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VARLEY & GULLIVER LIMITED

Learn more about VARLEY & GULLIVER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

VARLEY & GULLIVER LIMITED on the map

Company type: Private Limited Company
Company number: 00330433
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.03
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 1508430
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC ROBINSON / 22/12/2014
Form type: CH01
Date: 2015.04.24
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP03
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2015.01.05
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SEC 519
Form type: MISC
Date: 2014.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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DIRECTOR APPOINTED ANDREW DAVID SKIPP
Form type: AP01
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE ABREY
Form type: TM01
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011
Form type: CH01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009
Form type: CH01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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APPOINTMENT TERMINATED DIRECTOR JOHN CAHILL
Form type: 288b
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED MARK PEGLER
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.18
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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AD 06/03/06---------, £ SI [email protected]
Form type: 88(2)O
Date: 2006.04.03
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£ NC 10000/1600000, 13/0
Form type: RES04
Date: 2006.03.16
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NC INC ALREADY ADJUSTED, 06/03/06
Form type: 123
Date: 2006.03.16
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AD 06/03/06---------, £ SI [email protected]=1500000, £ IC 8430/1508430
Form type: 88(2)R
Date: 2006.03.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.16
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21

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Company directors and board members:

CHARLES ALEX HENDERSON (current)
Secretary, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
DARREN VICTOR COPELAND (current)
Director, TECHNICAL MANAGER, 2003.01.01
2 KINGSCROFT CLOSE STREETLY , SUTTON COLDFIELD
B74 2HJ, WEST MIDLANDS
ANTHONY JAMES EVERITT (current)
Director, PRODUCTION MANAGER, 2003.01.01
16 WELFORD CLOSE OAKENSHAW , REDDITCH
B98 7YN, WORCESTERSHIRE
DEREK WILLIAM MUIR (current)
Director, 2000.08.07
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
MARK PEGLER (current)
Director, 2008.03.11
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
IAN ERIC ROBINSON (current)
Director, GENERAL MANAGER, 2006.01.01
53 CASTLEMARTIN INGLEBY BARWICK , STOCKTON ON TEES
TS17 5BA, ENGLAND
ENGLAND
ANDREW DAVID SKIPP (current)
Director, COMPANY DIRECTOR, 2012.02.29
60 NEVILLE ROAD, SHIRLEY SOLIHULL , WEST MIDLANDS
B90 2QW, ENGLAND
ENGLAND
MARK ANDREW TONKS (current)
Director, SALES DIRECTOR, 2002.07.01
FIELD PIECE FOX ROAD, SEISDON , WOLVERHAMPTON
WV5 7HD, WEST MIDLANDS
TERENCE JOHN ABREY (resigned)
Secretary, 1998.11.01 - 2004.01.30
2 SWALLOW CLOSE , STRATFORD UPON AVON
CV37 6TT, WARWICKSHIRE
DAVID EDWARD AUSTWICK (resigned)
Secretary, 1992.03.31 - 1998.10.31
26 HOLLYHEDGE ROAD , WEST BROMWICH
B71 3AA, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2004.01.30 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, 2007.01.04 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
TERENCE JOHN ABREY (resigned)
Director, ACCOUNTANT, 2000.08.07 - 2012.02.29
2 SWALLOW CLOSE , STRATFORD UPON AVON
CV37 6TT, WARWICKSHIRE
ALAN THOMAS ARCHER (resigned)
Director, 1992.03.31 - 1997.10.17
29 GIBB LANE CATSHILL , BROMSGROVE
B61 0JP, WORCESTERSHIRE
CHRISTOPHER JOHN BURR (resigned)
Director, 2001.07.26 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
JOHN CHRISTOPHER CAHILL (resigned)
Director, SALES MANAGER, 2003.01.01 - 2007.12.03
26 FALMOUTH DRIVE FARRIERS CROFT AMINGTON , TAMWORTH
B77 3QJ, STAFFORDSHIRE
HOWARD CAILE EVERETT (resigned)
Director, 1992.03.31 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID LESLIE GROVE (resigned)
Director, COMPANY DIRECTOR, 1999.06.21 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
BRYAN JONES (resigned)
Director, 1992.03.31 - 2002.12.31
43 MONTPELLIER VILLAS , CHELTENHAM
GL50 2XQ, GLOUCESTERSHIRE
JOHN MANSFIELD PLATT (resigned)
Director, BUYER, 2000.08.07 - 2002.12.31
2 PEAR TREE GARDENS ASTON CANTLOW , SOLIHULL
B95 6HT, WEST MIDLANDS
MICHAEL EDWARD SARA (resigned)
Director, 1992.03.31 - 1998.06.10
HILLBARN RECTORY LANE , STOURPORT ON SEVERN
DY13 0TB, WORCESTERSHIRE
ROGER WILLIAM SIMPSON (resigned)
Director, 1992.03.31 - 2000.11.27
8 BICKFORD CLOSE LAPLEY , STAFFORD
ST19 9JZ, STAFFORDSHIRE

Companies near to VARLEY & GULLIVER ltd.

Information about the Private Limited Company VARLEY & GULLIVER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data