Company number 00344712
Status Active
Incorporation Date 28 September 1938
Company Type Private Limited Company
Address PO BOX 85,UNIT 5,CENTURY PARK, PACIFIC ROAD, BROAD HEATH, ALTRINCHAM,CHESHIRE,, WA14 5BJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 5,500
. The most likely internet sites of H.VARLEY LIMITED are www.hvarley.co.uk, and www.h-varley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and two months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.6 miles; to Eccles Rail Station is 6.5 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Varley Limited is a Private Limited Company.
The company registration number is 00344712. H Varley Limited has been working since 28 September 1938.
The present status of the company is Active. The registered address of H Varley Limited is Po Box 85 Unit 5 Century Park Pacific Road Broad Heath Altrincham Cheshire Wa14 5bj. . SPRING, Andrew Charles is a Secretary of the company. BATTEN, Peter is a Director of the company. BATTEN, Timothy Peter is a Director of the company. SPRING, Andrew Charles is a Director of the company. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Persons With Significant Control
Mr Timothy Peter Batten
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Spring
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.VARLEY LIMITED Events
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Apr 2016
Audited abridged accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
02 Jan 2016
Director's details changed for Mr Andrew Charles Spring on 11 August 2014
27 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 72 more events
09 Jun 1988
Registered office changed on 09/06/88 from: 6TH floor royal exchange manchester M2 7FB
16 Feb 1987
Full accounts made up to 31 August 1986
16 Feb 1987
Return made up to 31/12/86; full list of members
09 Jan 1987
Full accounts made up to 31 August 1985
28 November 2008
Fixed & floating charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 1989
Legal charge
Delivered: 13 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being units 5,6 & 7 century park, atlantic…
29 July 1985
Legal charge
Delivered: 2 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 finway court, watford hertfordshire.