N. & G. DICKENS LIMITED

N. & G. DICKENS LIMITED is an active private limited company, incorporated on 16 January 1975. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Chester Road, Mold. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. N. & G. DICKENS LIMITED has no previous names. The company has 20 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O DICKENS STATION MOTORS
Address Line 2	CHESTER ROAD.
Post Town	MOLD
County	FLINTSHIRE
Country	WALES
Postcode	CH7 1UE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	20
Number of Outstanding Charges	0
Number of Satisfied Charges	20
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

Company Name History

From incorporation onwards:

N. & G. DICKENS LIMITED

Directors

(The company's officers)

MR NEVILLE DICKENS

(~83 year old Welsh national)

DICKENS VAUXHALL CROESFOEL INDUSTRIAL ESTATE, RHOSTYLLEN, WREXHAM, LL14 4BJ, WALES

Current Director
Gives occupation as COMPANY DIRECTOR CHAIRMAN
Usually resident in WALES

Appointed on 27/07/1992

MR PAUL DICKENS

(~65 year old Welsh national)

DICKENS VAUXHALL CROESFOEL INDUSTRIAL ESTATE, RHOSTYLLEN, WREXHAM, LL14 4BJ, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in WALES

Appointed on 31/01/1993

ANDREW RICHARD NEWCOMBE

(~53 year old British national)

DICKENS VAUXHALL DEALERSHIP CROESFOEL INDUSTRIAL ESTATE, RHOSTYLLEN, WREXHAM, LL14 4BJ, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 01/02/2011

MR PAUL DICKENS

(~65 year old Welsh national)

DICKENS VAUXHALL CROESFOEL INDUSTRIAL ESTATE, RHOSTYLLEN, WREXHAM, LL14 4BJ, WALES

Current Secretary
Usually resident in WALES

Appointed on 27/07/1992

Shareholders

(Persons of Significant Control)

Mr Neville Dickens

(~83 year old Welsh national)

C/O Dickens Station Motors, Chester Road., Mold, Flintshire, CH7 1UE, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Angela Dickens

(~47 year old Welsh national)

C/O Dickens Station Motors, Chester Road., Mold, Flintshire, CH7 1UE, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2020

Ms Amanda Rachel Bailey

(~38 year old British national)

C/O Dickens Station Motors, Chester Road., Mold, Flintshire, CH7 1UE, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2018

Mrs Lynne Dickens Newcombe

(~52 year old Welsh national)

C/O Dickens Station Motors, Chester Road., Mold, Flintshire, CH7 1UE, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/08/2020

Connections

(Shared officers)

DICKENS OF WREXHAM LIMITED

MR NEVILLE DICKENS
MR PAUL DICKENS
ANDREW RICHARD NEWCOMBE

LOS PELICANOS LLP

MR NEVILLE DICKENS

REGENT STREET MOTORS (WREXHAM) LIMITED

MR NEVILLE DICKENS
MR PAUL DICKENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)