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 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
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 |
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 |