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REG VARDY (AMC) LIMITED

Learn more about REG VARDY (AMC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

REG VARDY (AMC) LIMITED on the map

Company type: Private Limited Company
Company number: 00191751
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.08.03
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
Company REG VARDY (AMC) LIMITED is a Private Limited Company, registration number 00191751, established in United Kingdom on the 3. August 1923. The company is now active. The company has been in business for 93 years and 4 months. The company is based on LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR. Business of the company REG VARDY (AMC) LIMITED by SIC and NACE code is "45190 - Sale of other motor vehicles". There are 58 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 25/09/2015" from the 2015.11.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.03. We do not have any information about the company REG VARDY (AMC) LIMITED being in liquidation. The company has 4 directors and 2 secretaries. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 25/09/2015
Form type: CH01
Date: 2015.11.10
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.30
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.07
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 03/10/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 03/10/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 03/10/2010
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 03/10/2010
Form type: CH03
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 03/10/2010
Form type: CH03
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.19
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.21
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ADOPT ARTICLES 26/04/2009
Form type: RES01
Date: 2009.05.14
Child documents:
Document type: ANNOTATION
Date: 2009.05.14
Form type: RES13
Document description: DOCUMENTS 26/04/2009
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.01
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, HOUGHTON HOUSE EMPEROR WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR SR3 3XR
Form type: 287
Date: 2006.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: RES13
Document description: RE LOAN AGREEMENTS 26/05/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.06

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Company directors and board members:

RICHARD JAMES MALONEY (current)
Secretary, 2006.10.27
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
JASON ANDREW BRINE (resigned)
Secretary, 2000.01.04 - 2005.05.03
THE OLD GRANARY SOUTH FARM COURT SANDHUTTON , THIRSK
YO7 4RY, NORTH YORKSHIRE
FIONA ELIZABETH LAUGHLIN (resigned)
Secretary, 1992.10.03 - 1999.01.04
23 THE CRESCENT , WHITLEY BAY
NE26 2JG, TYNE & WEAR
PATRICK JAMES RAWNSLEY (resigned)
Secretary, COMPANY SECRETARY, 2005.08.19 - 2006.10.27
STONECROFT, 2 LAKESIDE CLOSE ILKLEY , LEEDS
LS29 0AG, WEST YORKSHIRE
JULIE SUZANNE WILLIAMS (resigned)
Secretary, 2005.05.03 - 2005.08.19
14 NIGHTINGALE CLOSE SPINNAKERS REACH , HARTLEPOOL
TS26 0HL, CLEVELAND
ROBERT THOMAS FORRESTER (resigned)
Director, FINANCE DIRECTOR, 2001.06.29 - 2006.02.14
38 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AQ, TYNE & WEAR
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.02.14 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
WILLIAM GERARD MCALOON (resigned)
Director, 2005.08.19 - 2005.12.05
10 JACKS VIEW WEST KILBRIDE , AYSHIRE
KA23 9HX, AYRSHIRE
GERARD THOMAS MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.10.03 - 2002.10.25
9 SOUTHLANDS , TYNEMOUTH
NE30 2QS, TYNE & WEAR
GRAEME JOHN POTTS (resigned)
Director, COMPANY DIRECTOR, 1992.10.03 - 1999.04.09
ASHLEIGH ASHBROOKE RANGE , SUNDERLAND
SR2 7TP, TYNE & WEAR
PETER VARDY (resigned)
Director, COMPANY DIRECTOR, 1992.10.03 - 2006.02.14
RAINTON HOUSE MIDDLE RAINTON , HOUGHTON LE SPRING
DH4 6PJ, TYNE & WEAR

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Information about the Private Limited Company REG VARDY (AMC) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data