Company number 02057260
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address THE AGRICULTURAL CENTRE, CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM CLWYD, LL13 9XS
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 195,000
. The most likely internet sites of MALPAS TRACTORS (WREXHAM) LIMITED are www.malpastractorswrexham.co.uk, and www.malpas-tractors-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Ruabon Rail Station is 5.5 miles; to Cefn-y-Bedd Rail Station is 5.7 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malpas Tractors Wrexham Limited is a Private Limited Company.
The company registration number is 02057260. Malpas Tractors Wrexham Limited has been working since 23 September 1986.
The present status of the company is Active. The registered address of Malpas Tractors Wrexham Limited is The Agricultural Centre Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd Ll13 9xs. . PARRY, Nigel Christopher is a Secretary of the company. REEVES, Barbara Rachael is a Director of the company. REEVES, Joseph Edward is a Director of the company. REEVES, Paul Edward is a Director of the company. Secretary EVANS, Trevor Owen has been resigned. Secretary JENKINS, Graham William has been resigned. Secretary REEVES, Barbara Rachael has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".
Current Directors
Resigned Directors
Persons With Significant Control
Barbara Rachael Reeves
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joseph Edward Reeves
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALPAS TRACTORS (WREXHAM) LIMITED Events
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
13 May 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 85 more events
15 Dec 1986
Company name changed minuteturn LIMITED\certificate issued on 15/12/86
03 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1986
Registered office changed on 03/12/86 from: 47 brunswick place london N1 6EE
23 Sep 1986
Certificate of Incorporation
1 February 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as garron house,clywedog road…
20 April 1990
Debenture
Delivered: 10 May 1990
Status: Satisfied
on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1988
Single debenture
Delivered: 16 October 1988
Status: Satisfied
on 16 July 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…