Company number 01652344
Status Active
Incorporation Date 19 July 1982
Company Type Private Limited Company
Address WREXHAM ROAD, JOHNSTOWN, WREXHAM, CLWYD, LL14 1PA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TAN-Y-CLAWDD MOTORS LIMITED are www.tanyclawddmotors.co.uk, and www.tan-y-clawdd-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Wrexham General Rail Station is 3.2 miles; to Cefn-y-Bedd Rail Station is 6 miles; to Caergwrle Rail Station is 6.7 miles; to Gobowen Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tan Y Clawdd Motors Limited is a Private Limited Company.
The company registration number is 01652344. Tan Y Clawdd Motors Limited has been working since 19 July 1982.
The present status of the company is Active. The registered address of Tan Y Clawdd Motors Limited is Wrexham Road Johnstown Wrexham Clwyd Ll14 1pa. . EDWARDS, John Phillip is a Secretary of the company. EDWARDS, John Phillip is a Director of the company. EDWARDS, Stephen Paul is a Director of the company. Director ANNEDD, Bryn has been resigned. Director EDWARDS, John Cecil has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Phillip Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAN-Y-CLAWDD MOTORS LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
02 Apr 1987
Particulars of mortgage/charge
13 Mar 1987
Declaration of satisfaction of mortgage/charge
13 Mar 1987
Declaration of satisfaction of mortgage/charge
13 Mar 1987
Declaration of satisfaction of mortgage/charge
16 Jan 1987
Particulars of mortgage/charge
23 October 1989
Fixed and floating charge
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
23 October 1989
Legal charge
Delivered: 26 October 1989
Status: Satisfied
on 6 October 1994
Persons entitled: Midland Bank PLC
Description: Tan-y-clawdd motors wrexham road johnstown wrexham clwyd.
13 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied
on 6 October 1994
Persons entitled: Bp Oil UK Limited
Description: Part of f/h property k/a tan-y-clawdd garage wrexham road…
7 August 1989
Debenture
Delivered: 14 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1987
Debenture
Delivered: 2 April 1987
Status: Satisfied
on 6 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1987
Legal charge
Delivered: 16 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tan-y-clawdd garage johnstown nr wrexham clwyd.
8 August 1984
Legal charge
Delivered: 20 August 1984
Status: Satisfied
on 6 October 1994
Persons entitled: B.P. Oil Limited.
Description: Tan y clawdd garage, johnstown, wrexham, clwyd.
11 July 1983
Mortgage
Delivered: 13 July 1983
Status: Satisfied
on 13 March 1987
Persons entitled: United Dominions Trust Limited
Description: The monies at the date hereof deposited with james edwards…
27 May 1983
Legal charge
Delivered: 14 June 1983
Status: Satisfied
on 13 March 1987
Persons entitled: United Dominions Trust Limited
Description: L/H property known as tan-y-clawdd garage wrexham road…
17 May 1983
Mortgage debenture
Delivered: 18 May 1983
Status: Satisfied
on 13 March 1987
Persons entitled: United Dominions Trust Limited
Description: All stocks shares & other securities. Fixed and floating…