Active - Proposal to Strike off
Company Information for REG VARDY (VMC) LIMITED
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
REG VARDY (VMC) LIMITED | ||||||
Legal Registered Office | ||||||
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR Other companies in NG15 | ||||||
Previous Names | ||||||
|
Company Number | 04484230 | |
---|---|---|
Company ID Number | 04484230 | |
Date formed | 2002-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-06 11:28:33 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES MALONEY |
||
TREVOR GARRY FINN |
||
MOTORS DIRECTORS LIMITED |
||
MOTORS SECRETARIES LIMITED |
||
PENDRAGON MANAGEMENT SERVICES LIMTED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY CLAIRE SYKES |
Company Secretary | ||
PEDRAGON GROUP SERVICES LIMITED |
Director | ||
MARTIN SHAUN CASHA |
Director | ||
TREVOR GARRY FINN |
Director | ||
JULIE SUZANNE WILLIAMS |
Company Secretary | ||
DAVID ROBERTSON FOSYTH |
Director | ||
HILARY CLAIRE SYKES |
Director | ||
ROBERT THOMAS FORRESTER |
Director | ||
PETER VARDY |
Director | ||
JASON ANDREW BRINE |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURESELL LIMITED | Director | 2017-02-02 | CURRENT | 1995-03-22 | Active | |
PEAK VILLAGE LIMITED | Director | 2015-03-23 | CURRENT | 1996-11-11 | Active | |
PENDRAGON STOCK LIMITED | Director | 2009-04-15 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
RV TRUSTEE COMPANY LIMITED | Director | 2007-04-20 | CURRENT | 1997-02-03 | Dissolved 2016-12-27 | |
EVANS HALSHAW.COM LIMITED | Director | 2006-02-14 | CURRENT | 1937-04-20 | Active | |
REG VARDY (TMH) LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-10 | Active | |
TRUST HOLIDAYS LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-14 | Active - Proposal to Strike off | |
VARDY MARKETING LIMITED | Director | 2006-02-14 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
VENTURE (RVL) LIMITED | Director | 2006-02-14 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
ROSSLEIGH LIMITED | Director | 2006-02-14 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
REG VARDY (MME) LIMITED | Director | 2006-02-14 | CURRENT | 1950-12-26 | Active - Proposal to Strike off | |
TRUST MOTORS (MOTHERWELL) LIMITED | Director | 2006-02-14 | CURRENT | 1958-05-26 | Active - Proposal to Strike off | |
TRUST MOTORS (GLASGOW) LIMITED | Director | 2006-02-14 | CURRENT | 1964-05-07 | Dissolved 2018-04-10 | |
REG VARDY (ABERDEEN) LIMITED | Director | 2006-02-14 | CURRENT | 1973-04-30 | Active - Proposal to Strike off | |
GELDERD ROAD EIGHT LIMITED | Director | 2006-02-14 | CURRENT | 1948-06-30 | Active | |
NATIONAL FLEET SOLUTIONS LIMITED | Director | 2006-02-14 | CURRENT | 2002-12-24 | Active | |
TYNE TEES PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1943-05-11 | Active - Proposal to Strike off | |
TRUST MOTORS LIMITED | Director | 2006-02-14 | CURRENT | 1945-05-26 | Active - Proposal to Strike off | |
VICTORIA (BAVARIA) LIMITED | Director | 2006-02-14 | CURRENT | 1987-11-20 | Active | |
REG VARDY (PROPERTY MANAGEMENT) LIMITED | Director | 2006-02-14 | CURRENT | 1933-10-09 | Active | |
REG VARDY (MMC) LIMITED | Director | 2006-02-14 | CURRENT | 1989-06-14 | Active - Proposal to Strike off | |
TRUST DEVELOPMENTS LIMITED | Director | 2006-02-14 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1966-03-29 | Active | |
REG VARDY (RENTALS) LIMITED | Director | 2006-02-14 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
UNITED MOTOR GROUP LIMITED | Director | 2006-02-14 | CURRENT | 1929-01-01 | Active - Proposal to Strike off | |
TRUST ADVERTISING LIMITED | Director | 2006-02-14 | CURRENT | 1939-02-16 | Active - Proposal to Strike off | |
WAYAHEAD FUEL SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1963-02-12 | Active - Proposal to Strike off | |
TRUST PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1965-05-03 | Active | |
VARDY (CONTINENTAL) LIMITED | Director | 2006-02-14 | CURRENT | 1965-12-01 | Active - Proposal to Strike off | |
REG VARDY (TMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-07-13 | Active | |
REG VARDY (DWSB) LIMITED | Director | 2006-02-14 | CURRENT | 1957-04-05 | Active - Proposal to Strike off | |
REG VARDY (RTL) LIMITED | Director | 2006-02-14 | CURRENT | 1946-06-18 | Active - Proposal to Strike off | |
REG VARDY (AMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-08-03 | Active - Proposal to Strike off | |
REG VARDY (MML) LIMITED | Director | 2006-02-14 | CURRENT | 1962-09-27 | Active - Proposal to Strike off | |
REG VARDY LIMITED | Director | 2006-02-14 | CURRENT | 1958-09-12 | Active | |
VARDY CONTRACT MOTORING LIMITED | Director | 2006-02-14 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
PPH3 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-01 | Dissolved 2016-12-27 | |
PPH4 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-08 | Dissolved 2016-12-27 | |
MCGILL FINANCE COMPANY LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1969-07-29 | Dissolved 2014-01-07 | |
OLIVER RIX (PROPERTIES) LIMITED | Director | 2004-02-26 | CURRENT | 1961-10-25 | Dissolved 2014-01-07 | |
MANCHESTER GARAGES LIMITED | Director | 2004-02-26 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
G.E. HARPER LIMITED | Director | 2004-02-26 | CURRENT | 1954-09-22 | Active | |
CHATFIELDS - MARTIN WALTER LIMITED | Director | 2004-02-26 | CURRENT | 1949-06-30 | Active | |
EXECUTIVE MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1973-04-27 | Active - Proposal to Strike off | |
FORD PARTS LIMITED | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active | |
CUMBRIA VEHICLES LIMITED | Director | 2004-02-26 | CURRENT | 1937-02-11 | Active | |
DAVIES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1922-01-11 | Active - Proposal to Strike off | |
DUNHAM & HAINES LIMITED | Director | 2004-02-26 | CURRENT | 1957-03-18 | Active | |
EXTRA RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1931-06-25 | Active | |
EXECUTIVE MOTORS (STEVENAGE) LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-17 | Active - Proposal to Strike off | |
EVANS HALSHAW LIMITED | Director | 2004-02-26 | CURRENT | 1986-02-28 | Active | |
S M & E PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
BRAMALL LAIDLAW LIMITED | Director | 2004-02-26 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
PETROGATE LIMITED | Director | 2004-02-26 | CURRENT | 1990-08-24 | Active | |
GODFREY DAVIS (LONDON) LIMITED | Director | 2004-02-26 | CURRENT | 1966-03-30 | Active - Proposal to Strike off | |
GODFREY DAVIS (TRUST) LIMITED | Director | 2004-02-26 | CURRENT | 1990-10-25 | Active | |
BLETCHLEY MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1982-07-13 | Active | |
BLETCHLEY MOTOR CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1975-03-19 | Active - Proposal to Strike off | |
ANDRE BALDET LIMITED | Director | 2004-02-26 | CURRENT | 1990-04-05 | Active | |
CHARLES DOUGLAS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1938-07-27 | Active - Proposal to Strike off | |
CLARKS GARAGE (NARBOROUGH) LIMITED | Director | 2004-02-26 | CURRENT | 1944-11-22 | Active - Proposal to Strike off | |
COMET VEHICLE CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1947-04-15 | Active - Proposal to Strike off | |
BLETCHLEY PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1959-07-10 | Active - Proposal to Strike off | |
BUIST MANOR LIMITED | Director | 2004-02-26 | CURRENT | 1970-07-24 | Active - Proposal to Strike off | |
BERKHAMSTED MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1977-10-14 | Active - Proposal to Strike off | |
BRAMALL CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1979-05-15 | Active | |
QUICKS (1997) MOTOR HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1989-09-25 | Active | |
QUICKS FINANCE LIMITED | Director | 2004-02-26 | CURRENT | 1989-12-14 | Active | |
OGGELSBY'S LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
LEWCAN LIMITED | Director | 2004-02-26 | CURRENT | 1991-04-03 | Active | |
C D BRAMALL MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1993-03-17 | Active | |
CHARLES SIDNEY LIMITED | Director | 2004-02-26 | CURRENT | 1993-06-28 | Active | |
NORTHSIDE TRUCK CENTRE LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
MILES (CHESHAM) LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
CANITANEL CONSULTING LTD. | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
BRIGHTDART LIMITED | Director | 2004-02-26 | CURRENT | 2002-03-06 | Active | |
PETROGATE PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1974-05-10 | Active | |
HEMEL HEMPSTEAD MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1908-11-18 | Active - Proposal to Strike off | |
QUICKS (1997) PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
PREMIER PARTS LIMITED | Director | 2004-02-26 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
THE MCGILL GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1989-02-24 | Active - Proposal to Strike off | |
SKIPPER GROUP LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1961-09-20 | Active | |
SANDERSON MURRAY & ELDER LIMITED | Director | 2004-02-26 | CURRENT | 1923-03-29 | Active - Proposal to Strike off | |
VERTCELL LIMITED | Director | 2004-02-26 | CURRENT | 1977-03-23 | Active - Proposal to Strike off | |
STORM OF LEICESTER LTD. | Director | 2004-02-26 | CURRENT | 1978-07-25 | Active - Proposal to Strike off | |
PENDRAGON EXTRA LIMITED | Director | 2004-02-26 | CURRENT | 1969-06-12 | Active - Proposal to Strike off | |
PLUMTREE MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1978-06-22 | Active | |
MANCHESTER GARAGES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1947-03-12 | Active | |
GODFREY DAVIS MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1965-09-28 | Active | |
LEVELING LIMITED | Director | 2004-02-26 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
CHATFIELDS LIMITED | Director | 2004-02-26 | CURRENT | 1949-03-16 | Active | |
CHARLES SIDNEY HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
C.G.S.B. HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1914-06-09 | Active | |
C D BRAMALL YORK LIMITED | Director | 2004-02-26 | CURRENT | 1919-04-25 | Active - Proposal to Strike off | |
C D BRAMALL LIMITED | Director | 2004-02-26 | CURRENT | 1947-11-06 | Active | |
C D BRAMALL DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1950-01-11 | Active | |
BRAMALL QUICKS LIMITED | Director | 2004-02-26 | CURRENT | 1919-08-25 | Active | |
BRAMALL QUICKS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1965-10-15 | Active | |
BOXMOOR MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1961-12-07 | Active - Proposal to Strike off | |
BRIDGEGATE LIMITED | Director | 2004-02-26 | CURRENT | 1976-09-29 | Active | |
BLETCHLEY MOTORS CAR SALES LIMITED | Director | 2004-02-26 | CURRENT | 1962-10-22 | Active - Proposal to Strike off | |
BLETCHLEY MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1975-06-13 | Active | |
BLETCHLEY MOTOR RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-26 | Active - Proposal to Strike off | |
READES OF TELFORD LIMITED | Director | 2002-01-24 | CURRENT | 1991-03-13 | Active - Proposal to Strike off | |
STRIPESTAR LIMITED | Director | 1999-11-02 | CURRENT | 1999-06-10 | Active | |
TINS LIMITED | Director | 1999-11-01 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
QUICKS MOTOR STORES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
PENDRAGON LION LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
PENDRAGON BUSINESS DEVELOPMENT LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
STRATSTONE.COM LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
STRATSTONE MOTOR HOLDINGS LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
STRATSTONE LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON AUTOMOTIVE SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON PREMIER LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON SABRE LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON GROUP SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED | Director | 1999-02-24 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
C.2K LIMITED | Director | 1999-02-09 | CURRENT | 1984-04-11 | Dissolved 2017-01-03 | |
CAR FLEET CONTROL LIMITED | Director | 1999-02-09 | CURRENT | 1955-09-24 | Dissolved 2017-01-03 | |
CAR STORE LIMITED | Director | 1999-02-09 | CURRENT | 1980-02-29 | Active | |
EVANS HALSHAW MOTOR HOLDINGS LIMITED | Director | 1999-02-09 | CURRENT | 1975-05-13 | Active | |
EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED | Director | 1999-02-09 | CURRENT | 1981-03-25 | Active - Proposal to Strike off | |
EVANS HALSHAW (CHESHAM) LIMITED | Director | 1999-02-09 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
CAR STORE.COM LIMITED | Director | 1999-02-09 | CURRENT | 1978-03-28 | Active | |
EVANS HALSHAW (DORMANTS) LIMITED | Director | 1999-02-03 | CURRENT | 1984-08-07 | Active | |
PINEWOOD TECHNOLOGIES PLC | Director | 1998-09-04 | CURRENT | 1998-04-08 | Active | |
PINEWOOD COMPUTERS LIMITED | Director | 1998-09-04 | CURRENT | 1998-07-23 | Active | |
PENDRAGON PROPERTY HOLDINGS LIMITED | Director | 1997-12-08 | CURRENT | 1997-09-19 | Active | |
PENDRAGON DEMONSTRATOR SALES LIMITED | Director | 1996-11-21 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED | Director | 1996-11-11 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
PENDRAGON DEMONSTRATOR FINANCE LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
ARENA AUTO LIMITED | Director | 1995-09-20 | CURRENT | 1995-08-04 | Active | |
PENDRAGON STOCK FINANCE LIMITED | Director | 1994-04-25 | CURRENT | 1994-02-17 | Active | |
STRATTONS (WILMSLOW) LIMITED | Director | 1992-07-31 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
FINANCEMASTER LIMITED | Director | 1991-12-31 | CURRENT | 1983-07-08 | Dissolved 2014-01-07 | |
THE CAR AND VAN STORE LIMITED | Director | 1991-12-31 | CURRENT | 1984-03-07 | Active | |
PENDRAGON OVERSEAS LIMITED | Director | 1991-10-01 | CURRENT | 1989-12-05 | Active | |
PREDATOR VEHICLE SECURITY LIMITED | Director | 1991-08-16 | CURRENT | 1985-01-02 | Dissolved 2014-01-07 | |
AMG LIMITED | Director | 1991-08-16 | CURRENT | 1978-06-12 | Active - Proposal to Strike off | |
STRATTONS (SERVICE) LIMITED | Director | 1991-08-16 | CURRENT | 1982-09-01 | Active - Proposal to Strike off | |
MOTOWN LIMITED | Director | 1991-08-16 | CURRENT | 1985-06-21 | Active - Proposal to Strike off | |
PENDRAGON LEASING LIMITED | Director | 1991-07-31 | CURRENT | 1957-12-19 | Dissolved 2014-01-07 | |
DERWENT VEHICLES LIMITED | Director | 1991-07-31 | CURRENT | 1943-06-07 | Active | |
FOLLETTS LIMITED | Director | 1991-07-31 | CURRENT | 1946-05-02 | Active - Proposal to Strike off | |
EXCALIBUR MOTOR FINANCE LIMITED | Director | 1991-07-31 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
PARAMOUNT CARS LIMITED | Director | 1991-07-31 | CURRENT | 1981-11-12 | Active | |
MERLIN (CHATSWORTH) LIMITED | Director | 1991-07-31 | CURRENT | 1961-04-10 | Active - Proposal to Strike off | |
ALLOY RACING EQUIPMENT LIMITED | Director | 1991-07-31 | CURRENT | 1967-03-16 | Active | |
MOTORS DIRECT LIMITED | Director | 1991-07-31 | CURRENT | 1972-09-13 | Active - Proposal to Strike off | |
PENDRAGON COMPANY CAR FINANCE LIMITED | Director | 1991-07-31 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
PORTMANN LIMITED | Director | 1991-07-31 | CURRENT | 1972-07-24 | Active - Proposal to Strike off | |
PREMIER CARRIAGE LIMITED | Director | 1991-07-31 | CURRENT | 1986-05-06 | Active - Proposal to Strike off | |
REGENCY AUTOMOTIVE LIMITED | Director | 1991-07-31 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
PENDRAGON MOTOR GROUP LIMITED | Director | 1991-07-31 | CURRENT | 1987-09-14 | Active | |
PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 1991-07-31 | CURRENT | 1987-11-04 | Active | |
01299124 LIMITED | Director | 1991-07-31 | CURRENT | 1977-02-18 | Active | |
KINGSTON RECONDITIONING SERVICES LIMITED | Director | 1991-07-31 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
PINEWOOD TECHNOLOGIES GROUP PLC | Director | 1991-06-04 | CURRENT | 1988-10-12 | Active | |
PENDRAGON VEHICLE MANAGEMENT LIMITED | Director | 1991-05-08 | CURRENT | 1915-08-26 | Active | |
VISION MOTORS LTD | Director | 2017-10-02 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
SKURRAYS MOTORS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2018-09-11 | |
BRIDGE MOTORS (BANBURY) LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2018-03-07 | |
SKURRAYS LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-09 | Liquidation | |
MOTORS NOMINEES LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
VISION MOTORS (2007) LTD | Director | 2007-03-19 | CURRENT | 2007-03-15 | Liquidation | |
BALLARDS OF WATFORD LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-02 | Dissolved 2016-06-07 | |
SB (HELSTON) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2015-07-27 | |
CHARLES HURST MOTORS LTD | Director | 2003-11-04 | CURRENT | 1991-02-07 | Active | |
MURKETTS OF CAMBRIDGE LIMITED | Director | 2003-01-10 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
PEARL (CRAWLEY) LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Dissolved 2014-05-28 | |
SEWARD (WESSEX) LIMITED | Director | 2000-04-04 | CURRENT | 2000-03-15 | Liquidation | |
H.S.H. LIMITED. | Director | 2000-02-24 | CURRENT | 1985-09-17 | Active | |
HAINES & STRANGE LIMITED | Director | 2000-02-24 | CURRENT | 1940-03-29 | Active | |
H.T.H.AUTOS,LIMITED | Director | 1999-11-22 | CURRENT | 1960-03-18 | Dissolved 2016-09-20 | |
BICKNELL (MALVERN) LIMITED | Director | 1998-01-30 | CURRENT | 1998-01-20 | Dissolved 2014-05-20 | |
LOOKERS BIRMINGHAM LIMITED | Director | 1997-06-09 | CURRENT | 1997-05-30 | Active | |
CASTLE BROMWICH MOTORS LIMITED | Director | 1997-06-09 | CURRENT | 1965-10-05 | Active | |
BALLYHANNON LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active - Proposal to Strike off | |
SOUTHERN (MERTHYR) LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active | |
JEFFERY (WANDSWORTH) LIMITED | Director | 1994-11-02 | CURRENT | 1994-10-21 | Dissolved 2017-09-29 | |
MOTORS PROPERTIES LIMITED | Director | 1994-10-31 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
BAYLIS (GLOUCESTER) LIMITED | Director | 1994-02-14 | CURRENT | 1993-12-01 | Active | |
MACLEODS OF PERTH LIMITED | Director | 1994-01-04 | CURRENT | 1991-07-29 | Dissolved 2014-05-16 | |
APPROACH (UK) LIMITED | Director | 1994-01-04 | CURRENT | 1990-11-30 | Liquidation | |
MOTORS PROPERTIES (TRADING) LIMITED | Director | 1994-01-04 | CURRENT | 1991-09-19 | Active - Proposal to Strike off | |
SKURRAYS LIMITED | Director | 2016-04-22 | CURRENT | 2008-05-09 | Liquidation | |
BAYLIS (GLOUCESTER) LIMITED | Director | 2013-08-02 | CURRENT | 1993-12-01 | Active | |
BRIDGE MOTORS (BANBURY) LTD | Director | 2011-01-27 | CURRENT | 2010-07-28 | Dissolved 2018-03-07 | |
BALLARDS OF WATFORD LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2016-06-07 | |
SB (HELSTON) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2015-07-27 | |
H.T.H.AUTOS,LIMITED | Director | 2003-12-03 | CURRENT | 1960-03-18 | Dissolved 2016-09-20 | |
CHARLES HURST MOTORS LTD | Director | 2003-11-04 | CURRENT | 1991-02-07 | Active | |
MURKETTS OF CAMBRIDGE LIMITED | Director | 2003-01-10 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
LOOKERS BIRMINGHAM LIMITED | Director | 2001-06-11 | CURRENT | 1997-05-30 | Active | |
CASTLE BROMWICH MOTORS LIMITED | Director | 2001-06-11 | CURRENT | 1965-10-05 | Active | |
PEARL (CRAWLEY) LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Dissolved 2014-05-28 | |
MOTORS PROPERTIES LIMITED | Director | 1999-07-26 | CURRENT | 1994-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SH19 | Statement of capital on 2021-02-23 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/01/21 | |
RES06 | Resolutions passed:
| |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP HERBERT | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GARRY FINN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard James Maloney as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Hilary Claire Sykes on 2017-01-01 | |
CH01 | Director's details changed for Trevor Garry Finn on 2016-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
MISC | SECTION 519 | |
MISC | SEC 519 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/07/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMTED / 15/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMTED / 12/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 12/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 12/07/2010 | |
AP01 | DIRECTOR APPOINTED TREVOR GARRY FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRAGON GROUP SERVICES LIMITED | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PEDRAGON GROUP SERVICES LIMITED | |
288a | DIRECTOR APPOINTED PENDRAGON MANAGEMENT SERVICES LIMTED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN CASHA | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR FINN | |
RES13 | AGREEMENT 14/08/2008 | |
123 | NC INC ALREADY ADJUSTED 14/08/08 | |
RES04 | GBP NC 1000/1500000 | |
RES01 | ADOPT MEM AND ARTS 14/08/2008 | |
88(2) | AD 14/08/08 GBP SI 74999@1=74999 GBP IC 1425001/1500000 | |
88(2) | AD 14/08/08 GBP SI 1424901@1=1424901 GBP IC 100/1425001 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: HOUGHTON HOUSE EMPEROR WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XR | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as REG VARDY (VMC) LIMITED are:
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