About

Registered Number: 02057260
Date of Incorporation: 23/09/1986 (34 years and 5 months ago)
Company Status: Active
Registered Address: The Agricultural Centre, Clywedog Road South, Wrexham Industrial Estate, Wrexham Clwyd, LL13 9XS

 

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.

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
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

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
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

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.