Arriva Northumbria Limited

Company Name	Arriva Northumbria Limited
Company Status	Active
Company Number	00237558
Category	Private Limited Company
Incorporation Date	28 February 1929(94 years, 1 month ago)
Previous Names	Southern National Omnibus Company Limited(The) and Northumbria Motor Services 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(91 years, 1 month after company formation)
Appointment Duration	2 years, 12 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(92 years, 5 months after company formation)
Appointment Duration	1 year, 7 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 42 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(93 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr John Matthew Fickling
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(62 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 1994)
Role	Engineering Director
Correspondence Address	62 Gainsborough Close Whitley Bay Tyne & Wear NE25 9XB

Director Name	Anthony Denis Kennan
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(62 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 1994)
Role	Commercial Director
Correspondence Address	13 The Poplars Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AE

Secretary Name	David Bell Monaghan
Nationality	British
Status	Resigned
Appointed	18 September 1991(62 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	43 Well Ridge Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9PN

Secretary Name	Mr David Gerard Campbell
Nationality	British
Status	Resigned
Appointed	01 September 1993(64 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 1994)
Role	Company Director
Correspondence Address	47 Ridgely Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BJ

Secretary Name	Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	07 July 1994(65 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 August 1994)
Role	Company Director
Correspondence Address	5 Sandycroft Warsash Southampton Hampshire SO31 9AA

Director Name	Patricia Gail Hindmarsh
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(65 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 January 1999)
Role	Accountant/Finance Director
Correspondence Address	3 Ainderby Road Throckley Newcastle Upon Tyne Tyne And Wear NE15 9DQ

Director Name	John Greaves
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(65 years, 6 months after company formation)
Appointment Duration	20 years (resigned 27 August 2014)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Patricia Gail Hindmarsh
Nationality	British
Status	Resigned
Appointed	25 August 1994(65 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1995)
Role	Accountant/Finance Director
Correspondence Address	3 Ainderby Road Throckley Newcastle Upon Tyne Tyne And Wear NE15 9DQ

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(66 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1997)
Role	Company Director
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 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(67 years, 4 months after company formation)
Appointment Duration	7 months, 4 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(67 years, 5 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 Stephen John Clayton
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(69 years, 2 months 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(69 years, 10 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	Jeffrey Counsell
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(70 years after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 1999)
Role	Engineer
Correspondence Address	Jasmin Cottage The Paddock Mickleton Barnard Castle County Durham DL12 0LG

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(71 years, 5 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	Stephen Burd
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(72 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 2001)
Role	Commercial Director
Correspondence Address	13 St Margarets Close Ingol Preston Lancashire PR2 3ZU

Director Name	Elizabeth Jane Esnouf
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(74 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 September 2008)
Role	Commercial Director
Correspondence Address	6 Winston Road Staindrop Darlington County Durham DL2 3NN

Director Name	David Graham Johnstone
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(75 years, 7 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(75 years, 11 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(79 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 2010)
Role	Commercial Director - Uk Regions
Country of Residence	England
Correspondence Address	46 Whitehill Avenue Luton Bedfordshire LU1 3SP

Director Name	Mr David John Barry
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(79 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 2012)
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 Nigel Paul Featham
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(82 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 August 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	David Cocker
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(83 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 March 2020)
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(84 years, 10 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(87 years, 5 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(87 years, 11 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	Richard Johnson
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(88 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	England
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(90 years 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(90 years, 8 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(91 years, 3 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(91 years, 4 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	30 June 1995(66 years, 4 months 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

2.1m at £1	Arriva (2007) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,426,000
Gross Profit	£4,498,000
Net Worth	£7,313,000
Cash	£684,000
Current Liabilities	£91,301,000

Accounts

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

Returns

Latest Return	18 September 2022 (6 months, 1 week ago)
Next Return Due	2 October 2023 (6 months, 1 week from now)

Charges

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 V210DJR 007781 daf V211DJR 007813 daf V212DJR 007779 daf arriva northumbria limited for further items charged please see form 395 see image for full details. Outstanding
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
10 May 2006	Delivered on: 13 May 2006 Satisfied on: 8 June 2011 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Alexander 8.8 pointer reg no. NK05 gvx together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed.. See the mortgage charge document for full details. Fully Satisfied
4 November 1994	Delivered on: 18 November 1994 Satisfied on: 1 May 1998 Persons entitled: The First National Bank of Boston as Agent and Trustee for Each of the Beneficiaries Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any other company named therein to the chargee under the terms of the loan agreement dated 4TH may 1994, any interest rate agreement or any other 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
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 over credit balances 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 capital facility letter dated 15TH august 1994. Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books. Fully Satisfied
13 July 1990	Delivered on: 23 July 1990 Satisfied on: 6 July 1995 Persons entitled: Standard Chartered Bank as Agent and Trustee for Itself and Dresdner Bank A.G. Classification: Guarantee & debenture Secured details: All monies due or to become due from proudmutual fleet management limited and/or any of the other companies named to the chargee under the terms of this charge and pursuant to a loan agreement of even date. Particulars: The properties specified on form M395, ref M222. 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
13 July 1990	Delivered on: 23 July 1990 Satisfied on: 6 July 1995 Persons entitled: Standard Chartered Bank Classification: Guarantee & debenture 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: The properties specified on form M395 ref M249. 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
21 October 1987	Delivered on: 23 October 1987 Satisfied on: 6 July 1995 Persons entitled: Standard Chartered Bank 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
21 October 1987	Delivered on: 23 October 1987 Satisfied on: 6 July 1995 Persons entitled: Standard Chartered Bank Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the vehicles plant machinery, chattels and other equipment (see form 395 for further details). Fully Satisfied
10 October 2008	Delivered on: 17 October 2008 Satisfied on: 26 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgagor assigns by way of security and charges with full title guarantee all of its right title and interest in the goods specified in the schedule please see form 395 for full details. Fully Satisfied
21 October 1987	Delivered on: 22 October 1987 Satisfied on: 17 July 1998 Persons entitled: National Bus Company. Classification: Debenture Secured details: All monies due or to become due from proudmutual limited to the chargee under the terms of a share purchase agreement dated 21/10/87. Particulars: (Including trade fixtures). 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

Filing History

5 January 2022	Full accounts made up to 31 December 2020 (45 pages)
22 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
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)
26 April 2021	Full accounts made up to 31 December 2019 (41 pages)
31 March 2021	Termination of appointment of Philip Martin Stone as a director on 31 March 2021 (1 page)
21 September 2020	Confirmation statement made on 18 September 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)
3 July 2020	Appointment of Mr Philip Cummins as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Nicholas Robert Knox as a director on 30 June 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)
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)
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)
30 September 2019	Full accounts made up to 31 December 2018 (30 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 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)
5 March 2019	Appointment of Tina Colleen Edwards as a director on 5 March 2019 (2 pages)
24 January 2019	Appointment of Mr Gavin Peace as a director on 21 January 2019 (2 pages)
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 (30 pages)
24 September 2018	Termination of appointment of Richard Johnson as a director on 21 September 2018 (1 page)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
15 May 2018	Termination of appointment of Lisa Marie Davies as a director on 15 May 2018 (1 page)
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)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 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)
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)
8 February 2017	Appointment of Mr Nicholas Robert Knox as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mr Nicholas Robert Knox as a director on 8 February 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 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 (31 pages)
1 October 2016	Full accounts made up to 31 December 2015 (31 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 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)
28 June 2016	Termination of appointment of Gavin Peace as a director on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Gavin Peace as a director on 28 June 2016 (1 page)
21 January 2016	Director's details changed for Mr Gavin Peace on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Mr Gavin Peace on 21 January 2016 (2 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 (20 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,050,000 (5 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,050,000 (5 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)
19 February 2015	Appointment of Mr Gavin Peace as a director on 19 February 2015 (2 pages)
19 February 2015	Appointment of Mr Gavin Peace as a director on 19 February 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,050,000 (5 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,050,000 (5 pages)
28 August 2014	Termination of appointment of John Greaves as a director on 27 August 2014 (1 page)
28 August 2014	Termination of appointment of John Greaves as a director on 27 August 2014 (1 page)
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)
18 December 2013	Appointment of Lorna Edwards as a secretary (2 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Appointment of Lorna Edwards as a secretary (2 pages)
18 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)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,050,000 (6 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,050,000 (6 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)
26 July 2013	Satisfaction of charge 10 in full (21 pages)
26 July 2013	Satisfaction of charge 10 in full (21 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
13 July 2012	Full accounts made up to 31 December 2011 (20 pages)
13 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)
19 March 2012	Appointment of David Cocker as a director (2 pages)
19 March 2012	Termination of appointment of David Barry as a director (1 page)
19 March 2012	Appointment of David Cocker as a director (2 pages)
19 March 2012	Termination of appointment of David Barry as a director (1 page)
4 January 2012	Termination of appointment of Ian Mcinroy as a director (1 page)
4 January 2012	Termination of appointment of Ian Mcinroy as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
27 June 2011	Appointment of Nigel Paul Featham as a director (2 pages)
27 June 2011	Termination of appointment of Jonathan May as a director (1 page)
27 June 2011	Appointment of Nigel Paul Featham as a director (2 pages)
27 June 2011	Termination of appointment of Jonathan May as a director (1 page)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Mr Peter Thomas Telford on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Ian Mcinroy on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Richard Anthony Bowler on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for John Greaves on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Jonathan Paul May on 18 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 18 September 2010 (1 page)
20 September 2010	Director's details changed for Mr David John Barry on 18 September 2010 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Mr Peter Thomas Telford on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Ian Mcinroy on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for John Greaves on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Richard Anthony Bowler on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Jonathan Paul May on 18 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 18 September 2010 (1 page)
20 September 2010	Director's details changed for Mr David John Barry on 18 September 2010 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (16 pages)
16 September 2010	Full accounts made up to 31 December 2009 (16 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 11 (10 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)
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)
18 September 2009	Return made up to 18/09/09; full list of members (5 pages)
18 September 2009	Return made up to 18/09/09; full list of members (5 pages)
25 March 2009	Director appointed mr peter thomas telford (1 page)
25 March 2009	Director appointed mr peter thomas telford (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 10 (22 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 10 (22 pages)
18 September 2008	Return made up to 18/09/08; full list of members (5 pages)
18 September 2008	Return made up to 18/09/08; full list of members (5 pages)
5 September 2008	Appointment terminated director elizabeth esnouf (1 page)
5 September 2008	Appointment terminated director elizabeth esnouf (1 page)
30 July 2008	Director appointed mr david john barry (1 page)
30 July 2008	Director appointed mr david john barry (1 page)
22 May 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
31 March 2008	Appointment terminated director susan richardson (1 page)
31 March 2008	Appointment terminated director susan richardson (1 page)
26 March 2008	Director appointed mr chris hopkins (1 page)
26 March 2008	Director appointed mr chris hopkins (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (20 pages)
26 October 2007	Full accounts made up to 31 December 2006 (20 pages)
3 October 2007	Return made up to 18/09/07; full list of members (3 pages)
3 October 2007	Return made up to 18/09/07; full list of members (3 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
13 May 2006	Particulars of mortgage/charge (4 pages)
13 May 2006	Particulars of mortgage/charge (4 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
18 October 2005	Return made up to 18/09/05; full list of members (9 pages)
18 October 2005	Return made up to 18/09/05; full list of members (9 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)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
19 October 2004	Return made up to 18/09/04; full list of members (9 pages)
19 October 2004	Return made up to 18/09/04; full list of members (9 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 (12 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2004	Memorandum and Articles of Association (12 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (21 pages)
29 October 2003	Full accounts made up to 31 December 2002 (21 pages)
29 September 2003	Return made up to 18/09/03; full list of members (8 pages)
29 September 2003	Return made up to 18/09/03; full list of members (8 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (20 pages)
27 October 2002	Full accounts made up to 31 December 2001 (20 pages)
1 October 2002	Return made up to 18/09/02; full list of members (8 pages)
1 October 2002	Return made up to 18/09/02; full list of members (8 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)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
21 September 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 363(288) ‐ Director's particulars changed (9 pages)
21 September 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 363(288) ‐ Director's particulars changed (9 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 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 (18 pages)
25 October 2000	Full accounts made up to 31 December 1999 (18 pages)
6 October 2000	Return made up to 18/09/00; full list of members (9 pages)
6 October 2000	Return made up to 18/09/00; full list of members (9 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)
27 October 1999	Full accounts made up to 31 December 1998 (25 pages)
27 October 1999	Full accounts made up to 31 December 1998 (25 pages)
4 October 1999	Return made up to 18/09/99; no change of members (6 pages)
4 October 1999	Return made up to 18/09/99; no change of members (6 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 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)
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	Memorandum and Articles of Association (6 pages)
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	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
16 October 1998	Return made up to 18/09/98; no change of members (6 pages)
16 October 1998	Return made up to 18/09/98; no change of members (6 pages)
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)
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)
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 northumbria motor services limit ed\certificate issued on 02/04/98 (2 pages)
1 April 1998	Company name changed northumbria motor services limit ed\certificate issued on 02/04/98 (2 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)
24 September 1997	Return made up to 18/09/97; full list of members (7 pages)
24 September 1997	Return made up to 18/09/97; full list of members (7 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (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)
24 September 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 September 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 August 1996	New director appointed (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	New director appointed (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 6 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (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	Registered office changed on 23/08/96 from: 6 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (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 (3 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
9 July 1996	Full accounts made up to 30 December 1995 (24 pages)
9 July 1996	Full accounts made up to 30 December 1995 (24 pages)
15 February 1996	Return made up to 16/10/95; full list of members (24 pages)
15 February 1996	Return made up to 16/10/95; full list of members (24 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (4 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 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	New director appointed (8 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	New director appointed (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (24 pages)
16 May 1995	Full accounts made up to 31 December 1994 (24 pages)
4 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
4 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (210 pages)

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