REG VARDY (PROPERTY MANAGEMENT) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00280428
Status Active
Incorporation Date 9 October 1933
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy 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 (PROPERTY MANAGEMENT) LIMITED are www.regvardypropertymanagement.co.uk, and www.reg-vardy-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two 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 Property Management Limited is a Private Limited Company. The company registration number is 00280428. Reg Vardy Property Management Limited has been working since 09 October 1933. The present status of the company is Active. The registered address of Reg Vardy Property Management 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 RAWNSLEY, Patrick James has been resigned. Secretary SYKES, Hilary Claire has been resigned. Secretary WILLIAMS, Julie Suzanne has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director FORSYTH, David Robertson 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 SYKES, Hilary Claire has been resigned. Director VARDY, Peter, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
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
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
MCALOON, William Gerard
Resigned: 05 December 2005
Appointed Date: 19 August 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
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
65 years old
Director
VARDY, Peter, Sir
Resigned: 14 February 2006
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 (PROPERTY MANAGEMENT) 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
26 Oct 2016
Amended full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 160 more events
19 May 1976
Accounts made up to 30 November 1975
14 Jul 1975
Accounts made up to 30 November 1974
14 Jun 1974
Accounts made up to 30 November 2073
14 Jun 1974
Accounts made up to 30 November 2073
09 Oct 1933
Certificate of incorporation

REG VARDY (PROPERTY MANAGEMENT) LIMITED Charges

10 May 2013
Charge code 0028 0428 0014
Delivered: 17 May 2013
Status: Satisfied on 7 August 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole the subjects on the southwest side of dunkeld…
10 May 2013
Charge code 0028 0428 0013
Delivered: 17 May 2013
Status: Satisfied on 29 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole the subjects at 99 inchview terrace edinburgh…
10 May 2013
Charge code 0028 0428 0012
Delivered: 17 May 2013
Status: Satisfied on 29 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole the subjects on the north side of north canal…
10 May 2013
Charge code 0028 0428 0011
Delivered: 17 May 2013
Status: Satisfied on 29 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole the subjects on the south side of 171 at…
3 May 2013
Charge code 0028 0428 0015
Delivered: 22 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H land and buildings of the east of southam road banbury…
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…
12 May 2009
Standard security
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 (The Override Agent)
Description: North side of north canal bank street glasgow scotland t/no…
12 May 2009
Standard security
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 (The Override Agent)
Description: 99 inchview terrace edinburgh scotland t/no MID41480…
12 May 2009
Standard security
Delivered: 28 May 2009
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: 107 glasgow road edinburgh scotland t/no MID41481TOGETHER…
12 May 2009
Standard security
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 (The Override Agent)
Description: South side of the A71 at moorfield kilmarnock scotland t/no…
12 May 2009
Standard security
Delivered: 28 May 2009
Status: Satisfied on 7 February 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: L/H south side of craigshaw drive aberdeen scotland t/no…
29 April 2003
Standard security presented for registration in scotland on 16TH may 2003
Delivered: 4 June 2003
Status: Satisfied on 8 April 2009
Persons entitled: Appleyard Motor Company Limited
Description: All and whole that plot of area of ground containing 1.252…
29 April 2003
Standard security which was presented for registration in scotland on 16TH may 2003 and dated
Delivered: 4 June 2003
Status: Satisfied on 8 April 2009
Persons entitled: Appleyard Motor Company Limited
Description: All the company's right title and interest in and to all…
9 October 1985
Debenture
Delivered: 22 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1984
Legal charge
Delivered: 17 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land situated having a frontage to earsdon road…

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