DINGLE GARAGES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2NX

Company number 00571853
Status Active
Incorporation Date 24 September 1956
Company Type Private Limited Company
Address 10 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DINGLE GARAGES LIMITED are www.dinglegarages.co.uk, and www.dingle-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Dingle Garages Limited is a Private Limited Company. The company registration number is 00571853. Dingle Garages Limited has been working since 24 September 1956. The present status of the company is Active. The registered address of Dingle Garages Limited is 10 Nicholas Street Chester Cheshire Ch1 2nx. . IRELAND, Moira Josephine is a Secretary of the company. IRELAND, John is a Director of the company. IRELAND, Moira Josephine is a Director of the company. Secretary LIU, Liza Jacqueline has been resigned. Secretary PARRY, Graham has been resigned. Director DOWLING, Frank Gerard has been resigned. Director KELLY, Vivian Bailey has been resigned. Director PARRY, Graham has been resigned. Director SMITH, Robert Talbot Arthur has been resigned. Director WILLIAMS, Gillian Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IRELAND, Moira Josephine
Appointed Date: 20 March 1995
Director
IRELAND, John

87 years old
Director
IRELAND, Moira Josephine
Appointed Date: 05 April 2007
77 years old

Resigned Directors

Secretary
LIU, Liza Jacqueline
Resigned: 20 March 1995
Appointed Date: 13 October 1993
Secretary
PARRY, Graham
Resigned: 13 October 1993
Director
DOWLING, Frank Gerard
Resigned: 13 October 1993
81 years old
Director
KELLY, Vivian Bailey
Resigned: 21 November 1996
Appointed Date: 13 October 1993
84 years old
Director
PARRY, Graham
Resigned: 13 October 1993
70 years old
Director
SMITH, Robert Talbot Arthur
Resigned: 13 October 1993
87 years old
Director
WILLIAMS, Gillian Patricia
Resigned: 23 December 1997
Appointed Date: 21 November 1996
60 years old

Persons With Significant Control

Mrs Moira Josephine Ireland
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ireland
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DINGLE GARAGES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100,000
08 Sep 2015
Secretary's details changed for Moira Josephine Ireland on 17 August 2014
...
... and 123 more events
16 Jun 1987
Company name changed thomas wilcock and son LIMITED\certificate issued on 18/06/87
02 Feb 1987
New director appointed
30 Jan 1987
Return made up to 19/09/86; full list of members
08 Jan 1987
Accounts for a small company made up to 31 March 1986
24 Sep 1956
Certificate of incorporation

DINGLE GARAGES LIMITED Charges

3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Carmel head south stack wing holyhead marina anglesey. By…
6 April 1995
Legal mortgage
Delivered: 11 April 1995
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as dingle garages limited conwy road…
10 November 1993
Floating charge over stock
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: By way floating charge all the stocks of new & used motor…
13 October 1993
Mortgage debenture
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 May 1992
Legal charge
Delivered: 15 May 1992
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Land at rear of marineland, conwy road, llandudno junction…
13 March 1991
Assignment and agreement
Delivered: 15 March 1991
Status: Satisfied on 2 July 2002
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interest in the sub-hire…
14 November 1990
Legal charge
Delivered: 30 November 1990
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Land at rear of marineland conwy road, llandudno junction…
31 December 1987
Legal charge
Delivered: 12 January 1988
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Spd depot, conwy road, llandudno junction, gwynedd.
27 June 1977
Legal charge
Delivered: 4 July 1977
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Land at the rear of dingle hill filling station abergele…
26 August 1976
Guarantee & debenture
Delivered: 7 September 1976
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking goodwill, all property…
29 September 1975
Legal charge
Delivered: 2 October 1975
Status: Satisfied on 28 October 1993
Persons entitled: Lombard North Central LTD
Description: Land & premises in penrhyn avenue and colwyn crescent…
18 August 1972
Debenture
Delivered: 23 August 1972
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…
20 March 1972
Legal charge
Delivered: 27 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at corner of lawson road & abergele road, colwyn bay…
26 January 1966
Legal mortgage
Delivered: 3 February 1966
Status: Satisfied on 28 October 1993
Persons entitled: Martins Bk LTD
Description: Land & premises at corner of lawson road and abergele road…
7 April 1960
Legal mortgage
Delivered: 14 April 1960
Status: Satisfied on 28 October 1993
Persons entitled: Martins Bk LTD
Description: Dingle garages with dwelling houses and flats lock up shops…

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