REG VARDY (MMC) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 02395038
Status Active
Incorporation Date 14 June 1989
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-two 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 director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of REG VARDY (MMC) LIMITED are www.regvardymmc.co.uk, and www.reg-vardy-mmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six 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 Mmc Limited is a Private Limited Company. The company registration number is 02395038. Reg Vardy Mmc Limited has been working since 14 June 1989. The present status of the company is Active. The registered address of Reg Vardy Mmc Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire 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. Secretary BRINE, Jason Andrew has been resigned. Secretary LAUGHLIN, Fiona Elizabeth has been resigned. Secretary MILLER, Gary has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Secretary SYKES, Hilary Claire has been resigned. Secretary TIPPET, Simon has been resigned. Secretary WILLIAMS, Julie Suzanne has been resigned. Director CAUVIN, Pierre Marie has been resigned. Director DECARPENTRY, Pierre Michel has been resigned. Director ESTEVE, Christian Emmanuel has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director FORSTER, Clifford Edward has been resigned. Director FORSYTH, David Robertson has been resigned. Director GIGOU, Michel Pierre has been resigned. Director HUTCHINGS, Richard Douglas has been resigned. Director LE DUC, Alain has been resigned. Director MCALOON, William Gerard has been resigned. Director MEAD, Michael has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director POTTS, Graeme John has been resigned. Director ROBINSON, Newell Adrian has been resigned. Director SANDERS, Michael Robert Scott has been resigned. Director SYKES, Hilary Claire has been resigned. Director VARDY, Peter, Sir has been resigned. The company operates in "Sale of new cars and light 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

Resigned Directors

Secretary
BRINE, Jason Andrew
Resigned: 03 May 2005
Appointed Date: 04 January 2000
Secretary
LAUGHLIN, Fiona Elizabeth
Resigned: 04 January 2000
Appointed Date: 03 July 1995
Secretary
MILLER, Gary
Resigned: 03 April 1995
Secretary
RAWNSLEY, Patrick James
Resigned: 27 October 2006
Appointed Date: 19 August 2005
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
Secretary
TIPPET, Simon
Resigned: 03 July 1995
Appointed Date: 29 June 1995
Secretary
WILLIAMS, Julie Suzanne
Resigned: 19 August 2005
Appointed Date: 03 May 2005
Director
CAUVIN, Pierre Marie
Resigned: 29 June 1995
Appointed Date: 20 September 1993
81 years old
Director
DECARPENTRY, Pierre Michel
Resigned: 03 July 1995
Appointed Date: 29 June 1995
76 years old
Director
ESTEVE, Christian Emmanuel
Resigned: 07 October 1991
76 years old
Director
FORRESTER, Robert Thomas
Resigned: 14 February 2006
Appointed Date: 29 June 2001
56 years old
Director
FORSTER, Clifford Edward
Resigned: 03 April 1995
67 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 14 February 2006
69 years old
Director
GIGOU, Michel Pierre
Resigned: 03 July 1995
Appointed Date: 07 October 1991
79 years old
Director
HUTCHINGS, Richard Douglas
Resigned: 03 July 1995
Appointed Date: 29 June 1995
78 years old
Director
LE DUC, Alain
Resigned: 20 September 1993
75 years old
Director
MCALOON, William Gerard
Resigned: 05 December 2005
Appointed Date: 19 August 2005
66 years old
Director
MEAD, Michael
Resigned: 29 May 1992
77 years old
Director
MURRAY, Gerard Thomas
Resigned: 25 October 2002
Appointed Date: 03 July 1995
62 years old
Director
POTTS, Graeme John
Resigned: 09 April 1999
Appointed Date: 03 July 1995
68 years old
Director
ROBINSON, Newell Adrian
Resigned: 11 June 1993
Appointed Date: 29 May 1992
80 years old
Director
SANDERS, Michael Robert Scott
Resigned: 29 June 1995
Appointed Date: 11 June 1993
81 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
65 years old
Director
VARDY, Peter, Sir
Resigned: 14 February 2006
Appointed Date: 03 July 1995
78 years old

Persons With Significant Control

Reg Vardy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REG VARDY (MMC) 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 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
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 152 more events
26 Sep 1989
New director appointed
18 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1989
Registered office changed on 28/06/89 from: classic house 174-180 old street london EC1V 9BP
14 Jun 1989
Incorporation

REG VARDY (MMC) LIMITED Charges

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…
25 March 1993
Charge
Delivered: 8 April 1993
Status: Satisfied on 11 June 1996
Persons entitled: Nws Trust Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 11 June 1996
Persons entitled: Renault Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 1992
Legal mortgage
Delivered: 3 July 1992
Status: Satisfied on 20 April 2009
Persons entitled: National Westminster Bank PLC
Description: 91 eastmount road darlington durham t/n du 148057 and…
21 June 1990
Mortgage debenture
Delivered: 2 July 1990
Status: Satisfied on 11 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 March 1990
Debenture
Delivered: 6 April 1990
Status: Satisfied on 19 June 2009
Persons entitled: Credit Lyonnois.
Description: F/H & l/h no 91 east mount road, durtam darlington. Title…

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