DICKENS OF WREXHAM LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 4BJ

Company number 02133384
Status Active
Incorporation Date 20 May 1987
Company Type Private Limited Company
Address CROESFOEL INDUSTRIAL PARK, RHOSTYLLEN, WREXHAM, CLWYD, LL14 4BJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Barry Dickens as a director on 29 April 2016. The most likely internet sites of DICKENS OF WREXHAM LIMITED are www.dickensofwrexham.co.uk, and www.dickens-of-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Ruabon Rail Station is 3 miles; to Cefn-y-Bedd Rail Station is 4.8 miles; to Caergwrle Rail Station is 5.4 miles; to Gobowen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dickens of Wrexham Limited is a Private Limited Company. The company registration number is 02133384. Dickens of Wrexham Limited has been working since 20 May 1987. The present status of the company is Active. The registered address of Dickens of Wrexham Limited is Croesfoel Industrial Park Rhostyllen Wrexham Clwyd Ll14 4bj. . DICKENS, Paul is a Secretary of the company. DICKENS, Jean Elsie is a Director of the company. DICKENS, Neville is a Director of the company. DICKENS, Paul is a Director of the company. NEWCOMBE, Andrew Richard is a Director of the company. Director DICKENS, Barry has been resigned. Director ROUGHLEY, John has been resigned. Director SUNDERLAND, David Fielden has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DICKENS, Paul
Director
DICKENS, Jean Elsie
Appointed Date: 29 July 1992
81 years old
Director
DICKENS, Neville

84 years old
Director
DICKENS, Paul
Appointed Date: 31 January 1993
66 years old
Director
NEWCOMBE, Andrew Richard
Appointed Date: 01 February 2011
55 years old

Resigned Directors

Director
DICKENS, Barry
Resigned: 29 April 2016
Appointed Date: 15 March 2000
67 years old
Director
ROUGHLEY, John
Resigned: 28 July 1992
84 years old
Director
SUNDERLAND, David Fielden
Resigned: 31 January 2008
Appointed Date: 01 September 1993
86 years old

Persons With Significant Control

Mr Neville Dickens
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

DICKENS OF WREXHAM LIMITED Events

28 Oct 2016
Full accounts made up to 31 January 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 May 2016
Termination of appointment of Barry Dickens as a director on 29 April 2016
06 Nov 2015
Full accounts made up to 31 January 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
...
... and 98 more events
14 Sep 1987
Director resigned;new director appointed
14 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1987
Company name changed actualmain LIMITED\certificate issued on 09/09/87
08 Sep 1987
Company name changed\certificate issued on 08/09/87
20 May 1987
Incorporation

DICKENS OF WREXHAM LIMITED Charges

11 May 1998
Debenture
Delivered: 19 May 1998
Status: Satisfied on 30 October 2003
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1993
Used vehicle charge
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge,all its interest (if any) in any…
29 July 1993
Mortgage deed
Delivered: 31 July 1993
Status: Satisfied on 30 October 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 86 regent street wrexham clwyd by way of…
2 April 1993
Mortgage
Delivered: 6 April 1993
Status: Satisfied on 23 February 1996
Persons entitled: Nws Trust Limited
Description: F/H land k/a garage premises, dickens of wrexham limited…
16 January 1990
Mortgage
Delivered: 1 February 1990
Status: Satisfied on 18 August 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 0.5 acres of land at croesfoel, rhostyllen, wrexham the…
16 January 1990
Mortgage
Delivered: 1 February 1990
Status: Satisfied on 18 August 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property land on the north west of wrexham road…
10 January 1990
Charge
Delivered: 12 January 1990
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: The chargors interest in any vehicle delivered to it under…
23 May 1989
Charge without instrument
Delivered: 2 June 1989
Status: Satisfied on 23 February 1996
Persons entitled: Lloyds Bank PLC
Description: Land situate at hay industrial estate, hay, nr. Wrexham…

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