millstreet east, dewsbury west yorkshire freehold land and premises lying on the north of mill street east,dewsbury,west yorkshire. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Freehold land hereditaments & premises on or near flonday road, sel by north yorkshire. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 30 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Leasehold land hereditaments & premises formerly, known as 1-24 st anne s street castleford & now comprising a carpark at st. Annes street, castleford west yorkshhire. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Freehold land hereditaments & premises situate at wheldon road, castleford, west yorkshire. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Freehold land hereditaments & premises known as the union street, bus station wakefield west yorkshire. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 30 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or caldaire holdings limited to the chargee on any account whatsoever. Particulars: Freehold land, hereditaments & premises situate at savile street, wakefield west yorkshire. Fully Satisfied
29 January 1987	Delivered on: 9 February 1987 Satisfied on: 28 March 1990 Persons entitled: Security Pocific Eurofinance Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal mortgage f/h land buildings at 26 & 26 barnsley road and 2,6,&8BELLE isle crescent wakefield w yorkshire. F/h and forming part of 2 belle isle crescent t/n wyk 164063. f/h land and buildings k/a no 4 woodlands avenue castleford w yorkshire and at wheldon road castleford w yorkshire. (See schedule for other properties) and/or the proceeds of sale thereof buildings trade and other fixtures (for full details please see doc 395 and schedules). Fully Satisfied
28 June 2010	Delivered on: 5 July 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: GK53AOA 11136 daf DB250 wrightbus eclipse gemini kent thameside,GK53AOB 11137 daf DB250 wrightbus eclipse gemini kent thameside,GK53A0C 11138 daf db 250 wrightbus eclipse gemini kent thameside (for further details of assets charged please refer to form MG01). Outstanding
19 May 2008	Delivered on: 22 May 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The goods YG52CFA 009931 daf YG52CFD 009932 daf YG52CFE 009933 daf arriva yorkshire limited for further items charged please see form 395 see image for full details. Outstanding

Filing History

22 September 2021	Termination of appointment of Tina Colleen Edwards as a director on 13 August 2021 (1 page)
1 August 2021	Termination of appointment of Richard James Hoare as a director on 1 August 2021 (1 page)
1 August 2021	Appointment of Kimberley Jayne Purcell as a director on 1 August 2021 (2 pages)
18 May 2021	Director's details changed for Mr Patrick Sibley on 12 July 2020 (2 pages)
10 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
26 April 2021	Full accounts made up to 31 December 2019 (40 pages)
31 March 2021	Termination of appointment of Philip Martin Stone as a director on 31 March 2021 (1 page)
3 July 2020	Termination of appointment of Mark Andrew Thornley as a director on 30 June 2020 (1 page)
3 July 2020	Appointment of Mr Philip Cummins as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Gavin Peace as a director on 1 July 2020 (1 page)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
12 June 2020	Appointment of Mr Richard James Hoare as a director on 1 June 2020 (2 pages)
22 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
20 April 2020	Appointment of Mark Andrew Thornley as a director on 1 April 2020 (2 pages)
16 April 2020	Termination of appointment of Alison Ashcroft as a director on 1 April 2020 (1 page)
6 April 2020	Appointment of Patrick Sibley as a director on 3 April 2020 (2 pages)
1 April 2020	Appointment of John Ian Thompson as a director on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of David Cocker as a director on 31 March 2020 (1 page)
11 October 2019	Appointment of Alison Ashcroft as a director on 11 October 2019 (2 pages)
4 October 2019	Termination of appointment of Matthew Thomas Ashton as a director on 30 August 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (31 pages)
16 September 2019	Appointment of Mr Philip Martin Stone as a director on 1 September 2019 (2 pages)
16 September 2019	Termination of appointment of Nigel Paul Featham as a director on 30 August 2019 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
5 March 2019	Appointment of Tina Colleen Edwards as a director on 5 March 2019 (2 pages)
31 January 2019	Appointment of Matthew Thomas Ashton as a director on 31 January 2019 (2 pages)
24 January 2019	Appointment of Mr Gavin Peace as a director on 21 January 2019 (2 pages)
24 January 2019	Termination of appointment of Jon Lee Croxford as a director on 21 January 2019 (1 page)
30 November 2018	Termination of appointment of Thomas Robert Large as a director on 30 November 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (32 pages)
24 September 2018	Termination of appointment of Richard Johnson as a director on 21 September 2018 (1 page)
15 May 2018	Termination of appointment of Lisa Marie Davies as a director on 15 May 2018 (1 page)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
14 March 2018	Director's details changed for David Cocker on 14 March 2018 (2 pages)
14 November 2017	Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 (2 pages)
14 November 2017	Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (32 pages)
18 September 2017	Full accounts made up to 31 December 2016 (32 pages)
4 September 2017	Appointment of Mr Thomas Robert Large as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr Thomas Robert Large as a director on 1 September 2017 (2 pages)
31 August 2017	Termination of appointment of Steven William Rowell as a director on 25 August 2017 (1 page)
31 August 2017	Termination of appointment of Steven William Rowell as a director on 25 August 2017 (1 page)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
21 March 2017	Appointment of Richard Johnson as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Richard Johnson as a director on 21 March 2017 (2 pages)
12 January 2017	Appointment of Jon Lee Croxford as a director on 9 January 2017 (2 pages)
12 January 2017	Appointment of Steven William Rowell as a director on 9 January 2017 (2 pages)
12 January 2017	Appointment of Mrs Lisa Marie Davies as a director on 9 January 2017 (2 pages)
12 January 2017	Appointment of Jon Lee Croxford as a director on 9 January 2017 (2 pages)
12 January 2017	Appointment of Steven William Rowell as a director on 9 January 2017 (2 pages)
12 January 2017	Appointment of Mrs Lisa Marie Davies as a director on 9 January 2017 (2 pages)
9 January 2017	Termination of appointment of Russell John Hargrave as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Russell John Hargrave as a director on 9 January 2017 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (32 pages)
1 October 2016	Full accounts made up to 31 December 2015 (32 pages)
12 July 2016	Appointment of Mr Russell John Hargrave as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Mr Russell John Hargrave as a director on 12 July 2016 (2 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,310,753 (4 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,310,753 (4 pages)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (21 pages)
21 September 2015	Full accounts made up to 31 December 2014 (21 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,310,753 (4 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,310,753 (4 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,310,753 (4 pages)
6 September 2014	Full accounts made up to 31 December 2013 (21 pages)
6 September 2014	Full accounts made up to 31 December 2013 (21 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,310,753 (4 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,310,753 (4 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,310,753 (4 pages)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
12 July 2012	Full accounts made up to 31 December 2011 (20 pages)
12 July 2012	Full accounts made up to 31 December 2011 (20 pages)
28 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
28 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for David Cocker on 3 May 2011 (2 pages)
4 May 2011	Director's details changed for Richard Anthony Bowler on 3 May 2011 (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for David Cocker on 3 May 2011 (2 pages)
4 May 2011	Director's details changed for Richard Anthony Bowler on 3 May 2011 (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for David Cocker on 3 May 2011 (2 pages)
4 May 2011	Director's details changed for Richard Anthony Bowler on 3 May 2011 (2 pages)
5 October 2010	Termination of appointment of Philip Cummins as a director (1 page)
5 October 2010	Termination of appointment of Philip Cummins as a director (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (16 pages)
13 August 2010	Full accounts made up to 31 December 2009 (16 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 22 (10 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 22 (10 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
7 May 2010	Director's details changed for Nigel Paul Featham on 3 May 2010 (2 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
7 May 2010	Director's details changed for Nigel Paul Featham on 3 May 2010 (2 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
7 May 2010	Director's details changed for Nigel Paul Featham on 3 May 2010 (2 pages)
3 February 2010	Termination of appointment of Paul Adcock as a director (1 page)
3 February 2010	Termination of appointment of Paul Adcock as a director (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
10 June 2008	Director appointed nigel paul featham (1 page)
10 June 2008	Director appointed nigel paul featham (1 page)
22 May 2008	Particulars of a mortgage or charge / charge no: 21 (5 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 21 (5 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
30 May 2007	Return made up to 03/05/07; full list of members (3 pages)
30 May 2007	Return made up to 03/05/07; full list of members (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
11 May 2006	Return made up to 03/05/06; full list of members (3 pages)
11 May 2006	Return made up to 03/05/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
2 June 2005	Return made up to 03/05/05; full list of members (10 pages)
2 June 2005	Return made up to 03/05/05; full list of members (10 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (3 pages)
15 September 2004	Memorandum and Articles of Association (13 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2004	Memorandum and Articles of Association (13 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
24 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
15 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
6 June 2003	Return made up to 03/05/03; full list of members (8 pages)
6 June 2003	Return made up to 03/05/03; full list of members (8 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 363(288) ‐ Director's particulars changed (10 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 363(288) ‐ Director's particulars changed (10 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
22 May 2001	Return made up to 03/05/01; full list of members (9 pages)
22 May 2001	Return made up to 03/05/01; full list of members (9 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
30 May 2000	Return made up to 03/05/00; full list of members (8 pages)
30 May 2000	Return made up to 03/05/00; full list of members (8 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (20 pages)
27 October 1999	Full accounts made up to 31 December 1998 (20 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director's particulars changed (1 page)
12 May 1999	Return made up to 03/05/99; no change of members (7 pages)
12 May 1999	Return made up to 03/05/99; no change of members (7 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (20 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (20 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
19 May 1998	Return made up to 03/05/98; no change of members (6 pages)
19 May 1998	Return made up to 03/05/98; no change of members (6 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Company name changed\certificate issued on 01/04/98 (2 pages)
1 April 1998	Company name changed\certificate issued on 01/04/98 (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (19 pages)
31 October 1997	Full accounts made up to 31 December 1996 (19 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
28 October 1996	Full accounts made up to 30 December 1995 (20 pages)
28 October 1996	Full accounts made up to 30 December 1995 (20 pages)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	Return made up to 30/07/96; full list of members (13 pages)
30 August 1996	New director appointed (1 page)
30 August 1996	Return made up to 30/07/96; full list of members (13 pages)
27 August 1996	Registered office changed on 27/08/96 from: 24 barnsley rd. Wakefield west yorks. WF1 5JX (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 24 barnsley rd. Wakefield west yorks. WF1 5JX (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
3 July 1996	Full accounts made up to 1 July 1995 (20 pages)
3 July 1996	Full accounts made up to 1 July 1995 (20 pages)
3 July 1996	Full accounts made up to 1 July 1995 (20 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (3 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
27 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
27 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (18 pages)
26 September 1995	Full accounts made up to 31 December 1994 (18 pages)
4 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director's particulars changed (36 pages)
4 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director's particulars changed (36 pages)
5 July 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
5 July 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
20 June 1995	Particulars of mortgage/charge (12 pages)
20 June 1995	Particulars of mortgage/charge (12 pages)
27 April 1995	New director appointed (6 pages)
27 April 1995	Director resigned;new director appointed (6 pages)
27 April 1995	Director resigned;new director appointed (6 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	New director appointed (6 pages)
27 April 1995	Director resigned;new director appointed (6 pages)
27 April 1995	Director resigned;new director appointed (6 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Particulars of mortgage/charge (10 pages)
21 April 1995	Particulars of mortgage/charge (10 pages)
20 April 1995	Particulars of mortgage/charge (8 pages)
20 April 1995	Particulars of mortgage/charge (8 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
28 March 1995	Auditor's resignation (2 pages)
28 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
28 March 1995	Auditor's resignation (2 pages)
7 March 1995	Declaration of assistance for shares acquisition (18 pages)
7 March 1995	Declaration of assistance for shares acquisition (18 pages)
12 May 1986	Director resigned (4 pages)
12 May 1986	Director resigned (4 pages)
5 April 1905	Certificate of incorporation (1 page)
5 April 1905	Certificate of incorporation (1 page)

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