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GEORGE VARNEY (BULK SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Varney (bulk Services) Limited. The company was founded 48 years ago and was given the registration number 01225679. The firm's registered office is in LOUGHBOROUGH. You can find them at 47 Ashby Road Central, Shepshed, Loughborough, Leicestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GEORGE VARNEY (BULK SERVICES) LIMITED
Company Number:01225679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:47 Ashby Road Central, Shepshed, Loughborough, Leicestershire, LE12 9BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Ashby Road Central, Shepshed, Loughborough, LE12 9BS

Secretary04 February 2015Active
47, Ashby Road, Shepshed, Loughborough, LE12 9BS

Director16 March 2010Active
47 Ashby Road Central, Shepshed, Loughborough, LE12 9BS

Director27 November 2009Active
47 Ashby Road Central, Shepshed, Loughborough, LE12 9BS

Director22 October 2020Active
47 Ashby Road Central, Shepshed, Loughborough, LE12 9BS

Secretary-Active
24 Linley Avenue, Shepshed, Loughborough, LE12 9HJ

Director01 October 1996Active
39 West End, Long Whatton, Loughborough, LE12 5DW

Director-Active

People with Significant Control

Fred Sherwood Group Ltd
Notified on:18 March 2019
Status:Active
Country of residence:England
Address:47, Ashby Road, Loughborough, England, LE12 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fred Sherwood & Sons (Transport) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47, Ashby Road, Loughborough, England, LE12 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-22Officers

Appoint person director company with name date.

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2020-08-14Mortgage

Mortgage charge whole release with charge number.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-01-05Accounts

Accounts with accounts type small.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type small.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Auditors

Auditors resignation company.

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2015-02-04Officers

Appoint person secretary company with name date.

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2015-02-04Officers

Termination secretary company with name termination date.

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