CHEVRON TRAFFIC MANAGEMENT LIMITED
THAME CHEVRON (LONDON) LIMITED

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Company number 03316774
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address UNIT 3 THAME PARK BUSINESS CENTRE, WENMAN ROAD, UNIT 3, THAME, ENGLAND, OX9 3XA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Kim David Yates as a director on 9 March 2017; Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Anthony Livingstone as a director on 16 November 2016. The most likely internet sites of CHEVRON TRAFFIC MANAGEMENT LIMITED are www.chevrontrafficmanagement.co.uk, and www.chevron-traffic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Chevron Traffic Management Limited is a Private Limited Company. The company registration number is 03316774. Chevron Traffic Management Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Chevron Traffic Management Limited is Unit 3 Thame Park Business Centre Wenman Road Unit 3 Thame England Ox9 3xa. . COCKAYNE, Timothy Noel is a Director of the company. FLECKNER, Mark Anthony is a Director of the company. HARBORD, David Christopher is a Director of the company. LIVINGSTONE, Anthony is a Director of the company. POLLARD, Martin George is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. Secretary SANDERSON, Anthony Hurst has been resigned. Secretary YATES, Kim David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORNER, David Alistair has been resigned. Director STRATTON, Martin John has been resigned. Director THISTLETHAYTE, Robin has been resigned. Director YATES, Kim David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
COCKAYNE, Timothy Noel
Appointed Date: 08 June 2012
47 years old
Director
FLECKNER, Mark Anthony
Appointed Date: 25 September 2015
56 years old
Director
HARBORD, David Christopher
Appointed Date: 18 December 2012
64 years old
Director
LIVINGSTONE, Anthony
Appointed Date: 16 November 2016
54 years old
Director
POLLARD, Martin George
Appointed Date: 01 February 2002
66 years old
Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 22 September 2009
61 years old

Resigned Directors

Secretary
SANDERSON, Anthony Hurst
Resigned: 06 June 2013
Appointed Date: 08 June 2012
Secretary
YATES, Kim David
Resigned: 08 June 2012
Appointed Date: 06 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Director
HORNER, David Alistair
Resigned: 25 March 2015
Appointed Date: 22 September 2009
66 years old
Director
STRATTON, Martin John
Resigned: 22 September 2009
Appointed Date: 06 February 1997
65 years old
Director
THISTLETHAYTE, Robin
Resigned: 12 May 2016
Appointed Date: 22 September 2009
89 years old
Director
YATES, Kim David
Resigned: 09 March 2017
Appointed Date: 06 February 1997
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Chevron Traffic Management (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEVRON TRAFFIC MANAGEMENT LIMITED Events

27 Mar 2017
Termination of appointment of Kim David Yates as a director on 9 March 2017
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Nov 2016
Appointment of Mr Anthony Livingstone as a director on 16 November 2016
20 Sep 2016
Auditor's resignation
05 Jul 2016
Full accounts made up to 30 September 2015
...
... and 80 more events
23 Jul 1997
Secretary resigned
23 Jul 1997
Director resigned
07 Mar 1997
New director appointed
07 Mar 1997
New secretary appointed;new director appointed
06 Feb 1997
Incorporation

CHEVRON TRAFFIC MANAGEMENT LIMITED Charges

22 June 2011
Legal mortgage
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 5A & 5B orb industrial estate esperanto way newport…
11 January 2010
Mortgage debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Greenwood, woodington road, east wellow, romsey, hants t/no…
22 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 thame road, chinnor, oxfordshire t/no ON72870 all plant…
22 September 2009
Mortgage debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
17 August 2005
Legal charge
Delivered: 24 August 2005
Status: Satisfied on 13 November 2010
Persons entitled: National Westminster Bank PLC
Description: Units 5A and 5B orb industrial estate, off stephenson…
26 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 13 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Legal charge
Delivered: 20 July 2002
Status: Satisfied on 13 November 2010
Persons entitled: National Westminster Bank PLC
Description: No 20 thame road chinnor oxfordshire being the property…
7 December 2001
Legal charge
Delivered: 13 December 2001
Status: Satisfied on 13 November 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at woodington farm east wellow romsey…

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