PETER VARDY (BAVARIA) LIMITED
GLASGOW BOYDSLAW 113 LIMITED

Hellopages » Glasgow City » Glasgow City » G33 4EL
Company number SC325560
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address THE WRIGHT BUSINESS CENTRE, 1 LONMAY ROAD, GLASGOW, G33 4EL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of PETER VARDY (BAVARIA) LIMITED are www.petervardybavaria.co.uk, and www.peter-vardy-bavaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Peter Vardy Bavaria Limited is a Private Limited Company. The company registration number is SC325560. Peter Vardy Bavaria Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Peter Vardy Bavaria Limited is The Wright Business Centre 1 Lonmay Road Glasgow G33 4el. . MAITH, Claire is a Secretary of the company. MAITH, Claire is a Director of the company. VARDY, Peter, Sir is a Director of the company. VARDY, Peter Daniel David is a Director of the company. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary DREGHORN, Gary James has been resigned. Director BOYDSLAW (DIRECTORS) LIMITED has been resigned. Director DREGHORN, Gary James has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MAITH, Claire
Appointed Date: 18 August 2011
Director
MAITH, Claire
Appointed Date: 30 September 2011
40 years old
Director
VARDY, Peter, Sir
Appointed Date: 01 October 2012
78 years old
Director
VARDY, Peter Daniel David
Appointed Date: 02 July 2007
47 years old

Resigned Directors

Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 02 July 2007
Appointed Date: 15 June 2007
Secretary
DREGHORN, Gary James
Resigned: 18 August 2011
Appointed Date: 02 July 2007
Director
BOYDSLAW (DIRECTORS) LIMITED
Resigned: 02 July 2007
Appointed Date: 15 June 2007
28 years old
Director
DREGHORN, Gary James
Resigned: 16 December 2011
Appointed Date: 02 July 2007
57 years old

PETER VARDY (BAVARIA) LIMITED Events

22 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500,000
11 Aug 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 500,000
17 Jun 2015
Director's details changed for Sir Peter Vardy on 17 June 2015
...
... and 30 more events
17 Jul 2007
£ nc 100/10000000 02/07/07
17 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007
Company name changed boydslaw 113 LIMITED\certificate issued on 26/06/07
26 Jun 2007
Memorandum and Articles of Association
15 Jun 2007
Incorporation

PETER VARDY (BAVARIA) LIMITED Charges

31 December 2012
Floating charge
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
31 July 2007
Deed of assignment
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Bwm Financial Services (GB) Limited
Description: All of its right title and interest in and to all and any…

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