About

Registered Number: 01225679
Date of Incorporation: 09/09/1975 (48 years and 7 months ago)
Company Status: Active
Registered Address: 47 Ashby Road Central, Shepshed, Loughborough, Leicestershire, LE12 9BS

 

George Varney (Bulk Services) Ltd was founded on 09 September 1975 and are based in Loughborough in Leicestershire, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Disney, Andrew John, Sherwood, Finisia, Orme, Philip Graham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERWOOD, Finisia 16 March 2010 - 1
ORME, Philip Graham 01 October 1996 06 April 2012 1
Secretary Name Appointed Resigned Total Appointments
DISNEY, Andrew John 04 February 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 21 November 2019
PSC02 - N/A 09 May 2019
PSC07 - N/A 09 May 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 18 November 2015
AUD - Auditor's letter of resignation 18 November 2015
AP03 - Appointment of secretary 04 February 2015
TM02 - Termination of appointment of secretary 04 February 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 November 2013
CH03 - Change of particulars for secretary 18 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 30 November 2012
TM01 - Termination of appointment of director 11 April 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 18 November 2010
AP01 - Appointment of director 13 April 2010
AA - Annual Accounts 16 January 2010
AP01 - Appointment of director 08 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 18 November 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 07 February 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 17 November 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 19 January 2005
AA - Annual Accounts 26 January 2004
363s - Annual Return 07 December 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 10 December 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 04 December 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
287 - Change in situation or address of Registered Office 05 February 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 29 December 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 13 December 1996
288a - Notice of appointment of directors or secretaries 18 October 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 09 January 1996
363s - Annual Return 01 February 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 31 January 1994
AA - Annual Accounts 21 January 1994
AA - Annual Accounts 22 January 1993
363s - Annual Return 21 December 1992
363s - Annual Return 10 April 1992
AA - Annual Accounts 02 February 1992
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
288 - N/A 13 April 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
363 - Annual Return 29 September 1986
287 - Change in situation or address of Registered Office 09 September 1986
AA - Annual Accounts 08 August 1986
MISC - Miscellaneous document 09 September 1975

Mortgages & Charges

Description Date Status Charge by
Charge 08 July 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.