Company Information for

C M VARLEY & CO LIMITED

The Mill, Morton, Oswestry, SHROPSHIRE, SY10 8BH,

Company Registration Number

00430043

Private Limited Company

Active

About C M Varley & Co Ltd

C M VARLEY & CO LIMITED was founded on 1947-02-21 and has its registered office in Oswestry. The organisation's status is listed as "Active". C M Varley & Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
C M VARLEY & CO LIMITED
Legal Registered Office
The Mill
Morton
Oswestry
SHROPSHIRE
SY10 8BH
Other companies in DL1

Filing Information

Company Number00430043
Date formed1947-02-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-08
Filing return next due2025-04-22
Type of accountsSMALL
Last Datalog update:
2024-04-08 08:59:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Raymond Asquith Director DIRECTOR 2016-01-05 UNITED KINGDOM
Peter Arthur Beavan Director COMMERCIAL DIRECTOR 2017-12-12 UNITED KINGDOM
Stephen John Carlyle Director COMPANY DIRECTOR 2016-06-23 UNITED KINGDOM
Stephen Lea Haycock Director DIRECTOR 2016-01-05 UNITED KINGDOM
Mark William Meynell Director DIRECTOR 2016-01-05 ENGLAND
Stephen Mark Thomson Director DIRECTOR 2016-08-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Helliwell Director 2016-01-05 2017-08-31
Jessie Kent Varley Company Secretary 1992-01-11 2016-01-05
Peter Gwynn Herbert Director 1996-10-01 2016-01-05
Philippa Herbert Director 1992-01-11 2016-01-05
Charles Frederick Neville Varley Director 1992-01-11 2016-01-05
Jessie Kent Varley Director 1992-01-11 2016-01-05
Andrew James Varley Director 1992-01-11 1994-06-30

Related Directorships for Stephen John Carlyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Stephen John Carlyle LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITEDDirector 2009-12-31 CURRENT 1999-06-02 Active
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Stephen John Carlyle TANAT VALLEY EGGS LIMITEDDirector 2009-12-31 CURRENT 1967-04-19 Active
Stephen John Carlyle S.I.M.L.HOLDINGS LIMITEDDirector 2009-12-31 CURRENT 1950-07-20 Active
Stephen John Carlyle KNOCKIN EGG FARM LIMITEDDirector 2009-12-31 CURRENT 1949-06-03 Active
Stephen John Carlyle LLOYD'S (ANIMAL) FEEDS LIMITEDDirector 2009-12-31 CURRENT 1964-09-21 Active
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Related Directorships for Stephen Lea Haycock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Lea Haycock LLYNCLYS FREE RANGE LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Stephen Lea Haycock KNOCKIN EGG FARM LIMITEDDirector 2016-10-21 CURRENT 1949-06-03 Active
Stephen Lea Haycock DBX GLOBAL LIMITEDDirector 2016-09-20 CURRENT 2012-04-23 Active
Stephen Lea Haycock DBX SPORTS LIMITEDDirector 2016-09-20 CURRENT 2011-06-13 Active
Stephen Lea Haycock DBX (FOOTBALL) LIMITEDDirector 2016-09-20 CURRENT 2012-04-17 Active
Stephen Lea Haycock LLOYDS FREE RANGE LIMITEDDirector 2016-07-14 CURRENT 2014-11-19 Active
Stephen Lea Haycock LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITEDDirector 2016-06-23 CURRENT 2002-07-19 Active
Stephen Lea Haycock LLOYDS SOUTHERN SALES LIMITEDDirector 2016-01-13 CURRENT 2016-01-13 Active
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Related Directorships for Mark William Meynell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Meynell LLYNCLYS FREE RANGE LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Mark William Meynell ENERGY RECOVERY STRATEGIES LTDDirector 2012-12-11 CURRENT 2012-12-11 Active
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Mark William Meynell LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITEDDirector 2009-12-31 CURRENT 2007-06-05 Active
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Mark William Meynell LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITEDDirector 2002-11-26 CURRENT 2002-05-17 Active
Mark William Meynell LLOYD'S ANIMAL FEEDS (WESTERN) LIMITEDDirector 1999-07-30 CURRENT 1999-07-30 Active
Mark William Meynell LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITEDDirector 1998-10-02 CURRENT 1998-07-30 Active
Mark William Meynell LLOYD'S (ANIMAL) FEEDS LIMITEDDirector 1993-04-08 CURRENT 1964-09-21 Active