Arriva Bus & Coach Holdings Limited

Company Name	Arriva Bus & Coach Holdings Limited
Director	Mark Hemus
Company Status	Active
Company Number	00502322
Category	Private Limited Company
Incorporation Date	13 December 1951(71 years, 4 months ago)
Previous Name	Rochester & Marshall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Hemus
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(68 years, 8 months after company formation)
Appointment Duration	2 years, 7 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 Robert William Armstrong
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(40 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Cairn House Dalton Newcastle Upon Tyne NE18 0AB

Director Name	Mr Edward Dunn
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(40 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hill Park Ponteland Newcastle Upon Tyne NE20 9RX

Director Name	Mr John Matthew Fickling
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1994)
Role	Company 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 April 1992(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	13 The Poplars Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AE

Director Name	David Bell Monaghan
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1994)
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	18 April 1992(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	47 Ridgely Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BJ

Director Name	Mr Gordon George Watt
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(42 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Director Name	Dawson Thomas Williams
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(42 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Chately Wood House Rockford Ringwood Hampshire BH24 3LZ

Secretary Name	Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	07 July 1994(42 years, 7 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	John Greaves
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(42 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Forum Court The Chesters Bedlington Northumberland NE22 6LH

Director Name	Patricia Gail Hindmarsh
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(42 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 January 1999)
Role	Accountant Director
Correspondence Address	3 Ainderby Road Throckley Newcastle Upon Tyne Tyne And Wear NE15 9DQ

Director Name	Mr Stephen Leslie Noble
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(42 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close House Brewery Close Stamfordham Northumberland NE18 0PQ

Secretary Name	Patricia Gail Hindmarsh
Nationality	British
Status	Resigned
Appointed	25 August 1994(42 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1996)
Role	Accountant Director
Correspondence Address	3 Ainderby Road Throckley Newcastle Upon Tyne Tyne And Wear NE15 9DQ

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(43 years, 4 months after company formation)
Appointment Duration	7 years (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

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(43 years, 4 months after company formation)
Appointment Duration	7 years (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

Director Name	Stephen Bayfield
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(44 years, 7 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

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(44 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (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 Philip Lonsdale
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(44 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 December 2010)
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(44 years, 8 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	John Alfred Ray
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(46 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(50 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(53 years, 1 month 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	Colin Stephenson
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(59 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2011)
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 Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(59 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Mark Antony Bowd
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(60 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Mark Antony Bowd
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(61 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 January 2016)
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(62 years 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	Mrs Lorna Edwards
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(64 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Stephen Richard Hodkinson
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(64 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Andrew Charles Cullen
Date of Birth	September 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(65 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Carol Bainbridge
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(65 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2020)
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 Edward Charles Thomas Potter
Date of Birth	July 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(65 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Stephen Brien Law
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(65 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2019)
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(43 years, 6 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
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

10.3m at £1	Arriva (2007) Limited 100.00% Ordinary

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 April 2022 (11 months, 1 week ago)
Next Return Due	2 May 2023 (1 month, 1 week from now)

Charges

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
11 August 1994	Delivered on: 26 August 1994 Satisfied on: 1 May 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 other companies named therein to the chargee under the terms of the loan agreement dated 4TH may 1994, any interest rate agreement, or any 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
13 July 1990	Delivered on: 23 July 1990 Satisfied on: 6 July 1995 Persons entitled: Standard Charterd Bankas Agent and Trustee for Itself and Dresdner Bank A.G. Classification: Guarantee & debenture Secured details: All moneys due or to become due from produmutual fleet management 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 property specified on form M395 reg m 229. 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 property specified on form M395 reg M256. 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
19 March 1990	Delivered on: 6 April 1990 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
3 June 1986	Delivered on: 11 June 1986 Satisfied on: 14 May 1994 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off 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. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied
21 July 1976	Delivered on: 27 July 1976 Satisfied on: 14 May 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hill house, great whittington, northumberland. Fully Satisfied

Filing History

10 July 2021	Full accounts made up to 31 December 2019 (19 pages)
30 June 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 10,343,565 (3 pages)
23 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
26 March 2021	Termination of appointment of Andrew Charles Cullen as a director on 26 March 2021 (1 page)
24 March 2021	Termination of appointment of Edward Charles Thomas Potter as a director on 14 December 2020 (1 page)
25 August 2020	Appointment of Mr Mark Hemus as a director on 1 August 2020 (2 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Carol Bainbridge as a director on 1 March 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (14 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
29 January 2019	Termination of appointment of Stephen Brien Law as a director on 25 January 2019 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
1 June 2018	Director's details changed for Mr Edward Charles Thomas Potter on 25 May 2018 (2 pages)
18 April 2018	Confirmation statement made on 18 April 2018 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 (16 pages)
21 September 2017	Full accounts made up to 31 December 2016 (16 pages)
19 June 2017	Appointment of Stephen Brien Law as a director on 19 June 2017 (2 pages)
19 June 2017	Appointment of Stephen Brien Law as a director on 19 June 2017 (2 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Lorna Edwards as a director on 5 April 2017 (1 page)
5 April 2017	Appointment of Mr Edward Charles Thomas Potter as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Andrew Charles Cullen as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Carol Bainbridge as a director on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of Lorna Edwards as a director on 5 April 2017 (1 page)
5 April 2017	Appointment of Mr Edward Charles Thomas Potter as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Andrew Charles Cullen as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Carol Bainbridge as a director on 5 April 2017 (2 pages)
31 March 2017	Termination of appointment of Stephen Richard Hodkinson as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Stephen Richard Hodkinson as a director on 31 March 2017 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,343,564 (4 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,343,564 (4 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Stephen Richard Hodkinson as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mrs Lorna Edwards as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Stephen Richard Hodkinson as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mrs Lorna Edwards as a director on 31 March 2016 (2 pages)
22 January 2016	Termination of appointment of Mark Anthony Bowd as a director on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of Mark Anthony Bowd as a director on 22 January 2016 (1 page)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,343,564 (4 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,343,564 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,343,564 (4 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,343,564 (4 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
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	Appointment of Lorna Edwards as a secretary (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 August 2013	Appointment of Mr Mark Antony Bowd as a director (2 pages)
20 August 2013	Appointment of Mr Mark Antony Bowd as a director (2 pages)
16 August 2013	Termination of appointment of Mark Bowd as a director (1 page)
16 August 2013	Termination of appointment of Mark Bowd as a director (1 page)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 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)
25 May 2012	Appointment of Mark Antony Bowd as a director (2 pages)
25 May 2012	Appointment of Mark Antony Bowd as a director (2 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
31 October 2011	Termination of appointment of Colin Stephenson as a director (1 page)
31 October 2011	Termination of appointment of Colin Stephenson as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Director's details changed for Mr David Paul Turner on 18 April 2011 (2 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Director's details changed for Mr David Paul Turner on 18 April 2011 (2 pages)
11 January 2011	Appointment of Colin Stephenson as a director (2 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Colin Stephenson as a director (2 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 18 April 2010 (1 page)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 18 April 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
21 April 2009	Return made up to 18/04/09; full list of members (3 pages)
21 April 2009	Return made up to 18/04/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
23 April 2008	Return made up to 18/04/08; full list of members (3 pages)
23 April 2008	Return made up to 18/04/08; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (9 pages)
26 October 2007	Full accounts made up to 31 December 2006 (9 pages)
20 April 2007	Return made up to 18/04/07; full list of members (2 pages)
20 April 2007	Return made up to 18/04/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 May 2006	Return made up to 18/04/06; full list of members (2 pages)
5 May 2006	Return made up to 18/04/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
25 April 2005	Return made up to 18/04/05; full list of members (7 pages)
25 April 2005	Return made up to 18/04/05; full list of members (7 pages)
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 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
5 May 2004	Return made up to 18/04/04; full list of members (7 pages)
5 May 2004	Return made up to 18/04/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
19 May 2003	Return made up to 18/04/03; full list of members (7 pages)
19 May 2003	Return made up to 18/04/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
20 May 2002	Return made up to 18/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/05/02 (7 pages)
20 May 2002	Return made up to 18/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/05/02 (7 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
22 May 2001	Return made up to 18/04/01; full list of members (7 pages)
22 May 2001	Return made up to 18/04/01; full list of members (7 pages)
28 November 2000	Statement of affairs (8 pages)
28 November 2000	Ad 01/01/00--------- £ si [email protected] (2 pages)
28 November 2000	Statement of affairs (9 pages)
28 November 2000	Ad 01/01/00--------- £ si [email protected] (2 pages)
28 November 2000	Statement of affairs (8 pages)
28 November 2000	Ad 01/01/00--------- £ si [email protected] (2 pages)
28 November 2000	Statement of affairs (9 pages)
28 November 2000	Ad 01/01/00--------- £ si [email protected] (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
9 May 2000	Return made up to 18/04/00; full list of members (7 pages)
9 May 2000	Return made up to 18/04/00; full list of members (7 pages)
11 January 2000	£ nc 500/30000000 29/12/99 (3 pages)
11 January 2000	£ nc 500/30000000 29/12/99 (3 pages)
10 January 2000	Company name changed rochester & marshall LIMITED\certificate issued on 07/01/00 (2 pages)
10 January 2000	Company name changed rochester & marshall LIMITED\certificate issued on 07/01/00 (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
11 May 1999	Return made up to 18/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 1999	Return made up to 18/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
12 November 1998	Auditor's resignation (2 pages)
12 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Memorandum and Articles of Association (5 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (5 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Return made up to 18/04/98; no change of members (6 pages)
28 April 1998	Return made up to 18/04/98; no change of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 April 1997	Return made up to 18/04/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 April 1997	Return made up to 18/04/97; full list of members 363(288) ‐ Secretary resigned (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)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
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 NE2 1QQ (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 6 portland terrace jesmond newcastle upon tyne 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)
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 (9 pages)
9 July 1996	Full accounts made up to 30 December 1995 (9 pages)
10 May 1996	Return made up to 18/04/96; full list of members (24 pages)
10 May 1996	Return made up to 18/04/96; full list of members (24 pages)
25 September 1995	Memorandum and Articles of Association (24 pages)
25 September 1995	Memorandum and Articles of Association (24 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
3 August 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed (30 pages)
3 August 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed (30 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	New director appointed (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (8 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 (53 pages)

Arriva Bus & Coach Holdings Limited

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