D.T.(AUTOMOTIVES)LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9UG

Company number 01049663
Status Active
Incorporation Date 12 April 1972
Company Type Private Limited Company
Address 75 ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9UG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 . The most likely internet sites of D.T.(AUTOMOTIVES)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Cefn-y-Bedd Rail Station is 5.6 miles; to Caergwrle Rail Station is 6.1 miles; to Ruabon Rail Station is 6.3 miles; to Hope (Flintshire) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D T Automotives Limited is a Private Limited Company. The company registration number is 01049663. D T Automotives Limited has been working since 12 April 1972. The present status of the company is Active. The registered address of D T Automotives Limited is 75 Ash Road South Wrexham Industrial Estate Wrexham Clwyd Ll13 9ug. . SMITH, Jacqueline is a Secretary of the company. ANKERS, Kenneth Arthur is a Director of the company. HAYES, Kevin Warwick is a Director of the company. MINSHAW, Jon Gibson is a Director of the company. SMITH, Jacqueline is a Director of the company. TURNER, Christopher Roy is a Director of the company. Secretary BURDETT, Wendy has been resigned. Secretary HUGHES, Graham has been resigned. Director BELL, Stephen Martin has been resigned. Director HUGHES, Graham has been resigned. Director JAMES, Kevin has been resigned. Director JONES, Louise Jayne has been resigned. Director MAIN, Peter Alexander has been resigned. Director MINSHAW, Alan Richard has been resigned. Director MINSHAW, Alan Richard has been resigned. Director MINSHAW, Emma Jane has been resigned. Director RAYWOOD, David John has been resigned. Director SHARPLES, Lee Francis has been resigned. Director VAUGHAN, Laurence Edward William has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SMITH, Jacqueline
Appointed Date: 31 March 2003
Director
ANKERS, Kenneth Arthur
Appointed Date: 03 June 1991
68 years old
Director
HAYES, Kevin Warwick
Appointed Date: 01 March 1998
60 years old
Director
MINSHAW, Jon Gibson
Appointed Date: 03 June 1991
62 years old
Director
SMITH, Jacqueline
Appointed Date: 16 March 2004
65 years old
Director
TURNER, Christopher Roy
Appointed Date: 19 May 2008
56 years old

Resigned Directors

Secretary
BURDETT, Wendy
Resigned: 06 April 1998
Secretary
HUGHES, Graham
Resigned: 06 January 2003
Appointed Date: 06 April 1998
Director
BELL, Stephen Martin
Resigned: 09 March 2006
Appointed Date: 09 February 2000
58 years old
Director
HUGHES, Graham
Resigned: 06 January 2003
Appointed Date: 07 May 1999
59 years old
Director
JAMES, Kevin
Resigned: 13 May 2008
Appointed Date: 14 November 2007
71 years old
Director
JONES, Louise Jayne
Resigned: 01 April 2011
Appointed Date: 03 April 2002
60 years old
Director
MAIN, Peter Alexander
Resigned: 13 May 2008
Appointed Date: 16 July 2004
63 years old
Director
MINSHAW, Alan Richard
Resigned: 16 July 2004
Appointed Date: 01 December 1995
90 years old
Director
MINSHAW, Alan Richard
Resigned: 17 May 1995
90 years old
Director
MINSHAW, Emma Jane
Resigned: 30 November 1994
Appointed Date: 01 October 1992
58 years old
Director
RAYWOOD, David John
Resigned: 09 August 2007
Appointed Date: 17 July 2006
62 years old
Director
SHARPLES, Lee Francis
Resigned: 28 August 2015
Appointed Date: 19 May 2008
53 years old
Director
VAUGHAN, Laurence Edward William
Resigned: 13 May 2008
Appointed Date: 16 July 2004
62 years old

Persons With Significant Control

Demon Tweeks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.T.(AUTOMOTIVES)LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
30 Sep 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Termination of appointment of Lee Francis Sharples as a director on 28 August 2015
...
... and 116 more events
15 Sep 1987
Particulars of mortgage/charge
27 Jul 1987
Accounts made up to 30 September 1986
27 Jul 1987
Return made up to 30/01/87; full list of members
12 Apr 1972
Certificate of incorporation
12 Apr 1972
Incorporation

D.T.(AUTOMOTIVES)LIMITED Charges

30 January 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2012
Legal charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 71 clywedog road east wrexham industrial estate…
14 December 2012
Legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 ash road wrexham industrial estate wrexham t/no WA784761…
16 July 2004
Debenture
Delivered: 22 July 2004
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1996
Mortgage
Delivered: 11 January 1996
Status: Satisfied on 26 June 2004
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unit 75,ash road south,wrexham…
1 December 1995
Single debenture
Delivered: 12 December 1995
Status: Satisfied on 14 July 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 December 1992
Mortgage
Delivered: 11 December 1992
Status: Satisfied on 26 June 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a commercial land and premises at holt lodge…
28 August 1987
Legal charge
Delivered: 15 September 1987
Status: Satisfied on 12 June 2004
Persons entitled: Lloyds Bank PLC
Description: Out buildings and land at middle house farm hampton malpas…
22 January 1973
Mortgage
Delivered: 29 June 1973
Status: Satisfied on 12 June 2004
Persons entitled: Lloyds Bank PLC
Description: "The smithy" gatesheath, tattenhall, cheshire.

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