VARLEY PUMPS LIMITED
BEDFORDSHIRE DE FACTO 678 LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LD

Company number 03467902
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of VARLEY PUMPS LIMITED are www.varleypumps.co.uk, and www.varley-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Varley Pumps Limited is a Private Limited Company. The company registration number is 03467902. Varley Pumps Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Varley Pumps Limited is 1 Kimpton Road Luton Bedfordshire Lu1 3ld. . LLOYD BAKER, Ewan Royston is a Director of the company. Secretary BALLENTINE, Norman Mcara has been resigned. Secretary COESHALL, Elizabeth has been resigned. Secretary GRAY, Claire Laura has been resigned. Secretary JACKSON, Kim Lee has been resigned. Secretary KENDALL, Philip Harold Malcolm has been resigned. Secretary LANGRIDGE, Nicola Jane has been resigned. Secretary LEWIS, Liza Marie has been resigned. Secretary MALONEY, Adam Paul has been resigned. Secretary RIDLEY, Ian has been resigned. Secretary SMITH, Robin Oliver has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WALTERS, Nicholas John has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BALLENTINE, Norman Mcara has been resigned. Director DART, Geoffrey Gilbert has been resigned. Director GREENWELL, Kevin has been resigned. Director JACKSON, Kim Lee has been resigned. Director KENDALL, Philip Harold Malcolm has been resigned. Director MALONEY, Adam Paul has been resigned. Director RIDLEY, Ian has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WALTERS, Nicholas John has been resigned. Director WEARING, Gary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LLOYD BAKER, Ewan Royston
Appointed Date: 06 March 2006
53 years old

Resigned Directors

Secretary
BALLENTINE, Norman Mcara
Resigned: 15 May 2000
Appointed Date: 14 December 1999
Secretary
COESHALL, Elizabeth
Resigned: 12 May 2010
Appointed Date: 06 July 2009
Secretary
GRAY, Claire Laura
Resigned: 06 July 2009
Appointed Date: 01 December 2007
Secretary
JACKSON, Kim Lee
Resigned: 22 March 2001
Appointed Date: 15 May 2000
Secretary
KENDALL, Philip Harold Malcolm
Resigned: 19 July 2007
Appointed Date: 01 December 2006
Secretary
LANGRIDGE, Nicola Jane
Resigned: 12 January 1999
Appointed Date: 14 August 1998
Secretary
LEWIS, Liza Marie
Resigned: 14 December 1999
Appointed Date: 27 August 1999
Secretary
MALONEY, Adam Paul
Resigned: 01 July 1999
Appointed Date: 11 February 1999
Secretary
RIDLEY, Ian
Resigned: 14 August 1998
Appointed Date: 27 November 1997
Secretary
SMITH, Robin Oliver
Resigned: 15 September 2003
Appointed Date: 22 March 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 18 November 1997
Secretary
WALTERS, Nicholas John
Resigned: 01 December 2006
Appointed Date: 15 September 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 26 January 2005
Appointed Date: 30 November 2004
Director
BALLENTINE, Norman Mcara
Resigned: 15 May 2000
Appointed Date: 14 December 1999
64 years old
Director
DART, Geoffrey Gilbert
Resigned: 28 January 2010
Appointed Date: 06 March 2006
78 years old
Director
GREENWELL, Kevin
Resigned: 09 November 2005
Appointed Date: 27 November 1997
63 years old
Director
JACKSON, Kim Lee
Resigned: 25 June 2004
Appointed Date: 15 May 2000
63 years old
Director
KENDALL, Philip Harold Malcolm
Resigned: 19 July 2007
Appointed Date: 01 December 2006
69 years old
Director
MALONEY, Adam Paul
Resigned: 17 August 1998
Appointed Date: 05 December 1997
56 years old
Director
RIDLEY, Ian
Resigned: 14 August 1998
Appointed Date: 27 November 1997
59 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 27 November 1997
Appointed Date: 18 November 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 18 November 1997
Director
WALTERS, Nicholas John
Resigned: 01 December 2006
Appointed Date: 30 November 2004
68 years old
Director
WEARING, Gary
Resigned: 31 December 2007
Appointed Date: 01 June 2004
60 years old

Persons With Significant Control

Hayward Tyler Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VARLEY PUMPS LIMITED Events

08 Dec 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
20 Aug 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 2
...
... and 97 more events
12 Dec 1997
New secretary appointed;new director appointed
11 Dec 1997
Registered office changed on 11/12/97 from: 10 snow hill london EC1A 2AL
11 Dec 1997
Director resigned
11 Dec 1997
Secretary resigned;director resigned
18 Nov 1997
Incorporation

VARLEY PUMPS LIMITED Charges

24 November 2006
An omnibus guarantee and set-off agreement
Delivered: 2 December 2006
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 November 2006
Debenture
Delivered: 30 November 2006
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 10 February 2009
Persons entitled: 3I Investments PLC (Acting for Itself and as Security Trustee for 3I Group PLC and 3ITMENT Partners LP(for Further Details of Chargee 3I Investments PLC (Acting for Itself and as Security Trustee for 3I Group PLC and 3IS See from 395) 3I Investments PLC (Acting for Itself and as Security Trustee for 3I Group PLC and 3IINVESTMENT Partners LP) 3I Group PLC,3I UK Inves
Description: Fixed and floating charges over the undertaking and all…
16 October 2006
All assets debenture
Delivered: 20 October 2006
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
All assets debenture
Delivered: 15 March 2006
Status: Satisfied on 10 February 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1997
Guarantee & debenture
Delivered: 29 December 1997
Status: Satisfied on 23 May 2006
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1997
Guarantee and debenture
Delivered: 19 December 1997
Status: Satisfied on 23 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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