THE TRAFFIC GROUP LIMITED
CHELTENHAM AGD GROUP LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0TF

Company number 03931065
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address WHITE LION HOUSE, GLOUCESTER ROAD STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-02-01 ; Change of name notice. The most likely internet sites of THE TRAFFIC GROUP LIMITED are www.thetrafficgroup.co.uk, and www.the-traffic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Traffic Group Limited is a Private Limited Company. The company registration number is 03931065. The Traffic Group Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of The Traffic Group Limited is White Lion House Gloucester Road Staverton Cheltenham Gloucestershire Gl51 0tf. . WOODWARD, Dawn is a Secretary of the company. HUTCHINSON, Mark is a Director of the company. HUTCHINSON, Michael Raymond is a Director of the company. HUTCHINSON, Peter Michael is a Director of the company. JONES, Roger John is a Director of the company. Secretary BULLIMORE, Edwin David has been resigned. Secretary HUTCHINSON, Jean Hilary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BULLIMORE, Edwin David has been resigned. Director HUTCHINSON, Mark has been resigned. Director HUTCHINSON, Michael Raymond has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODWARD, Dawn
Appointed Date: 01 May 2006
Director
HUTCHINSON, Mark
Appointed Date: 01 May 2013
76 years old
Director
HUTCHINSON, Michael Raymond
Appointed Date: 01 May 2013
84 years old
Director
HUTCHINSON, Peter Michael
Appointed Date: 22 February 2000
58 years old
Director
JONES, Roger John
Appointed Date: 01 May 2013
73 years old

Resigned Directors

Secretary
BULLIMORE, Edwin David
Resigned: 30 April 2001
Appointed Date: 22 February 2000
Secretary
HUTCHINSON, Jean Hilary
Resigned: 30 April 2006
Appointed Date: 01 May 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
BULLIMORE, Edwin David
Resigned: 30 April 2002
Appointed Date: 22 February 2000
78 years old
Director
HUTCHINSON, Mark
Resigned: 31 August 2009
Appointed Date: 22 February 2000
76 years old
Director
HUTCHINSON, Michael Raymond
Resigned: 30 April 2006
Appointed Date: 22 February 2000
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Peter Michael Hutchinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TRAFFIC GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
09 Feb 2017
Change of name notice
18 Jan 2017
Group of companies' accounts made up to 30 April 2016
27 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 6,620
...
... and 67 more events
13 Mar 2000
Director resigned
13 Mar 2000
Secretary resigned
13 Mar 2000
Registered office changed on 13/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 2000
New director appointed
22 Feb 2000
Incorporation

THE TRAFFIC GROUP LIMITED Charges

30 April 2004
Mortgage deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being white lion house gloucester road…
31 May 2001
Mortgage deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the property being the white lion…
2 November 2000
Debenture deed
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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