XC Trains Limited

Company Name	XC Trains Limited
Company Status	Active
Company Number	04402048
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)
Previous Names	Arriva Trains (Trans-Pennine) Limited and Arriva Trains Cross Country Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Colette Lugar-Mawson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Harjinder Nagra Singh
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(21 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Christopher Paul Booth
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(21 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Euan Alexander Robert Cameron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Railway Director
Correspondence Address	Flat 108, Merchants Quay East Street Leeds LS9 8BB

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	1a The Garth Abertridwr Caerphilly Mid Glam CF83 4ES Wales

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	22 March 2002(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

Director Name	Mr Roger Brian Cobbe
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(1 year, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 years, 10 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

Director Name	Mr David Christopher John Applegarth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	John Virtue
Nationality	British
Status	Resigned
Appointed	12 May 2006(4 years, 1 month 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	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	12 January 2007(4 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Robert William Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Andrew John Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Richard Charles Vyvyan Harrison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Ms Sarah Louise Kendall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Dennis Henry Baker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Jeremy Richard Charles Higgins
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(6 years after company formation)
Appointment Duration	9 years, 2 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Maria Francesca Earl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 2016)
Role	HR Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Jonathan Luke Roberts
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(8 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Stephen John Murphy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	William Rogers
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Amanda Furlong
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Rachel Helen Baldwin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Christopher Derek Dyne Burchell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Desmond Peter Lowe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Ms Joanne Macphail
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Mary Elisabeth Courtney Hewitt
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Lee Garreth Paxton
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Anne Cnossen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 August 2018(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Thomas Guy Joyner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Gillian Ingham
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Jon Fenn
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2021(19 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Mark Francis Goodall
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2023(21 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Biccor Ltd (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	1a The Garth Abertridwr Caerphilly Mid Glam CF83 4ES Wales

Contact

Website	www.crosscountrytrains.co.uk/
Telephone	020 01001853
Telephone region	London

Location

Registered Address	C/O 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	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£501,577,000
Gross Profit	£31,651,000
Net Worth	£5,539,000
Cash	£28,848,000
Current Liabilities	£68,473,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

30 April 2008	Delivered on: 19 May 2008 Persons entitled: Angel Trains Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assigned property see image for full details. Outstanding
2 May 2008	Delivered on: 15 May 2008 Persons entitled: Angel Trains Limited (The Assignee) Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the assigned property means the brush contract and the fki guarantee see image for full details. Outstanding
9 November 2007	Delivered on: 21 November 2007 Persons entitled: Porterbrook Leasing Company Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All payments whatsoever under account charge (70590991) with all sums of money standing to the credit of the account with all interest thereon. See the mortgage charge document for full details. Outstanding
9 November 2007	Delivered on: 21 November 2007 Persons entitled: Porterbrook Leasing Company Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All payments whatsoever made under the account charge and all rights and title in and to all sums of money standing to the credit of the account with all interest thereon. See the mortgage charge document for full details. Outstanding
9 November 2007	Delivered on: 16 November 2007 Persons entitled: Angel Trains Limited Classification: Operating lease account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and title of the company in and to the sterling account numbered 43396096 and all sums of money which may from time to time be standing to the credit of the account. See the mortgage charge document for full details. Outstanding

Filing History

9 October 2023	Appointment of Mr Harjinder Nagra Singh as a director on 6 October 2023 (2 pages)
6 September 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
3 August 2023	Full accounts made up to 31 December 2022 (44 pages)
28 April 2023	Appointment of Mark Francis Goodall as a director on 28 April 2023 (2 pages)
10 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
7 February 2023	Termination of appointment of Gillian Ingham as a director on 3 February 2023 (1 page)
22 December 2022	Full accounts made up to 31 December 2021 (43 pages)
15 July 2022	Termination of appointment of Lee Garreth Paxton as a director on 12 July 2022 (1 page)
19 April 2022	Termination of appointment of Jon Fenn as a director on 7 April 2022 (1 page)
8 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (46 pages)
13 December 2021	Appointment of Colette Lugar-Mawson as a director on 13 December 2021 (2 pages)
27 August 2021	Appointment of Mr Jon Fenn as a director on 13 August 2021 (2 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
11 February 2021	Termination of appointment of Benjamin Simkin as a director on 1 February 2021 (1 page)
18 December 2020	Full accounts made up to 31 December 2019 (45 pages)
16 December 2020	Termination of appointment of Amanda Furlong as a director on 3 December 2020 (1 page)
15 October 2020	Appointment of Gillian Ingham as a director on 9 October 2020 (2 pages)
9 October 2020	Termination of appointment of Christopher Derek Dyne Burchell as a director on 9 October 2020 (1 page)
15 September 2020	Termination of appointment of Jonathan Luke Roberts as a director on 3 July 2020 (1 page)
10 August 2020	Termination of appointment of Desmond Peter Lowe as a director on 10 July 2020 (1 page)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 1 January 2020 (1 page)
20 December 2019	Termination of appointment of Anne Cnossen as a director on 1 October 2019 (1 page)
10 December 2019	Termination of appointment of Joanne Macphail as a director on 29 November 2019 (1 page)
30 September 2019	Director's details changed for Mr Andre Cnossen on 20 September 2019 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (37 pages)
5 June 2019	Appointment of Mr Benjamin Simkin as a director on 31 May 2019 (2 pages)
4 June 2019	Appointment of Mr Thomas Guy Joyner as a director on 3 June 2019 (2 pages)
31 May 2019	Termination of appointment of Andrew John Cooper as a director on 31 May 2019 (1 page)
7 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
9 August 2018	Appointment of Mr Andre Cnossen as a director on 9 August 2018 (2 pages)
25 July 2018	Full accounts made up to 31 December 2017 (37 pages)
12 June 2018	Appointment of Lee Garreth Paxton as a director on 12 June 2018 (2 pages)
15 March 2018	Director's details changed for Mr Jonathan Luke Roberts on 15 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
18 October 2017	Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 17 October 2017 (2 pages)
18 October 2017	Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 17 October 2017 (2 pages)
13 October 2017	Termination of appointment of Benjamin James Taylor Rule as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Benjamin James Taylor Rule as a director on 13 October 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (37 pages)
19 September 2017	Full accounts made up to 31 December 2016 (37 pages)
11 July 2017	Termination of appointment of Jeremy Richard Charles Higgins as a director on 7 July 2017 (1 page)
11 July 2017	Termination of appointment of Jeremy Richard Charles Higgins as a director on 7 July 2017 (1 page)
31 May 2017	Appointment of Ms Joanne Macphail as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Ms Joanne Macphail as a director on 31 May 2017 (2 pages)
26 May 2017	Termination of appointment of David Andrew Watkin as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of David Andrew Watkin as a director on 26 May 2017 (1 page)
20 April 2017	Appointment of Desmond Peter Lowe as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Desmond Peter Lowe as a director on 20 April 2017 (2 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
2 March 2017	Director's details changed for Mrs Amanda Furlong on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mrs Amanda Furlong on 2 March 2017 (2 pages)
7 November 2016	Termination of appointment of Maria Francesca Earl as a director on 4 November 2016 (1 page)
7 November 2016	Termination of appointment of Maria Francesca Earl as a director on 4 November 2016 (1 page)
25 October 2016	Appointment of Benjamin James Taylor Rule as a director on 17 October 2016 (2 pages)
25 October 2016	Appointment of Benjamin James Taylor Rule as a director on 17 October 2016 (2 pages)
17 September 2016	Full accounts made up to 31 December 2015 (37 pages)
17 September 2016	Full accounts made up to 31 December 2015 (37 pages)
11 August 2016	Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016 (2 pages)
3 May 2016	Termination of appointment of William Rogers as a director on 2 May 2016 (1 page)
3 May 2016	Termination of appointment of William Rogers as a director on 2 May 2016 (1 page)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 22,500,002 (6 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 22,500,002 (6 pages)
24 September 2015	Full accounts made up to 31 December 2014 (26 pages)
24 September 2015	Full accounts made up to 31 December 2014 (26 pages)
2 September 2015	Director's details changed for Mr Jonathan Luke Roberts on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Jonathan Luke Roberts on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Jonathan Luke Roberts on 1 September 2015 (2 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 22,500,002 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 22,500,002 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 22,500,002 (6 pages)
6 February 2015	Termination of appointment of Rachel Helen Baldwin as a director on 3 February 2015 (1 page)
6 February 2015	Termination of appointment of Rachel Helen Baldwin as a director on 3 February 2015 (1 page)
6 February 2015	Termination of appointment of Rachel Helen Baldwin as a director on 3 February 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
25 April 2014	Appointment of Mrs Rachel Helen Baldwin as a director (2 pages)
25 April 2014	Appointment of Mrs Rachel Helen Baldwin as a director (2 pages)
27 March 2014	Termination of appointment of Stephen Murphy as a director (1 page)
27 March 2014	Termination of appointment of Stephen Murphy as a director (1 page)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 22,500,002 (7 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 22,500,002 (7 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 22,500,002 (7 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	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)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
10 October 2013	Termination of appointment of Roger Cobbe as a director (1 page)
10 October 2013	Termination of appointment of Roger Cobbe as a director (1 page)
10 October 2013	Termination of appointment of Dennis Baker as a director (1 page)
10 October 2013	Appointment of Amanda Furlong as a director (2 pages)
10 October 2013	Appointment of Amanda Furlong as a director (2 pages)
10 October 2013	Termination of appointment of Dennis Baker as a director (1 page)
9 October 2013	Appointment of William Rogers as a director (2 pages)
9 October 2013	Termination of appointment of Helen Walker as a director (1 page)
9 October 2013	Appointment of William Rogers as a director (2 pages)
9 October 2013	Termination of appointment of Helen Walker as a director (1 page)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Full accounts made up to 31 December 2012 (25 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Full accounts made up to 31 December 2012 (25 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
14 January 2013	Termination of appointment of David Applegarth as a director (1 page)
14 January 2013	Termination of appointment of David Applegarth as a director (1 page)
11 January 2013	Termination of appointment of Robert Holland as a director (1 page)
11 January 2013	Appointment of Stephen John Murphy as a director (2 pages)
11 January 2013	Termination of appointment of Robert Holland as a director (1 page)
11 January 2013	Appointment of Stephen John Murphy as a director (2 pages)
6 June 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
6 June 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
9 May 2012	Director's details changed for Helen Jayne Waters on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Helen Jayne Waters on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Helen Jayne Waters on 9 May 2012 (2 pages)
4 May 2012	Full accounts made up to 31 December 2011 (25 pages)
4 May 2012	Full accounts made up to 31 December 2011 (25 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
3 January 2012	Director's details changed for Mr Dennis Henry Baker on 2 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Dennis Henry Baker on 2 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Dennis Henry Baker on 2 January 2012 (2 pages)
16 May 2011	Appointment of Maria Francesca Earl as a director (2 pages)
16 May 2011	Appointment of Maria Francesca Earl as a director (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (21 pages)
4 May 2011	Full accounts made up to 31 December 2010 (21 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
21 October 2010	Appointment of Mr Jonathan Luke Roberts as a director (2 pages)
21 October 2010	Appointment of Mr Jonathan Luke Roberts as a director (2 pages)
14 September 2010	Appointment of Helen Jayne Waters as a director (2 pages)
14 September 2010	Appointment of Helen Jayne Waters as a director (2 pages)
27 August 2010	Termination of appointment of Richard Harrison as a director (1 page)
27 August 2010	Termination of appointment of Richard Harrison as a director (1 page)
21 July 2010	Termination of appointment of Sarah Kendall as a director (1 page)
21 July 2010	Termination of appointment of Sarah Kendall as a director (1 page)
29 April 2010	Full accounts made up to 31 December 2009 (21 pages)
29 April 2010	Full accounts made up to 31 December 2009 (21 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (8 pages)
8 March 2010	Director's details changed for Mr Dennis Henry Baker on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Andrew John Cooper on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Richard Charles Vyvyan Harrison on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Ms Sarah Louise Kendall on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Ms Sarah Louise Kendall on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Robert William Holland on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Roger Brian Cobbe on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Andrew John Cooper on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Jeremy Richard Charles Higgins on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Roger Brian Cobbe on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr David Andrew Watkin on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Jeremy Richard Charles Higgins on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr David Andrew Watkin on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Richard Charles Vyvyan Harrison on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr David Christopher John Applegarth on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Mr David Andrew Watkin on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Dennis Henry Baker on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr David Christopher John Applegarth on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Andrew John Cooper on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 8 March 2010 (1 page)
8 March 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Mr David Christopher John Applegarth on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Robert William Holland on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Dennis Henry Baker on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Robert William Holland on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Ms Sarah Louise Kendall on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Jeremy Richard Charles Higgins on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Richard Charles Vyvyan Harrison on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Roger Brian Cobbe on 8 March 2010 (2 pages)
3 April 2009	Director appointed mr david andrew watkin ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 27/04/2023 under section 1088 of the Companies Act 2006 (1 page)
3 April 2009	Director appointed mr david andrew watkin (1 page)
3 April 2009	Director appointed mr david andrew watkin (1 page)
3 April 2009	Full accounts made up to 31 December 2008 (25 pages)
3 April 2009	Full accounts made up to 31 December 2008 (25 pages)
10 March 2009	Appointment terminated director david watkin (1 page)
10 March 2009	Director appointed mr david andrew watkin (1 page)
10 March 2009	Director appointed mr david andrew watkin ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 27/04/2023 under section 1088 of the Companies Act 2006 (1 page)
10 March 2009	Director appointed mr david andrew watkin (1 page)
10 March 2009	Appointment terminated director david watkin (1 page)
4 March 2009	Return made up to 04/03/09; full list of members (5 pages)
4 March 2009	Return made up to 04/03/09; full list of members (5 pages)
12 February 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
12 February 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
13 November 2008	Return made up to 04/03/08; full list of members; amend (7 pages)
13 November 2008	Return made up to 04/03/08; full list of members; amend (7 pages)
1 September 2008	Appointment terminated director peter telford (1 page)
1 September 2008	Appointment terminated director peter telford (1 page)
22 August 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
22 August 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
19 May 2008	Director appointed jeremy richard charles higgins logged form (1 page)
19 May 2008	Director appointed jeremy richard charles higgins logged form (1 page)
19 May 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 May 2008	Director appointed sarah louise kendall logged form (1 page)
19 May 2008	Director appointed richard charles vyvyan harrison logged form (1 page)
19 May 2008	Director appointed sarah louise kendall logged form (1 page)
19 May 2008	Director appointed dennis henry baker logged form (1 page)
19 May 2008	Director appointed dennis henry baker logged form (1 page)
19 May 2008	Director appointed richard charles vyvyan harrison logged form (1 page)
19 May 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 April 2008	Director appointed ms sarah louise kendall (1 page)
30 April 2008	Director appointed ms sarah louise kendall (1 page)
29 April 2008	Director appointed mr jeremy richard charles higgins (1 page)
29 April 2008	Director appointed mr richard charles vyvyan harrison (1 page)
29 April 2008	Director appointed mr dennis henry baker (1 page)
29 April 2008	Director appointed mr dennis henry baker (1 page)
29 April 2008	Director appointed mr jeremy richard charles higgins (1 page)
29 April 2008	Director appointed mr richard charles vyvyan harrison (1 page)
7 March 2008	Return made up to 04/03/08; full list of members (7 pages)
7 March 2008	Return made up to 04/03/08; full list of members (7 pages)
20 December 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
20 December 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
21 November 2007	Particulars of mortgage/charge (11 pages)
21 November 2007	Particulars of mortgage/charge (11 pages)
21 November 2007	Particulars of mortgage/charge (11 pages)
21 November 2007	Particulars of mortgage/charge (11 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2007	Nc inc already adjusted 07/11/07 (1 page)
14 November 2007	Nc inc already adjusted 07/11/07 (1 page)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2007	Ad 08/11/07--------- Â£ si 22500000@1=22500000 Â£ ic 2/22500002 (2 pages)
14 November 2007	Ad 08/11/07--------- Â£ si 22500000@1=22500000 Â£ ic 2/22500002 (2 pages)
1 November 2007	New director appointed (1 page)
1 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)
8 October 2007	Company name changed arriva trains cross country limi ted\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed arriva trains cross country limi ted\certificate issued on 08/10/07 (2 pages)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
26 March 2007	Return made up to 22/03/07; full list of members (2 pages)
26 March 2007	Return made up to 22/03/07; full list of members (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 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)
23 March 2006	Return made up to 22/03/06; full list of members (2 pages)
23 March 2006	Return made up to 22/03/06; full list of members (2 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
8 February 2006	Company name changed arriva trains (trans-pennine) li mited\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed arriva trains (trans-pennine) li mited\certificate issued on 08/02/06 (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 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)
30 March 2005	Return made up to 22/03/05; full list of members (7 pages)
30 March 2005	Return made up to 22/03/05; full list of members (7 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2004	Return made up to 22/03/04; full list of members 363(287) ‐ Registered office changed on 13/04/04 (7 pages)
13 April 2004	Return made up to 22/03/04; full list of members 363(287) ‐ Registered office changed on 13/04/04 (7 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 July 2003	Director's particulars changed (1 page)
19 July 2003	Director's particulars changed (1 page)
2 April 2003	Return made up to 22/03/03; full list of members (7 pages)
2 April 2003	Return made up to 22/03/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (1 page)
10 April 2002	New director appointed (1 page)
10 April 2002	New director appointed (2 pages)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2002	Ad 28/03/02--------- Â£ si 1@1000=1000 Â£ ic 1/1001 (2 pages)
4 April 2002	Ad 28/03/02--------- Â£ si 1@1000=1000 Â£ ic 1/1001 (2 pages)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Â£ nc 100000/5000000 28/03/02 (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Â£ nc 100000/5000000 28/03/02 (2 pages)
4 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 March 2002	Incorporation (21 pages)
22 March 2002	Incorporation (21 pages)

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