THE REAL VARIETY CO. LTD.
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3SU

Company number 03011171
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address THE STABLES SHIPTON BRIDGE FARM, WIDDINGTON, SAFFRON WALDEN, ESSEX, CB11 3SU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of THE REAL VARIETY CO. LTD. are www.therealvarietyco.co.uk, and www.the-real-variety-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Elsenham Rail Station is 3.3 miles; to Stansted Airport Rail Station is 5.7 miles; to Bishops Stortford Rail Station is 7.5 miles; to Whittlesford Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Real Variety Co Ltd is a Private Limited Company. The company registration number is 03011171. The Real Variety Co Ltd has been working since 18 January 1995. The present status of the company is Active. The registered address of The Real Variety Co Ltd is The Stables Shipton Bridge Farm Widdington Saffron Walden Essex Cb11 3su. . MCLAUGHLIN, Tom is a Secretary of the company. LEE, Jeremy Simon Baxter is a Director of the company. Secretary LEE, Stephen Peter has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCLAUGHLIN, Tom
Appointed Date: 01 August 2001

Director
LEE, Jeremy Simon Baxter
Appointed Date: 18 January 1995
63 years old

Resigned Directors

Secretary
LEE, Stephen Peter
Resigned: 01 August 2001
Appointed Date: 18 January 1995

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Persons With Significant Control

Mr Jeremy Lee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE REAL VARIETY CO. LTD. Events

08 Mar 2017
Accounts for a dormant company made up to 31 January 2017
21 Feb 2017
Confirmation statement made on 12 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 45 more events
12 Apr 1996
Return made up to 18/01/96; full list of members
12 May 1995
Secretary resigned;new director appointed
12 May 1995
New secretary appointed;director resigned
03 May 1995
Registered office changed on 03/05/95 from: 152 city road london EC1V 2NX
18 Jan 1995
Incorporation