About

Registered Number: 00169770
Date of Incorporation: 20/08/1920 (103 years and 8 months ago)
Company Status: Active
Registered Address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG

 

Dorman Traffic Products Ltd was founded on 20 August 1920 with its registered office in Oxfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are listed as O'brien, Robert Paul David, Wyner, Amanda Jane, Blackshaw, Keith Fielden, Harrison, Gordon Sydney, Lack, Anthony John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYNER, Amanda Jane 31 October 2013 - 1
BLACKSHAW, Keith Fielden N/A 12 September 2002 1
HARRISON, Gordon Sydney N/A 07 December 2004 1
LACK, Anthony John N/A 07 December 2004 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Robert Paul David 01 June 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 15 June 2020
RESOLUTIONS - N/A 19 May 2020
CC04 - Statement of companies objects 19 May 2020
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 06 May 2020
RESOLUTIONS - N/A 28 April 2020
MA - Memorandum and Articles 28 April 2020
MR01 - N/A 23 April 2020
MR04 - N/A 22 April 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 04 June 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 04 January 2019
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 25 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 18 September 2016
AP01 - Appointment of director 24 July 2016
TM01 - Termination of appointment of director 24 July 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 12 June 2015
AP03 - Appointment of secretary 09 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 June 2014
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 11 June 2009
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 10 October 2007
363s - Annual Return 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 10 February 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 30 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2005
395 - Particulars of a mortgage or charge 04 January 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
RESOLUTIONS - N/A 07 December 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 01 March 2004
225 - Change of Accounting Reference Date 06 February 2004
395 - Particulars of a mortgage or charge 07 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2003
RESOLUTIONS - N/A 12 November 2003
RESOLUTIONS - N/A 12 November 2003
RESOLUTIONS - N/A 05 November 2003
225 - Change of Accounting Reference Date 24 September 2003
363s - Annual Return 30 June 2003
288b - Notice of resignation of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
287 - Change in situation or address of Registered Office 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
AUD - Auditor's letter of resignation 18 October 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 15 June 2001
363s - Annual Return 15 June 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 13 June 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 10 June 1999
AA - Annual Accounts 11 June 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 22 June 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 19 June 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 13 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 09 June 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 06 June 1993
395 - Particulars of a mortgage or charge 15 January 1993
MEM/ARTS - N/A 25 November 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 November 1992
RESOLUTIONS - N/A 17 November 1992
RESOLUTIONS - N/A 17 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1992
123 - Notice of increase in nominal capital 17 November 1992
363s - Annual Return 10 June 1992
AA - Annual Accounts 22 May 1992
395 - Particulars of a mortgage or charge 22 January 1992
AA - Annual Accounts 17 June 1991
363b - Annual Return 17 June 1991
AA - Annual Accounts 11 June 1991
395 - Particulars of a mortgage or charge 23 January 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
395 - Particulars of a mortgage or charge 14 March 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
287 - Change in situation or address of Registered Office 02 September 1988
MEM/ARTS - N/A 15 December 1987
CERTNM - Change of name certificate 11 December 1987
395 - Particulars of a mortgage or charge 05 December 1987
288 - N/A 03 December 1987
395 - Particulars of a mortgage or charge 30 November 1987
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 July 1987
288 - N/A 30 January 1987
288 - N/A 03 December 1986
AA - Annual Accounts 25 October 1986
363 - Annual Return 02 July 1986
363 - Annual Return 14 August 1975
AA - Annual Accounts 14 August 1975
CERTNM - Change of name certificate 11 June 1959
287 - Change in situation or address of Registered Office 10 September 1920
MISC - Miscellaneous document 20 August 1920
NEWINC - New incorporation documents 20 August 1920

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2020 Outstanding

N/A

Debenture 20 December 2004 Fully Satisfied

N/A

Floating charge and guarantee 19 December 2003 Fully Satisfied

N/A

Prompt credit application 11 January 1993 Fully Satisfied

N/A

A credit agreement entitled "prompt credit application" 08 January 1992 Fully Satisfied

N/A

Credit agreement entitled "prompt credit application" 16 January 1991 Fully Satisfied

N/A

A credit agreement entitled "credit applicaton" 05 March 1990 Fully Satisfied

N/A

Legal charge 17 November 1987 Fully Satisfied

N/A

Debenture 17 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.