VARDY MARKETING LIMITED
NOTTINGHAM REG VARDY (AMK) LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 02946713
Status Active
Incorporation Date 8 July 1994
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 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of VARDY MARKETING LIMITED are www.vardymarketing.co.uk, and www.vardy-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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.Vardy Marketing Limited is a Private Limited Company. The company registration number is 02946713. Vardy Marketing Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Vardy Marketing 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 GOODMAN, Graham Lionel has been resigned. Secretary LAUGHLIN, Fiona Elizabeth has been resigned. Secretary MESSIDER, Neil 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 GOODMAN, Graham Lionel has been resigned. Director GOODMAN, Margaret Elizabeth 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 "Sale of other 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
GOODMAN, Graham Lionel
Resigned: 04 April 1995
Appointed Date: 31 March 1995
Secretary
LAUGHLIN, Fiona Elizabeth
Resigned: 04 January 2000
Appointed Date: 04 April 1995
Secretary
MESSIDER, Neil
Resigned: 31 March 1995
Appointed Date: 08 July 1994
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
GOODMAN, Graham Lionel
Resigned: 31 March 1995
Appointed Date: 08 July 1994
78 years old
Director
GOODMAN, Margaret Elizabeth
Resigned: 04 April 1995
Appointed Date: 31 March 1995
77 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: 04 April 1995
62 years old
Director
POTTS, Graeme John
Resigned: 09 April 1999
Appointed Date: 04 April 1995
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
Appointed Date: 04 April 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

VARDY MARKETING LIMITED Events

12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 101 more events
01 Mar 1995
Particulars of mortgage/charge
01 Feb 1995
Particulars of mortgage/charge
01 Feb 1995
Particulars of mortgage/charge
30 Aug 1994
Accounting reference date notified as 31/12
08 Jul 1994
Incorporation

VARDY MARKETING 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…
28 February 1995
Debenture
Delivered: 1 March 1995
Status: Satisfied on 17 August 1995
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time to time be owing to…
25 January 1995
Deed of charge
Delivered: 1 February 1995
Status: Satisfied on 15 May 2006
Persons entitled: Bmw Finance (GB) Limited
Description: The benefit of all rights of the company under or by virtue…
25 January 1995
Legal charge
Delivered: 1 February 1995
Status: Satisfied on 17 August 1995
Persons entitled: Bmw Finance (GB) Limited
Description: L/H property forming part of the kingston centre milton…

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