Premier Buses Limited

Company Name	Premier Buses Limited
Directors	Scott Bradley Marshall and Helen Elizabeth Stenton
Company Status	Active
Company Number	03339369
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)

Business Activity

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

Directors

Director Name	Scott Bradley Marshall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(26 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Helen Elizabeth Stenton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(26 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Yvonne Newey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Finance Manager
Correspondence Address	92 Welland Road Hilton Derby DE65 5NE

Director Name	Mr Julian Henry Peddle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovecliff Barrow Hill Rocester Uttoxeter ST14 5BX

Secretary Name	Yvonne Newey
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Finance Manager
Correspondence Address	92 Welland Road Hilton Derby DE65 5NE

Secretary Name	Mr Hugh Christopher Thorpe Staunton
Nationality	British
Status	Resigned
Appointed	02 May 1997(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2004)
Role	Company Director
Correspondence Address	Gamekeepers Lodge Church Road Peckleton Leicester LE9 7RA

Director Name	Alan William Severn
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Keith Martyn Spicer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Talbots Drive Maidenhead Berkshire SL6 4LZ

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(8 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
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	13 February 2006(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

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

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
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 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(19 years after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 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	Mrs Helen Mary Seeber
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.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

Accounts

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

Returns

Latest Return	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

8 July 2005	Delivered on: 13 July 2005 Persons entitled: Hsbc Bank PLC 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. Outstanding
18 July 1997	Delivered on: 28 July 1997 Satisfied on: 17 February 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

8 July 2005

Delivered on: 13 July 2005
Persons entitled: Hsbc Bank PLC

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.
Outstanding

18 July 1997

Delivered on: 28 July 1997
Satisfied on: 17 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (11 pages)
17 June 2020	Appointment of Mrs Helen Mary Seeber as a director on 17 June 2020 (2 pages)
17 June 2020	Termination of appointment of Lorna Edwards as a director on 17 June 2020 (1 page)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
7 November 2019	Director's details changed for Mrs Lorna Edwards on 25 October 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
1 April 2019	Director's details changed for Mrs Lorna Edwards on 22 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (13 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (17 pages)
20 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
30 September 2016	Termination of appointment of Richard Anthony Bowler as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Richard Anthony Bowler as a director on 30 September 2016 (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mrs Lorna Edwards 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)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,000,000 (5 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,000,000 (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2,000,000 (5 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2,000,000 (5 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000,000 (5 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000,000 (5 pages)
29 January 2014	Appointment of Mr Kenneth Mcintyre Carlaw as a director (2 pages)
29 January 2014	Appointment of Mr Kenneth Mcintyre Carlaw as a director (2 pages)
18 December 2013	Appointment of Mrs 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 Mrs Lorna Edwards as a secretary (2 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
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)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
29 October 2010	Termination of appointment of Alan Severn as a director (1 page)
29 October 2010	Termination of appointment of Alan Severn as a director (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 May 2010	Director's details changed for Alan William Severn on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Alan William Severn on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Alan William Severn on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Richard Anthony Bowler on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Alan William Severn on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Richard Anthony Bowler on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Alan William Severn on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 25 March 2010 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 March 2009	Return made up to 25/03/09; full list of members (4 pages)
30 March 2009	Return made up to 25/03/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 October 2008	Appointment terminated director keith spicer (1 page)
9 October 2008	Appointment terminated director keith spicer (1 page)
14 July 2008	Return made up to 25/03/08; full list of members (5 pages)
14 July 2008	Return made up to 25/03/08; full list of members (5 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)
9 May 2007	Return made up to 25/03/07; full list of members (7 pages)
9 May 2007	Return made up to 25/03/07; full list of members (7 pages)
5 February 2007	Full accounts made up to 31 December 2005 (9 pages)
5 February 2007	Full accounts made up to 31 December 2005 (9 pages)
21 April 2006	Return made up to 25/03/06; full list of members (7 pages)
21 April 2006	Return made up to 25/03/06; full list of members (7 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
6 March 2006	New director appointed (8 pages)
6 March 2006	New director appointed (8 pages)
1 March 2006	Notice of resolution removing auditor (1 page)
1 March 2006	Auditors resignation (1 page)
1 March 2006	Auditors resignation (1 page)
1 March 2006	Notice of resolution removing auditor (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Registered office changed on 21/02/06 from: dovecliffe barrow hill rocester uttoxeter ST14 5BX (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: dovecliffe barrow hill rocester uttoxeter ST14 5BX (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Accounts for a medium company made up to 30 April 2005 (12 pages)
9 December 2005	Accounts for a medium company made up to 30 April 2005 (12 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2004	Accounts for a medium company made up to 30 April 2004 (12 pages)
17 November 2004	Accounts for a medium company made up to 30 April 2004 (12 pages)
3 April 2004	Return made up to 25/03/04; full list of members (7 pages)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Return made up to 25/03/04; full list of members (7 pages)
3 April 2004	Secretary resigned (1 page)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (12 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (12 pages)
3 April 2003	Return made up to 25/03/03; full list of members (7 pages)
3 April 2003	Return made up to 25/03/03; full list of members (7 pages)
28 February 2003	Accounts for a medium company made up to 30 April 2002 (13 pages)
28 February 2003	Accounts for a medium company made up to 30 April 2002 (13 pages)
4 April 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Accounts for a medium company made up to 30 April 2001 (13 pages)
1 March 2002	Accounts for a medium company made up to 30 April 2001 (13 pages)
9 April 2001	Return made up to 25/03/01; full list of members (7 pages)
9 April 2001	Return made up to 25/03/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (14 pages)
5 March 2001	Full accounts made up to 30 April 2000 (14 pages)
30 March 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	Full accounts made up to 30 April 1999 (15 pages)
24 December 1999	Full accounts made up to 30 April 1999 (15 pages)
23 March 1999	Return made up to 25/03/99; no change of members (4 pages)
23 March 1999	Return made up to 25/03/99; no change of members (4 pages)
27 January 1999	Secretary's particulars changed (1 page)
27 January 1999	Secretary's particulars changed (1 page)
24 December 1998	Full accounts made up to 30 April 1998 (15 pages)
24 December 1998	Full accounts made up to 30 April 1998 (15 pages)
11 April 1998	Return made up to 25/03/98; full list of members (6 pages)
11 April 1998	Return made up to 25/03/98; full list of members (6 pages)
30 March 1998	Memorandum and Articles of Association (18 pages)
30 March 1998	Memorandum and Articles of Association (18 pages)
30 March 1998	Ad 30/01/98--------- Â£ si 1700000@1=1700000 Â£ ic 300002/2000002 (3 pages)
30 March 1998	Ad 30/01/98--------- Â£ si 1700000@1=1700000 Â£ ic 300002/2000002 (3 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
2 October 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
2 October 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
2 October 1997	Ad 26/04/97--------- Â£ si 270000@1=270000 Â£ ic 2/270002 (2 pages)
2 October 1997	Ad 26/04/97--------- Â£ si 30000@1=30000 Â£ ic 270002/300002 (2 pages)
2 October 1997	Ad 26/04/97--------- Â£ si 270000@1=270000 Â£ ic 2/270002 (2 pages)
2 October 1997	Ad 26/04/97--------- Â£ si 30000@1=30000 Â£ ic 270002/300002 (2 pages)
28 July 1997	Memorandum and Articles of Association (16 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Memorandum and Articles of Association (16 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Secretary resigned (1 page)
25 March 1997	Incorporation (20 pages)
25 March 1997	Incorporation (20 pages)