Reg Vardy Limited

00611190

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 12/09/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

Officers

Pendragon Management Services Limited

director · Since 18/05/2006

BRITISH

Also on 56 other boards

Richard James Maloney

secretary · Since 27/10/2006

BRITISH · Age 48

Also on 63 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 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

Pendragon Newco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR

Reg: 15112552 · United Kingdom · Company Limited By Shares

Notified 23/10/2023

Former PSCs

Pendragon Plc

Ceased 23/10/2023

Pendragon Group Holdings Limited

Ceased 23/10/2023

Charges2 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 01/04/2025Registered 02/04/2025

Charge

outstanding

BANK OF AMERICA, N.A.

Created 09/07/2024Registered 11/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2022Registered 29/03/2022Satisfied 05/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 18/03/2016

charge

satisfied

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

Created 13/05/2009Registered 28/05/2009Satisfied 07/05/2013

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

FIAT AUTO (U.K) LIMITED

Created 30/10/2000Registered 03/11/2000Satisfied 25/01/2003