Company number 01196699
Status Active
Incorporation Date 16 January 1975
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 twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 27 July 2016 with updates; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of N. & G. DICKENS LIMITED are www.ngdickens.co.uk, and www.n-g-dickens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven 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.N G Dickens Limited is a Private Limited Company.
The company registration number is 01196699. N G Dickens Limited has been working since 16 January 1975.
The present status of the company is Active. The registered address of N G Dickens 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 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
Resigned Directors
Persons With Significant Control
Mr Neville Dickens
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
N. & G. DICKENS LIMITED Events
28 Oct 2016
Group of companies' accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
06 Nov 2015
Group of companies' 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
30 Jul 2015
Director's details changed for Mr Paul Dickens on 30 July 2015
...
... and 117 more events
07 Feb 1987
Full accounts made up to 31 December 1985
30 Oct 1986
Memorandum and Articles of Association
21 Aug 1986
Particulars of mortgage/charge
11 May 1998
Mortgage
Delivered: 19 May 1998
Status: Satisfied
on 18 August 2004
Persons entitled: Capital Bank PLC
Description: F/H property k/a land and building on the south west of…
1 December 1997
Mortgage
Delivered: 3 December 1997
Status: Satisfied
on 18 August 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the north west of wrexham road…
1 December 1997
Mortgage
Delivered: 3 December 1997
Status: Satisfied
on 18 August 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land lying to the north of wrexham road…
29 October 1996
Mortgage deed
Delivered: 30 October 1996
Status: Satisfied
on 18 August 2004
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as a piece of land on the north side…
9 November 1993
Used vehicle charge
Delivered: 10 November 1993
Status: Satisfied
on 18 August 2004
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: All that f/h property k/as 96 regent street wrexham clwyd…
15 July 1993
A credit agreement
Delivered: 23 July 1993
Status: Satisfied
on 18 August 2004
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums due…
20 October 1992
Deed of mortgage
Delivered: 22 October 1992
Status: Satisfied
on 18 August 2004
Persons entitled: Nws Trust Limited
Description: All that piece and parcel of land k/as land and buildings…
10 January 1990
Charge
Delivered: 18 January 1990
Status: Satisfied
on 18 August 2004
Persons entitled: P S a Wholesale
Description: All the chargor's interest (if any) in any vehicle…
7 July 1989
Floating charge on stock
Delivered: 17 July 1989
Status: Satisfied
on 18 August 2004
Persons entitled: N W S Trust Limited
Description: 1) all stock in trade of motor vehicles both present and…
3 July 1986
Single debenture
Delivered: 8 July 1986
Status: Satisfied
on 30 October 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1986
Legal charge
Delivered: 21 August 1986
Status: Satisfied
on 20 July 2006
Persons entitled: Lloyds Bank PLC
Description: Erddig garage and land at rhosddu wrexham clwyd.
8 April 1986
Mortgage
Delivered: 9 April 1986
Status: Satisfied
on 8 July 1989
Persons entitled: Lloyds Bank PLC
Description: Land and premises at nicholas street mews chester. Ch…
29 April 1985
Floating charge
Delivered: 3 May 1985
Status: Satisfied
on 11 August 1989
Persons entitled: N W S Trust Limited
Description: Floating charge on the. Undertaking and all property and…
16 July 1984
Debenture
Delivered: 19 July 1984
Status: Satisfied
on 6 February 1989
Persons entitled: Nissan Finance UK Limited
Description: All monies which are from time to time owing to n & g…
28 October 1983
Legal mortgage
Delivered: 1 November 1983
Status: Satisfied
on 20 July 1989
Persons entitled: Lloyds Bank PLC
Description: F/H "the bodyshop" old penrhyn garage, broughton, nr…
28 October 1983
Legal mortgage
Delivered: 1 November 1983
Status: Satisfied
on 20 July 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a methodist chapel, dale road, new…
28 October 1983
Legal mortgage
Delivered: 1 November 1983
Status: Satisfied
on 20 July 1989
Persons entitled: Lloyds Bank PLC
Description: F/H garage showrooms and premises at dale road new…
28 October 1983
Legal mortgage
Delivered: 1 November 1983
Status: Satisfied
on 20 July 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property at new broughton, nr. Wrexham, clwyd, formerly…
6 May 1980
Legal charge
Delivered: 16 May 1980
Status: Satisfied
Persons entitled: Lloyds + Scottish Trust LTD
Description: All monies which may from time to time be owing to n & g…