C M VARLEY & CO LIMITED
Active - Accounts Filed
General Information
NAME
C M VARLEY & CO LIMITED
COMPANY NUMBER
00430043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10910 -
Manufacture of prepared feeds for farm animals
INCORPORATION DATE
21/02/1947
(77 years and 9 months old)
WEBSITE
www.cmvarley.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY10 8BH
Telephone: 01325380000
TPS: No
Red Barnes Way Mcmullen Road
Darlington
County Durham
DL1 2RL
Telephone: 380000
The Mill Morton
Oswestry
Shropshire
SY10 8BH
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 |
|---|---|---|
| LAF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C M VARLEY & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 08/04/2024 | Stephen Mark Thomson (920346471) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C M VARLEY & CO 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 C M VARLEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C M VARLEY & CO 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 |
|---|---|---|---|---|
|
05/01/2016 - Present (8 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
05/01/2016 - Present (8 years and 10 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
23/06/2016 - Present (8 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
12/12/2017 - Present (6 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/01/1992 - 05/01/2016 (23 years and 11 months) Secretary: 11/01/1992 - 05/01/2016 (23 years and 11 months) Born in Jul 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 08/04/2024 | Stephen Mark Thomson (920346471) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 09/09/2023 | Raymond Asquith (920393888) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Peter Arthur Beavan (924116978) Appointed |
| 10/12/2017 | New Accounts filed |
| 08/09/2017 | David Helliwell (920425307) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Stephen Mark Thomson (920346471) Appointed |
| 28/06/2016 | New Board Member Stephen John Carlyle (907417900) Appointed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Board Member David Helliwell (920425307) Appointed |
| 08/01/2016 | New Board Member Raymond Asquith (920393888) Appointed |
| 08/01/2016 | Peter Gwynn Herbert (904971325) has left the board |
| 08/01/2016 | Charles Frederick Neville Varley (902274240) has left the board |
| 08/01/2016 | Philippa Herbert (902274238) has left the board |
| 08/01/2016 | Jessie Kent Varley (902274237) has left the board |
| 08/01/2016 | New Board Member Stephen Lea Haycock (920349827) Appointed |
| 08/01/2016 | New Board Member Mark William Meynell (903867777) Appointed |
| 08/01/2016 | Change in Reg. Office |
| 30/12/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
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