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 |
|---|---|---|---|
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 04/04/2024 | Termination of appointment of director (TM01) | officers | |
| 09/01/2024 | Confirmation Statement (CS01) | other |
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 |
|---|---|---|---|
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 04/04/2024 | Termination of appointment of director (TM01) | officers | |
| 09/01/2024 | Confirmation Statement (CS01) | other | |
| 13/12/2023 | Annual Accounts. (AA) | accounts | |
| 06/09/2023 | Termination of appointment of director (TM01) | officers | |
| 06/01/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 15/12/2021 | Annual Accounts. (AA) | accounts | |
| 11/01/2021 | Confirmation Statement (CS01) | other | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 06/01/2020 | Confirmation Statement (CS01) | other | |
| 16/12/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | Confirmation Statement (CS01) | other | |
| 19/12/2018 | Annual Accounts. (AA) | accounts | |
| 10/01/2018 | Confirmation Statement (CS01) | other | |
| 14/12/2017 | Appointment of director (AP01) | officers | |
| 06/12/2017 | Annual Accounts. (AA) | accounts | |
| 05/09/2017 | Termination of appointment of director (TM01) | officers | |
| 13/01/2017 | Confirmation Statement (CS01) | other | |
| 18/12/2016 | Annual Accounts. (AA) | accounts | |
| 11/08/2016 | Appointment of director (AP01) | officers | |
| 24/06/2016 | Appointment of director (AP01) | officers | |
| 01/02/2016 | Annual Return (AR01) | returns | |
| 01/02/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/01/2016 | Appointment of director (AP01) | officers | |
| 15/01/2016 | No description (RESOLUTIONS) | other | |
| 06/01/2016 | Appointment of director (AP01) | officers | |
| 06/01/2016 | Appointment of director (AP01) | officers | |
| 06/01/2016 | Appointment of director (AP01) | officers | |
| 06/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 06/01/2016 | Termination of appointment of director (TM01) | officers | |
| 06/01/2016 | Termination of appointment of director (TM01) | officers | |
| 06/01/2016 | Termination of appointment of director (TM01) | officers | |
| 06/01/2016 | Termination of appointment of director (TM01) | officers | |
| 24/12/2015 | Annual Accounts. (AA) | accounts | |
| 02/02/2015 | Annual Return (AR01) | returns | |
| 12/11/2014 | Annual Accounts. (AA) | accounts | |
| 03/02/2014 | Annual Return (AR01) | returns | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 22/01/2013 | Annual Return (AR01) | returns | |
| 07/11/2012 | Annual Accounts. (AA) | accounts | |
| 11/01/2012 | Annual Return (AR01) | returns | |
| 13/10/2011 | Annual Accounts. (AA) | accounts | |
| 17/01/2011 | Annual Return (AR01) | returns | |
| 30/11/2010 | Annual Accounts. (AA) | accounts | |
| 28/01/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2010 | Annual Return (AR01) | returns | |
| 09/11/2009 | Annual Accounts. (AA) | accounts | |
| 14/01/2009 | Annual Return. (363A) | returns | |
| 13/11/2008 | Annual Accounts. (AA) | accounts | |
| 21/01/2008 | Annual Return. (363A) | returns | |
| 01/10/2007 | Annual Accounts. (AA) | accounts | |
| 01/03/2007 | Annual Return. (363A) | returns | |
| 25/10/2006 | Annual Accounts. (AA) | accounts | |
| 08/02/2006 | Annual Return. (363S) | returns | |
| 18/10/2005 | Annual Accounts. (AA) | accounts | |
| 25/01/2005 | Annual Accounts. (AA) | accounts | |
| 25/01/2005 | Annual Return. (363S) | returns | |
| 21/04/2004 | Annual Accounts. (AA) | accounts | |
| 20/01/2004 | Annual Return. (363S) | returns | |
| 10/03/2003 | Annual Accounts. (AA) | accounts | |
| 21/01/2003 | Annual Return. (363S) | returns | |
| 13/03/2002 | Annual Accounts. (AA) | accounts | |
| 22/01/2002 | Annual Return. (363S) | returns | |
| 14/03/2001 | Annual Accounts. (AA) | accounts | |
| 22/01/2001 | Annual Return. (363S) | returns | |
| 13/03/2000 | Annual Accounts. (AA) | accounts | |
| 08/02/2000 | Annual Return. (363S) | returns | |
| 30/03/1999 | Annual Accounts. (AA) | accounts | |
| 04/03/1999 | Return by a company purchasing its own shares. (169) | capitals | |
| 22/02/1999 | Annual Return. (363S) | returns | |
| 29/01/1999 | Return by a company purchasing its own shares. (169) | capitals | |
| 08/01/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 08/01/1999 | No description (RESOLUTIONS) | other | |
| 08/01/1999 | No description (RESOLUTIONS) | other | |
| 10/03/1998 | Annual Accounts. (AA) | accounts | |
| 02/02/1998 | Annual Return. (363S) | returns | |
| 26/02/1997 | Annual Accounts. (AA) | accounts | |
| 12/02/1997 | Annual Return. (363S) | returns | |
| 09/10/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/1996 | Annual Return. (363S) | returns | |
| 08/02/1995 | Annual Return. (363S) | returns | |
| 01/02/1995 | No description (288) | other | |
| 18/01/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 26/01/1994 | Annual Return. (363S) | returns | |
| 20/12/1993 | Annual Accounts. (AA) | accounts | |
| 19/03/1993 | Annual Accounts. (AA) | accounts | |
| 17/02/1993 | Annual Return. (363S) | returns | |
| 17/03/1992 | Annual Accounts. (AA) | accounts | |
| 17/01/1992 | Annual Return. (363S) | returns | |
| 17/01/1992 | No description (363(288)) | other | |
| 17/01/1992 | No description (363(287)) | other | |
| 08/02/1991 | Annual Return. (363A) | returns | |
| 05/12/1990 | No description (288) | other | |
| 07/02/1990 | Annual Accounts. (AA) | accounts | |
| 07/02/1990 | Annual Return. (363) | returns | |
| 18/02/1989 | Annual Return. (363) | returns | |
| 18/02/1989 | Annual Accounts. (AA) | accounts | |
| 01/02/1988 | Annual Accounts. (AA) | accounts | |
| 01/02/1988 | Annual Return. (363) | returns | |
| 22/01/1987 | Annual Return. (363) | returns | |
| 22/01/1987 | Annual Accounts. (AA) | accounts | |
| 06/09/1983 | Annual Accounts. (AA) | accounts | |
| 20/02/1982 | Annual Accounts. (AA) | accounts | |
| 22/04/1947 | No description (PUC 2) | other | |
| 21/02/1947 | Miscellaneous document. (MISC) | miscellaneous | |
| 21/02/1947 | New Incorporation documents. (NEWINC) | incorporation |
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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