C M VARLEY & CO LIMITED - OSWESTRY


Company Profile Company Filings

Overview

C M VARLEY & CO LIMITED is a Private Limited Company from OSWESTRY UNITED KINGDOM and has the status: Active.
C M VARLEY & CO LIMITED was incorporated 77 years ago on 21/02/1947 and has the registered number: 00430043. The accounts status is SMALL and accounts are next due on 31/12/2024.

C M VARLEY & CO LIMITED - OSWESTRY

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE MILL
OSWESTRY
SHROPSHIRE
SY10 8BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM MEYNELL Jun 1955 British Director 2016-01-05 CURRENT
MR STEPHEN LEA HAYCOCK Mar 1969 British Director 2016-01-05 CURRENT
MR STEPHEN JOHN CARLYLE Jan 1963 British Director 2016-06-23 CURRENT
MR PETER ARTHUR BEAVAN Jun 1982 British Director 2017-12-12 CURRENT
MR CHARLES FREDERICK NEVILLE VARLEY Dec 1921 British Director RESIGNED
MR ANDREW JAMES VARLEY Feb 1958 British Director RESIGNED
MR STEPHEN MARK THOMSON Jun 1956 British Director 2016-08-11 UNTIL 2024-03-31 RESIGNED
MRS PHILIPPA HERBERT Sep 1953 British Director RESIGNED
PETER GWYNN HERBERT Sep 1948 British Director 1996-10-01 UNTIL 2016-01-05 RESIGNED
MR DAVID HELLIWELL Oct 1950 British Director 2016-01-05 UNTIL 2017-08-31 RESIGNED
RAYMOND ASQUITH Aug 1956 British Director 2016-01-05 UNTIL 2023-08-31 RESIGNED
MRS JESSIE KENT VARLEY British Secretary RESIGNED
MRS JESSIE KENT VARLEY British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laf Holdings Ltd 2016-04-06 Oswestry   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOCKIN EGG FARM LIMITED SHROPSHIRE Active SMALL 01450 - Raising of sheep and goats
LLOYD'S (ANIMAL) FEEDS LIMITED OSWESTRY Active FULL 10611 - Grain milling
LEESOUTH LIMITED SHROPSHIRE Active SMALL 41100 - Development of building projects
LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED SHROPSHIRE Active SMALL 10910 - Manufacture of prepared feeds for farm animals
LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED SHROPSHIRE Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED OSWESTRY Active FULL 10611 - Grain milling
COUNTRY FRESH BROILERS LIMITED OSWESTRY Active SMALL 01470 - Raising of poultry
LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITED OSWESTRY Active FULL 10910 - Manufacture of prepared feeds for farm animals
LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED SHROPSHIRE Active SMALL 10910 - Manufacture of prepared feeds for farm animals
ROCKTREE LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
LAF HOLDINGS LIMITED SHROPSHIRE Active GROUP 70100 - Activities of head offices
LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED OSWESTRY Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED OSWESTRY Active SMALL 99999 - Dormant Company
ENERGY RECOVERY STRATEGIES LTD OSWETRY Active SMALL 99999 - Dormant Company
WELCO ACQUISITIONS LIMITED OSWESTRY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LLOYDS FREE RANGE LIMITED OSWESTRY Active SMALL 01470 - Raising of poultry
LLOYDS SOUTHERN SALES LIMITED OSWESTRY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LLOYDS WESTERN SALES LIMITED OSWESTRY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LLYNCLYS FREE RANGE LIMITED OSWESTRY UNITED KINGDOM Active FULL 01470 - Raising of poultry

Free Reports Available

Report Date Filed Date of Report Assets
C M Varley & Co Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £699,145 Cash £3,745,452 equity
C M Varley & Co Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £500,612 Cash £3,200,670 equity
C M Varley & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £785,784 Cash £2,907,301 equity
C M Varley & Co Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £1,032,180 Cash £2,822,075 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLYNCLYS FARM LIMITED SHROPSHIRE Active FULL 01450 - Raising of sheep and goats
MEADOWVALE FOODS LTD SHROPSHIRE Active FULL 46320 - Wholesale of meat and meat products
O.G. GRIFFITHS & SONS LIMITED SHROPSHIRE Active SMALL 74990 - Non-trading company
MVH LIMITED SHROPSHIRE Active FULL 70100 - Activities of head offices
LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED SHROPSHIRE Active SMALL 10910 - Manufacture of prepared feeds for farm animals
NATIONWIDE WASTE SERVICES LIMITED OSWESTRY Active SMALL 38320 - Recovery of sorted materials
LLOYD'S ANIMAL FEEDS (FUTURES) LIMITED SHROPSHIRE Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
NUT TREE FARM LIMITED OSWESTRY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LLOYDS FREE RANGE LIMITED OSWESTRY Active SMALL 01470 - Raising of poultry
NUT TREE LLP OSWESTRY Active MICRO ENTITY None Supplied