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C M VARLEY & CO LIMITED

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

Company details

THE MILL, MORTON, OSWESTRY, SHROPSHIRE, UNITED KINGDOM, SY10 8BH

C M VARLEY & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00430043
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.21
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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CURRSHO FROM 30/06/2016 TO 31/03/2016
Form type: AA01
Date: 2016.02.01
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 25150
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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DIRECTOR APPOINTED MR DAVID HELLIWELL
Form type: AP01
Date: 2016.01.15
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ADOPT ARTICLES 05/01/2016
Form type: RES01
Date: 2016.01.15
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, RED BARNES WAY, MC MULLEN ROAD, DARLINGTON, CO DURHAM, DL1 2RL
Form type: AD01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR JESSIE VARLEY
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR CHARLES VARLEY
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HERBERT
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, SECRETARY JESSIE VARLEY
Form type: TM02
Date: 2016.01.06
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DIRECTOR APPOINTED MR MARK WILLIAM MEYNELL
Form type: AP01
Date: 2016.01.06
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DIRECTOR APPOINTED RAYMOND ASQUITH
Form type: AP01
Date: 2016.01.06
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DIRECTOR APPOINTED MR STEPHEN LEA HAYCOCK
Form type: AP01
Date: 2016.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.24
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.12
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.07
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.30
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSIE KENT VARLEY / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK NEVILLE VARLEY / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA HERBERT / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GWYNN HERBERT / 01/10/2009
Form type: CH01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/04
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
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£ IC 28400/25150, 15/02/99, £ SR [email protected]=3250
Form type: 169
Date: 1999.03.04
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RETURN MADE UP TO 11/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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£ IC 38000/28400, 22/12/98, £ SR [email protected]=9600
Form type: 169
Date: 1999.01.29
£2.95
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ALTER MEM AND ARTS 22/12/98
Form type: SRES01
Date: 1999.01.08
£2.95
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CONTRACT 22/12/98
Form type: SRES13
Date: 1999.01.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.08
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.26

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Company directors and board members:

RAYMOND ASQUITH (current)
Director, 2016.01.05
THE MILL MORTON , OSWESTRY
SY10 8BH, SHROPSHIRE
STEPHEN LEA HAYCOCK (current)
Director, 2016.01.05
THE MILL MORTON , OSWESTRY
SY10 8BH, SHROPSHIRE
DAVID HELLIWELL (current)
Director, COMPANY DIRECTOR, 2016.01.05
THE MILL MORTON , OSWESTRY
SY10 8BH, SHROPSHIRE
MARK WILLIAM MEYNELL (current)
Director, 2016.01.05
THE MILL MORTON , OSWESTRY
SY10 8BH, SHROPSHIRE
JESSIE KENT VARLEY (resigned)
Secretary, 1992.01.11 - 2016.01.05
THE GARTH MIDDLETON-ONE-ROW , DARLINGTON
DL2 1AZ, CO DURHAM
PETER GWYNN HERBERT (resigned)
Director, CHARTERED TOWN&COUNTRY PLANNER, 1996.10.01 - 2016.01.05
MOULTON GRANGE MOULTON , RICHMOND
DL10 6QE, NORTH YORKSHIRE
PHILIPPA HERBERT (resigned)
Director, 1992.01.11 - 2016.01.05
MOULTON GRANGE MOULTON , RICHMOND
DL10 6QE, NORTH YORKSHIRE
ANDREW JAMES VARLEY (resigned)
Director, TRANSPORT MANAGER, 1992.01.11 - 1994.06.30
10 THE CRESCENT MIDDLETON ST GEORGE , DARLINGTON
DL2 1HL, COUNTY DURHAM
CHARLES FREDERICK NEVILLE VARLEY (resigned)
Director, MANAGING DIRECTOR, 1992.01.11 - 2016.01.05
THE GARTH MIDDLETON-ONE-ROW , DARLINGTON
DL2 1AZ, CO DURHAM
JESSIE KENT VARLEY (resigned)
Director, COMPANY SECRETARY, 1992.01.11 - 2016.01.05
THE GARTH MIDDLETON-ONE-ROW , DARLINGTON
DL2 1AZ, CO DURHAM
Date 2013.06.30
Tangible Fixed Assets £ 406,055
Current Assets £ 2,743,256
Tangible Fixed Assets Depreciation £ 3,130,920
Debtors £ 767,406
Shareholder Funds £ 2,859,216
Profit Loss Account Reserve £ 2,821,216
Called Up Share Capital £ 25,150
Total Assets Less Current Liabilities £ 2,859,216
Net Current Assets Liabilities £ 2,453,161
Creditors Due Within One Year £ 290,095
Cash Bank In Hand £ 1,594,351
Stocks Inventory £ 381,499
Share Capital Allotted Called Up Paid £ 25,150
Number Shares Allotted 25150 ordinary of £1 each
Tangible Fixed Assets Disposals £ 202,250
Tangible Fixed Assets Additions £ 185,906
Tangible Fixed Assets Cost Or Valuation £ 3,543,694
Tangible Fixed Assets Depreciation Charged In Period £ 130,606
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 153,669

Companies near to C M VARLEY & CO ltd.

Information about the Private Limited Company C M VARLEY & CO 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: 2016.05.03. Reload the data