H.Varley Limited

Company Name	H.Varley Limited
Company Status	Active
Company Number	00344712
Category	Private Limited Company
Incorporation Date	28 September 1938(85 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Andrew Charles Spring
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(53 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bellingham Close Knutsford Cheshire WA16 8GR

Director Name	Mr Timothy Peter Batten
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(53 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Poplars Wistaston Crewe CW2 6QZ

Director Name	Mr James Marcus Craner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(85 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Porte Marsh Road Calne SN11 9BW

Director Name	Mr Christopher Mark Davies
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(85 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Porte Marsh Road Calne SN11 9BW

Director Name	Mr Timothy Murrow
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(85 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Porte Marsh Road Calne SN11 9BW

Director Name	Mr Peter Batten
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(53 years, 3 months after company formation)
Appointment Duration	26 years, 8 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 4 Nields Croft Nields Brow Bowdon Cheshire WA14 3DU

Secretary Name	Mr Andrew Charles Spring
Nationality	British
Status	Resigned
Appointed	19 December 1991(53 years, 3 months after company formation)
Appointment Duration	32 years, 3 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Pickmere Lane Wincham Northwich CW9 6EB

Contact

Website	www.varley-castors.co.uk/
Telephone	0161 9289617
Telephone region	Manchester

Location

Registered Address	5 Century Park Broadheath Altrincham Cheshire WA14 5BJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Andrew Charles Spring 36.36% Ordinary A
2k at £1	Timothy Peter Batten 36.36% Ordinary A
749 at £1	Andrew Charles Spring 13.62% Ordinary
749 at £1	Timothy Peter Batten 13.62% Ordinary
2 at £1	Peter Batten 0.04% Ordinary

Financials

Year	2014
Net Worth	£1,001,035
Cash	£9,401
Current Liabilities	£765,011

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

28 November 2008	Delivered on: 10 December 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 August 1989	Delivered on: 13 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being units 5,6 & 7 century park, atlantic street altrincham, greater manchester together with l/h parking spaces. Title no. Gm 480250. Outstanding
29 July 1985	Delivered on: 2 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 finway court, watford hertfordshire. Outstanding

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
5 May 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
19 December 2022	Change of details for Mr Andrew Charles Spring as a person with significant control on 19 December 2022 (2 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
17 October 2022	Director's details changed for Mr Timothy Peter Batten on 10 January 2022 (2 pages)
17 October 2022	Secretary's details changed for Mr Andrew Charles Spring on 9 March 2018 (1 page)
6 May 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
17 January 2022	Change of details for Mr Timothy Peter Batten as a person with significant control on 14 January 2022 (2 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
2 January 2020	Termination of appointment of Peter Batten as a director on 10 August 2018 (1 page)
2 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
17 July 2019	Registered office address changed from 5 5 Century Park Pacific Road Broadheath Altrincham WA14 5BJ England to 5 Century Park Broadheath Altrincham Cheshire WA14 5BJ on 17 July 2019 (1 page)
11 July 2019	Registered office address changed from PO Box 85,Unit 5,Century Park Pacific Road Broad Heath Altrincham,Cheshire, WA14 5BJ to 5 5 Century Park Pacific Road Broadheath Altrincham WA14 5BJ on 11 July 2019 (1 page)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (18 pages)
12 April 2016	Audited abridged accounts made up to 31 December 2015 (18 pages)
12 April 2016	Audited abridged accounts made up to 31 December 2015 (18 pages)
2 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 5,500 (7 pages)
2 January 2016	Director's details changed for Mr Andrew Charles Spring on 11 August 2014 (2 pages)
2 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 5,500 (7 pages)
2 January 2016	Director's details changed for Mr Andrew Charles Spring on 11 August 2014 (2 pages)
27 April 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
27 April 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
28 January 2015	Secretary's details changed for Mr Andrew Charles Spring on 11 August 2014 (1 page)
28 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,500 (7 pages)
28 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,500 (7 pages)
28 January 2015	Secretary's details changed for Mr Andrew Charles Spring on 11 August 2014 (1 page)
5 June 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
5 June 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
28 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5,500 (7 pages)
28 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5,500 (7 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
6 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
6 August 2013	Cancellation of shares. Statement of capital on 6 August 2013 GBP 5,500 (4 pages)
6 August 2013	Purchase of own shares. (3 pages)
6 August 2013	Cancellation of shares. Statement of capital on 6 August 2013 GBP 5,500 (4 pages)
6 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
6 August 2013	Cancellation of shares. Statement of capital on 6 August 2013 GBP 5,500 (4 pages)
6 August 2013	Purchase of own shares. (3 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
31 January 2012	Director's details changed for Peter Batten on 30 January 2012 (3 pages)
31 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
31 January 2012	Director's details changed for Peter Batten on 30 January 2012 (3 pages)
30 January 2012	Director's details changed for Timothy Peter Batten on 30 January 2012 (3 pages)
30 January 2012	Director's details changed for Timothy Peter Batten on 30 January 2012 (3 pages)
21 June 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
21 June 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
18 January 2011	Director's details changed for Peter Batten on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Peter Batten on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Timothy Peter Batten on 25 July 2010 (2 pages)
18 January 2011	Director's details changed for Timothy Peter Batten on 25 July 2010 (2 pages)
18 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Director's details changed for Peter Batten on 1 January 2010 (2 pages)
18 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
26 February 2010	Director's details changed for Mr Andrew Charles Spring on 31 December 2009 (2 pages)
26 February 2010	Director's details changed for Peter Batten on 31 December 2009 (2 pages)
26 February 2010	Director's details changed for Peter Batten on 31 December 2009 (2 pages)
26 February 2010	Director's details changed for Mr Andrew Charles Spring on 31 December 2009 (2 pages)
26 February 2010	Director's details changed for Timothy Peter Batten on 31 December 2009 (2 pages)
26 February 2010	Director's details changed for Timothy Peter Batten on 31 December 2009 (2 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
24 February 2009	Return made up to 19/12/08; full list of members (7 pages)
24 February 2009	Return made up to 19/12/08; full list of members (7 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
28 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
28 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
19 December 2007	Return made up to 19/12/07; full list of members (4 pages)
19 December 2007	Return made up to 19/12/07; full list of members (4 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
12 February 2007	Return made up to 19/12/06; full list of members (9 pages)
12 February 2007	Return made up to 19/12/06; full list of members (9 pages)
14 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
6 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
13 February 2006	Return made up to 19/12/05; full list of members (9 pages)
13 February 2006	Return made up to 19/12/05; full list of members (9 pages)
7 February 2005	Return made up to 19/12/04; full list of members (9 pages)
7 February 2005	Return made up to 19/12/04; full list of members (9 pages)
1 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
1 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
30 January 2004	Return made up to 19/12/03; full list of members (9 pages)
30 January 2004	Return made up to 19/12/03; full list of members (9 pages)
30 January 2004	Accounts for a medium company made up to 31 August 2003 (15 pages)
30 January 2004	Accounts for a medium company made up to 31 August 2003 (15 pages)
20 January 2003	Return made up to 19/12/02; full list of members (9 pages)
20 January 2003	Return made up to 19/12/02; full list of members (9 pages)
7 January 2003	Accounts for a medium company made up to 31 August 2002 (14 pages)
7 January 2003	Accounts for a medium company made up to 31 August 2002 (14 pages)
26 March 2002	Full accounts made up to 31 August 2001 (14 pages)
26 March 2002	Full accounts made up to 31 August 2001 (14 pages)
6 February 2002	Return made up to 19/12/01; full list of members (9 pages)
6 February 2002	Return made up to 19/12/01; full list of members (9 pages)
21 January 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
21 January 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
16 January 2001	Return made up to 19/12/00; full list of members (7 pages)
16 January 2001	Return made up to 19/12/00; full list of members (7 pages)
24 December 1999	Return made up to 19/12/99; full list of members (7 pages)
24 December 1999	Return made up to 19/12/99; full list of members (7 pages)
9 December 1999	Accounts for a medium company made up to 31 August 1999 (20 pages)
9 December 1999	Accounts for a medium company made up to 31 August 1999 (20 pages)
6 April 1999	Accounts for a small company made up to 31 August 1998 (11 pages)
6 April 1999	Accounts for a small company made up to 31 August 1998 (11 pages)
20 January 1999	Return made up to 19/12/98; no change of members (4 pages)
20 January 1999	Return made up to 19/12/98; no change of members (4 pages)
11 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 January 1998	Return made up to 19/12/97; no change of members (4 pages)
19 January 1998	Return made up to 19/12/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
10 February 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
7 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
30 January 1995	Return made up to 19/12/94; no change of members (4 pages)
30 January 1995	Return made up to 19/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
26 March 1990	Return made up to 19/12/89; full list of members (4 pages)
26 March 1990	Return made up to 19/12/89; full list of members (4 pages)
26 April 1989	Return made up to 31/12/88; full list of members (4 pages)
26 April 1989	Return made up to 31/12/88; full list of members (4 pages)
19 December 1988	Return made up to 31/12/87; full list of members (4 pages)
19 December 1988	Return made up to 31/12/87; full list of members (4 pages)
16 February 1987	Return made up to 31/12/86; full list of members (4 pages)
16 February 1987	Return made up to 31/12/86; full list of members (4 pages)

H.Varley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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