REG VARDY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 00611190
Status Active
Incorporation Date 12 September 1958
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NG15 0DR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of REG VARDY LIMITED are www.regvardy.co.uk, and www.reg-vardy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reg Vardy Limited is a Private Limited Company. The company registration number is 00611190. Reg Vardy Limited has been working since 12 September 1958. The present status of the company is Active. The registered address of Reg Vardy Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary BRINE, Jason Andrew has been resigned. Secretary LAUGHLIN, Fiona Elizabeth has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director DICKINSON, Robert Henry has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOOD, Neil, Professor has been resigned. Director LAUNDERS, Robin Peter has been resigned. Director MCALOON, William Gerard has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director POTTS, Graeme John has been resigned. Director SLATTERY, Elizabeth Esmee has been resigned. Director STANDEN, John Francis has been resigned. Director SYKES, Hilary Claire has been resigned. Director TEASDALE, William Moore has been resigned. Director VARDY, Peter, Sir has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 27 October 2006
Director
CASHA, Martin Shaun
Appointed Date: 14 February 2006
65 years old
Director
FINN, Trevor Garry
Appointed Date: 14 February 2006
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 18 May 2006

Resigned Directors

Secretary
BRINE, Jason Andrew
Resigned: 30 April 2005
Appointed Date: 04 January 2000
Secretary
LAUGHLIN, Fiona Elizabeth
Resigned: 04 January 2000
Secretary
RAWNSLEY, Patrick James
Resigned: 27 October 2006
Appointed Date: 30 April 2005
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
Director
DICKINSON, Robert Henry
Resigned: 18 September 2002
91 years old
Director
FORRESTER, Robert Thomas
Resigned: 14 February 2006
Appointed Date: 29 June 2001
56 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 14 February 2006
69 years old
Director
HOOD, Neil, Professor
Resigned: 09 February 2006
Appointed Date: 03 July 2002
82 years old
Director
LAUNDERS, Robin Peter
Resigned: 06 January 1994
75 years old
Director
MCALOON, William Gerard
Resigned: 05 December 2005
Appointed Date: 23 May 2005
66 years old
Director
MURRAY, Gerard Thomas
Resigned: 25 October 2002
62 years old
Director
POTTS, Graeme John
Resigned: 09 April 1999
68 years old
Director
SLATTERY, Elizabeth Esmee
Resigned: 18 September 2002
94 years old
Director
STANDEN, John Francis
Resigned: 14 February 2006
Appointed Date: 24 September 1997
77 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
65 years old
Director
TEASDALE, William Moore
Resigned: 14 February 2006
Appointed Date: 03 July 2002
83 years old
Director
VARDY, Peter, Sir
Resigned: 14 February 2006
78 years old

Persons With Significant Control

Pendragon Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

REG VARDY LIMITED Events

11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
19 May 1997
Director's particulars changed
02 May 1997
Ad 29/04/97--------- £ si [email protected]=708 £ ic 5665950/5666658
29 Apr 1997
Ad 04/04/97--------- £ si [email protected]=1111 £ ic 5664839/5665950
20 Feb 1997
Ad 14/01/97--------- £ si [email protected]=1875 £ ic 5662964/5664839
20 Feb 1997
Ad 29/01/97--------- £ si [email protected]=708 £ ic 5662256/5662964

REG VARDY LIMITED Charges

3 May 2013
Charge code 0061 1190 0004
Delivered: 22 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H stratstone stoneygate houghton le spring t/no TY12063…
13 May 2009
A shares pledge
Delivered: 28 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: All its right, title and interest from time to time in and…
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
30 October 2000
Deed of deposit
Delivered: 3 November 2000
Status: Satisfied on 25 January 2003
Persons entitled: Fiat Auto (U.K) Limited
Description: The sum of £250,000 deposited in a deposit account with…

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