VARLEY HYDRAULICS LIMITED
BURSLEM STOKE ON TRENT HS101 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2EB
Company number 04376297
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address HYDRAULICS HOUSE, UNIT C2 SNEYD HILL IND ESTATE, BURSLEM STOKE ON TRENT, STAFFORDSHIRE, ST6 2EB
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Sandra Ellen Varley as a secretary on 23 June 2016. The most likely internet sites of VARLEY HYDRAULICS LIMITED are www.varleyhydraulics.co.uk, and www.varley-hydraulics.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and twelve months. Varley Hydraulics Limited is a Private Limited Company. The company registration number is 04376297. Varley Hydraulics Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Varley Hydraulics Limited is Hydraulics House Unit C2 Sneyd Hill Ind Estate Burslem Stoke On Trent Staffordshire St6 2eb. The company`s financial liabilities are £1068.15k. It is £534.52k against last year. The cash in hand is £1120.84k. It is £842.7k against last year. And the total assets are £1457.57k, which is £760.09k against last year. BEBBINGTON, Jeffrey is a Secretary of the company. BEBBINGTON, Jeffrey is a Director of the company. Secretary BAILEY, Robert Anthony has been resigned. Secretary HANCOCK, John has been resigned. Secretary VARLEY, Sandra Ellen has been resigned. Director OTTER, Jamie Edward has been resigned. Director VARLEY, Graham Paul has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


varley hydraulics Key Finiance

LIABILITIES £1068.15k
+100%
CASH £1120.84k
+302%
TOTAL ASSETS £1457.57k
+108%
All Financial Figures

Current Directors

Secretary
BEBBINGTON, Jeffrey
Appointed Date: 23 June 2016
Director
BEBBINGTON, Jeffrey
Appointed Date: 23 June 2016
67 years old

Resigned Directors

Secretary
BAILEY, Robert Anthony
Resigned: 13 March 2002
Appointed Date: 18 February 2002
Secretary
HANCOCK, John
Resigned: 01 July 2014
Appointed Date: 13 March 2002
Secretary
VARLEY, Sandra Ellen
Resigned: 23 June 2016
Appointed Date: 01 July 2014
Director
OTTER, Jamie Edward
Resigned: 14 March 2002
Appointed Date: 18 February 2002
48 years old
Director
VARLEY, Graham Paul
Resigned: 23 June 2016
Appointed Date: 12 March 2002
62 years old

Persons With Significant Control

Av Hyd Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VARLEY HYDRAULICS LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Termination of appointment of Sandra Ellen Varley as a secretary on 23 June 2016
14 Jul 2016
Appointment of Jeffrey Bebbington as a director on 23 June 2016
14 Jul 2016
Termination of appointment of Graham Paul Varley as a director on 23 June 2016
...
... and 39 more events
22 Mar 2002
New director appointed
22 Mar 2002
Secretary resigned
22 Mar 2002
New secretary appointed
20 Mar 2002
Company name changed HS101 LIMITED\certificate issued on 20/03/02
18 Feb 2002
Incorporation

VARLEY HYDRAULICS LIMITED Charges

15 July 2002
Debenture
Delivered: 5 August 2002
Status: Satisfied on 10 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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