REG VARDY (RTL) LIMITED
Company is dissolved
General Information
NAME
REG VARDY (RTL) LIMITED
COMPANY NUMBER
00412953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/06/1946
(78 years and 5 months old)
WEBSITE
GREGGS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/03/1996
05/10/2004
ROUTE 2 LIMITED
View all previous names
NOTTINGHAMSHIRE
NG15 0DR
Loxley House, 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/09/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/08/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
Credit Risk Overview
Want to learn more about REG VARDY (RTL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REG VARDY (RTL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REG VARDY (RTL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 117 |
View Report |
|
Born in Dec 1926 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 3 Past: 218 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/09/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/08/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 25/07/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 18/07/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 03/07/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 02/07/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 08/02/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 14/12/2023 | New Board Member Mark Simon Willis (922901061) Appointed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 19/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 12/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 11/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 09/09/2023 | New Board Member Mark Simon Willis (922901061) Appointed |
| 24/08/2023 | New Board Member Mark Simon Willis (922901061) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 05/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 05/04/2019 | Hilary Claire Sykes (904155979) has left the board |
| 05/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 05/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 22/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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