Malpas Tractors (Wrexham) Ltd was founded on 23 September 1986 with its registered office in Wrexham Industrial Estate in Wrexham Clwyd, it's status in the Companies House registry is set to "Active". The companies directors are listed as Reeves, Joseph Edward, Reeves, Paul Edward, Evans, Trevor Owen, Jenkins, Graham William, Parry, Nigel Christopher, Reeves, Barbara Rachael. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REEVES, Joseph Edward | N/A | - | 1 |
| REEVES, Paul Edward | 01 March 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENKINS, Graham William | 01 November 1996 | 21 October 1999 | 1 |
| PARRY, Nigel Christopher | 21 October 1999 | 22 May 2019 | 1 |
| REEVES, Barbara Rachael | 15 March 1993 | 01 November 1996 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Barbara Rachael Reeves/
1948-09 |
Individual person with significant control |
British/
United Kingdom |
|
|
Joseph Edward Reeves/
1948-12 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| TM02 - Termination of appointment of secretary | 23 May 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| AUD - Auditor's letter of resignation | 13 June 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 05 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 29 December 2003 | |
| AA - Annual Accounts | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2002 | |
| 123 - Notice of increase in nominal capital | 16 November 2002 | |
| 395 - Particulars of a mortgage or charge | 07 September 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 287 - Change in situation or address of Registered Office | 29 April 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 287 - Change in situation or address of Registered Office | 02 November 1995 | |
| 363s - Annual Return | 16 February 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| RESOLUTIONS - N/A | 19 February 1994 | |
| RESOLUTIONS - N/A | 19 February 1994 | |
| RESOLUTIONS - N/A | 19 February 1994 | |
| AA - Annual Accounts | 14 September 1993 | |
| 288 - N/A | 18 March 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363s - Annual Return | 26 February 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| 363a - Annual Return | 13 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1990 | |
| AA - Annual Accounts | 06 July 1990 | |
| AA - Annual Accounts | 22 June 1990 | |
| 395 - Particulars of a mortgage or charge | 10 May 1990 | |
| RESOLUTIONS - N/A | 12 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| 395 - Particulars of a mortgage or charge | 10 October 1988 | |
| RESOLUTIONS - N/A | 26 September 1988 | |
| RESOLUTIONS - N/A | 26 September 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 September 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 September 1988 | |
| 123 - Notice of increase in nominal capital | 26 September 1988 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| PUC 2 - N/A | 16 December 1987 | |
| GAZ(U) - N/A | 07 January 1987 | |
| CERTNM - Change of name certificate | 15 December 1986 | |
| 288 - N/A | 03 December 1986 | |
| 287 - Change in situation or address of Registered Office | 03 December 1986 | |
| CERTINC - N/A | 23 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 February 2005 | Outstanding |
N/A |
| Legal charge | 23 August 2002 | Outstanding |
N/A |
| Debenture | 20 April 1990 | Fully Satisfied |
N/A |
| Single debenture | 03 October 1988 | Fully Satisfied |
N/A |
