Dingle Garages Limited

Company Name	Dingle Garages Limited
Directors	John Ireland and Moira Josephine Ireland
Company Status	Active
Company Number	00571853
Category	Private Limited Company
Incorporation Date	24 September 1956(67 years, 7 months ago)
Previous Name	Thomas Wilcock And Son Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Ireland
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(35 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales

Secretary Name	Mrs Moira Josephine Ireland
Nationality	British
Status	Current
Appointed	20 March 1995(38 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Receptionist/Clerk Dingle Gara
Country of Residence	Wales
Correspondence Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales

Director Name	Mrs Moira Josephine Ireland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 April 2007(50 years, 6 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales

Director Name	Frank Gerard Dowling
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	2 Giltbrook Close Widnes Cheshire WA8 9FY

Director Name	Graham Parry
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	10 Hill Close Ness South Wirral Merseyside L64 4ED

Director Name	Robert Talbot Arthur Smith
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	1 Hilbre Court West Kirby Wirral CH48 3JU Wales

Secretary Name	Graham Parry
Nationality	British
Status	Resigned
Appointed	11 December 1991(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	10 Hill Close Ness South Wirral Merseyside L64 4ED

Director Name	Vivian Bailey Kelly
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(37 years after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 1996)
Role	Commercial Director
Correspondence Address	188 Llanelian Road Old Conwyn Colwyn Bay Clwyd LL29 8UN Wales

Secretary Name	Liza Jacqueline Liu
Nationality	British
Status	Resigned
Appointed	13 October 1993(37 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 1995)
Role	Management Accountant
Correspondence Address	4 Selkirk Close Badgers Green South Wirral Cheshire L66 4JY

Director Name	Gillian Patricia Williams
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(40 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1997)
Role	Company Director
Correspondence Address	10 Ambleside Close Bromborough Wirral Merseyside L62 7JF

Location

Registered Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51k at £1	John Ireland 51.00% Ordinary
49k at £1	Moira Josephine Ireland 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,259,110
Cash	£383,798
Current Liabilities	£6,375

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

14 November 1990	Delivered on: 30 November 1990 Satisfied on: 28 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of marineland conwy road, llandudno junction, gwynedd. Fully Satisfied
31 December 1987	Delivered on: 12 January 1988 Satisfied on: 28 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spd depot, conwy road, llandudno junction, gwynedd. Fully Satisfied
27 June 1977	Delivered on: 4 July 1977 Satisfied on: 28 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of dingle hill filling station abergele road, colwyn bay, clwyd as comprised in a lease dated 13/7/67. Fully Satisfied
26 August 1976	Delivered on: 7 September 1976 Satisfied on: 28 October 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or ranza garages LTD to the chargee on any acount whatsoever. Particulars: Fixed & floating charge undertaking goodwill, all property and assets present and future uncalled capital. Fully Satisfied
29 September 1975	Delivered on: 2 October 1975 Satisfied on: 28 October 1993 Persons entitled: Lombard North Central LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises in penrhyn avenue and colwyn crescent rhos-on-sea clwyd. Known as rhos country garage together with all fixtures etc. (see doc 48). Fully Satisfied
18 August 1972	Delivered on: 23 August 1972 Satisfied on: 28 October 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charge. (See doc 44). Fully Satisfied
26 January 1966	Delivered on: 3 February 1966 Satisfied on: 28 October 1993 Persons entitled: Martins Bk LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land & premises at corner of lawson road and abergele road, colwyn bay, denbigh,together with fixed & movable plant machinery fixtures implements and utensils. Fully Satisfied
6 April 1995	Delivered on: 11 April 1995 Satisfied on: 9 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as dingle garages limited conwy road llandudno junction gwynedd.t/no.wa 685628 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. Fully Satisfied
5 May 1992	Delivered on: 15 May 1992 Satisfied on: 28 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of marineland, conwy road, llandudno junction, gwynedd t/no. WA601796. Fully Satisfied
13 March 1991	Delivered on: 15 March 1991 Satisfied on: 2 July 2002 Persons entitled: Royscot Trust PLC Classification: Assignment and agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys rights title and interest in the sub-hire agreements together with the benefit of all ancillary contracts relating thereto and all the rights of the company to acquire title in the goods forming the subject matter of such sub-hire agreements. The companys rights title and interest in the sub-hire agreements, ancillary contracts and other contracts (full details see doc M146C). Fully Satisfied
7 April 1960	Delivered on: 14 April 1960 Satisfied on: 28 October 1993 Persons entitled: Martins Bk LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Dingle garages with dwelling houses and flats lock up shops and other buildings colwyn bay denbighshire present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
20 March 1972	Delivered on: 27 March 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at corner of lawson road & abergele road, colwyn bay, derbyshire. Outstanding
3 April 2007	Delivered on: 19 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Carmel head south stack wing holyhead marina anglesey. 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. Outstanding
10 November 1993	Delivered on: 12 November 1993 Persons entitled: Mercedes-Benz Finance Limited Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way floating charge all the stocks of new & used motor vehicles together with guarantees & warranties. See the mortgage charge document for full details. Outstanding
13 October 1993	Delivered on: 19 October 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

8 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
3 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
5 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2015	Director's details changed for John Ireland on 17 August 2014 (2 pages)
8 September 2015	Director's details changed for Moira Josephine Ireland on 17 August 2014 (2 pages)
8 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100,000 (4 pages)
8 September 2015	Secretary's details changed for Moira Josephine Ireland on 17 August 2014 (1 page)
8 September 2015	Director's details changed for Moira Josephine Ireland on 17 August 2014 (2 pages)
8 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100,000 (4 pages)
8 September 2015	Director's details changed for John Ireland on 17 August 2014 (2 pages)
8 September 2015	Secretary's details changed for Moira Josephine Ireland on 17 August 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 (5 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100,000 (5 pages)
4 September 2013	Secretary's details changed for Moira Josephine Ireland on 16 August 2013 (2 pages)
4 September 2013	Director's details changed for John Ireland on 16 August 2013 (2 pages)
4 September 2013	Director's details changed for Moira Josephine Ireland on 16 August 2013 (2 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100,000 (5 pages)
4 September 2013	Director's details changed for John Ireland on 16 August 2013 (2 pages)
4 September 2013	Secretary's details changed for Moira Josephine Ireland on 16 August 2013 (2 pages)
4 September 2013	Director's details changed for Moira Josephine Ireland on 16 August 2013 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for John Ireland on 17 August 2010 (2 pages)
25 August 2010	Director's details changed for Moira Josephine Ireland on 17 August 2010 (2 pages)
25 August 2010	Director's details changed for Moira Josephine Ireland on 17 August 2010 (2 pages)
25 August 2010	Director's details changed for John Ireland on 17 August 2010 (2 pages)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
21 September 2009	Return made up to 17/08/09; full list of members (4 pages)
21 September 2009	Return made up to 17/08/09; full list of members (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 October 2008	Return made up to 17/08/08; no change of members (7 pages)
2 October 2008	Return made up to 17/08/08; no change of members (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 September 2007	Return made up to 17/08/07; no change of members (6 pages)
3 September 2007	Return made up to 17/08/07; no change of members (6 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
7 September 2006	Return made up to 17/08/06; full list of members (6 pages)
7 September 2006	Return made up to 17/08/06; full list of members (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 August 2005	Return made up to 17/08/05; full list of members (6 pages)
26 August 2005	Return made up to 17/08/05; full list of members (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (18 pages)
2 November 2004	Accounts made up to 31 December 2003 (18 pages)
16 September 2004	Return made up to 17/08/04; full list of members (6 pages)
16 September 2004	Return made up to 17/08/04; full list of members (6 pages)
7 May 2004	Accounts made up to 31 December 2002 (18 pages)
7 May 2004	Accounts made up to 31 December 2002 (18 pages)
30 March 2004	Return made up to 17/08/03; full list of members (6 pages)
30 March 2004	Return made up to 17/08/03; full list of members (6 pages)
12 March 2003	Registered office changed on 12/03/03 from: conwy road llandudno junction gwynedd LL31 9BG (1 page)
12 March 2003	Registered office changed on 12/03/03 from: conwy road llandudno junction gwynedd LL31 9BG (1 page)
4 November 2002	Accounts made up to 31 December 2001 (18 pages)
4 November 2002	Accounts made up to 31 December 2001 (18 pages)
17 September 2002	Return made up to 17/08/02; full list of members (6 pages)
17 September 2002	Return made up to 17/08/02; full list of members (6 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2001	Accounts made up to 31 December 2000 (17 pages)
2 October 2001	Accounts made up to 31 December 2000 (17 pages)
13 August 2001	Return made up to 17/08/01; full list of members (6 pages)
13 August 2001	Return made up to 17/08/01; full list of members (6 pages)
6 October 2000	Accounts made up to 31 December 1999 (18 pages)
6 October 2000	Accounts made up to 31 December 1999 (18 pages)
31 August 2000	Return made up to 17/08/00; full list of members (6 pages)
31 August 2000	Return made up to 17/08/00; full list of members (6 pages)
5 October 1999	Accounts made up to 31 December 1998 (18 pages)
5 October 1999	Accounts made up to 31 December 1998 (18 pages)
31 August 1999	Return made up to 17/08/99; change of members (6 pages)
31 August 1999	Return made up to 17/08/99; change of members (6 pages)
2 September 1998	Return made up to 17/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 September 1998	Return made up to 17/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 June 1998	Accounts made up to 31 December 1997 (18 pages)
4 June 1998	Accounts made up to 31 December 1997 (18 pages)
2 November 1997	Accounts made up to 31 December 1996 (18 pages)
2 November 1997	Accounts made up to 31 December 1996 (18 pages)
14 October 1997	Return made up to 17/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1997	Return made up to 17/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
3 November 1996	Accounts made up to 31 December 1995 (17 pages)
3 November 1996	Accounts made up to 31 December 1995 (17 pages)
18 September 1996	Return made up to 17/08/96; no change of members (4 pages)
18 September 1996	Return made up to 17/08/96; no change of members (4 pages)
4 March 1996	Accounts made up to 30 April 1995 (17 pages)
4 March 1996	Accounts made up to 30 April 1995 (17 pages)
8 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
8 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
19 October 1995	Return made up to 17/08/95; full list of members 363(287) ‐ Registered office changed on 19/10/95 (6 pages)
19 October 1995	Return made up to 17/08/95; full list of members 363(287) ‐ Registered office changed on 19/10/95 (6 pages)
4 May 1995	Memorandum and Articles of Association (36 pages)
4 May 1995	Memorandum and Articles of Association (36 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
8 February 1995	Accounts made up to 30 April 1994 (16 pages)
8 February 1995	Accounts made up to 30 April 1994 (16 pages)
30 November 1993	Accounts made up to 30 April 1993 (17 pages)
30 November 1993	Accounts made up to 30 April 1993 (17 pages)
22 July 1992	Accounts made up to 31 December 1991 (16 pages)
22 July 1992	Accounts made up to 31 December 1991 (16 pages)
5 February 1992	Return made up to 11/12/91; change of members (7 pages)
5 February 1992	Accounts made up to 28 February 1991 (17 pages)
5 February 1992	Accounts made up to 28 February 1991 (17 pages)
5 February 1992	Return made up to 11/12/91; change of members (7 pages)
22 May 1991	New director appointed (2 pages)
22 May 1991	New director appointed (2 pages)
13 May 1991	New director appointed (17 pages)
13 May 1991	New director appointed (17 pages)
16 June 1987	Company name changed thomas wilcock and son LIMITED\certificate issued on 18/06/87 (2 pages)
16 June 1987	Company name changed thomas wilcock and son LIMITED\certificate issued on 18/06/87 (2 pages)
24 September 1956	Certificate of incorporation (1 page)
24 September 1956	Certificate of incorporation (1 page)

Dingle Garages Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire