Founded in 1989, Reg Vardy (Mmc) Ltd are based in Nottingham in Nottinghamshire, it's status is listed as "Dissolved". We do not know the number of employees at Reg Vardy (Mmc) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESTEVE, Christian Emmanuel | N/A | 07 October 1991 | 1 |
| FORSTER, Clifford Edward | N/A | 03 April 1995 | 1 |
| SANDERS, Michael Robert Scott | 11 June 1993 | 29 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Gary | N/A | 03 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 November 2018 | |
| DS01 - Striking off application by a company | 02 November 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 October 2018 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| RESOLUTIONS - N/A | 11 September 2018 | |
| SH19 - Statement of capital | 11 September 2018 | |
| CAP-SS - N/A | 11 September 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 11 January 2017 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| MR04 - N/A | 07 May 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 225 - Change of Accounting Reference Date | 01 December 2006 | |
| 287 - Change in situation or address of Registered Office | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 363a - Annual Return | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 363a - Annual Return | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 363s - Annual Return | 29 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 287 - Change in situation or address of Registered Office | 03 July 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| 363s - Annual Return | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| RESOLUTIONS - N/A | 08 November 1996 | |
| RESOLUTIONS - N/A | 08 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1996 | |
| 123 - Notice of increase in nominal capital | 08 November 1996 | |
| 363s - Annual Return | 08 November 1996 | |
| AUD - Auditor's letter of resignation | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 31 October 1995 | |
| 288 - N/A | 05 September 1995 | |
| 288 - N/A | 05 September 1995 | |
| 363s - Annual Return | 05 September 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 August 1995 | |
| 287 - Change in situation or address of Registered Office | 15 August 1995 | |
| CERTNM - Change of name certificate | 04 July 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 288 - N/A | 23 September 1993 | |
| AA - Annual Accounts | 16 August 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 395 - Particulars of a mortgage or charge | 08 April 1993 | |
| 395 - Particulars of a mortgage or charge | 08 April 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363s - Annual Return | 03 July 1992 | |
| 395 - Particulars of a mortgage or charge | 03 July 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 21 November 1991 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363b - Annual Return | 02 October 1991 | |
| 363a - Annual Return | 15 July 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| 288 - N/A | 30 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 March 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| 123 - Notice of increase in nominal capital | 27 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1991 | |
| 287 - Change in situation or address of Registered Office | 10 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1990 | |
| 395 - Particulars of a mortgage or charge | 02 July 1990 | |
| 395 - Particulars of a mortgage or charge | 06 April 1990 | |
| RESOLUTIONS - N/A | 20 December 1989 | |
| CERTNM - Change of name certificate | 13 October 1989 | |
| 288 - N/A | 26 September 1989 | |
| 288 - N/A | 26 September 1989 | |
| 288 - N/A | 26 September 1989 | |
| RESOLUTIONS - N/A | 18 July 1989 | |
| 288 - N/A | 18 July 1989 | |
| 287 - Change in situation or address of Registered Office | 28 June 1989 | |
| NEWINC - New incorporation documents | 14 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
| Charge | 25 March 1993 | Fully Satisfied |
N/A |
| Debenture | 25 March 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 26 June 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 June 1990 | Fully Satisfied |
N/A |
| Debenture | 22 March 1990 | Fully Satisfied |
N/A |
