Vardy (Continental) Limited
- Active - Proposal To Strike Off
- Incorporated on 1 Dec 1965
Reg Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR
- Summary The company with name "Vardy (Continental) Limited" is a private limited company and located in Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR. Vardy (Continental) Limited is currently in active - proposal to strike off status and it was incorporated on 1 Dec 1965 (58 years 9 months 22 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 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vardy (Continental) 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 | David Robertson Forsyth | Director | 14 Feb 2006 | British | Resigned 10 Dec 2009 |
6 | Martin Shaun Casha | Director | 14 Feb 2006 | British | Active |
7 | Martin Shaun Casha | Director | 14 Feb 2006 | British | Active |
8 | Hilary Claire Sykes | Secretary | 14 Feb 2006 | British | Resigned 1 Jan 2017 |
9 | Trevor Garry Finn | Director | 14 Feb 2006 | British | Resigned 31 Mar 2019 |
10 | Hilary Claire Sykes | Director | 14 Feb 2006 | British | Resigned 1 Jan 2017 |
11 | Patrick James Rawnsley | Secretary | 19 Aug 2005 | - | Resigned 27 Oct 2006 |
12 | William Gerard Mcaloon | Director | 19 Aug 2005 | British | Resigned 5 Dec 2005 |
13 | Robert Thomas Forrester | Director | 29 Jun 2001 | British | Resigned 14 Feb 2006 |
14 | Jason Andrew Brine | Secretary | 4 Jan 2000 | - | Resigned 29 Apr 2005 |
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 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 Vardy (Continental) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 16 Mar 2021 | Download PDF 1 Pages |
2 | Accounts - Dormant | 8 Jan 2021 | Download PDF 7 Pages |
3 | Confirmation Statement - Updates | 28 Sep 2020 | Download PDF 4 Pages |
4 | Dissolution - Voluntary Strike Off Suspended | 14 Mar 2020 | Download PDF 1 Pages |
5 | Gazette - Notice Voluntary | 25 Feb 2020 | Download PDF 1 Pages |
6 | Insolvency - Legacy | 14 Feb 2020 | Download PDF 1 Pages |
7 | Capital - Legacy | 14 Feb 2020 | Download PDF 1 Pages |
8 | Capital - Statement Company With Date Currency Figure | 14 Feb 2020 | Download PDF 5 Pages |
9 | Resolution | 14 Feb 2020 | Download PDF 1 Pages |
10 | Dissolution - Application Strike Off Company | 13 Feb 2020 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
12 | Accounts - Dormant | 10 Oct 2019 | Download PDF 7 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 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 - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2019 | Download PDF 2 Pages |
18 | Accounts - Amended Dormant | 16 Oct 2018 | Download PDF 12 Pages |
19 | Confirmation Statement - No Updates | 5 Oct 2018 | Download PDF 3 Pages |
20 | Accounts - Dormant | 19 Sep 2018 | Download PDF 7 Pages |
21 | Confirmation Statement - No Updates | 16 Oct 2017 | Download PDF 3 Pages |
22 | Accounts - Dormant | 29 Sep 2017 | Download PDF 7 Pages |
23 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
25 | Officers - Change Person Director Company With Change Date | 1 Nov 2016 | Download PDF 2 Pages |
26 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 5 Pages |
27 | Accounts - Dormant | 3 Oct 2016 | Download PDF 7 Pages |
28 | Officers - Change Person Director Company With Change Date | 11 Nov 2015 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2015 | Download PDF 5 Pages |
30 | Accounts - Full | 11 Jun 2015 | Download PDF 9 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2014 | Download PDF 5 Pages |
32 | Miscellaneous | 6 Aug 2014 | Download PDF 2 Pages |
33 | Accounts - Full | 10 Jun 2014 | Download PDF 9 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2013 | Download PDF 5 Pages |
35 | Accounts - Dormant | 26 Sep 2013 | Download PDF 7 Pages |
36 | Mortgage - Satisfy Charge Full | 7 May 2013 | Download PDF 4 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2012 | Download PDF 5 Pages |
38 | Accounts - Dormant | 3 Oct 2012 | Download PDF 7 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2011 | Download PDF 5 Pages |
40 | Accounts - Full | 6 May 2011 | Download PDF 9 Pages |
41 | Officers - Change Person Director Company With Change Date | 19 Oct 2010 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2010 | Download PDF 5 Pages |
43 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2010 | Download PDF 1 Pages |
44 | Officers - Change Person Director Company With Change Date | 19 Oct 2010 | Download PDF 2 Pages |
45 | Officers - Change Person Director Company With Change Date | 19 Oct 2010 | Download PDF 2 Pages |
46 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2010 | Download PDF 1 Pages |
47 | Officers - Change Person Director Company With Change Date | 18 Oct 2010 | Download PDF 2 Pages |
48 | Officers - Change Person Secretary Company With Change Date | 18 Oct 2010 | Download PDF 1 Pages |
49 | Officers - Change Person Director Company With Change Date | 18 Oct 2010 | Download PDF 2 Pages |
50 | Officers - Change Person Secretary Company With Change Date | 18 Oct 2010 | Download PDF 1 Pages |
51 | Officers - Change Person Director Company With Change Date | 18 Oct 2010 | Download PDF 2 Pages |
52 | Accounts - Full | 29 Apr 2010 | Download PDF 9 Pages |
53 | Officers - Appoint Person Director Company With Name | 19 Jan 2010 | Download PDF 3 Pages |
54 | Officers - Termination Director Company With Name | 19 Jan 2010 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2009 | Download PDF 6 Pages |
56 | Accounts - Full | 5 Jun 2009 | Download PDF 12 Pages |
57 | Mortgage - Legacy | 21 May 2009 | Download PDF 50 Pages |
58 | Resolution | 14 May 2009 | Download PDF 29 Pages |
59 | Accounts - Full | 31 Jan 2009 | Download PDF 15 Pages |
60 | Annual Return - Legacy | 28 Oct 2008 | Download PDF 4 Pages |
61 | Officers - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
62 | Accounts - Full | 2 Nov 2007 | Download PDF 13 Pages |
63 | Annual Return - Legacy | 5 Oct 2007 | Download PDF 3 Pages |
64 | Accounts - Full | 8 Mar 2007 | Download PDF 13 Pages |
65 | Accounts - Legacy | 1 Dec 2006 | Download PDF 1 Pages |
66 | Officers - Legacy | 21 Nov 2006 | Download PDF 1 Pages |
67 | Address - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
68 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 26 Oct 2006 | Download PDF 3 Pages |
70 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
71 | Capital - Legacy | 8 Jun 2006 | Download PDF 9 Pages |
72 | Resolution | 8 Jun 2006 | Download PDF 3 Pages |
73 | Resolution | 8 Jun 2006 | Download PDF |
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 | Annual Return - Legacy | 31 Oct 2005 | Download PDF 2 Pages |
85 | Officers - Legacy | 28 Oct 2005 | Download PDF 1 Pages |
86 | Accounts - Full | 3 Mar 2005 | Download PDF 17 Pages |
87 | Annual Return - Legacy | 14 Oct 2004 | Download PDF 7 Pages |
88 | Accounts - Full | 6 Feb 2004 | Download PDF 17 Pages |
89 | Annual Return - Legacy | 22 Oct 2003 | Download PDF 7 Pages |
90 | Auditors - Resignation Company | 5 Feb 2003 | Download PDF 1 Pages |
91 | Accounts - Full | 21 Nov 2002 | Download PDF 16 Pages |
92 | Officers - Legacy | 31 Oct 2002 | Download PDF 1 Pages |
93 | Annual Return - Legacy | 29 Oct 2002 | Download PDF 7 Pages |
94 | Auditors - Resignation Company | 17 Aug 2002 | Download PDF 1 Pages |
95 | Officers - Legacy | 8 Mar 2002 | Download PDF 1 Pages |
96 | Accounts - Full | 15 Feb 2002 | Download PDF 15 Pages |
97 | Annual Return - Legacy | 23 Oct 2001 | Download PDF 7 Pages |
98 | Officers - Legacy | 6 Jul 2001 | Download PDF 2 Pages |
99 | Address - Legacy | 3 Jul 2001 | Download PDF 1 Pages |
100 | Accounts - Full | 27 Nov 2000 | Download PDF 15 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.