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UNION TRAFFIC LIMITED

Learn more about UNION TRAFFIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GREENSIDE WALK, BIGGIN HILL, WESTERHAM, KENT, TN16 3NU

UNION TRAFFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00560911
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.03
last member list: 1998.08.02
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road
  • 5010 - Sale of motor vehicles
Company UNION TRAFFIC LIMITED is a Private Limited Company, registration number 00560911, established in United Kingdom on the 3. February 1956. The company is now active. The company has been in business for 60 years and 10 months. The company is based on 1 GREENSIDE WALK, BIGGIN HILL, WESTERHAM, KENT, TN16 3NU. Business of the company UNION TRAFFIC LIMITED by SIC and NACE code are "6312 - Storage and warehousing", "6024 - Freight transport by road", "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.12.24. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1998.08.02. We do not have any information about the company UNION TRAFFIC LIMITED being in liquidation. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1999.08.30
overdue: OVERDUE
last made update: 1998.08.02
documents available: 1

Mortgages:

LLOYDS BANK PLC(AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE - Outstanding on 1992.03.02
LLOYDS BANK PLCAS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.24
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 63 OLD STREET, LONDON, EC1V 9HX
Form type: 287
Date: 1999.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/10/97
Form type: SRES03
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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APP OF DIRECTOR 29/01/96
Form type: SRES13
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, 29,CLOTHG FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93 FROM:, 13-16 WEST SMITHFIELD, LONDON EC1A 9JN
Form type: 287
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RE:AGREEMENT,DEBENTURE 11/02/92
Form type: WRES13
Date: 1992.03.05
Child documents:
Document type: ANNOTATION
Date: 1992.03.05
Form type: WRES01
Document description: ALTER MEM AND ARTS 11/02/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
AD 29/12/89---------, £ SI [email protected]=1000000, £ IC 100/1000100
Form type: 88(2)R
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89
Form type: ORES10
Date: 1990.01.15
Child documents:
Document type: ANNOTATION
Date: 1990.01.15
Form type: ORES04
Document description: £ NC 100/1000100
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/12/89
Form type: 123
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/88
Form type: AA
Date: 1988.10.21

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Company directors and board members:

JOHN RICHARD CUTHBERT (resigned)
Secretary, 1992.08.02 - 1996.01.29
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
IRIS ROSE REARDON (resigned)
Secretary, 1996.01.29 - 1999.06.07
1 GREENSIDE WALK MELODY ROAD BIGGIN HILL , WESTERHAM
TN16 3NU, KENT
KEITH BARNACLE (resigned)
Director, ACCOUNTANT, 1992.08.02 - 1993.10.11
RIVENDELL THE STREET MICKLE TRAFFORD , CHESTER
CH2 4EP
DUNCAN BEAUMONT (resigned)
Director, GENERAL MANAGER, 1992.08.02 - 1994.10.24
PAMPAS COURT STATION ROAD PILNING , BRISTOL
BS12 3JT
REGINALD ERIC BLAIR (resigned)
Director, ACCOUNTANT, 1992.08.02 - 1992.11.09
22 THE RIDINGS , CANVEY ISLAND
SF8 9QZ, ESSEX
PHILIP GEOFFREY COMLEY (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.12.23 - 1996.01.29
169 YORK ROAD , WOKING
GU22 7XS, SURREY
MICHAEL JOHN LATHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.02 - 1994.02.03
THE GABLES 22 ELMSLEIGH ROAD , WESTON SUPER MARE
BS23 4JN, AVON
WILLIAM MICHAEL MARSHALL (resigned)
Director, GENERAL MANAGER, 1992.08.02 - 1994.02.03
MILFORD HOUSE PENSHURST ROAD , SPELDHURST
TN3 0PH, KENT
JOHN DENMAN MEAKIN (resigned)
Director, GENERAL MANAGER, 1992.08.02 - 1994.01.23
2 GOOSEBROOK CLOSE COMBERBACH , NORTHWICH
CW9 6BX, CHESHIRE
UNION (CORPORATE DIRECTOR) LIMITED (resigned)
Director, COMPANY DIRECTOR, 1996.01.29 - 1999.06.07
1 GREENSIDE WALK MELODY ROAD , BIGGIN HILL
TN16 3NU, KENT

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Information about the Private Limited Company UNION TRAFFIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data