Reg Vardy (Mml) Limited
- Dissolved
- Incorporated on 27 Sep 1962
Reg Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR
Previous Names:
Magnetic Motors Limited - 4 Jan 1996
Global Overland Limited - 9 Jun 1988
Highfields Travel Bureau Limited - 27 Sep 1962
Company Classifications:
45200 - Maintenance and repair of motor vehicles
- Summary The company with name "Reg Vardy (Mml) Limited" is a ltd and located in Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR. Reg Vardy (Mml) Limited is currently in dissolved status and it was incorporated on 27 Sep 1962 (61 years 11 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Reg Vardy (Mml) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark Simon Willis | Director | 8 Apr 2019 | British | Active |
2 | Mark Philip Herbert | Director | 1 Apr 2019 | British | Resigned 30 Jun 2019 |
3 | Timothy Paul Holden | Director | 11 Dec 2009 | British | Resigned 31 Mar 2019 |
4 | Richard James Maloney | Secretary | 27 Oct 2006 | - | Active |
5 | Martin Shaun Casha | Director | 14 Feb 2006 | British | Active |
6 | Martin Shaun Casha | Director | 14 Feb 2006 | British | Active |
7 | Hilary Claire Sykes | Secretary | 14 Feb 2006 | British | Resigned 1 Jan 2017 |
8 | Trevor Garry Finn | Director | 14 Feb 2006 | British | Resigned 31 Mar 2019 |
9 | David Robertson Forsyth | Director | 14 Feb 2006 | British | Resigned 10 Dec 2009 |
10 | Hilary Claire Sykes | Director | 14 Feb 2006 | British | Resigned 1 Jan 2017 |
11 | William Gerard Mcaloon | Director | 19 Aug 2005 | British | Resigned 5 Dec 2005 |
12 | Patrick James Rawnsley | Secretary | 19 Aug 2005 | - | Resigned 27 Oct 2006 |
13 | Julie Suzanne Williams | Secretary | 3 May 2005 | - | Resigned 19 Aug 2005 |
14 | Robert Thomas Forrester | Director | 29 Jun 2001 | British | Resigned 14 Feb 2006 |
15 | Jason Andrew Brine | Secretary | 4 Jan 2000 | - | Resigned 3 May 2005 |
16 | Fiona Elizabeth Laughlin | Secretary | 1 Jul 1998 | - | Resigned 4 Jan 2000 |
17 | Gerard Thomas Murray | Director | 1 Jul 1998 | British | Resigned 25 Oct 2002 |
18 | Graeme John Potts | Director | 1 Jul 1998 | British | Resigned 9 Apr 1999 |
19 | Peter Vardy | Director | 1 Jul 1998 | British | Resigned 14 Feb 2006 |
20 | Angela Hermione Widdows | Director | 29 May 1998 | British | Resigned 1 Jul 1998 |
21 | David Stuart Winterbottom | Director | 28 May 1998 | British | Resigned 1 Jul 1998 |
22 | Richard William Bell | Director | 14 Aug 1997 | British | Resigned 1 Jul 1998 |
23 | Stephen Karl Heinz | Director | 4 Jan 1996 | British | Resigned 24 Dec 1996 |
24 | Robert Adam Barr | Director | 17 Aug 1995 | British | Resigned 31 Oct 1997 |
25 | Nicholas Stuart Barr | Director | 1 Dec 1994 | British | Resigned 28 May 1998 |
26 | Brian Michael Small | Director | 19 Jul 1994 | British | Resigned 1 Dec 1994 |
27 | Paul Anthony Spetch | Director | 13 Oct 1992 | British | Resigned 19 Jul 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Reg Vardy (Thm) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Reg Vardy (Mml) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 5 Jul 2021 | Download PDF |
2 | Dissolution - Voluntary Strike Off Suspended | 6 Feb 2021 | Download PDF 1 Pages |
3 | Gazette - Notice Voluntary | 12 Jan 2021 | Download PDF 1 Pages |
4 | Accounts - Dormant | 8 Jan 2021 | Download PDF 10 Pages |
5 | Dissolution - Application Strike Off Company | 31 Dec 2020 | Download PDF 3 Pages |
6 | Resolution | 10 Dec 2020 | Download PDF 1 Pages |
7 | Capital - Statement Company With Date Currency Figure | 10 Dec 2020 | Download PDF 4 Pages |
8 | Insolvency - Legacy | 10 Dec 2020 | Download PDF 1 Pages |
9 | Capital - Legacy | 10 Dec 2020 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 17 Jun 2020 | Download PDF 3 Pages |
11 | Accounts - Full | 10 Oct 2019 | Download PDF 12 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 20 Jun 2019 | Download PDF 3 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2019 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2019 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
18 | Accounts - Full | 1 Oct 2018 | Download PDF 13 Pages |
19 | Confirmation Statement - No Updates | 18 Jun 2018 | Download PDF 3 Pages |
20 | Accounts - Full | 6 Oct 2017 | Download PDF 15 Pages |
21 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2017 | Download PDF 1 Pages |
22 | Confirmation Statement - Updates | 28 Jun 2017 | Download PDF 4 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
25 | Officers - Change Person Director Company With Change Date | 1 Nov 2016 | Download PDF 2 Pages |
26 | Accounts - Full | 8 Oct 2016 | Download PDF 17 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 7 Pages |
28 | Mortgage - Satisfy Charge Full | 18 Mar 2016 | Download PDF 1 Pages |
29 | Officers - Change Person Director Company With Change Date | 10 Nov 2015 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2015 | Download PDF 6 Pages |
31 | Accounts - Full | 11 Jun 2015 | Download PDF 15 Pages |
32 | Miscellaneous | 6 Aug 2014 | Download PDF 2 Pages |
33 | Miscellaneous | 6 Aug 2014 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2014 | Download PDF 6 Pages |
35 | Accounts - Full | 10 Jun 2014 | Download PDF 14 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2013 | Download PDF 6 Pages |
37 | Mortgage - Create With Deed With Charge Number | 22 May 2013 | Download PDF 103 Pages |
38 | Accounts - Full | 13 May 2013 | Download PDF 14 Pages |
39 | Mortgage - Satisfy Charge Full | 7 May 2013 | Download PDF 4 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2012 | Download PDF 6 Pages |
41 | Accounts - Full | 4 May 2012 | Download PDF 14 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2011 | Download PDF 6 Pages |
43 | Accounts - Full | 9 May 2011 | Download PDF 14 Pages |
44 | Officers - Change Person Secretary Company With Change Date | 30 Jun 2010 | Download PDF 1 Pages |
45 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
46 | Officers - Change Person Secretary Company With Change Date | 30 Jun 2010 | Download PDF 1 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2010 | Download PDF 5 Pages |
48 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
50 | Accounts - Full | 29 Apr 2010 | Download PDF 14 Pages |
51 | Officers - Termination Director Company With Name | 12 Jan 2010 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name | 9 Jan 2010 | Download PDF 3 Pages |
53 | Annual Return - Legacy | 3 Jul 2009 | Download PDF 5 Pages |
54 | Accounts - Full | 4 Jun 2009 | Download PDF 14 Pages |
55 | Mortgage - Legacy | 2 Jun 2009 | Download PDF |
56 | Mortgage - Legacy | 21 May 2009 | Download PDF 51 Pages |
57 | Resolution | 14 May 2009 | Download PDF 23 Pages |
58 | Accounts - Full | 31 Jan 2009 | Download PDF 15 Pages |
59 | Annual Return - Legacy | 1 Jul 2008 | Download PDF 5 Pages |
60 | Officers - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
61 | Accounts - Full | 2 Nov 2007 | Download PDF 13 Pages |
62 | Annual Return - Legacy | 25 Jun 2007 | Download PDF 3 Pages |
63 | Accounts - Full | 8 Mar 2007 | Download PDF 13 Pages |
64 | Accounts - Legacy | 1 Dec 2006 | Download PDF 1 Pages |
65 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
66 | Address - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
67 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
68 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 13 Jul 2006 | Download PDF 3 Pages |
70 | Resolution | 8 Jun 2006 | Download PDF 3 Pages |
71 | Capital - Legacy | 8 Jun 2006 | Download PDF 9 Pages |
72 | Resolution | 8 Jun 2006 | Download PDF |
73 | Officers - Legacy | 6 Mar 2006 | Download PDF 5 Pages |
74 | Officers - Legacy | 3 Mar 2006 | Download PDF 4 Pages |
75 | Officers - Legacy | 3 Mar 2006 | Download PDF 5 Pages |
76 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
77 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
78 | Officers - Legacy | 1 Mar 2006 | Download PDF 5 Pages |
79 | Accounts - Full | 15 Feb 2006 | Download PDF 14 Pages |
80 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
81 | Officers - Legacy | 9 Nov 2005 | Download PDF 2 Pages |
82 | Officers - Legacy | 9 Nov 2005 | Download PDF 2 Pages |
83 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 7 Jul 2005 | Download PDF 3 Pages |
85 | Officers - Legacy | 13 May 2005 | Download PDF 1 Pages |
86 | Officers - Legacy | 13 May 2005 | Download PDF 2 Pages |
87 | Accounts - Full | 3 Mar 2005 | Download PDF 13 Pages |
88 | Annual Return - Legacy | 21 Jun 2004 | Download PDF 7 Pages |
89 | Accounts - Full | 6 Feb 2004 | Download PDF 14 Pages |
90 | Annual Return - Legacy | 27 Jun 2003 | Download PDF 7 Pages |
91 | Auditors - Resignation Company | 5 Feb 2003 | Download PDF 1 Pages |
92 | Accounts - Full | 21 Nov 2002 | Download PDF 15 Pages |
93 | Officers - Legacy | 31 Oct 2002 | Download PDF 1 Pages |
94 | Auditors - Resignation Company | 17 Aug 2002 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 20 Jun 2002 | Download PDF 7 Pages |
96 | Officers - Legacy | 8 Mar 2002 | Download PDF 1 Pages |
97 | Accounts - Full | 15 Feb 2002 | Download PDF 13 Pages |
98 | Officers - Legacy | 13 Jul 2001 | Download PDF 2 Pages |
99 | Address - Legacy | 3 Jul 2001 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 14 Jun 2001 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.