PETER VARDY LAND ROVER LIMITED
Company is dissolved
General Information
NAME
PETER VARDY LAND ROVER LIMITED
COMPANY NUMBER
SC055055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
15/02/1974
(50 years and 9 months old)
WEBSITE
LANDROVER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/06/1998
07/01/2013
TOWN & COUNTY MOTORS LIMITED
View all previous names
MOTHERWELL
ML1 4UF
Telephone: 01224871219
TPS: No
Pioneer House
2 Renshaw Place
Holytown
MOTHERWELL
ML1 4UF
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 |
|---|---|---|
| T & C HOLDINGS LIMITED | Company is dissolved | View Report |
| PETER VARDY LAND ROVER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 03/10/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 09/08/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
Credit Risk Overview
Want to learn more about PETER VARDY LAND ROVER 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 PETER VARDY LAND ROVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER VARDY LAND ROVER 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: 0 Past: 22 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER VARDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARMONEY LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (BAVARIA) LIMITED | Company is dissolved | View Report |
| PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (PERTH) LIMITED | Company is dissolved | View Report |
| T & C ASSETS LIMITED | Company is dissolved | View Report |
| T & C HOLDINGS LIMITED | Company is dissolved | View Report |
| PETER VARDY LAND ROVER LIMITED | Company is dissolved | View Report |
| PETER VARDY PORSCHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 03/10/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 09/08/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 29/07/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 21/05/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 22/02/2024 | New Board Member Peter Daniel David Vardy (917070109) Appointed |
| 22/02/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 17/04/2023 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 06/05/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Christopher Derek Barber (927825598) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 16/04/2020 | New Board Member Colin Wilson McLellan (926108601) Appointed |
| 02/10/2019 | New Accounts filed |
| 02/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | Martin Paul Reay (925193298) has left the board |
| 18/02/2019 | Martin Paul Reay (925192980) has left the board |
| 31/10/2018 | New Company Secretary Martin Paul Reay (925193298) Appointed |
| 31/10/2018 | New Board Member Martin Paul Reay (925192980) Appointed |
| 03/10/2018 | Claire Maith (917442807) has left the board |
| 03/10/2018 | Claire Maith (917070108) has left the board |
| 18/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 19/12/2012 | Athol Gordon Strachan (903869561) has left the board |
| 19/12/2012 | Jacqueline Elspeth Strachan (903869565) has left the board |
| 19/12/2012 | New Board Member Peter Daniel David Vardy (917070109) Appointed |
| 19/12/2012 | New Board Member Claire Maith (917070108) Appointed |
| 19/12/2012 | New Board Member Peter Vardy (901204842) Appointed |
| 19/12/2012 | New Company Secretary Claire Maith (917442807) Appointed |
| 19/12/2012 | Change in Reg. Office |
| 26/11/2012 | AEGIRFISH LTD (913770165) has left the board |
| 03/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
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