Arriva Bus & Coach Limited

Company Name	Arriva Bus & Coach Limited
Director	Mark Hemus
Company Status	Active
Company Number	01075050
Category	Private Limited Company
Incorporation Date	4 October 1972(51 years, 7 months ago)
Previous Names	Stanley Hughes (Holdings) Limited and Hughes Daf Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Mark Hemus
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(47 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(18 years, 11 months after company formation)
Appointment Duration	19 years, 3 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

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Mr Robert McLeod
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 7 months after company formation)
Appointment Duration	12 years, 8 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 David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 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

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(25 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	37 Harefield Long Melford Sudbury Suffolk CO10 9DE

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(26 years, 3 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

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(32 years, 3 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	Colin Stephenson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(38 years, 2 months 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 Stephen Richard Hodkinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(39 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (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 Mark Antony Bowd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(40 years, 10 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

Director Name	Mr Mark Antony Bowd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(40 years, 10 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(41 years, 2 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 Alan Dale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(43 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 February 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 Edward Charles Thomas Potter
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(44 years, 5 months after company formation)
Appointment Duration	3 years, 9 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	Mr Andrew Charles Cullen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(44 years, 6 months after company formation)
Appointment Duration	3 years, 12 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(44 years, 6 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	Stephen Brien Law
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(44 years, 8 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

Contact

Website	www.arrivabusandcoach.co.uk
Telephone	01274 681144
Telephone region	Bradford

Location

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

Shareholders

61.4k at £1	Arriva Bus & Coach Holdings LTD 38.47% Ordinary
61.4k at £1	Arriva Bus & Coach Holdings LTD 38.47% Ordinary Deferred
36.8k at £1	Arriva Bus & Coach Holdings LTD 23.06% Non Cumulative Preference

Financials

Year	2014
Turnover	£53,602,000
Gross Profit	£5,198,000
Net Worth	£4,110,000
Current Liabilities	£31,292,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

25 March 1994	Delivered on: 11 April 1994 Satisfied on: 21 April 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details. Fully Satisfied
13 June 1989	Delivered on: 21 June 1989 Satisfied on: 2 May 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all bookdebts and other debts now and from time to time due or owing to the company. Fully Satisfied
13 June 1989	Delivered on: 21 June 1989 Satisfied on: 21 April 1998 Persons entitled: Barclays Bank 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 the undertaking and all property and assets present and future. Fully Satisfied
14 June 1989	Delivered on: 15 June 1989 Persons entitled: The Bank of Nova Scotia 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 charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
2 June 1989	Delivered on: 14 June 1989 Satisfied on: 2 May 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
14 September 1982	Delivered on: 29 September 1982 Satisfied on: 2 May 1998 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: Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts and the benefit of any licences excluding all freehold and leasehold property wheresoever situated. Fully Satisfied

Filing History

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)
22 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Carol Bainbridge as a director on 1 March 2020 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (28 pages)
3 May 2019	Confirmation statement made on 3 May 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)
27 September 2018	Full accounts made up to 31 December 2017 (27 pages)
1 June 2018	Director's details changed for Mr Edward Charles Thomas Potter on 25 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (28 pages)
22 September 2017	Full accounts made up to 31 December 2016 (28 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)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 April 2017	Appointment of Carol Bainbridge as a director on 4 April 2017 (2 pages)
4 April 2017	Appointment of Carol Bainbridge as a director on 4 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	Appointment of Andrew Charles Cullen as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Andrew Charles Cullen as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Stephen Richard Hodkinson as a director on 31 March 2017 (1 page)
2 March 2017	Director's details changed for Mr Edward Charles Thomas Potter on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr Edward Charles Thomas Potter on 2 March 2017 (2 pages)
20 February 2017	Appointment of Mr Edward Charles Thomas Potter as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Edward Charles Thomas Potter as a director on 20 February 2017 (2 pages)
14 February 2017	Termination of appointment of Alan Dale as a director on 6 February 2017 (1 page)
14 February 2017	Termination of appointment of Alan Dale as a director on 6 February 2017 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
18 July 2016	Appointment of Alan Dale as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Alan Dale as a director on 18 July 2016 (2 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 159,603 (4 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 159,603 (4 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)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 159,603 (5 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 159,603 (5 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 159,603 (5 pages)
6 September 2014	Full accounts made up to 31 December 2013 (20 pages)
6 September 2014	Full accounts made up to 31 December 2013 (20 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 159,603 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 159,603 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 159,603 (5 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)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 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)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 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)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 April 2012	Appointment of Mr Stephen Richard Hodkinson as a director (2 pages)
10 April 2012	Appointment of Mr Stephen Richard Hodkinson as a director (2 pages)
10 April 2012	Termination of appointment of Robert Mcleod as a director (1 page)
10 April 2012	Termination of appointment of Robert Mcleod as a director (1 page)
4 November 2011	Termination of appointment of Colin Stephenson as a director (1 page)
4 November 2011	Termination of appointment of Colin Stephenson as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
5 May 2011	Director's details changed for Mr Robert Mcleod on 3 May 2011 (2 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Robert Mcleod on 3 May 2011 (2 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Robert Mcleod on 3 May 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)
13 August 2010	Full accounts made up to 31 December 2009 (15 pages)
13 August 2010	Full accounts made up to 31 December 2009 (15 pages)
10 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
10 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
14 May 2007	Registered office changed on 14/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
14 May 2007	Return made up to 03/05/07; full list of members (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
14 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 May 2006	Return made up to 03/05/06; full list of members (3 pages)
10 May 2006	Return made up to 03/05/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 03/05/05; full list of members (7 pages)
2 June 2005	Return made up to 03/05/05; 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 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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	Memorandum and Articles of Association (12 pages)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
6 June 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (7 pages)
6 June 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (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 (14 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 May 2002	Return made up to 03/05/02; full list of members (8 pages)
30 May 2002	Return made up to 03/05/02; full list of members (8 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
22 May 2001	Return made up to 03/05/01; full list of members (7 pages)
22 May 2001	Return made up to 03/05/01; full list of members (7 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 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
14 June 2000	Return made up to 03/05/00; full list of members (10 pages)
14 June 2000	Return made up to 03/05/00; full list of members (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
12 May 1999	Return made up to 03/05/99; no change of members (7 pages)
12 May 1999	Return made up to 03/05/99; no change of members (7 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
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 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 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)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1998	Company name changed hughes daf LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed hughes daf LIMITED\certificate issued on 01/01/98 (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 May 1997	Return made up to 03/05/97; full list of members (6 pages)
21 May 1997	Return made up to 03/05/97; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (15 pages)
20 September 1996	Full accounts made up to 31 December 1995 (15 pages)
15 May 1996	Return made up to 03/05/96; full list of members (7 pages)
15 May 1996	Return made up to 03/05/96; full list of members (7 pages)
29 August 1995	Full accounts made up to 31 December 1994 (15 pages)
29 August 1995	Full accounts made up to 31 December 1994 (15 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 May 1995	Return made up to 03/05/95; no change of members (4 pages)
16 May 1995	Return made up to 03/05/95; no change of members (4 pages)
10 May 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
10 May 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
10 May 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1987	Company name changed\certificate issued on 23/11/87 (2 pages)
23 November 1987	Company name changed\certificate issued on 23/11/87 (2 pages)

Arriva Bus & Coach Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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