Vardy Marketing Limited
- Dissolved
- Incorporated on 8 Jul 1994
Reg Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR
Previous Names:
Reg Vardy (Amk) Limited - 27 Aug 1996
Altwood Of Milton Keynes Limited - 8 Jul 1994
Company Classifications:
45190 - Sale of other motor vehicles
- Summary The company with name "Vardy Marketing Limited" is a ltd and located in Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR. Vardy Marketing Limited is currently in dissolved status and it was incorporated on 8 Jul 1994 (30 years 2 months 15 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 Vardy Marketing 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 | 4 Apr 1995 | - | Resigned 4 Jan 2000 |
17 | Gerard Thomas Murray | Director | 4 Apr 1995 | British | Resigned 25 Oct 2002 |
18 | Graeme John Potts | Director | 4 Apr 1995 | British | Resigned 9 Apr 1999 |
19 | Peter Vardy | Director | 4 Apr 1995 | British | Resigned 14 Feb 2006 |
20 | Graham Lionel Goodman | Secretary | 31 Mar 1995 | British | Resigned 4 Apr 1995 |
21 | Margaret Elizabeth Goodman | Director | 31 Mar 1995 | British | Resigned 4 Apr 1995 |
22 | Neil Messider | Secretary | 8 Jul 1994 | - | Resigned 31 Mar 1995 |
23 | Graham Lionel Goodman | Director | 8 Jul 1994 | British | Resigned 31 Mar 1995 |
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 Marketing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Notice Voluntary | 15 Jun 2021 | Download PDF |
2 | Dissolution - Application Strike Off Company | 2 Jun 2021 | Download PDF |
3 | Insolvency - Legacy | 28 May 2021 | Download PDF |
4 | Capital - Legacy | 28 May 2021 | Download PDF |
5 | Capital - Statement Company With Date Currency Figure | 28 May 2021 | Download PDF |
6 | Resolution | 28 May 2021 | Download PDF |
7 | Accounts - Dormant | 8 Jan 2021 | Download PDF 10 Pages |
8 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
10 | Accounts - Full | 10 Oct 2019 | Download PDF 12 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2019 | Download PDF 2 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2019 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 5 Oct 2018 | Download PDF 3 Pages |
17 | Accounts - Full | 1 Oct 2018 | Download PDF 12 Pages |
18 | Confirmation Statement - No Updates | 16 Oct 2017 | Download PDF 3 Pages |
19 | Accounts - Dormant | 27 Sep 2017 | Download PDF 6 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
22 | Officers - Change Person Director Company With Change Date | 1 Nov 2016 | Download PDF 2 Pages |
23 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 5 Pages |
24 | Accounts - Dormant | 3 Oct 2016 | Download PDF 6 Pages |
25 | Officers - Change Person Director Company With Change Date | 11 Nov 2015 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2015 | Download PDF 5 Pages |
27 | Accounts - Full | 11 Jun 2015 | Download PDF 10 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2014 | Download PDF 5 Pages |
29 | Miscellaneous | 6 Aug 2014 | Download PDF 2 Pages |
30 | Accounts - Full | 10 Jun 2014 | Download PDF 13 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2013 | Download PDF 5 Pages |
32 | Accounts - Full | 13 May 2013 | Download PDF 13 Pages |
33 | Mortgage - Satisfy Charge Full | 7 May 2013 | Download PDF 4 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2012 | Download PDF 5 Pages |
35 | Accounts - Full | 4 May 2012 | Download PDF 13 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 5 Pages |
37 | Accounts - Full | 9 May 2011 | Download PDF 13 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2010 | Download PDF 5 Pages |
39 | Officers - Change Person Secretary Company With Change Date | 18 Oct 2010 | Download PDF 1 Pages |
40 | Officers - Change Person Director Company With Change Date | 18 Oct 2010 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 18 Oct 2010 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 18 Oct 2010 | Download PDF 2 Pages |
43 | Officers - Change Person Secretary Company With Change Date | 18 Oct 2010 | Download PDF 1 Pages |
44 | Accounts - Full | 29 Apr 2010 | Download PDF 13 Pages |
45 | Officers - Appoint Person Director Company With Name | 19 Jan 2010 | Download PDF 3 Pages |
46 | Officers - Termination Director Company With Name | 19 Jan 2010 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2009 | Download PDF 6 Pages |
48 | Accounts - Full | 5 Jun 2009 | Download PDF 13 Pages |
49 | Mortgage - Legacy | 21 May 2009 | Download PDF 50 Pages |
50 | Resolution | 14 May 2009 | Download PDF 22 Pages |
51 | Accounts - Full | 31 Jan 2009 | Download PDF 14 Pages |
52 | Annual Return - Legacy | 28 Oct 2008 | Download PDF 4 Pages |
53 | Officers - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
54 | Accounts - Full | 2 Nov 2007 | Download PDF 11 Pages |
55 | Annual Return - Legacy | 4 Oct 2007 | Download PDF 3 Pages |
56 | Accounts - Full | 8 Mar 2007 | Download PDF 12 Pages |
57 | Accounts - Legacy | 1 Dec 2006 | Download PDF 1 Pages |
58 | Address - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
59 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
60 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 30 Oct 2006 | Download PDF 3 Pages |
62 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
63 | Capital - Legacy | 8 Jun 2006 | Download PDF 9 Pages |
64 | Resolution | 8 Jun 2006 | Download PDF |
65 | Resolution | 8 Jun 2006 | Download PDF 3 Pages |
66 | Mortgage - Legacy | 15 May 2006 | Download PDF 1 Pages |
67 | Officers - Legacy | 6 Mar 2006 | Download PDF 5 Pages |
68 | Officers - Legacy | 3 Mar 2006 | Download PDF 4 Pages |
69 | Officers - Legacy | 3 Mar 2006 | Download PDF 5 Pages |
70 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
71 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
72 | Officers - Legacy | 1 Mar 2006 | Download PDF 5 Pages |
73 | Accounts - Full | 15 Feb 2006 | Download PDF 11 Pages |
74 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
75 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
76 | Officers - Legacy | 9 Nov 2005 | Download PDF 2 Pages |
77 | Officers - Legacy | 9 Nov 2005 | Download PDF 2 Pages |
78 | Annual Return - Legacy | 31 Oct 2005 | Download PDF 2 Pages |
79 | Officers - Legacy | 28 Oct 2005 | Download PDF 1 Pages |
80 | Officers - Legacy | 13 May 2005 | Download PDF 2 Pages |
81 | Officers - Legacy | 13 May 2005 | Download PDF 1 Pages |
82 | Accounts - Full | 3 Mar 2005 | Download PDF 12 Pages |
83 | Annual Return - Legacy | 14 Oct 2004 | Download PDF 7 Pages |
84 | Accounts - Full | 6 Feb 2004 | Download PDF 12 Pages |
85 | Annual Return - Legacy | 22 Oct 2003 | Download PDF 7 Pages |
86 | Auditors - Resignation Company | 5 Feb 2003 | Download PDF 1 Pages |
87 | Accounts - Full | 21 Nov 2002 | Download PDF 11 Pages |
88 | Officers - Legacy | 31 Oct 2002 | Download PDF 1 Pages |
89 | Annual Return - Legacy | 29 Oct 2002 | Download PDF 7 Pages |
90 | Auditors - Resignation Company | 17 Aug 2002 | Download PDF 1 Pages |
91 | Officers - Legacy | 8 Mar 2002 | Download PDF 1 Pages |
92 | Accounts - Full | 15 Feb 2002 | Download PDF 10 Pages |
93 | Annual Return - Legacy | 23 Oct 2001 | Download PDF 7 Pages |
94 | Officers - Legacy | 6 Jul 2001 | Download PDF 2 Pages |
95 | Address - Legacy | 3 Jul 2001 | Download PDF 1 Pages |
96 | Accounts - Full | 27 Nov 2000 | Download PDF 10 Pages |
97 | Annual Return - Legacy | 5 Oct 2000 | Download PDF 6 Pages |
98 | Accounts - Full | 6 Feb 2000 | Download PDF 11 Pages |
99 | Officers - Legacy | 12 Jan 2000 | Download PDF 1 Pages |
100 | Officers - Legacy | 12 Jan 2000 | Download PDF 2 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.