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 five 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
Resigned Directors
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
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
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…