About

Registered Number: 02057260
Date of Incorporation: 23/09/1986 (31 years and 9 months ago)
Company Status: Active
Registered Address: The Agricultural Centre, Clywedog Road South, Wrexham Industrial Estate, Wrexham Clwyd, LL13 9XS

 

Malpas Tractors (Wrexham) Ltd was registered on 23 September 1986 and has its registered office in Wrexham Industrial Estate, Wrexham Clwyd. This company has 6 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
PARRY, Nigel Christopher 21 October 1999 - 1
JENKINS, Graham William 01 November 1996 21 October 1999 1
REEVES, Barbara Rachael 15 March 1993 01 November 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Barbara Rachael Reeves/
1948-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Joseph Edward Reeves/
1948-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.