REG VARDY (TMC) LIMITED
NOTTINGHAM TRUST MOTORS LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 00191287
Status Active
Incorporation Date 13 July 1923
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, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and eighty-nine 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 (TMC) LIMITED are www.regvardytmc.co.uk, and www.reg-vardy-tmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and seven 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 Tmc Limited is a Private Limited Company. The company registration number is 00191287. Reg Vardy Tmc Limited has been working since 13 July 1923. The present status of the company is Active. The registered address of Reg Vardy Tmc 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, Nicholas Stuart has been resigned. Director BARR, Stuart Alan has been resigned. Director BEDFORD, Paul 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 MCLELLAN, Alan Daniel James has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director O'LEARY, James Fintan has been resigned. Director PARKER, John Francis 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 SQUIRES, John Stephen 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 "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
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
99 years old
Director
BARR, Nicholas Stuart
Resigned: 28 May 1998
Appointed Date: 01 December 1994
69 years old
Director
BARR, Nicholas Stuart
Resigned: 17 January 1994
69 years old
Director
BARR, Stuart Alan
Resigned: 13 October 1992
95 years old
Director
BEDFORD, Paul
Resigned: 20 August 1998
Appointed Date: 29 August 1995
30 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
MCALOON, William Gerard
Resigned: 05 December 2005
Appointed Date: 19 August 2005
66 years old
Director
MCLELLAN, Alan Daniel James
Resigned: 04 September 1998
Appointed Date: 29 August 1995
83 years old
Director
MURRAY, Gerard Thomas
Resigned: 25 October 2002
Appointed Date: 01 July 1998
62 years old
Director
O'LEARY, James Fintan
Resigned: 09 January 1996
81 years old
Director
PARKER, John Francis
Resigned: 02 December 1994
Appointed Date: 12 May 1994
78 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
81 years old
Director
SQUIRES, John Stephen
Resigned: 04 September 1998
Appointed Date: 29 August 1995
74 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: 28 May 1998
81 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 01 July 1998
Appointed Date: 28 May 1998
89 years old

REG VARDY (TMC) 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
03 Oct 2016
Accounts for a dormant company 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 303,000
...
... and 179 more events
14 Jul 1976
Accounts made up to 31 December 1975
09 Jul 1976
Accounts made up to 31 December 1975
22 Jul 1975
Accounts made up to 31 December 1974
31 Jul 1974
Accounts made up to 31 December 2073
13 Jul 1923
Incorporation

REG VARDY (TMC) 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…
9 May 1994
Debenture
Delivered: 12 May 1994
Status: Satisfied on 8 May 1998
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing to the company by V.A.G. (united kingdom)…
9 December 1992
Bulk deposit mortgage
Delivered: 11 December 1992
Status: Satisfied on 8 May 1998
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
1 April 1992
A bulk deposit mortgage
Delivered: 4 April 1992
Status: Satisfied on 8 May 1998
Persons entitled: Ford Credit PLC
Description: All monies deposited by the company with ford credit PLC…
1 April 1992
Charge on vehicle stocks
Delivered: 4 April 1992
Status: Satisfied on 4 April 2007
Persons entitled: Ford Credit PLC
Description: All new motor vehicles in the possession of the company and…
4 February 1992
Letter of offset
Delivered: 14 February 1992
Status: Satisfied on 15 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
3 May 1991
Debenture
Delivered: 20 May 1991
Status: Satisfied on 2 December 1995
Persons entitled: Lloyds Bowmaker LTD
Description: All those monies which may be owing to the company by vag…
6 September 1990
Letter of set off
Delivered: 21 September 1990
Status: Satisfied on 15 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
8 February 1989
Legal charge
Delivered: 16 February 1989
Status: Satisfied on 11 July 1991
Persons entitled: Humberclyde Industrial Finance Limited
Description: The rights title benefits and interests of trust motors…
22 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied on 11 July 1991
Persons entitled: Burmah Oil Trading Limited
Description: F/Hold land and buildings erected thereon and situate on…
12 July 1983
Charge
Delivered: 14 July 1983
Status: Satisfied on 11 July 1991
Persons entitled: Mercantile Credit Company Limited
Description: New motor vehicles and all the interest of the company in…
30 November 1982
Charge
Delivered: 30 November 1982
Status: Satisfied on 11 July 1991
Persons entitled: Mercantile Credit Company Limited
Description: New motor vehicles owned by the company and all the…
14 January 1981
Debenture
Delivered: 23 January 1981
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: A floating charge over all new motor vehicles owned by the…
31 December 1979
Mortgage debenture
Delivered: 4 January 1980
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: Specified motor vehicles undertaking and all properties and…
17 September 1975
Legal charge
Delivered: 26 September 1975
Status: Satisfied on 11 July 1991
Persons entitled: The Chase Manhattan Bank (National Association)
Description: Dominon house and the autodrome, castle boulevard…

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