Founded in 1988, Highway Traffic Management Ltd are based in Birmingham, West Midlands, it's status at Companies House is "Active". This company has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Gregory Lewis | 09 April 2019 | - | 1 |
| CASEY, Marcus | 09 April 2019 | - | 1 |
| GREENFIELD, Mark | 01 June 2015 | - | 1 |
| ROGERS, Tracy | 01 June 2015 | - | 1 |
| MINETT, Ernest Arthur | N/A | 25 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Kay Rebecca | 31 October 1998 | - | 1 |
| SLATER, Deborah Jean | N/A | 31 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 12 March 2020 | |
| PSC05 - N/A | 06 November 2019 | |
| AD01 - Change of registered office address | 31 October 2019 | |
| MR01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| PSC07 - N/A | 13 March 2019 | |
| PSC04 - N/A | 13 March 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| PSC02 - N/A | 15 March 2018 | |
| CS01 - N/A | 15 March 2018 | |
| PSC01 - N/A | 12 March 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| CH01 - Change of particulars for director | 16 June 2015 | |
| CH01 - Change of particulars for director | 16 June 2015 | |
| CH03 - Change of particulars for secretary | 16 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| MR01 - N/A | 04 August 2014 | |
| MR01 - N/A | 01 July 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| MR04 - N/A | 14 March 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 15 March 2013 | |
| RESOLUTIONS - N/A | 22 February 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 27 April 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| 363a - Annual Return | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363s - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 363s - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 07 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 27 October 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 28 December 2000 | |
| 395 - Particulars of a mortgage or charge | 12 August 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 17 April 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 20 July 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| MEM/ARTS - N/A | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 363s - Annual Return | 04 April 1996 | |
| RESOLUTIONS - N/A | 03 April 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| MEM/ARTS - N/A | 01 May 1995 | |
| CERTNM - Change of name certificate | 10 April 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| AA - Annual Accounts | 18 August 1994 | |
| 363s - Annual Return | 20 March 1994 | |
| 287 - Change in situation or address of Registered Office | 07 September 1993 | |
| AA - Annual Accounts | 20 August 1993 | |
| 363s - Annual Return | 02 April 1993 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363s - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 363a - Annual Return | 29 June 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 November 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| 288 - N/A | 14 August 1989 | |
| 287 - Change in situation or address of Registered Office | 14 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| CERTNM - Change of name certificate | 21 July 1989 | |
| 288 - N/A | 26 October 1988 | |
| NEWINC - New incorporation documents | 13 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2019 | Outstanding |
N/A |
| A registered charge | 31 July 2014 | Outstanding |
N/A |
| A registered charge | 13 June 2014 | Outstanding |
N/A |
| Legal charge | 07 July 2006 | Fully Satisfied |
N/A |
| Debenture | 09 June 2005 | Outstanding |
N/A |
| Debenture | 22 December 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 August 2000 | Fully Satisfied |
N/A |
