ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DT

Company number 05238002
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 100 CHEAPSIDE, LONDON, EC2V 6DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED are www.angliatrafficmanagementgroup.co.uk, and www.anglia-traffic-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Traffic Management Group Limited is a Private Limited Company. The company registration number is 05238002. Anglia Traffic Management Group Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Anglia Traffic Management Group Limited is 100 Cheapside London Ec2v 6dt. . WATKINS, Eric is a Secretary of the company. DHAIWAL, Satpal Singh is a Director of the company. PRATT, Michael Richard is a Director of the company. THOMAS, Richard David is a Director of the company. Secretary BROWN, Gordon Anthony David has been resigned. Secretary LOWTON, Christopher John has been resigned. Director BARNETT, Ricky John has been resigned. Director BROWN, Gordon Anthony David has been resigned. Director GRIFFIN, Iain has been resigned. Director LOWTON, Christopher John has been resigned. Director MUNCASTER, Ian Peter has been resigned. Director MUNCASTER, Wendy Elaine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATKINS, Eric
Appointed Date: 10 May 2013
Director
DHAIWAL, Satpal Singh
Appointed Date: 10 May 2013
57 years old
Director
PRATT, Michael Richard
Appointed Date: 10 May 2013
61 years old
Director
THOMAS, Richard David
Appointed Date: 10 May 2013
46 years old

Resigned Directors

Secretary
BROWN, Gordon Anthony David
Resigned: 20 August 2009
Appointed Date: 22 September 2004
Secretary
LOWTON, Christopher John
Resigned: 10 May 2013
Appointed Date: 20 August 2009
Director
BARNETT, Ricky John
Resigned: 10 January 2014
Appointed Date: 20 August 2009
66 years old
Director
BROWN, Gordon Anthony David
Resigned: 20 August 2009
Appointed Date: 09 May 2006
77 years old
Director
GRIFFIN, Iain
Resigned: 20 August 2009
Appointed Date: 09 May 2006
59 years old
Director
LOWTON, Christopher John
Resigned: 10 January 2014
Appointed Date: 20 August 2009
57 years old
Director
MUNCASTER, Ian Peter
Resigned: 20 August 2009
Appointed Date: 22 September 2004
59 years old
Director
MUNCASTER, Wendy Elaine
Resigned: 20 August 2009
Appointed Date: 22 September 2004
52 years old

Persons With Significant Control

Accession Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
23 Sep 2015
Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015
...
... and 58 more events
13 Oct 2005
Return made up to 22/09/05; full list of members
06 Jul 2005
Accounting reference date extended from 30/09/05 to 31/12/05
28 Jun 2005
Statement of affairs
28 Jun 2005
Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100
22 Sep 2004
Incorporation

ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED Charges

17 September 2014
Charge code 0523 8002 0006
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
2 July 2013
Charge code 0523 8002 0004
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0523 8002 0003
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Notification of addition to or amendment of charge…
25 June 2013
Charge code 0523 8002 0005
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As Trustee)
Description: Notification of addition to or amendment of charge…
20 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied on 17 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 27 june 2008 and
Delivered: 25 August 2009
Status: Satisfied on 17 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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