Reg Vardy (Tmc) Limited

Active
Incorporated on 13 Jul 1923

Reg Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR

Company Number 00191287
Company Status Active
Incorporation Date 13 Jul 1923
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 15
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 15
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jun 2023
Confirmation Statement Next Due 29 Jun 2024
Average Number of Employees -

Previous Names:
Trust Motors Limited - 19 Jan 1990
Trust Motors (Nottingham) Limited - 12 Dec 1984
Wass (Nottingham) Limited - 1 Dec 1983
Wallace Arnold Sales & Service (Nottingham) Limited - 31 Dec 1976
G.S.Oscroft & Co. Limited - 13 Jul 1923

Company Classifications:
45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles

Summary The company with name "Reg Vardy (Tmc) Limited" is a ltd and located in Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR. Reg Vardy (Tmc) Limited is currently in active status and it was incorporated on 13 Jul 1923 (101 years 2 months 10 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. The next accounts are due on 31 Oct 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Reg Vardy (Tmc) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Neil Williamson	Director	1 Feb 2024	British	Active
2	Richard James Maloney	Director	31 Jan 2024	British	Active
3	William Berman	Director	9 Apr 2020	American	Active
4	William Berman	Director	9 Apr 2020	American	Resigned 31 Jan 2024
5	Mark Philip Herbert	Director	1 Apr 2019	British	Resigned 30 Jun 2019
6	Timothy Paul Holden	Director	11 Dec 2009	British	Resigned 31 Mar 2019
7	Richard James Maloney	Secretary	27 Oct 2006	-	Active
8	Hilary Claire Sykes	Secretary	14 Feb 2006	British	Resigned 1 Jan 2017
9	Martin Shaun Casha	Director	14 Feb 2006	British	Active
10	Martin Shaun Casha	Director	14 Feb 2006	British	Resigned 7 Oct 2023
11	Trevor Garry Finn	Director	14 Feb 2006	British	Resigned 31 Mar 2019
12	Hilary Claire Sykes	Director	14 Feb 2006	British	Resigned 1 Jan 2017
13	David Robertson Forsyth	Director	14 Feb 2006	British	Resigned 10 Dec 2009
14	Patrick James Rawnsley	Secretary	19 Aug 2005	-	Resigned 27 Oct 2006
15	William Gerard Mcaloon	Director	19 Aug 2005	British	Resigned 5 Dec 2005
16	Julie Suzanne Williams	Secretary	3 May 2005	-	Resigned 19 Aug 2005
17	Robert Thomas Forrester	Director	29 Jun 2001	British	Resigned 14 Feb 2006
18	Jason Andrew Brine	Secretary	4 Jan 2000	-	Resigned 3 May 2005
19	Fiona Elizabeth Laughlin	Secretary	1 Jul 1998	-	Resigned 4 Jan 2000
20	Gerard Thomas Murray	Director	1 Jul 1998	British	Resigned 25 Oct 2002
21	Peter Vardy	Director	1 Jul 1998	British	Resigned 14 Feb 2006
22	Graeme John Potts	Director	1 Jul 1998	British	Resigned 9 Apr 1999
23	David Stuart Winterbottom	Director	28 May 1998	British	Resigned 1 Jul 1998
24	Angela Hermione Widdows	Director	28 May 1998	British	Resigned 1 Jul 1998
25	Alan Daniel James Mclellan	Director	29 Aug 1995	British	Resigned 4 Sep 1998
26	John Stephen Squires	Director	29 Aug 1995	British	Resigned 4 Sep 1998
27	Paul Bedford	Director	29 Aug 1995	British	Resigned 20 Aug 1998
28	Nicholas Stuart Barr	Director	1 Dec 1994	British	Resigned 28 May 1998
29	Brian Michael Small	Director	19 Jul 1994	British	Resigned 1 Dec 1994
30	John Francis Parker	Director	12 May 1994	British	Resigned 2 Dec 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 (Tmc) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	8 Feb 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	8 Feb 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	6 Feb 2024	Download PDF
4	Accounts - Change Account Reference Date Company Previous Extended	6 Feb 2024	Download PDF
5	Accounts - Dormant	29 Sep 2023	Download PDF
6	Confirmation Statement - No Updates	4 Jul 2023	Download PDF
7	Accounts - Dormant	7 Oct 2022	Download PDF
8	Confirmation Statement - No Updates	5 Jul 2022	Download PDF
9	Confirmation Statement - No Updates	5 Jul 2021	Download PDF
10	Accounts - Dormant	8 Jan 2021	Download PDF 10 Pages
11	Confirmation Statement - No Updates	17 Jun 2020	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	14 Apr 2020	Download PDF 2 Pages
13	Accounts - Full	10 Oct 2019	Download PDF 13 Pages
14	Officers - Termination Director Company With Name Termination Date	2 Jul 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	20 Jun 2019	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	3 Apr 2019	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	3 Apr 2019	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	3 Apr 2019	Download PDF 2 Pages
19	Accounts - Amended Full	16 Oct 2018	Download PDF 12 Pages
20	Accounts - Dormant	19 Sep 2018	Download PDF 7 Pages
21	Confirmation Statement - No Updates	18 Jun 2018	Download PDF 3 Pages
22	Accounts - Dormant	28 Sep 2017	Download PDF 7 Pages
23	Confirmation Statement - Updates	29 Jun 2017	Download PDF 4 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	28 Jun 2017	Download PDF 1 Pages
25	Officers - Termination Secretary Company With Name Termination Date	11 Jan 2017	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	11 Jan 2017	Download PDF 1 Pages
27	Officers - Change Person Director Company With Change Date	1 Nov 2016	Download PDF 2 Pages
28	Accounts - Dormant	3 Oct 2016	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2016	Download PDF 6 Pages
30	Officers - Change Person Director Company With Change Date	10 Nov 2015	Download PDF 2 Pages
31	Accounts - Dormant	5 Oct 2015	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2015	Download PDF 6 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 10 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2013	Download PDF 6 Pages
37	Accounts - Full	13 May 2013	Download PDF 10 Pages
38	Mortgage - Satisfy Charge Full	7 May 2013	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2012	Download PDF 6 Pages
40	Accounts - Full	4 May 2012	Download PDF 10 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2011	Download PDF 6 Pages
42	Accounts - Full	6 May 2011	Download PDF 10 Pages
43	Officers - Change Person Secretary Company With Change Date	30 Jun 2010	Download PDF 1 Pages
44	Officers - Change Person Director Company With Change Date	30 Jun 2010	Download PDF 2 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	Accounts - Full	29 Apr 2010	Download PDF 10 Pages
50	Officers - Termination Director Company With Name	12 Jan 2010	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	9 Jan 2010	Download PDF 3 Pages
52	Annual Return - Legacy	30 Jun 2009	Download PDF 5 Pages
53	Accounts - Full	5 Jun 2009	Download PDF 13 Pages
54	Mortgage - Legacy	21 May 2009	Download PDF 50 Pages
55	Resolution	14 May 2009	Download PDF 23 Pages
56	Accounts - Full	31 Jan 2009	Download PDF 16 Pages
57	Annual Return - Legacy	2 Jul 2008	Download PDF 5 Pages
58	Officers - Legacy	15 Jan 2008	Download PDF 1 Pages
59	Accounts - Full	2 Nov 2007	Download PDF 14 Pages
60	Annual Return - Legacy	25 Jun 2007	Download PDF 3 Pages
61	Mortgage - Legacy	4 Apr 2007	Download PDF 1 Pages
62	Accounts - Full	8 Mar 2007	Download PDF 13 Pages
63	Accounts - Legacy	1 Dec 2006	Download PDF 1 Pages
64	Address - Legacy	7 Nov 2006	Download PDF 1 Pages
65	Officers - Legacy	7 Nov 2006	Download PDF 1 Pages
66	Officers - Legacy	7 Nov 2006	Download PDF 1 Pages
67	Officers - Legacy	16 Aug 2006	Download PDF 1 Pages
68	Annual Return - Legacy	13 Jul 2006	Download PDF 3 Pages
69	Resolution	8 Jun 2006	Download PDF
70	Capital - Legacy	8 Jun 2006	Download PDF 9 Pages
71	Resolution	8 Jun 2006	Download PDF 3 Pages
72	Mortgage - Legacy	15 May 2006	Download PDF 1 Pages
73	Mortgage - Legacy	15 May 2006	Download PDF 1 Pages
74	Officers - Legacy	6 Mar 2006	Download PDF 5 Pages
75	Officers - Legacy	3 Mar 2006	Download PDF 4 Pages
76	Officers - Legacy	3 Mar 2006	Download PDF 5 Pages
77	Officers - Legacy	2 Mar 2006	Download PDF 1 Pages
78	Officers - Legacy	2 Mar 2006	Download PDF 1 Pages
79	Officers - Legacy	1 Mar 2006	Download PDF 5 Pages
80	Accounts - Full	15 Feb 2006	Download PDF 17 Pages
81	Officers - Legacy	28 Dec 2005	Download PDF 1 Pages
82	Officers - Legacy	9 Nov 2005	Download PDF 2 Pages
83	Officers - Legacy	9 Nov 2005	Download PDF 2 Pages
84	Officers - Legacy	9 Nov 2005	Download PDF 1 Pages
85	Annual Return - Legacy	5 Jul 2005	Download PDF 3 Pages
86	Officers - Legacy	13 May 2005	Download PDF 1 Pages
87	Officers - Legacy	13 May 2005	Download PDF 2 Pages
88	Accounts - Full	3 Mar 2005	Download PDF 16 Pages
89	Annual Return - Legacy	21 Jun 2004	Download PDF 7 Pages
90	Accounts - Full	6 Feb 2004	Download PDF 17 Pages
91	Annual Return - Legacy	27 Jun 2003	Download PDF 7 Pages
92	Auditors - Resignation Company	5 Feb 2003	Download PDF 1 Pages
93	Accounts - Full	21 Nov 2002	Download PDF 18 Pages
94	Officers - Legacy	31 Oct 2002	Download PDF 1 Pages
95	Auditors - Resignation Company	17 Aug 2002	Download PDF 1 Pages
96	Annual Return - Legacy	20 Jun 2002	Download PDF 7 Pages
97	Officers - Legacy	8 Mar 2002	Download PDF 1 Pages
98	Accounts - Full	15 Feb 2002	Download PDF 17 Pages
99	Officers - Legacy	13 Jul 2001	Download PDF 2 Pages
100	Address - Legacy	3 Jul 2001	Download PDF 1 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.

#	Name	Status
1	Bramall Laidlaw Limited Mutual People: Martin Shaun Casha	Active - Proposal To Strike Off
2	Reg Vardy (Mme) Limited Mutual People: Martin Shaun Casha	dissolved
3	Reg Vardy (Mml) Limited Mutual People: Martin Shaun Casha	dissolved
4	Evans Halshaw (Cardiff) Limited Mutual People: Martin Shaun Casha	Active
5	Evans Halshaw (Midlands) Limited Mutual People: Martin Shaun Casha	Active
6	Godfrey Davis (Trust) Limited Mutual People: Martin Shaun Casha	Active
7	Pendragon Stock Finance Limited Mutual People: Martin Shaun Casha , William Berman	Active
8	Pendragon Stock Limited Mutual People: Martin Shaun Casha	dissolved
9	Pendragon Vehicle Management Limited Mutual People: Martin Shaun Casha , William Berman	Active
10	Pendragon Group Services Limited Mutual People: Martin Shaun Casha , William Berman	Active
11	Pendragon Management Services Limited Mutual People: Martin Shaun Casha , William Berman	Active
12	Reg Vardy (Amc) Limited Mutual People: Martin Shaun Casha	Active
13	Derwent Vehicles Limited Mutual People: Martin Shaun Casha , William Berman	Active
14	Bramall Quicks Limited Mutual People: Martin Shaun Casha , William Berman	Active
15	C D Bramall Motor Group Limited Mutual People: Martin Shaun Casha	Active
16	Reg Vardy Limited Mutual People: Martin Shaun Casha , William Berman	Active
17	Skipper Group Limited(The) Mutual People: Martin Shaun Casha , William Berman	Active
18	Pendragon Finance And Insurance Services Limited Mutual People: Martin Shaun Casha , William Berman	Active
19	Wayahead Fuel Services Limited Mutual People: Martin Shaun Casha	dissolved
20	Bletchley Motor Rentals Limited Mutual People: Martin Shaun Casha	dissolved
21	Bletchley Motors Car Sales Limited Mutual People: Martin Shaun Casha	dissolved
22	Miles (Chesham) Limited Mutual People: Martin Shaun Casha	dissolved
23	Stratstone Limited Mutual People: Martin Shaun Casha , William Berman	Active
24	Stratstone Motor Holdings Limited Mutual People: Martin Shaun Casha , William Berman	Active
25	Stratstone.Com Limited Mutual People: Martin Shaun Casha , William Berman	Active
26	Trust Properties Limited Mutual People: Martin Shaun Casha , William Berman	Active
27	Pendragon Automotive Services Limited Mutual People: Martin Shaun Casha , William Berman	Active
28	Arena Auto Limited Mutual People: Martin Shaun Casha , William Berman	Active
29	Bramall Quicks Dealerships Limited Mutual People: Martin Shaun Casha , William Berman	Active
30	Bridgegate Limited Mutual People: Martin Shaun Casha , William Berman	Active
31	Brightdart Limited Mutual People: Martin Shaun Casha , William Berman	Active
32	C D Bramall Limited Mutual People: Martin Shaun Casha , William Berman	Active
33	C.G.S.B. Holdings Limited Mutual People: Martin Shaun Casha	Active
34	Car Store.Com Limited Mutual People: Martin Shaun Casha , William Berman	Active
35	Car Store Limited Mutual People: Martin Shaun Casha	Active
36	Charles Sidney Limited Mutual People: Martin Shaun Casha , William Berman	Active
37	Chatfields - Martin Walter Limited Mutual People: Martin Shaun Casha , William Berman	Active
38	Chatfields Limited Mutual People: Martin Shaun Casha , William Berman	Active
39	National Fleet Solutions Limited Mutual People: Martin Shaun Casha , William Berman	Active
40	Pendragon Motor Group Limited Mutual People: Martin Shaun Casha , William Berman	Active
41	Pendragon Overseas Limited Mutual People: Martin Shaun Casha , William Berman	Active
42	Pinewood Technologies Group Plc Mutual People: Martin Shaun Casha , William Berman	Active
43	Pendragon Premier Limited Mutual People: Martin Shaun Casha , William Berman	Active
44	Pendragon Property Holdings Limited Mutual People: Martin Shaun Casha	Active
45	Pinewood Technologies Plc Mutual People: Martin Shaun Casha , William Berman	Active
46	Vardy Contract Motoring Limited Mutual People: Martin Shaun Casha	dissolved
47	Victoria (Bavaria) Limited Mutual People: Martin Shaun Casha	Active
48	Pendragon Demonstrator Finance Limited Mutual People: Martin Shaun Casha	dissolved
49	Pendragon Demonstrator Finance November Limited Mutual People: Martin Shaun Casha	dissolved
50	Alloy Racing Equipment Limited Mutual People: Martin Shaun Casha	Active
51	Godfrey Davis Motor Group Limited Mutual People: Martin Shaun Casha	Active
52	Dunham & Haines Limited Mutual People: Martin Shaun Casha	Active
53	Bramall Contracts Limited Mutual People: Martin Shaun Casha , William Berman	Active
54	Vardy Marketing Limited Mutual People: Martin Shaun Casha	dissolved
55	Reg Vardy (Property Management) Limited Mutual People: Martin Shaun Casha	Active
56	Reg Vardy (Tmh) Limited Mutual People: Martin Shaun Casha , William Berman	Active
57	Paramount Cars Limited Mutual People: Martin Shaun Casha	Active
58	Petrogate Limited Mutual People: Martin Shaun Casha , William Berman	Active
59	Petrogate Properties Limited Mutual People: Martin Shaun Casha	Active
60	Executive Motors (Stevenage) Limited Mutual People: Martin Shaun Casha	dissolved
61	G.E. Harper Limited Mutual People: Martin Shaun Casha	Active
62	Lewcan Limited Mutual People: Martin Shaun Casha	Active
63	Suresell Limited Mutual People: Martin Shaun Casha , William Berman	Active
64	Stripestar Limited Mutual People: Martin Shaun Casha , William Berman	Active
65	The Mcgill Group Limited Mutual People: Martin Shaun Casha	dissolved
66	Trust Motors Limited Mutual People: Martin Shaun Casha	dissolved
67	Andre Baldet Limited Mutual People: Martin Shaun Casha , William Berman	Active
68	Bletchley Motor Contracts Limited Mutual People: Martin Shaun Casha	dissolved
69	Bletchley Motor Company Limited Mutual People: Martin Shaun Casha	Active
70	Bletchley Motor Group Limited Mutual People: Martin Shaun Casha	Active
71	Buist Manor Limited Mutual People: Martin Shaun Casha	dissolved
72	C D Bramall Dealerships Limited Mutual People: Martin Shaun Casha , William Berman	Active
73	Davies Holdings Limited Mutual People: Martin Shaun Casha	dissolved
74	Evans Halshaw.Com Limited Mutual People: Martin Shaun Casha , William Berman	Active
75	Evans Halshaw (Dormants) Limited Mutual People: Martin Shaun Casha , William Berman	Active
76	Evans Halshaw Motor Holdings Limited Mutual People: Martin Shaun Casha , William Berman	Active
77	Evans Halshaw Limited Mutual People: Martin Shaun Casha , William Berman	Active
78	Manchester Garages Holdings Limited Mutual People: Martin Shaun Casha	Active
79	Manchester Garages Limited Mutual People: Martin Shaun Casha	dissolved
80	Oggelsby'S Limited Mutual People: Martin Shaun Casha	dissolved
81	Pendragon Demonstrator Sales Limited Mutual People: Martin Shaun Casha	dissolved
82	Pendragon Sabre Limited Mutual People: Martin Shaun Casha , William Berman	Active
83	Plumtree Motor Company Limited Mutual People: Martin Shaun Casha , William Berman	Active
84	Quicks (1997) Motor Holdings Limited Mutual People: Martin Shaun Casha , William Berman	Active
85	Quicks Finance Limited Mutual People: Martin Shaun Casha , William Berman	Active
86	Reades Of Telford Limited Mutual People: Martin Shaun Casha	dissolved
87	Reg Vardy (Vmc) Limited Mutual People: Martin Shaun Casha	dissolved
88	Vardy (Continental) Limited Mutual People: Martin Shaun Casha	Active - Proposal To Strike Off
89	Vertcell Limited Mutual People: Martin Shaun Casha	dissolved
90	Pendragon Company Car Finance Limited Mutual People: Martin Shaun Casha	dissolved
91	Pendragon General Partner Limited Mutual People: William Berman	Active
92	Pendragon Limited Partner Limited Mutual People: William Berman	Active
93	Pinewood Computers Limited Mutual People: William Berman	Active
94	Cd Bramall Pension Trustee Limited Mutual People: William Berman	dissolved
95	Pendragon Group Pension Trustees Limited Mutual People: William Berman	Active