H.Varley Ltd was setup in 1938. There is one director listed as Batten, Timothy Peter for the company at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATTEN, Timothy Peter | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 April 2020 | |
CS01 - N/A | 02 January 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
AD01 - Change of registered office address | 17 July 2019 | |
AD01 - Change of registered office address | 11 July 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 02 January 2016 | |
CH01 - Change of particulars for director | 02 January 2016 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 28 January 2015 | |
CH03 - Change of particulars for secretary | 28 January 2015 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 16 September 2013 | |
RESOLUTIONS - N/A | 06 August 2013 | |
SH06 - Notice of cancellation of shares | 06 August 2013 | |
SH03 - Return of purchase of own shares | 06 August 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 31 January 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
CH01 - Change of particulars for director | 30 January 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 18 January 2011 | |
CH01 - Change of particulars for director | 18 January 2011 | |
CH01 - Change of particulars for director | 18 January 2011 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 24 February 2009 | |
395 - Particulars of a mortgage or charge | 10 December 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 21 April 2007 | |
363s - Annual Return | 12 February 2007 | |
225 - Change of Accounting Reference Date | 14 September 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 13 February 2006 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 07 January 2003 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 21 January 2001 | |
363s - Annual Return | 16 January 2001 | |
363s - Annual Return | 24 December 1999 | |
AA - Annual Accounts | 09 December 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 11 April 1998 | |
363s - Annual Return | 19 January 1998 | |
AA - Annual Accounts | 27 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 1997 | |
363s - Annual Return | 10 February 1997 | |
363s - Annual Return | 19 February 1996 | |
AA - Annual Accounts | 07 February 1996 | |
363s - Annual Return | 30 January 1995 | |
AA - Annual Accounts | 18 November 1994 | |
AA - Annual Accounts | 13 April 1994 | |
363s - Annual Return | 19 January 1994 | |
363s - Annual Return | 22 February 1993 | |
AA - Annual Accounts | 17 February 1993 | |
363b - Annual Return | 20 January 1992 | |
AA - Annual Accounts | 20 November 1991 | |
287 - Change in situation or address of Registered Office | 19 August 1991 | |
AA - Annual Accounts | 17 February 1991 | |
363 - Annual Return | 17 February 1991 | |
AA - Annual Accounts | 26 March 1990 | |
363 - Annual Return | 26 March 1990 | |
395 - Particulars of a mortgage or charge | 13 September 1989 | |
288 - N/A | 28 April 1989 | |
363 - Annual Return | 26 April 1989 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 19 December 1988 | |
AA - Annual Accounts | 28 June 1988 | |
287 - Change in situation or address of Registered Office | 09 June 1988 | |
AA - Annual Accounts | 16 February 1987 | |
363 - Annual Return | 16 February 1987 | |
288 - N/A | 16 February 1987 | |
AA - Annual Accounts | 09 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 28 November 2008 | Outstanding |
N/A |
Legal charge | 23 August 1989 | Outstanding |
N/A |
Legal charge | 29 July 1985 | Outstanding |
N/A |