DRIVERS OF PRESTATYN LIMITED
PRESTATYN

Hellopages » Denbighshire » Denbighshire » LL19 9LD

Company number 01992376
Status Active
Incorporation Date 24 February 1986
Company Type Private Limited Company
Address NANT GARAGE, PRESTATYN ROAD, PRESTATYN, DENBIGHSHIRE, LL19 9LD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Mrs Kathryn Ann Jones as a director on 30 June 2016; Cancellation of shares. Statement of capital on 14 June 2016 GBP 22,050 . The most likely internet sites of DRIVERS OF PRESTATYN LIMITED are www.driversofprestatyn.co.uk, and www.drivers-of-prestatyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Rhyl Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drivers of Prestatyn Limited is a Private Limited Company. The company registration number is 01992376. Drivers of Prestatyn Limited has been working since 24 February 1986. The present status of the company is Active. The registered address of Drivers of Prestatyn Limited is Nant Garage Prestatyn Road Prestatyn Denbighshire Ll19 9ld. . JONES, Bryn is a Secretary of the company. JONES, Bryn is a Director of the company. JONES, Kathryn Ann is a Director of the company. THOMAS, Ritson is a Director of the company. Director TURNER, Gerald Clemesha has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JONES, Bryn
Director
JONES, Bryn

68 years old
Director
JONES, Kathryn Ann
Appointed Date: 30 June 2016
54 years old
Director
THOMAS, Ritson

68 years old

Resigned Directors

Director
TURNER, Gerald Clemesha
Resigned: 15 July 2002
82 years old

Persons With Significant Control

Mr Bryn Jones
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DRIVERS OF PRESTATYN LIMITED Events

14 Oct 2016
Confirmation statement made on 3 September 2016 with updates
06 Sep 2016
Appointment of Mrs Kathryn Ann Jones as a director on 30 June 2016
26 Jul 2016
Cancellation of shares. Statement of capital on 14 June 2016
  • GBP 22,050
06 Jul 2016
Purchase of own shares.
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 100 more events
11 Jul 1986
Gazettable document
02 Jul 1986
Company name changed fixchain LIMITED\certificate issued on 02/07/86
20 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1986
Registered office changed on 20/06/86 from: 47 brunswick place london N1 6EE
24 Feb 1986
Incorporation

DRIVERS OF PRESTATYN LIMITED Charges

21 July 2015
Charge code 0199 2376 0014
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 July 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south of prestatyn denbighshire. By way of…
8 February 2002
Used vehicle charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Specific charge over all rights,title and interest in and…
8 February 2002
Debenture
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 1997
Legal mortgage
Delivered: 3 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a nant service station prestatyn road…
30 November 1990
Legal charge
Delivered: 6 December 1990
Status: Satisfied on 28 January 1997
Persons entitled: Burmah Castrol Trading Limited
Description: Nant garage prestatyn road, prestatyn, clwyd wa 479611.
2 August 1990
Mortgage debenture
Delivered: 13 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1990
Legal mortgage
Delivered: 31 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a:west park garage faenol avenue abergele…
2 March 1989
Mortgage debenture
Delivered: 3 March 1989
Status: Satisfied on 6 August 1997
Persons entitled: Lombard North Central PLC
Description: F/H land & buildings k/a nant service station prestatyn…
1 February 1988
Debenture
Delivered: 12 February 1988
Status: Satisfied on 22 March 1989
Persons entitled: Wagon Finance Limited
Description: A specific equitable charge over all freehold and leasehold…
1 February 1988
Legal mortgage
Delivered: 12 February 1988
Status: Satisfied on 22 March 1989
Persons entitled: Wagon Finance Limited.
Description: F/H land & premises k/a nant service station on the s/e…
1 February 1988
Legal mortgage
Delivered: 12 February 1988
Status: Satisfied on 22 March 1989
Persons entitled: Wagon Finance Limited
Description: F/H land & premises k/a nant hall felling station…
14 January 1987
Legal mortgage
Delivered: 28 January 1987
Status: Satisfied on 16 February 1989
Persons entitled: National Westminster Bank PLC
Description: L/H the nant garage, prestatyn road prestatyn clwyd and…
22 July 1986
Mortgage debenture
Delivered: 29 July 1986
Status: Satisfied on 16 February 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h property…

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