Yorkshire Tiger Limited

Company Name	Yorkshire Tiger Limited
Company Status	Active
Company Number	04166041
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Previous Names	Arriva Southern Limited and Huddersfield Bus Company Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Ms Kimberley Jayne Cain
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Ben William Scott
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Nicholas John Bradley
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(22 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	John Charles Rochford
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(22 years, 11 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 SR3 3XP

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
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	22 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Secretary Name	John Virtue
Nationality	British
Status	Resigned
Appointed	12 May 2006(5 years, 2 months after company formation)
Appointment Duration	8 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	91 Hollywood Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5BU

Secretary Name	Elzabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	12 January 2007(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2008)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(6 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterfield Road Cropston Leicester LE7 7HN

Director Name	Mr Mark Antony Bowd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Stores Cottage Lower Leigh, Leigh Stoke On Trent Staffordshire ST10 4PY

Director Name	Mr Peter Harvey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(7 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel End 36 Main Street Swithland Loughborough Leicestershire LE12 8TH

Secretary Name	Christopher Holmes
Nationality	British
Status	Resigned
Appointed	24 April 2008(7 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 January 2009)
Role	Company Director
Correspondence Address	11 Evington Mews Evington Village Leicester LE5 6DP

Secretary Name	Mr Christopher Frank Brown
Nationality	British
Status	Resigned
Appointed	12 January 2009(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Whatton Oaks Rothley Leicester LE7 7QE

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Martijn Lee Gilbert
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	David Cocker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(12 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Nigel Paul Featham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Elizabeth Anne Davies
Status	Resigned
Appointed	09 September 2013(12 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(12 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 SR3 3XP

Director Name	Gavin Peace
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(14 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Thierry Claude Henry Alexandre Couturier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2015(14 years, 8 months after company formation)
Appointment Duration	5 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Simon Joseph Finnie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Russell John Hargrave
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 2016(15 years, 4 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 SR3 3XP

Director Name	Mrs Lisa Marie Davies
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(15 years, 10 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 SR3 3XP

Director Name	Richard Johnson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(16 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 SR3 3XP

Director Name	Mr Thomas Robert Large
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Matthew Thomas Ashton
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Gavin Peace
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Tina Colleen Edwards
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(18 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 SR3 3XP

Director Name	Mrs Alison Ashcroft
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(18 years, 7 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 SR3 3XP

Director Name	Mr Richard James Hoare
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(19 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 SR3 3XP

Director Name	Mr Philip Cummins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	tracky.co.uk

Location

Registered Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland 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

1 at £1	Centrebus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,735,000
Gross Profit	£1,113,000
Net Worth	£524,000
Cash	£185,000
Current Liabilities	£2,504,000

Accounts

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

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

26 January 2010	Delivered on: 9 February 2010 Satisfied on: 6 March 2013 Persons entitled: West Yorkshire Passenger Transport Executive Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 December 2009	Delivered on: 31 December 2009 Satisfied on: 10 June 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

26 January 2010

Delivered on: 9 February 2010
Satisfied on: 6 March 2013
Persons entitled: West Yorkshire Passenger Transport Executive

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

30 December 2009

Delivered on: 31 December 2009
Satisfied on: 10 June 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 July 2020	Appointment of Mr Philip Cummins as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Mark Andrew Thornley as a director on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of Gavin Peace as a director on 1 July 2020 (1 page)
1 July 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)
6 April 2020	Appointment of Patrick Sibley as a director on 3 April 2020 (2 pages)
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)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
11 October 2019	Appointment of Alison Ashcroft as a director on 11 October 2019 (2 pages)
4 October 2019	Termination of appointment of Matthew Thomas Ashton as a director on 30 August 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (29 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)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 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 (29 pages)
24 September 2018	Termination of appointment of Richard Johnson as a director on 21 September 2018 (1 page)
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)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
10 January 2018	Appointment of Matthew Thomas Ashton as a director on 10 January 2018 (2 pages)
10 January 2018	Termination of appointment of Simon Joseph Finnie as a director on 10 January 2018 (1 page)
10 January 2018	Appointment of Matthew Thomas Ashton as a director on 10 January 2018 (2 pages)
10 January 2018	Termination of appointment of Simon Joseph Finnie as a director on 10 January 2018 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (29 pages)
21 September 2017	Full accounts made up to 31 December 2016 (29 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)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 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 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)
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)
28 November 2016	Amended full accounts made up to 31 December 2015 (30 pages)
28 November 2016	Amended full accounts made up to 31 December 2015 (30 pages)
1 October 2016	Full accounts made up to 31 December 2015 (28 pages)
1 October 2016	Full accounts made up to 31 December 2015 (28 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)
28 April 2016	Appointment of Simon Joseph Finnie as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Simon Joseph Finnie as a director on 28 April 2016 (2 pages)
13 April 2016	Termination of appointment of Thierry Couturier as a director on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Thierry Couturier as a director on 13 April 2016 (1 page)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
21 January 2016	Director's details changed for Gavin Peace on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for 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)
12 November 2015	Appointment of Thierry Couturier as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Thierry Couturier as a director on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Adam Edward Timewell as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Adam Edward Timewell as a director on 12 November 2015 (1 page)
25 September 2015	Appointment of Gavin Peace as a director on 25 September 2015 (2 pages)
25 September 2015	Appointment of Gavin Peace as a director on 25 September 2015 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (19 pages)
21 September 2015	Full accounts made up to 31 December 2014 (19 pages)
18 May 2015	Appointment of Adam Edward Timewell as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Adam Edward Timewell as a director on 18 May 2015 (2 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
6 November 2014	Termination of appointment of Martijn Lee Gilbert as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Martijn Lee Gilbert as a director on 31 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (6 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (6 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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)
4 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for David Cocker (5 pages)
4 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for David Cocker (5 pages)
18 October 2013	Termination of appointment of Mark Bowd as a director (1 page)
18 October 2013	Termination of appointment of Mark Bowd as a director (1 page)
20 September 2013	Company name changed huddersfield bus company LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution (3 pages)
20 September 2013	Company name changed huddersfield bus company LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution (3 pages)
12 September 2013	Appointment of Mr Nigel Paul Featham as a director (2 pages)
12 September 2013	Termination of appointment of Peter Harvey as a director (1 page)
12 September 2013	Termination of appointment of Christopher Brown as a secretary (1 page)
12 September 2013	Registered office address changed from 102 Cannock Street Leicester LE4 9HR United Kingdom on 12 September 2013 (1 page)
12 September 2013	Appointment of Martijn Lee Gilbert as a director (2 pages)
12 September 2013	Appointment of Mr Nigel Paul Featham as a director (2 pages)
12 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 September 2013	Appointment of Elizabeth Anne Davies as a secretary (2 pages)
12 September 2013	Registered office address changed from 102 Cannock Street Leicester LE4 9HR United Kingdom on 12 September 2013 (1 page)
12 September 2013	Appointment of Mr Richard Anthony Bowler as a director (2 pages)
12 September 2013	Appointment of Mr Richard Anthony Bowler as a director (2 pages)
12 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 September 2013	Appointment of David Cocker as a director ANNOTATION A second filed AP01 was registered on 4TH November 2013 (3 pages)
12 September 2013	Appointment of Martijn Lee Gilbert as a director (2 pages)
12 September 2013	Termination of appointment of Christopher Brown as a secretary (1 page)
12 September 2013	Termination of appointment of Peter Harvey as a director (1 page)
12 September 2013	Appointment of Elizabeth Anne Davies as a secretary (2 pages)
12 September 2013	Appointment of David Cocker as a director ANNOTATION A second filed AP01 was registered on 4TH November 2013 (3 pages)
12 August 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
12 August 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
19 March 2013	Termination of appointment of Julian Peddle as a director (1 page)
19 March 2013	Termination of appointment of Julian Peddle as a director (1 page)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
5 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
27 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2009	Previous accounting period extended from 31 December 2008 to 30 April 2009 (1 page)
27 October 2009	Registered office address changed from 37 Wenlock Way Leicester LE4 9HU on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from 37 Wenlock Way Leicester LE4 9HU on 27 October 2009 (1 page)
27 October 2009	Previous accounting period extended from 31 December 2008 to 30 April 2009 (1 page)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
3 February 2009	Secretary appointed christopher frank brown (1 page)
3 February 2009	Secretary appointed christopher frank brown (1 page)
27 January 2009	Appointment terminated secretary christopher holmes (1 page)
27 January 2009	Appointment terminated secretary christopher holmes (1 page)
27 June 2008	Director appointed julian henry peddle (4 pages)
27 June 2008	Director appointed julian henry peddle (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 June 2008	Director appointed peter harvey (3 pages)
24 June 2008	Director appointed peter harvey (3 pages)
2 May 2008	Secretary appointed christopher holmes (2 pages)
2 May 2008	Secretary appointed christopher holmes (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
29 April 2008	Appointment terminated secretary elzabeth thorpe (1 page)
29 April 2008	Appointment terminated director richard bowler (1 page)
29 April 2008	Appointment terminated director richard bowler (1 page)
29 April 2008	Appointment terminated secretary elzabeth thorpe (1 page)
7 April 2008	Company name changed arriva southern LIMITED\certificate issued on 07/04/08 (2 pages)
7 April 2008	Company name changed arriva southern LIMITED\certificate issued on 07/04/08 (2 pages)
26 February 2008	Return made up to 22/02/08; full list of members (3 pages)
26 February 2008	Return made up to 22/02/08; full list of members (3 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 February 2007	Return made up to 22/02/07; full list of members (2 pages)
28 February 2007	Return made up to 22/02/07; full list of members (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
1 March 2006	Return made up to 22/02/06; full list of members (2 pages)
1 March 2006	Return made up to 22/02/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
3 March 2005	Return made up to 22/02/05; full list of members (7 pages)
3 March 2005	Return made up to 22/02/05; 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)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 22/02/04; full list of members (7 pages)
16 March 2004	Return made up to 22/02/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 March 2003	Return made up to 22/02/03; no change of members (7 pages)
7 March 2003	Return made up to 22/02/03; no change of members (7 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 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)
25 March 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 (6 pages)
25 March 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 (6 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
15 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: 31 corsham street london N1 6DR (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 31 corsham street london N1 6DR (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
22 February 2001	Incorporation (18 pages)
22 February 2001	Incorporation (18 pages)