REG VARDY (TMC) LIMITED

Profile REG VARDY (TMC) LIMITED

Actual on 01.12.2020
Company name
REG VARDY (TMC) LIMITED
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Company number
00191287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 July 1923
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAMSHIRE, NOTTINGHAM, NG15 0DR
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PSC and Officers REG VARDY (TMC) LIMITED

Officers

(as of 18.09.2020)

BERMAN, William
Status: Active
Appointed on: Thursday, 09 April 2020
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: American
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United States
CASHA, Martin Shaun
Status: Active
Appointed on: Tuesday, 14 February 2006
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
MALONEY, Richard James
Status: Active
Appointed on: Friday, 27 October 2006
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Role: Secretary
PARKER, John Francis
Status: Not active
Appointed on: Thursday, 12 May 1994
Resigned on: Friday, 02 December 1994
Correspondence address: Beck House 10 Fulwith Mill Lane, North Yorkshire, Harrogate, HG2 8HJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director & Chief Executive
MCLELLAN, Alan Daniel James
Status: Not active
Appointed on: Tuesday, 29 August 1995
Resigned on: Friday, 04 September 1998
Correspondence address: 16 Learig, Forth, Lanark, ML11 8EA
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
SQUIRES, John Stephen
Status: Not active
Appointed on: Tuesday, 29 August 1995
Resigned on: Friday, 04 September 1998
Correspondence address: 64 Glenview Road, Shipley, Nabwood, BD18 4AH
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Accountant
POTTS, Graeme John
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 09 April 1999
Correspondence address: Ashleigh Ashbrooke Range, Tyne & Wear, Sunderland, SR2 7TP
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
WILLIAMS, Julie Suzanne
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Friday, 19 August 2005
Correspondence address: 14 Nightingale Close, Spinnakers Reach, Cleveland, Hartlepool, TS26 0HL
Role: Secretary
MURRAY, Gerard Thomas
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 25 October 2002
Correspondence address: 9 Southlands, Tyne & Wear, Tynemouth, NE30 2QS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
RAWNSLEY, Patrick James
Status: Not active
Appointed on: Friday, 19 August 2005
Resigned on: Friday, 27 October 2006
Correspondence address: Stonecroft, 2 Lakeside Close, Ilkley, West Yorkshire, Leeds, LS29 0AG
Role: Secretary
MCALOON, William Gerard
Status: Not active
Appointed on: Friday, 19 August 2005
Resigned on: Monday, 05 December 2005
Correspondence address: 10 Jacks View, West Kilbride, Ayrshire, Ayshire, KA23 9HX
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Finance Director
BARR, Nicholas Stuart
Status: Not active
Resigned on: Monday, 17 January 1994
Correspondence address: The White Cottage, Cattal, North Yorkshire, York, YO5 8DY
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Development Director
SYKES, Hilary Claire
Status: Not active
Appointed on: Tuesday, 14 February 2006
Resigned on: Sunday, 01 January 2017
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Role: Secretary
Occupation: Director
SYKES, Hilary Claire
Status: Not active
Appointed on: Tuesday, 14 February 2006
Resigned on: Sunday, 01 January 2017
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
HERBERT, Mark Philip
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Sunday, 30 June 2019
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
FINN, Trevor Garry
Status: Not active
Appointed on: Tuesday, 14 February 2006
Resigned on: Sunday, 31 March 2019
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
HOLDEN, Timothy Paul
Status: Not active
Appointed on: Friday, 11 December 2009
Resigned on: Sunday, 31 March 2019
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMALL, Brian Michael
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Thursday, 01 December 1994
Correspondence address: Laithe Croft, Totties Lane, West Yorkshire, Holmfirth, HD1 1UL
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
FORSYTH, David Robertson
Status: Not active
Appointed on: Tuesday, 14 February 2006
Resigned on: Thursday, 10 December 2009
Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BARR, John Malcolm
Status: Not active
Resigned on: Thursday, 17 August 1995
Correspondence address: Kirkby House, Kirkby Overblow, North Yorkshire, Harrogate, HG3 1HJ
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Chairman
BEDFORD, Paul
Status: Not active
Appointed on: Tuesday, 29 August 1995
Resigned on: Thursday, 20 August 1998
Correspondence address: 14 Brecks Gardens, Kippax, Yorkshire, Leeds, LS25 7LP
Nationality: British
Date of birth: August 1995
Role: Director
Occupation: General Manager
BARR, Nicholas Stuart
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Thursday, 28 May 1998
Correspondence address: Mouse Hall, Galphay, North Yorkshire, Ripon, HG4 3NT
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
BRINE, Jason Andrew
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 03 May 2005
Correspondence address: The Old Granary South Farm Court, Sandhutton, North Yorkshire, Thirsk, YO7 4RY
Role: Secretary
LAUGHLIN, Fiona Elizabeth
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Tuesday, 04 January 2000
Correspondence address: 23 The Crescent, Tyne & Wear, Whitley Bay, NE26 2JG
Role: Secretary
O'LEARY, James Fintan
Status: Not active
Resigned on: Tuesday, 09 January 1996
Correspondence address: 13 Park Hill, Bradley Road, West Yorkshire, Huddersfield, HD2 1QG
Nationality: Irish
Date of birth: November 1944
Role: Director
Occupation: Managing Director
BARR, Stuart Alan
Status: Not active
Resigned on: Tuesday, 13 October 1992
Correspondence address: The Royal Hunting Lodge, Shipton, York, Beningborough, YO6 1BD
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Group Managing Director
FORRESTER, Robert Thomas
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Tuesday, 14 February 2006
Correspondence address: 38 Moor Crescent, Gosforth, Tyne & Wear, Newcastle Upon Tyne, NE3 4AQ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
VARDY, Peter, Sir
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Tuesday, 14 February 2006
Correspondence address: Rainton House, Middle Rainton, Tyne & Wear, Houghton Le Spring, DH4 6PJ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
SPETCH, Paul Anthony
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: Rivelin Common Lane, Warthill, York, YO19 5XL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Financial Director
Country of residence: England
BELL, Richard William
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Hadleigh House, 128a Skipton Road, West Yorkshire, Ilkley, LS29 9BQ
Nationality: British
Role: Secretary
WIDDOWS, Angela Hermione, The Hon
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Wednesday, 01 July 1998
Correspondence address: Home Farm, Sand Hutton, North Yorkshire, York, YO41 1JZ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
WINTERBOTTOM, David Stuart
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Wednesday, 01 July 1998
Correspondence address: Walnuts End, 6 The Paddock Whitegate, Cheshire, Northwich, WA16 0GZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.12.2020)

Reg Vardy (Thm) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, Loxley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent