George Vardy Limited

Company Name	George Vardy Limited
Director	Brian William Kell
Company Status	Active
Company Number	01533840
Category	Private Limited Company
Incorporation Date	10 December 1980(43 years, 4 months ago)
Previous Name	Wondergrove Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian William Kell
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(38 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richard Street Hetton Le Hole Tyne And Wear DH5 9HN

Director Name	Mr George Swainston Vardy
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(10 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 11 July 2007)
Role	Plant Hire Contractor
Correspondence Address	Oakridge Bk Richard Street Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9HN

Director Name	Mrs Doreen Vardy
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(10 years, 8 months after company formation)
Appointment Duration	27 years, 9 months (resigned 03 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Richard Street Hetton Le Hole Tyne And Wear DH5 9HN

Director Name	Mr George Vardy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(10 years, 8 months after company formation)
Appointment Duration	27 years, 9 months (resigned 03 June 2019)
Role	Plant Hire Contractor
Country of Residence	United Kingdom
Correspondence Address	Richard Street Hetton Le Hole Tyne And Wear DH5 9HN

Secretary Name	Mrs Doreen Vardy
Nationality	British
Status	Resigned
Appointed	17 August 1991(10 years, 8 months after company formation)
Appointment Duration	27 years, 9 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richard Street Hetton Le Hole Tyne And Wear DH5 9HN

Director Name	Mrs Sara Middleton
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(34 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Richard Street Hetton Le Hole Tyne And Wear DH5 9HN

Director Name	Miss Louise Reay
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(34 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Richard Street Hetton Le Hole Tyne And Wear DH5 9HN

Director Name	Mr George James Vardy
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(34 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Richard Street Hetton Le Hole Tyne And Wear DH5 9HN

Contact

Website	georgevardy.com

Location

Registered Address	Richard Street Hetton Le Hole Tyne And Wear DH5 9HN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

96.1k at £1	George Vardy Jnr 99.89% Ordinary
100 at £1	Doreen Vardy 0.10% Ordinary
2 at £1	Trustees Of G.s. Vardy Will Trust 0.00% Ordinary A

Financials

Year	2014
Net Worth	£608,858
Cash	£162,125
Current Liabilities	£276,356

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

24 June 1996	Delivered on: 12 July 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at colliery lane hetton le hole tyne and wear thwe benefit of all rights and licences all shares or membership rights any goodwill all rents and other money payable. Outstanding
11 November 1982	Delivered on: 13 November 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being land & buildings adjoining the former lyons colliery helton-le-hole in the county of tyne & wear & all propety vested in the mortagor. Outstanding
23 June 1981	Delivered on: 29 June 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge over (see doc M11). Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

11 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
12 August 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
24 July 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
4 June 2019	Notification of Kell Holdings Limited as a person with significant control on 3 June 2019 (2 pages)
4 June 2019	Termination of appointment of Doreen Vardy as a director on 3 June 2019 (1 page)
4 June 2019	Termination of appointment of Doreen Vardy as a secretary on 3 June 2019 (1 page)
4 June 2019	Termination of appointment of George Vardy as a director on 3 June 2019 (1 page)
4 June 2019	Termination of appointment of Sara Middleton as a director on 3 June 2019 (1 page)
4 June 2019	Appointment of Mr Brian William Kell as a director on 3 June 2019 (2 pages)
4 June 2019	Cessation of George Vardy as a person with significant control on 3 June 2019 (1 page)
4 June 2019	Termination of appointment of George James Vardy as a director on 3 June 2019 (1 page)
4 June 2019	Termination of appointment of Louise Reay as a director on 3 June 2019 (1 page)
26 October 2018	Satisfaction of charge 3 in full (1 page)
26 October 2018	Satisfaction of charge 1 in full (1 page)
26 October 2018	Satisfaction of charge 2 in full (1 page)
6 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
2 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
2 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Notification of George Vardy as a person with significant control on 31 July 2016 (2 pages)
31 July 2017	Notification of George Vardy as a person with significant control on 31 July 2016 (2 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
22 October 2015	Director's details changed for Miss Sara Vardy on 8 August 2015 (2 pages)
22 October 2015	Director's details changed for Miss Sara Vardy on 8 August 2015 (2 pages)
22 October 2015	Director's details changed for Miss Sara Vardy on 8 August 2015 (2 pages)
24 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 96,230 (6 pages)
24 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 96,230 (6 pages)
12 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 May 2015	Appointment of Miss Sara Vardy as a director on 6 April 2015 (2 pages)
6 May 2015	Appointment of Miss Sara Vardy as a director on 6 April 2015 (2 pages)
6 May 2015	Appointment of Mr George James Vardy as a director on 6 April 2015 (2 pages)
6 May 2015	Appointment of Miss Sara Vardy as a director on 6 April 2015 (2 pages)
6 May 2015	Appointment of Miss Louise Reay as a director on 6 April 2015 (2 pages)
6 May 2015	Appointment of Mr George James Vardy as a director on 6 April 2015 (2 pages)
6 May 2015	Appointment of Miss Louise Reay as a director on 6 April 2015 (2 pages)
6 May 2015	Appointment of Miss Louise Reay as a director on 6 April 2015 (2 pages)
6 May 2015	Appointment of Mr George James Vardy as a director on 6 April 2015 (2 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 August 2014	Director's details changed for Mr George Vardy Junior on 29 July 2014 (2 pages)
4 August 2014	Secretary's details changed for Mrs Doreen Vardy on 29 July 2014 (1 page)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 96,230 (5 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 96,230 (5 pages)
4 August 2014	Director's details changed for Mr George Vardy Junior on 29 July 2014 (2 pages)
4 August 2014	Secretary's details changed for Mrs Doreen Vardy on 29 July 2014 (1 page)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mrs Doreen Vardy on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Doreen Vardy on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr George Vardy Junior on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr George Vardy Junior on 30 July 2010 (2 pages)
18 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
16 September 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
16 September 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
6 August 2008	Return made up to 30/07/08; full list of members (4 pages)
6 August 2008	Return made up to 30/07/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 September 2007	Return made up to 30/07/07; full list of members 363(288) ‐ Director resigned (7 pages)
24 September 2007	Return made up to 30/07/07; full list of members 363(288) ‐ Director resigned (7 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/08/06 (7 pages)
21 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/08/06 (7 pages)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
26 August 2005	Return made up to 30/07/05; full list of members (7 pages)
26 August 2005	Return made up to 30/07/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 August 2004	Return made up to 30/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2004	Return made up to 30/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
21 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
14 August 2003	Return made up to 17/08/03; full list of members (7 pages)
14 August 2003	Return made up to 17/08/03; full list of members (7 pages)
25 January 2003	Accounts for a small company made up to 30 April 2002 (10 pages)
25 January 2003	Accounts for a small company made up to 30 April 2002 (10 pages)
3 September 2002	Return made up to 17/08/02; full list of members (7 pages)
3 September 2002	Return made up to 17/08/02; full list of members (7 pages)
24 September 2001	Accounts for a small company made up to 30 April 2001 (9 pages)
24 September 2001	Accounts for a small company made up to 30 April 2001 (9 pages)
28 August 2001	Return made up to 17/08/01; full list of members (7 pages)
28 August 2001	Return made up to 17/08/01; full list of members (7 pages)
13 December 2000	Accounts for a small company made up to 30 April 2000 (9 pages)
13 December 2000	Accounts for a small company made up to 30 April 2000 (9 pages)
21 August 2000	Return made up to 17/08/00; full list of members (7 pages)
21 August 2000	Return made up to 17/08/00; full list of members (7 pages)
20 December 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
20 December 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
8 October 1999	Return made up to 17/08/99; full list of members (6 pages)
8 October 1999	Return made up to 17/08/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (9 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (9 pages)
7 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
23 October 1997	Return made up to 17/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1997	Return made up to 17/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
29 August 1996	Return made up to 17/08/96; full list of members (6 pages)
29 August 1996	Return made up to 17/08/96; full list of members (6 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
16 October 1995	Return made up to 17/08/95; no change of members (4 pages)
16 October 1995	Return made up to 17/08/95; no change of members (4 pages)
29 November 1986	Accounts for a small company made up to 30 April 1986 (4 pages)
29 November 1986	Accounts for a small company made up to 30 April 1986 (4 pages)
29 November 1986	Return made up to 01/10/86; full list of members (4 pages)
29 November 1986	Return made up to 01/10/86; full list of members (4 pages)
24 February 1982	Share capital (2 pages)
24 February 1982	Share capital (2 pages)
10 December 1980	Incorporation (13 pages)
10 December 1980	Incorporation (13 pages)

George Vardy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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