VARDON LIMITED
EPSOM CANNONS GROUP LIMITED CHEDCARE LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5AL

Company number 03571549
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Luke Talbutt as a secretary on 28 February 2017; Appointment of Mr Toby Newman as a secretary on 28 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VARDON LIMITED are www.vardon.co.uk, and www.vardon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vardon Limited is a Private Limited Company. The company registration number is 03571549. Vardon Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Vardon Limited is Epsom Gateway Ashley Avenue Epsom Surrey Kt18 5al. . NEWMAN, Toby is a Secretary of the company. BURTON, Gary Lee is a Director of the company. HYATT, Gregory John is a Director of the company. Secretary HOLBEN, David George has been resigned. Secretary PALMER, Steven Mark has been resigned. Secretary STREETS, Matthew Alexander has been resigned. Secretary TALBUTT, Luke has been resigned. Secretary WISEMAN, David Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREW, James Richard Elliott has been resigned. Director CARR, Andrew Christopher has been resigned. Director DOYLE, Kevan Peter has been resigned. Director FARRELL, Derrick Michael has been resigned. Director FISH, Mark Andrew has been resigned. Director HARRIS, Martin has been resigned. Director IREBS, Nicholas John has been resigned. Director JESSOP, Christopher has been resigned. Director MISRA, Arnu Kumar has been resigned. Director OLIVER, Martin Timothy has been resigned. Director PALMER, Steven Mark has been resigned. Director STREETS, Matthew Alexander has been resigned. Director TEGELAARS, Harm Bartholomew has been resigned. Director VARNEY, Nicholas John has been resigned. Director WILLIAMS, Christopher has been resigned. Director WISEMAN, David Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
NEWMAN, Toby
Appointed Date: 28 February 2017
Director
BURTON, Gary Lee
Appointed Date: 31 May 2016
52 years old
Director
HYATT, Gregory John
Appointed Date: 03 November 2008
60 years old

Resigned Directors

Secretary
HOLBEN, David George
Resigned: 01 September 2011
Appointed Date: 30 November 2007
Secretary
PALMER, Steven Mark
Resigned: 26 June 2001
Appointed Date: 30 June 1998
Secretary
STREETS, Matthew Alexander
Resigned: 31 October 2005
Appointed Date: 26 June 2001
Secretary
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 01 September 2011
Secretary
WISEMAN, David Charles
Resigned: 30 November 2007
Appointed Date: 01 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1998
Appointed Date: 28 May 1998
Director
ANDREW, James Richard Elliott
Resigned: 31 December 2004
Appointed Date: 30 April 2001
58 years old
Director
CARR, Andrew Christopher
Resigned: 18 January 1999
Appointed Date: 25 September 1998
63 years old
Director
DOYLE, Kevan Peter
Resigned: 15 April 2014
Appointed Date: 30 November 2007
57 years old
Director
FARRELL, Derrick Michael
Resigned: 31 May 2016
Appointed Date: 15 April 2014
56 years old
Director
FISH, Mark Andrew
Resigned: 30 September 2006
Appointed Date: 30 April 2001
63 years old
Director
HARRIS, Martin
Resigned: 31 December 2003
Appointed Date: 30 April 2001
67 years old
Director
IREBS, Nicholas John
Resigned: 13 April 1999
Appointed Date: 30 June 1998
79 years old
Director
JESSOP, Christopher
Resigned: 31 August 2008
Appointed Date: 30 November 2007
72 years old
Director
MISRA, Arnu Kumar
Resigned: 30 November 2007
Appointed Date: 28 October 2005
63 years old
Director
OLIVER, Martin Timothy
Resigned: 16 December 2002
Appointed Date: 29 December 2000
57 years old
Director
PALMER, Steven Mark
Resigned: 26 June 2001
Appointed Date: 30 June 1998
65 years old
Director
STREETS, Matthew Alexander
Resigned: 31 October 2005
Appointed Date: 26 June 2001
63 years old
Director
TEGELAARS, Harm Bartholomew
Resigned: 31 October 2005
Appointed Date: 21 November 2000
77 years old
Director
VARNEY, Nicholas John
Resigned: 18 January 1999
Appointed Date: 25 September 1998
63 years old
Director
WILLIAMS, Christopher
Resigned: 30 November 2007
Appointed Date: 20 November 2006
57 years old
Director
WISEMAN, David Charles
Resigned: 30 November 2007
Appointed Date: 01 November 2005
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1998
Appointed Date: 28 May 1998

VARDON LIMITED Events

13 Mar 2017
Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017
Appointment of Mr Toby Newman as a secretary on 28 February 2017
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016
01 Jul 2016
Appointment of Mr Gary Lee Burton as a director on 31 May 2016
...
... and 89 more events
14 Jul 1998
New director appointed
14 Jul 1998
New director appointed
13 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1998
Registered office changed on 09/07/98 from: 6-8 underwood street london N1 7JQ
28 May 1998
Incorporation

VARDON LIMITED Charges

3 July 2001
Security accession deed to a debenture dated 10 may 2001 between inter alia,health club investments limited (the "parent"),health club investments limited and health club acquisitions limited (the "charging companies") and the royal bank of scotland PLC (the "security agent") (the "debenture")
Delivered: 13 July 2001
Status: Satisfied on 4 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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