REG VARDY (MML) LIMITED
NOTTINGHAM MAGNETIC MOTORS LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00736438
Status Active
Incorporation Date 27 September 1962
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 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-three 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 (MML) LIMITED are www.regvardymml.co.uk, and www.reg-vardy-mml.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two 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 Mml Limited is a Private Limited Company. The company registration number is 00736438. Reg Vardy Mml Limited has been working since 27 September 1962. The present status of the company is Active. The registered address of Reg Vardy Mml 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 BELL, Richard William has been resigned. 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. Secretary WILLIAMS, Julie Suzanne has been resigned. Director BARR, John Malcolm has been resigned. Director BARR, Nicholas Stuart has been resigned. Director BARR, Robert Adam has been resigned. Director BARR, Stuart Alan has been resigned. Director BELL, Richard William has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director FORSYTH, David Robertson has been resigned. Director HEINZ, Stephen Karl 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 SMALL, Brian Michael has been resigned. Director SPETCH, Paul Anthony has been resigned. Director SYKES, Hilary Claire has been resigned. Director VARDY, Peter, Sir has been resigned. Director WIDDOWS, Angela Hermione, The Hon has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. The company operates in "Maintenance and repair of 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
BELL, Richard William
Resigned: 01 July 1998
Secretary
BRINE, Jason Andrew
Resigned: 03 May 2005
Appointed Date: 04 January 2000
Secretary
LAUGHLIN, Fiona Elizabeth
Resigned: 04 January 2000
Appointed Date: 01 July 1998
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
WILLIAMS, Julie Suzanne
Resigned: 19 August 2005
Appointed Date: 03 May 2005
Director
BARR, John Malcolm
Resigned: 17 August 1995
98 years old
Director
BARR, Nicholas Stuart
Resigned: 28 May 1998
Appointed Date: 01 December 1994
69 years old
Director
BARR, Robert Adam
Resigned: 31 October 1997
Appointed Date: 17 August 1995
66 years old
Director
BARR, Stuart Alan
Resigned: 13 October 1992
95 years old
Director
BELL, Richard William
Resigned: 01 July 1998
Appointed Date: 14 August 1997
74 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
HEINZ, Stephen Karl
Resigned: 24 December 1996
Appointed Date: 04 January 1996
74 years old
Director
MCALOON, William Gerard
Resigned: 05 December 2005
Appointed Date: 19 August 2005
66 years old
Director
MURRAY, Gerard Thomas
Resigned: 25 October 2002
Appointed Date: 01 July 1998
62 years old
Director
POTTS, Graeme John
Resigned: 09 April 1999
Appointed Date: 01 July 1998
68 years old
Director
SMALL, Brian Michael
Resigned: 01 December 1994
Appointed Date: 19 July 1994
69 years old
Director
SPETCH, Paul Anthony
Resigned: 19 July 1994
Appointed Date: 13 October 1992
80 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: 01 July 1998
78 years old
Director
WIDDOWS, Angela Hermione, The Hon
Resigned: 01 July 1998
Appointed Date: 29 May 1998
81 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 01 July 1998
Appointed Date: 28 May 1998
89 years old

REG VARDY (MML) 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
08 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 600,000
...
... and 143 more events
19 Aug 1987
Return made up to 12/05/87; no change of members
15 Aug 1986
Full accounts made up to 31 December 1985
15 Aug 1986
Annual return made up to 14/05/86
27 Sep 1962
Incorporation
27 Sep 1962
Certificate of incorporation

REG VARDY (MML) LIMITED Charges

3 May 2013
Charge code 0073 6438 0002
Delivered: 22 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
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…

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