Reg Vardy (Tmc) Limited

00191287

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 13/07/1923

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Richard James Maloney

secretary · Since 27/10/2006

SOLICITOR

BRITISH · Age 48

Also on 63 other boards

Mr Richard James Maloney

director · Since 31/01/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Reg Vardy (Thm) Limited

75–100% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 2825899 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 09/05/1994Registered 12/05/1994Satisfied 08/05/1998

charge

satisfied

FORD CREDIT PLC

Created 09/12/1992Registered 11/12/1992Satisfied 08/05/1998

charge

satisfied

FORD CREDIT PLC

Created 01/04/1992Registered 04/04/1992Satisfied 04/04/2007

charge

satisfied

FORD CREDIT PLC

Created 01/04/1992Registered 04/04/1992Satisfied 08/05/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1992Registered 14/02/1992Satisfied 15/05/2006

charge

satisfied

LLOYDS BOWMAKER LTD

Created 03/05/1991Registered 20/05/1991Satisfied 02/12/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1990Registered 21/09/1990Satisfied 15/05/2006

charge

satisfied

HUMBERCLYDE INDUSTRIAL FINANCE LIMITED

Created 08/02/1989Registered 16/02/1989Satisfied 11/07/1991

charge

satisfied

BURMAH OIL TRADING LIMITED

Created 22/12/1986Registered 29/12/1986Satisfied 11/07/1991

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 12/07/1983Registered 14/07/1983Satisfied 11/07/1991

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 30/11/1982Registered 30/11/1982Satisfied 11/07/1991

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 14/01/1981Registered 23/01/1981

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 31/12/1979Registered 04/01/1980

charge

satisfied

THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)

Created 17/09/1975Registered 26/09/1975Satisfied 11/07/1991