DRIVERS OF PRESTATYN LIMITED

Nant Garage, Prestatyn, LL19 9LD Prestatyn Road
StatusACTIVE
Company No.01992376
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Feb 1986
Years33 years, 10 months, 27 days


SUMMARY

DRIVERS OF PRESTATYN LIMITED is an active private limited company with number 01992376. It was incorporated 33 years, 10 months, 27 days ago, on 24 February 1986. The company address is Nant Garage, Prestatyn, LL19 9LD Prestatyn Road, Prestatyn, Denbighshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DRIVERS OF PRESTATYN LIMITED are 'Sale of new cars and light motor vehicles ' (45111), 'Sale of used cars and light motor vehicles ' (45112) and 'Maintenance and repair of motor vehicles ' (45200). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date01 Oct 2016
Returns Last Date03 Sep 2015
Nature of business (SIC)
45111Sale of new cars and light motor vehicles
45112Sale of used cars and light motor vehicles
45200Maintenance and repair of motor vehicles
Mortgages
Num. Charges15
Outstanding8
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


JONES, Bryn
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

EDGLEY, Mark
Director
ACTIVE
Assigned on 13 Mar 2018
Current time on role 1 years, 10 months, 10 days

JONES, Bryn
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

JONES, Kathryn Ann
Director
ACTIVE
Assigned on 30 Jun 2016
Current time on role 3 years, 6 months, 23 days

THOMAS, Ritson
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TURNER, Gerald Clemesha
Director
RESIGNED
Assigned on
Resigned on 15 Jul 2002
Time on role 17 years, 6 months, 8 days


CHARGES


15 charges registered
15 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 14 May 2017
Delivered on 19 May 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Nant garage prestatyn road prestatyn.


Transactions

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A registered charge


Created on 21 Jul 2015
Delivered on 21 Jul 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

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Legal charge


Created on 23 Jul 2007
Delivered on 07 Aug 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land to the south of prestatyn denbighshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Used vehicle charge


Created on 08 Feb 2002
Delivered on 14 Feb 2002
Status Outstanding

Persons Entitled
Psa Wholesale Limited

Amount Secured
All obligations and liabilities due or to become due from the company to each of wholesale or psa finance PLC under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Specific charge over all rights,title and interest in and to the insurances and moneys referred to in clause 4.1 and 4.2 of the charge and any return of premiums thereof; floating charge over all stocks of used vehicles.


Transactions



Debenture


Created on 08 Feb 2002
Delivered on 14 Feb 2002
Status Outstanding

Persons Entitled
Psa Wholesale Limited

Amount Secured
All obligations and liabilities due or to become due from the company to each of wholesale and/or psa finance PLC (the "secured parties") under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Legal mortgage


Created on 28 Jan 1997
Delivered on 03 Feb 1997
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a nant service station prestatyn road prestatyn denbighshire t/no WA479611 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal charge


Created on 30 Nov 1990
Delivered on 06 Dec 1990
Status Fully-satisfied

Persons Entitled
Burmah Castrol Trading Limited

Amount Secured
£200,000 and all other monies due or to become due from the company to the chargee including sums due for goods supplied under the terms of the deed.

Short Particulars
Nant garage prestatyn road, prestatyn, clwyd wa 479611.


Transactions

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Mortgage debenture


Created on 02 Aug 1990
Delivered on 13 Aug 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Legal mortgage


Created on 20 Jul 1990
Delivered on 31 Jul 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a:west park garage faenol avenue abergele clwyd and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage debenture


Created on 02 Mar 1989
Delivered on 03 Mar 1989
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land & buildings k/a nant service station prestatyn road prestatyn clwyd t/n p 159374 f/h land & buildings k/a nant hall filling station prestatyn road t/n p 200687. undertaking and all property and assets present and future including uncalled capital.


Transactions

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Debenture


Created on 01 Feb 1988
Delivered on 12 Feb 1988
Status Fully-satisfied

Persons Entitled
Wagon Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the nant service station and nant hall filling station.


Transactions



Legal mortgage


Created on 01 Feb 1988
Delivered on 12 Feb 1988
Status Fully-satisfied

Persons Entitled
Wagon Finance Limited.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land & premises k/a nant service station on the s/e side of new nant drive and new county road, prestatyn, clwyd t/n p 159374.


Transactions



Legal mortgage


Created on 01 Feb 1988
Delivered on 12 Feb 1988
Status Fully-satisfied

Persons Entitled
Wagon Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land & premises k/a nant hall felling station prestatyn, clwyd t/n p 200687.


Transactions



Legal mortgage


Created on 14 Jan 1987
Delivered on 28 Jan 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H the nant garage, prestatyn road prestatyn clwyd and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage debenture


Created on 22 Jul 1986
Delivered on 29 Jul 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all f/h and l/h property and/or proceeds of sale thereof. Fixed & floating charge over present & future including goodwill bookdebts.. Undertaking and all property and assets.


Transactions

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