GILVAR LINING LIMITED
BARTON UNDER NEEDWOOD

Hellopages » Staffordshire » East Staffordshire » DE13 8EJ

Company number 02168606
Status Active
Incorporation Date 23 September 1987
Company Type Private Limited Company
Address OLD STATION YARD, WALTON LANE, BARTON UNDER NEEDWOOD, BURTON UPON TRENT, DE13 8EJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GILVAR LINING LIMITED are www.gilvarlining.co.uk, and www.gilvar-lining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Lichfield Trent Valley Rail Station is 6.8 miles; to Lichfield City Rail Station is 7.8 miles; to Polesworth Rail Station is 10.1 miles; to Shenstone Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilvar Lining Limited is a Private Limited Company. The company registration number is 02168606. Gilvar Lining Limited has been working since 23 September 1987. The present status of the company is Active. The registered address of Gilvar Lining Limited is Old Station Yard Walton Lane Barton Under Needwood Burton Upon Trent De13 8ej. . O BRIEN, Emma Jane is a Secretary of the company. DAVIES, Christopher Mark is a Director of the company. O BRIEN, Emma Jane is a Director of the company. SCARRATT, Jonathon Andrew is a Director of the company. VARNEY, Graham John Robinson is a Director of the company. VARNEY, Patricia Anne is a Director of the company. Secretary VARNEY, Patricia Anne has been resigned. Director VARNEY, Patricia Anne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
O BRIEN, Emma Jane
Appointed Date: 29 August 2000
Director
DAVIES, Christopher Mark

63 years old
Director
O BRIEN, Emma Jane
Appointed Date: 29 August 2000
49 years old
Director
SCARRATT, Jonathon Andrew
Appointed Date: 01 September 1993
59 years old
Director
VARNEY, Graham John Robinson

88 years old
Director
VARNEY, Patricia Anne
Appointed Date: 18 October 2010
86 years old

Resigned Directors

Secretary
VARNEY, Patricia Anne
Resigned: 29 August 2000
Director
VARNEY, Patricia Anne
Resigned: 31 August 2004
86 years old

Persons With Significant Control

Mrs Patrica Anne Varney
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Robinson Varney
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILVAR LINING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
12 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 68 more events
26 Jan 1988
Wd 31/12/87 pd 09/10/87--------- £ si 2@1
12 Nov 1987
Registered office changed on 12/11/87 from: 12 short lane barton under needwood burton on trent staffs DE13 8LA
12 Nov 1987
Accounting reference date notified as 31/08
13 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1987
Incorporation

GILVAR LINING LIMITED Charges

20 June 1988
Fixed and floating charge
Delivered: 24 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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