Company number 05033527
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 43 HIGH STREET, UPPERMILL, OLDHAM, OL3 6HS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Derek Legg on 5 November 2016. The most likely internet sites of VARLEY HOMES LTD are www.varleyhomes.co.uk, and www.varley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Varley Homes Ltd is a Private Limited Company.
The company registration number is 05033527. Varley Homes Ltd has been working since 03 February 2004.
The present status of the company is Active. The registered address of Varley Homes Ltd is 43 High Street Uppermill Oldham Ol3 6hs. . LEGG, Cathie is a Secretary of the company. LEGG, Cathie is a Director of the company. LEGG, Derek is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
LEGG, Derek
Appointed Date: 05 February 2004
75 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2004
Appointed Date: 03 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2004
Appointed Date: 03 February 2004
Persons With Significant Control
Derek Legg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VARLEY HOMES LTD Events
01 Mar 2017
Confirmation statement made on 3 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Director's details changed for Derek Legg on 5 November 2016
05 Nov 2016
Director's details changed for Cathie Legg on 5 November 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 37 more events
20 Feb 2004
New secretary appointed
20 Feb 2004
New director appointed
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
03 Feb 2004
Incorporation
7 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Nod gate barn cragg road chadderton oldham.
10 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
Legal charge
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land & buildings on the west side of varley road…