P L VARNEY LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2UB

Company number 04383451
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address WEIR LODGE HOUSE, 39 WYVER LANE, BELPER, DERBYSHIRE, DE56 2UB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of P L VARNEY LIMITED are www.plvarney.co.uk, and www.p-l-varney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Matlock Bath Rail Station is 6.9 miles; to Matlock Rail Station is 8 miles; to Derby Rail Station is 8 miles; to Peartree Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P L Varney Limited is a Private Limited Company. The company registration number is 04383451. P L Varney Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of P L Varney Limited is Weir Lodge House 39 Wyver Lane Belper Derbyshire De56 2ub. The company`s financial liabilities are £150.9k. It is £0.45k against last year. The cash in hand is £0k. It is £-8.16k against last year. . CURRY-VARNEY, Rebecca is a Secretary of the company. VARNEY, Paul Leonard is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


p l varney Key Finiance

LIABILITIES £150.9k
+0%
CASH £0k
-100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CURRY-VARNEY, Rebecca
Appointed Date: 04 March 2002
Director
VARNEY, Paul Leonard
Appointed Date: 04 March 2002
54 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 27 February 2002
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 04 March 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Paul Leonard Varney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

P L VARNEY LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Registration of charge 043834510002, created on 15 April 2015
...
... and 35 more events
18 Mar 2002
New secretary appointed
18 Mar 2002
Registered office changed on 18/03/02 from: 39 wyver lane belper derbyshire DE56 2UB
18 Mar 2002
Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100
13 Mar 2002
Registered office changed on 13/03/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
27 Feb 2002
Incorporation

P L VARNEY LIMITED Charges

15 April 2015
Charge code 0438 3451 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 booth street ripley derbyshire…
27 August 2010
Legal charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 king street belper derbyshire.

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