Arriva Midlands Limited

Company details

Type

Private Limited Company

Incorporated

1987-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• France, Toby Jake · Director appointed 2025-12-22
• Dunne, Ryan Brendan · Director appointed 2024-09-11
• Burkitt, Michael Thomas · Director appointed 2024-08-06
• Cummins, Philip · Director appointed 2022-12-01 resigned 2024-09-25
• Godley, Andrew · Director appointed 2020-04-01 resigned 2023-07-14
• Ashcroft, Alison · Director appointed 2019-10-11 resigned 2021-10-11
• Edwards, Lorna · Secretary appointed 2013-12-16 resigned 2020-06-12
• Edwards, Tina Colleen · Director appointed 2018-08-21 resigned 2020-04-01
• Finnie, Simon Joseph · Director appointed 2018-06-20 resigned 2019-07-18
• Cheveaux, Robert James · Director appointed 2013-10-07 resigned 2018-01-29
• Eardley, Jonathan Woodward · Director appointed 2015-01-09 resigned 2017-01-10
• Bowler, Richard Anthony · Director appointed 1993-05-01 resigned 2016-09-30
• Barlow, John Charles · Director appointed 1999-10-01 resigned 2015-11-27
• Evans, Matthew John · Director appointed 2005-05-09 resigned 2014-06-30
• Davies, Elizabeth Anne · Secretary appointed 2005-01-18 resigned 2013-12-16
• Lloyd, Alfred · Director appointed 2007-09-03 resigned 2013-07-16
• Hind, Robert Andrew · Director appointed 2007-07-30 resigned 2012-07-27
• Bowd, Mark Antony · Director appointed 1996-01-01 resigned 2010-11-15
• Hopkins, Christian · Director appointed 2009-03-24 resigned 2010-01-29
• Dyball, Richard Charles · Director appointed 1999-04-01 resigned 2006-10-27
• Johnstone, David Graham · Director appointed 2004-10-06 resigned 2005-04-29
• Turner, David Paul · Secretary appointed 1996-08-01 resigned 2005-01-18
• Clarke, Kenneth Barry · Director appointed 2001-07-02 resigned 2002-10-14
• Clayton, Stephen John · Director appointed 1998-04-28 resigned 2002-04-30
• Davies, Robert John · Director appointed 1998-12-30 resigned 2002-03-26
• Harvey, Peter · Director resigned 2002-02-28
• Barraclough, Brian · Director appointed 1997-04-01 resigned 1999-04-01
• Jones, Michael Adrian · Director appointed 1996-06-27 resigned 1997-02-28
• Bayfield, Stephen · Director appointed 1995-11-09 resigned 1997-02-28
• British Bus (Company Secretaries) Limited · Corporate Secretary appointed 1995-06-30 resigned 1996-08-01
• Bowler, Richard Charles · Director appointed 1994-07-26 resigned 1995-09-11
• Baxter, Barry James · Director appointed 1994-11-01 resigned 1995-03-31

People with significant control (1)

• Arriva Uk Bus Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent

Mortgages & charges (27)

1 outstanding · 26 satisfied

• A registered charge Outstanding 021410780027
  Held by Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
  Created 2024-12-20
  N/A.
• Chattel mortgage Satisfied
  Held by Lombard North Cental PLC
  Created 2010-06-28 · satisfied 2024-11-29
  GK53AOA 11136 daf DB250 wrightbus eclipse gemini kent thameside,GK53AOB 11137 daf DB250 wrightbus eclipse gemini kent thameside,GK53A0C 11138 daf db 250 wrightbus eclipse gemini kent thameside (for further details of assets charged please refer to form MG01).
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-10 · satisfied 2013-07-26
  The mortgagor assigns by way of security and charges with full title guarantee all of its right title and interest in the goods specified in the schedule please see form 395 for full details.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2008-05-19 · satisfied 2024-11-29
  The goods FJ06ZRN OH014008 vdl FJ06ZRP OH014010 vdl YJ56KFC OH014011 vdl arriva midlands limited for further items charged please see form 395 see image for full details.
• Mortgage Satisfied
  Held by Ing Lease (UK) Limited
  Created 2006-11-23 · satisfied 2024-11-29
  All right title and interest in the goods being 13957 wrightbus reg/no FJ06 zsw 13958 wrightbus reg/no FJ06 zsx 13959 wrightbus FJ06 zsy (for details of further goods charged please refer to the form 395) and all component parts accessories all manuels and other documentation. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 2006-05-10 · satisfied 2011-06-08
  Van hool reg no. YJ05 pvt together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed.. See the mortgage charge document for full details.
• Letter of charge and set-off Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-08-15 · satisfied 1995-07-06
  All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books.
• Chattels mortgage Satisfied
  Held by Forward Trust Limited
  Created 1994-07-25 · satisfied 2004-01-19
  All plant and machinery as described in the schedule to form 395 ten used national greenway single deck buses. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by The First National Bank of Boston("the Agent")
  Created 1994-05-04 · satisfied 1998-05-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1993-07-12 · satisfied 1994-08-19
  F/H & l/h-20A and 20B wintersells road byfleet surrey and/or the proceeds of sale thereof and assigns the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Fixed and floating charge Satisfied
  Held by The First National Bank of Boston
  Created 1992-12-10 · satisfied 1995-07-06
  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.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-07-17 · satisfied 1994-09-17
  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.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-07-17 · satisfied 1995-07-06
  F/H- land and buildings on the south side of ashby road, coalville. T/n-LT167737.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-07-17 · satisfied 1994-09-17
  F/H-land and buildings to the north west of friar lane, leicester. T/n- LT183385.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-07-17 · satisfied 1994-09-17
  F/H- 12 and 14 peacock lane and land and buildings at the junction of southgates and friar lane, leicester. T/n-LT36722.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-07-17 · satisfied 1994-09-17
  F/H- land on the east side of station street, south wigston. T/n-LT167715.
• Fixed and floating charge Satisfied
  Held by The First National Bank of Boston
  Created 1989-09-04 · satisfied 1994-09-17
  Fixed a floating charge over property shown on schedule attatched to 395 (M21) (please see form 395 for further details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1988-02-03 · satisfied 1994-08-19
  F/H 12 and 14 peacock lane and buildings at the junction of southgates and friar lane leicester title no lt 36722 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1988-02-03 · satisfied 1994-08-19
  F/H land and buildings lying on the north west of friar lane leicester title no lt 183385 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1988-02-03 · satisfied 1994-08-19
  F/H land on the east side of station street south wigston leicestershire title no lt 167715 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1988-02-03 · satisfied 1993-09-28
  F/H land and buildings on the south side of ashby road coalville leicestershire title no lt 167737 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1988-02-03 · satisfied 1993-09-28
  F/H 12 and 14 peacock lane, and buildings at the junction of southgates and friar lane leics t/no.lt 36722 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1987-08-19 · satisfied 1993-09-28
  F/H land and buildings lying on the north west of friar lane, leicester. Leicestershire title no lt 183385 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1987-08-19 · satisfied 1994-08-19
  F/H land on the east side of station street south wigston leicestershire title no lt 167715 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1987-08-19 · satisfied 1994-08-19
  F/H land known as 12 and 14 peacock lane and land and buildings at the junction of southgates and friar lane, leicester, leicestershire, title no lt 36722 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2025-12-23 Appointment of director AP01 Officers
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-02 Legacy (paper) PARENT_ACC Accounts
• 2025-09-02 Legacy (paper) GUARANTEE2 Other
• 2025-09-02 Legacy (paper) AGREEMENT2 Other
• 2025-01-08 Memorandum and articles (paper) MA Incorporation
• 2025-01-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-02 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-11 Full accounts (paper) AA Accounts
• 2024-11-29 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-29 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-29 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.