About

Registered Number: 00560911
Date of Incorporation: 03/02/1956 (68 years and 2 months ago)
Company Status: Active
Registered Address: 1 Greenside Walk, Biggin Hill, Westerham, Kent, TN16 3NU

 

Established in 1956, Union Traffic Ltd has its registered office in Westerham in Kent, it has a status of "Active". We do not know the number of employees at the business. Meakin, John Denman is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAKIN, John Denman N/A 23 January 1994 1

Filing History

Document Type Date
AC92 - N/A 24 December 2014
288b - Notice of resignation of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
287 - Change in situation or address of Registered Office 18 March 1999
AA - Annual Accounts 25 February 1999
363a - Annual Return 13 August 1998
288c - Notice of change of directors or secretaries or in their particulars 15 July 1998
AA - Annual Accounts 26 January 1998
RESOLUTIONS - N/A 16 October 1997
AA - Annual Accounts 15 October 1997
363a - Annual Return 14 August 1997
287 - Change in situation or address of Registered Office 25 June 1997
288c - Notice of change of directors or secretaries or in their particulars 25 June 1997
AA - Annual Accounts 25 April 1997
363a - Annual Return 14 August 1996
RESOLUTIONS - N/A 14 February 1996
AA - Annual Accounts 25 September 1995
363x - Annual Return 25 August 1995
287 - Change in situation or address of Registered Office 20 July 1995
AA - Annual Accounts 02 November 1994
288 - N/A 30 October 1994
288 - N/A 20 February 1994
288 - N/A 20 February 1994
288 - N/A 20 February 1994
288 - N/A 13 January 1994
287 - Change in situation or address of Registered Office 18 November 1993
288 - N/A 31 October 1993
AA - Annual Accounts 05 October 1993
395 - Particulars of a mortgage or charge 18 December 1992
AA - Annual Accounts 02 November 1992
RESOLUTIONS - N/A 05 March 1992
RESOLUTIONS - N/A 05 March 1992
395 - Particulars of a mortgage or charge 02 March 1992
AA - Annual Accounts 16 July 1991
288 - N/A 05 July 1991
288 - N/A 23 November 1990
288 - N/A 24 September 1990
288 - N/A 07 September 1990
363 - Annual Return 20 August 1990
AA - Annual Accounts 31 July 1990
288 - N/A 05 March 1990
RESOLUTIONS - N/A 15 January 1990
RESOLUTIONS - N/A 15 January 1990
123 - Notice of increase in nominal capital 15 January 1990
AA - Annual Accounts 14 September 1989
288 - N/A 19 July 1989
288 - N/A 19 April 1989
288 - N/A 17 March 1989
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
288 - N/A 22 March 1988
288 - N/A 23 February 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
AA - Annual Accounts 07 October 1986
363 - Annual Return 07 October 1986
288 - N/A 18 June 1986

Mortgages & Charges

Description Date Status Charge by
Supplemental debenture 30 November 1992 Outstanding

N/A

Composite debenture 13 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.