Arriva Cymru Limited

Company Name	Arriva Cymru Limited
Company Status	Active
Company Number	00155374
Category	Private Limited Company
Incorporation Date	22 May 1919(105 years ago)

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	Mr Philip Cummins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2010(91 years, 3 months after company formation)
Appointment Duration	13 years, 8 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	John Ian Thompson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(98 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Wales
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 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(101 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Howard Edge Farrall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(102 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Peter Raymond McEnhill
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 November 1992)
Role	Commercial Executive
Correspondence Address	Burroughs Hill Duck Lane, Laverstock Salisbury Wiltshire SP1 1PU

Director Name	Adam Francis Mills
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 November 1992)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Great Durnford Salisbury Wiltshire SP4 6AZ

Director Name	Steven George Green
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	7 Lon Goed Abergele Conway LL22 8QL Wales

Director Name	Mr Edward Henry Green
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	2 Bryn Bedw Abergele Clwyd LL22 8DZ Wales

Secretary Name	Mr Gordon George Watt
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(72 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Secretary Name	Steven George Green
Nationality	British
Status	Resigned
Appointed	05 April 1994(74 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	7 Lon Goed Abergele Conway LL22 8QL Wales

Director Name	Richard Charles Bowler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(76 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 September 1995)
Role	Company Director
Correspondence Address	10 Poulton Place Oxford OX4 5BW

Director Name	Malcolm Gilkerson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(76 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Min-Y-Don Abergele Clwyd LL22 7LY Wales

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(77 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 1997)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Stephen Bayfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(77 years, 2 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

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(77 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	01 August 1996(77 years, 3 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	Michael Peter Gwilt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(78 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 1998)
Role	Company Director
Correspondence Address	17 Telford Close High Shincliffe Durham DH1 2YJ

Director Name	Mr Stephen John Clayton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(78 years, 12 months after company formation)
Appointment Duration	4 years (resigned 30 April 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(79 years, 8 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 Matthew John Evans
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(79 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2002)
Role	Engineering Director
Correspondence Address	7 Gwynt Y Mor Conwy Gwynedd LL32 8GH Wales

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(81 years, 2 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	Robert Andrew Hind
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(82 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8QZ

Director Name	Malcolm Gilkerson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(82 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 February 2009)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	111 Min-Y-Don Abergele Clwyd LL22 7LY Wales

Director Name	Thomas Robert Balshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(82 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 February 2009)
Role	Operations Director
Correspondence Address	4 Holcombe Close Greasby Wirral Merseyside CH49 2QX Wales

Director Name	David Graham Johnstone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(85 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 April 2005)
Role	Director Group Tax
Correspondence Address	7 Pont Haugh Eland Mews Ponteland Newcastle Upon Tyne NE20 9XD

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(85 years, 8 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 Christian Hopkins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(89 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Malcolm Gilkerson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(90 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 June 2010)
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 Simon Peter Mills
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(90 years, 11 months after company formation)
Appointment Duration	8 years (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Lorna Edwards
Status	Resigned
Appointed	16 December 2013(94 years, 7 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	Tina Colleen Edwards
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(96 years, 8 months after company formation)
Appointment Duration	5 years, 7 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 Julie Ann Linforth
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(97 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	United Kingdom
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 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(100 years, 5 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

Secretary Name	British Bus (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(76 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1996)
Correspondence Address	54 Endless Street Salisbury Wiltshire SP1 3UH

Contact

Website	arriva.co.uk
Email address	[email protected]
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

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 10 other UK companies use this postal address

Shareholders

1.4m at £1	Arriva (2007) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,747,000
Gross Profit	£6,225,000
Net Worth	£12,802,000
Cash	£2,000
Current Liabilities	£24,248,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 May 1990	Delivered on: 21 May 1990 Satisfied on: 19 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H crosville depot beach road, bangor, gwynedd & proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1990	Delivered on: 21 May 1990 Satisfied on: 19 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a: imperial buildings glan-y-mor road lalandudno junction, gwynedd (see 395 for full details). Fully Satisfied
16 March 1990	Delivered on: 22 March 1990 Satisfied on: 11 April 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
5 October 1989	Delivered on: 9 October 1989 Satisfied on: 11 April 1991 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a: depot and club at mold road, wrexham, clwyd together with all buildings & fixtures thereon the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 December 1987	Delivered on: 5 January 1988 Satisfied on: 7 August 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 December 1987	Delivered on: 24 December 1987 Satisfied on: 4 July 1991 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All vehicles owned by the company. Fully Satisfied
15 August 1994	Delivered on: 31 August 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge and set-off Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the working facility letter dated 15TH august 1994. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books. Fully Satisfied
20 July 1994	Delivered on: 23 July 1994 Satisfied on: 6 July 1995 Persons entitled: Lynton PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under clause 14.1.3 of the principal agreement (as defined in the legal charge) as amended by the supplemental agreement (as defined). Particulars: F/H land k/a the bus station site at 128 station road addlestone runymede t/no SY590703 with buildings & erections & all fixtures with the proceeds of sale. Fully Satisfied
25 July 1994	Delivered on: 26 July 1994 Satisfied on: 19 January 2004 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & singular the chattels plant machinery & things described in the schedule on the reverse of the form 395 - two used national greenway single deck buses. Fully Satisfied
4 May 1994	Delivered on: 17 May 1994 Satisfied on: 23 June 1998 Persons entitled: The First National Bank of Boston("the Agent") 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 terms of the "security documents" (as defined in the charge). 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
12 January 1994	Delivered on: 19 January 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or british bus PLC to the chargee on any account whatsoever. Particulars: F/H property being land on the north side of chester road, ponterwyl t/no. WA405667. Fully Satisfied
12 January 1994	Delivered on: 19 January 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or british bus PLC to the chargee on any account whatsoever. Particulars: L/H property k/a crosville depot, king street, wrexham, clwyd. Fully Satisfied
24 June 1916	Delivered on: 9 January 1934 Satisfied on: 17 September 1994 Persons entitled: The Trustees of the Carey Estates Classification: Fixed and floating charge Secured details: A perpetual yearly rent of Â£4:10:0. Particulars: Land and buildings on the south east side of a back road leading from the north east side of bridge road, tormsham, devon. See doc for full details. Fully Satisfied
12 January 1994	Delivered on: 19 January 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or british bus PLC to the chargee on any account whatsoever. Particulars: F/H property k/a imperial buildings, glan-y-mor road, llandudno junction. Fully Satisfied
12 January 1994	Delivered on: 19 January 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or british bus PLC to the chargee on any account whatsoever. Particulars: F/H land k/a the crosville depot, llanwrst, gwynedd. Fully Satisfied
12 January 1994	Delivered on: 19 January 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or british bus PLC to the chargee on any account whatsoever. Particulars: F/H property k/a crosville depot, oswald street, oswestry, salop. Fully Satisfied
12 January 1994	Delivered on: 19 January 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or british bus PLC to the chargee on any account whatsoever. Particulars: F/H property being the albion works, ffynnon groew, rhyl t/no. WA405673. Fully Satisfied
12 January 1994	Delivered on: 19 January 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or british bus PLC to the chargee on any account whatsoever. Particulars: F/H property k/a land at park avenue, aberystwyth, dyfed. Fully Satisfied
12 January 1994	Delivered on: 19 January 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or british bus PLC to the chargee on any account whatsoever. Particulars: F/H property being land at the rear of beach road, bangor, gwynedd. Fully Satisfied
12 January 1994	Delivered on: 19 January 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or british bus PLC to the chargee on any account whatsoever. Particulars: F/H property k/a the depot at arran road, dolgellau, gwynedd. Fully Satisfied
12 January 1994	Delivered on: 19 January 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or british bus PLC to the chargee on any account whatsoever. Particulars: F/H property k/a crosville depot, london road, corwen, clwyd. Fully Satisfied
10 December 1992	Delivered on: 16 December 1992 Satisfied on: 17 September 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
10 December 1992	Delivered on: 14 December 1992 Satisfied on: 17 September 1994 Persons entitled: The First National Bank of Boston 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 on any account whatsoever. 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. Fully Satisfied
5 September 1923	Delivered on: 10 September 1923 Satisfied on: 17 September 1994 Persons entitled: Philip Greville Hugh Way. John Calvert Hibbert George Frank Ferguson Gadston Classification: Collateral mortgage Secured details: Â£10,000. Particulars: F/H hereditaments forming part of oakford farm abulting on the western side of the road k/a: newton road, kingsteighton (see doc for full details). Fully Satisfied
17 July 1992	Delivered on: 4 August 1992 Satisfied on: 17 September 1994 Persons entitled: The First National Bank of Boston 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 on any account whatsoever. Particulars: See form 395 ref M102. 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. Fully Satisfied
2 August 1991	Delivered on: 21 August 1991 Satisfied on: 17 July 1998 Persons entitled: National Westminster Bank PLC Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title benefit & interest in the companys account numbered 02075253 held with the chargee. Fully Satisfied
2 August 1991	Delivered on: 21 August 1991 Satisfied on: 10 April 1992 Persons entitled: National Westminster Bank PLC Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The company as beneficial owner assigned and agreed to assign, absolutely to the bank all the company's right, title, benefit and interest in and to the company's account numbered 02075253 held with the bank at its manchester city office and designated "national westminster bank PLC re:- crosville wales limited including, without limitation, the balances standing to the credit of the said account from time to time and at any time together with all interest and other amounts accruing on such sums" ("the charged property"). Fully Satisfied
15 May 1990	Delivered on: 21 May 1990 Satisfied on: 19 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 May 1990	Delivered on: 21 May 1990 Satisfied on: 19 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a: crosville depot king street wrexham clwyd and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1990	Delivered on: 21 May 1990 Satisfied on: 19 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a: crosville depot mold road wrexham clwyd and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1990	Delivered on: 21 May 1990 Satisfied on: 1 October 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Crosville depot bangor road caernarfon, gwynedd and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1990	Delivered on: 21 May 1990 Satisfied on: 19 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side of high street, rhyl, clwyd and proceeds of sale t/no. WA405787. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1990	Delivered on: 21 May 1990 Satisfied on: 19 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H crosville depot oswald street oswestry, salop and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1990	Delivered on: 21 May 1990 Satisfied on: 19 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of chester road, ponterwyl, clwyd. T/no. WA405667 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1921	Delivered on: 9 June 1921 Satisfied on: 17 September 1994 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: House & garage on the newton abbott road kingsteighton devon. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 July 2020	Termination of appointment of Mark Andrew Thornley as a director on 30 June 2020 (1 page)
2 July 2020	Director's details changed for Mr Philip Cummins on 2 July 2020 (2 pages)
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)
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)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 October 2019	Appointment of Alison Ashcroft as a director on 11 October 2019 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (31 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (31 pages)
13 April 2018	Termination of appointment of Julie Ann Linforth as a director on 13 April 2018 (1 page)
13 April 2018	Appointment of John Ian Thompson as a director on 9 April 2018 (2 pages)
29 March 2018	Termination of appointment of Simon Peter Mills as a director on 29 March 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 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)
21 September 2017	Full accounts made up to 31 December 2016 (31 pages)
21 September 2017	Full accounts made up to 31 December 2016 (31 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 1,400,001 (3 pages)
3 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 1,400,001 (3 pages)
22 September 2016	Full accounts made up to 31 December 2015 (32 pages)
22 September 2016	Full accounts made up to 31 December 2015 (32 pages)
12 August 2016	Appointment of Mrs Julie Ann Linforth as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mrs Julie Ann Linforth as a director on 12 August 2016 (2 pages)
11 January 2016	Appointment of Tina Colleen Edwards as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Tina Colleen Edwards as a director on 11 January 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,400,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,400,000 (5 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)
18 September 2015	Full accounts made up to 31 December 2014 (19 pages)
18 September 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Termination of appointment of Mark David James Yexley as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Mark David James Yexley as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Mark David James Yexley as a director on 3 July 2015 (1 page)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,400,000 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,400,000 (6 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)
27 March 2014	Termination of appointment of Peter Telford as a director (1 page)
27 March 2014	Termination of appointment of Peter Telford as a director (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,400,000 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,400,000 (6 pages)
17 December 2013	Appointment of Lorna Edwards as a secretary (2 pages)
17 December 2013	Appointment of Lorna Edwards as a secretary (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
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)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 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)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 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)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 August 2010	Appointment of Mr Philip Cummins as a director (2 pages)
17 August 2010	Appointment of Mr Philip Cummins as a director (2 pages)
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)
8 June 2010	Termination of appointment of Malcolm Gilkerson as a director (1 page)
8 June 2010	Termination of appointment of Malcolm Gilkerson as a director (1 page)
31 March 2010	Appointment of Mr Simon Peter Mills as a director (2 pages)
31 March 2010	Appointment of Mr Simon Peter Mills as a director (2 pages)
30 March 2010	Appointment of Mr Malcolm Gilkerson as a director (2 pages)
30 March 2010	Appointment of Mr Malcolm Gilkerson as a director (2 pages)
11 February 2010	Appointment of Mr Mark David James Yexley as a director (2 pages)
11 February 2010	Appointment of Mr Mark David James Yexley as a director (2 pages)
29 January 2010	Termination of appointment of Chris Hopkins as a director (1 page)
29 January 2010	Termination of appointment of Chris Hopkins as a director (1 page)
5 January 2010	Director's details changed for Richard Anthony Bowler on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Richard Anthony Bowler on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Michael John Morton on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Peter Thomas Telford on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Philip Martin Stone on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Peter Thomas Telford on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Richard Anthony Bowler on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Michael John Morton on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Philip Martin Stone on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Peter Thomas Telford on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Michael John Morton on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Chris Hopkins on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Chris Hopkins on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr Philip Martin Stone on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Chris Hopkins on 5 January 2010 (2 pages)
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)
26 March 2009	Director appointed mr chris hopkins (1 page)
26 March 2009	Director appointed mr chris hopkins (1 page)
26 March 2009	Director appointed mr peter thomas telford (1 page)
26 March 2009	Director appointed mr peter thomas telford (1 page)
4 February 2009	Appointment terminated director thomas balshaw (1 page)
4 February 2009	Appointment terminated director john rimmer (1 page)
4 February 2009	Appointment terminated director malcolm gilkerson (1 page)
4 February 2009	Appointment terminated director john rimmer (1 page)
4 February 2009	Appointment terminated director thomas balshaw (1 page)
4 February 2009	Appointment terminated director malcolm gilkerson (1 page)
27 January 2009	Director appointed mr michael john morton (1 page)
27 January 2009	Director appointed mr michael john morton (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 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)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 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)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (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)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 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)
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)
1 February 2005	Return made up to 31/12/04; full list of members (9 pages)
1 February 2005	Return made up to 31/12/04; full list of members (9 pages)
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 (3 pages)
12 October 2004	New director appointed (2 pages)
15 September 2004	Memorandum and Articles of Association (12 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2004	Memorandum and Articles of Association (12 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
21 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 21/01/04 (9 pages)
21 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 21/01/04 (9 pages)
19 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Registered office changed on 30/12/03 from: imperial building glan y mor road llandudno junction gwynedd LL31 9RU (1 page)
30 December 2003	Registered office changed on 30/12/03 from: imperial building glan y mor road llandudno junction gwynedd LL31 9RU (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
23 January 2003	Return made up to 31/12/02; full list of members (9 pages)
23 January 2003	Return made up to 31/12/02; full list of members (9 pages)
21 October 2002	Full accounts made up to 31 December 2001 (18 pages)
21 October 2002	Full accounts made up to 31 December 2001 (18 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)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (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)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (23 pages)
29 October 1999	Full accounts made up to 31 December 1998 (23 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
21 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (23 pages)
30 October 1998	Full accounts made up to 31 December 1997 (23 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
1 April 1998	Company name changed crosville wales LIMITED\certificate issued on 02/04/98 (2 pages)
1 April 1998	Company name changed crosville wales LIMITED\certificate issued on 02/04/98 (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (24 pages)
29 October 1997	Full accounts made up to 31 December 1996 (24 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)
20 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	Registered office changed on 10/09/96 from: millfield house hylton road sunderland SR4 7BA (1 page)
10 September 1996	Registered office changed on 10/09/96 from: millfield house hylton road sunderland SR4 7BA (1 page)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Registered office changed on 23/08/96 from: imperial buildings glan y mor road llandudno junction gwynedd LL31 9RH (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Registered office changed on 23/08/96 from: imperial buildings glan y mor road llandudno junction gwynedd LL31 9RH (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
6 August 1996	Full accounts made up to 30 December 1995 (25 pages)
6 August 1996	Full accounts made up to 30 December 1995 (25 pages)
23 March 1996	Declaration of mortgage charge released/ceased (2 pages)
23 March 1996	Declaration of mortgage charge released/ceased (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
8 March 1996	Return made up to 31/12/95; full list of members (20 pages)
8 March 1996	Secretary resigned (1 page)
8 March 1996	Return made up to 31/12/95; full list of members (20 pages)
8 March 1996	Secretary resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
22 September 1995	Memorandum and Articles of Association (24 pages)
22 September 1995	Memorandum and Articles of Association (24 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Full accounts made up to 31 December 1994 (21 pages)
29 June 1995	Full accounts made up to 31 December 1994 (21 pages)
26 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
26 July 1994	Particulars of mortgage/charge (3 pages)
26 July 1994	Particulars of mortgage/charge (3 pages)
11 April 1953	Registered office changed on 11/04/53 from: registered office changed (2 pages)
11 April 1953	Registered office changed on 11/04/53 from: registered office changed (2 pages)

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