REG VARDY (RTL) LIMITED
NOTTINGHAM ROUTE 2 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00412953
Status Active
Incorporation Date 18 June 1946
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REG VARDY (RTL) LIMITED are www.regvardyrtl.co.uk, and www.reg-vardy-rtl.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight 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 Rtl Limited is a Private Limited Company. The company registration number is 00412953. Reg Vardy Rtl Limited has been working since 18 June 1946. The present status of the company is Active. The registered address of Reg Vardy Rtl 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. SYKES, Hilary Claire is a Director of the company. Secretary BELL, Richard William 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 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 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 SMALL, Brian Michael has been resigned. Director SPETCH, Paul Anthony 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 "Non-trading company".


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
SYKES, Hilary Claire
Appointed Date: 14 February 2006
65 years old

Resigned Directors

Secretary
BELL, Richard William
Resigned: 01 July 1998
Secretary
LAUGHLIN, Fiona Elizabeth
Resigned: 05 August 2008
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
Director
BARR, John Malcolm
Resigned: 17 August 1995
99 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: 12 April 1996
74 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: 01 September 2004
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
81 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: 28 May 1998
81 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 01 July 1998
Appointed Date: 28 May 1998
89 years old

Persons With Significant Control

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

REG VARDY (RTL) LIMITED Events

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
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
10 Nov 2015
Director's details changed for Timothy Paul Holden on 26 October 2015
...
... and 128 more events
03 Aug 1981
Accounts made up to 31 December 1980
05 Aug 1980
Accounts made up to 31 December 1979
04 Sep 1979
Accounts made up to 31 December 1978
03 Aug 1978
Accounts made up to 31 December 1977
14 Oct 1977
Accounts made up to 31 December 1976

REG VARDY (RTL) 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 August 1970
Legal charge
Delivered: 1 September 1970
Status: Satisfied on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: 45, ingleby road, bradford, yorks.
17 November 1960
Legal charge
Delivered: 1 December 1960
Status: Satisfied on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: Eldon house and eldon works bradford.

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