About

Registered Number: 00344712
Date of Incorporation: 28/09/1938 (82 years and 9 months ago)
Company Status: Active
Registered Address: 5 Century Park, Broadheath, Altrincham, Cheshire, WA14 5BJ,

 

Founded in 1938, H.Varley Ltd are based in Altrincham, Cheshire, it's status at Companies House is "Active". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTEN, Timothy Peter N/A - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.