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REG VARDY (MML) LIMITED

Learn more about REG VARDY (MML) 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 (MML) LIMITED on the map

Company type: Private Limited Company
Company number: 00736438
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.27
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007364380002
Form type: MR04
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.10
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 600000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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SECTION 519
Form type: MISC
Date: 2014.08.06
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SECTION 519
Form type: MISC
Date: 2014.08.06
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007364380002
Form type: MR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.07
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 15/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 15/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 15/06/2010
Form type: CH01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 15/06/2010
Form type: CH03
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 15/06/2010
Form type: CH03
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: 395
Date: 2009.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.08
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RE LOAN AGREEMENTS 26/05/06
Form type: RES13
Date: 2006.06.08
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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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13

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Company directors and board members:

RICHARD JAMES MALONEY (current)
Secretary, SOLICITOR, 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 LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR
ENGLAND
HILARY CLAIRE SYKES (current)
Director, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
RICHARD WILLIAM BELL (resigned)
Secretary, 1992.06.15 - 1998.07.01
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
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, 1998.07.01 - 2000.01.04
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
JOHN MALCOLM BARR (resigned)
Director, CHAIRMAN, 1992.06.15 - 1995.08.17
KIRKBY HOUSE KIRKBY OVERBLOW , HARROGATE
HG3 1HJ, NORTH YORKSHIRE
NICHOLAS STUART BARR (resigned)
Director, 1994.12.01 - 1998.05.28
MOUSE HALL GALPHAY , RIPON
HG4 3NT, NORTH YORKSHIRE
ROBERT ADAM BARR (resigned)
Director, MANAGING DIRECTOR, 1995.08.17 - 1997.10.31
CROW HOUSE FARM BURTON LEONARD , HARROGATE
HG3 3SX, NORTH YORKSHIRE
STUART ALAN BARR (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.06.15 - 1992.10.13
THE ROYAL HUNTING LODGE SHIPTON , BENINGBOROUGH
YO6 1BD, YORK
RICHARD WILLIAM BELL (resigned)
Director, FINANCE DIRECTOR, 1997.08.14 - 1998.07.01
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
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
STEPHEN KARL HEINZ (resigned)
Director, 1996.01.04 - 1996.12.24
69 SWILLINGTON LANE SWILLINGTON , LEEDS
LS26 8QF, WEST YORKSHIRE
WILLIAM GERARD MCALOON (resigned)
Director, FINANCE DIRECTOR, 2005.08.19 - 2005.12.05
10 JACKS VIEW WEST KILBRIDE , AYSHIRE
KA23 9HX, AYRSHIRE
GERARD THOMAS MURRAY (resigned)
Director, 1998.07.01 - 2002.10.25
9 SOUTHLANDS , TYNEMOUTH
NE30 2QS, TYNE & WEAR
GRAEME JOHN POTTS (resigned)
Director, 1998.07.01 - 1999.04.09
ASHLEIGH ASHBROOKE RANGE , SUNDERLAND
SR2 7TP, TYNE & WEAR
BRIAN MICHAEL SMALL (resigned)
Director, COMPANY DIRECTOR, 1994.07.19 - 1994.12.01
LAITHE CROFT TOTTIES LANE , HOLMFIRTH
HD1 1UL, WEST YORKSHIRE
PAUL ANTHONY SPETCH (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.13 - 1994.07.19
RIVELIN COMMON LANE WARTHILL , YORK
YO19 5XL
PETER VARDY (resigned)
Director, 1998.07.01 - 2006.02.14
RAINTON HOUSE MIDDLE RAINTON , HOUGHTON LE SPRING
DH4 6PJ, TYNE & WEAR
ANGELA HERMIONE WIDDOWS (resigned)
Director, COMPANY DIRECTOR, 1998.05.29 - 1998.07.01
HOME FARM SAND HUTTON , YORK
YO41 1JZ, NORTH YORKSHIRE
DAVID STUART WINTERBOTTOM (resigned)
Director, CHAIRMAN, 1998.05.28 - 1998.07.01
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to REG VARDY (MML) ltd.

Information about the Private Limited Company REG VARDY (MML) 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: 2016.06.01. Reload the data