Established in 1986, Malpas Tractors (Wrexham) Ltd has its registered office in Wrexham Clwyd. The business has 5 directors listed. We don't know the number of employees at this company.
| 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 |
