D.G.D. MACHINERY LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 4BS

Company number 03595668
Status Active - Proposal to Strike off
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address ROYAL OAK GARAGE, LLANFARIAN, ABERYSTWYTH, CEREDIGION, SY23 4BS
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of D.G.D. MACHINERY LIMITED are www.dgdmachinery.co.uk, and www.d-g-d-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Borth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G D Machinery Limited is a Private Limited Company. The company registration number is 03595668. D G D Machinery Limited has been working since 09 July 1998. The present status of the company is Active - Proposal to Strike off. The registered address of D G D Machinery Limited is Royal Oak Garage Llanfarian Aberystwyth Ceredigion Sy23 4bs. . DAVIES, David Geraint is a Director of the company. Secretary DAVIES, David Geraint has been resigned. Secretary MAJOR, Kenneth Richard has been resigned. Secretary M J B COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Jennifer Ann has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
DAVIES, David Geraint
Appointed Date: 09 July 1998
56 years old

Resigned Directors

Secretary
DAVIES, David Geraint
Resigned: 21 November 2006
Appointed Date: 09 July 1998

Secretary
MAJOR, Kenneth Richard
Resigned: 23 November 2007
Appointed Date: 21 November 2006

Secretary
M J B COMPANY SERVICES LIMITED
Resigned: 22 December 2008
Appointed Date: 23 November 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

Director
DAVIES, Jennifer Ann
Resigned: 21 November 2006
Appointed Date: 09 July 1998
51 years old

Persons With Significant Control

Mr David Geraint Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

D.G.D. MACHINERY LIMITED Events

18 Oct 2016
Compulsory strike-off action has been discontinued
15 Oct 2016
Confirmation statement made on 9 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
01 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
21 Aug 1999
Particulars of mortgage/charge
16 Aug 1999
Particulars of mortgage/charge
06 Aug 1999
Particulars of mortgage/charge
16 Jul 1998
Secretary resigned
09 Jul 1998
Incorporation

D.G.D. MACHINERY LIMITED Charges

13 August 1999
Legal mortgage
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: David Geraint Davies and Jennifer Ann Davies
Description: The royal oak garage llanfarian aberystwyth ceredigion.
13 August 1999
Legal mortgage
Delivered: 16 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The royal oak garage llanfarian aberystwyth ceredigion…
3 August 1999
Debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…