VARNEY BARFIELD & CO. LIMITED
Active - Accounts Filed
General Information
NAME
VARNEY BARFIELD & CO. LIMITED
COMPANY NUMBER
02670059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
11/12/1991
(33years old)
WEBSITE
www.varneybarfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 5HQ
Telephone: 01926407611
TPS: No
Unit 6
Corunna Court
Corunna Road
Warwick, Warwickshire
CV34 5HQ
Telephone: 407611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VARNEY BARFIELD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARNEY BARFIELD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARNEY BARFIELD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/02/2009 - Present (15 years and 9 months) Secretary: 11/12/1992 - Present (32years) Born in Jan 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 169 |
View Report |
|
11/12/1992 - 13/08/2001 (8 years and 8 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/08/2001 - 20/02/2009 (7 years and 6 months) Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
20/02/2009 - 10/09/2018 (9 years and 6 months) Born in Jul 1967 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 01/11/2018 | NATIONWIDE COMPANY SECRETARIES LIMITED (925142209) has left the board |
| 01/11/2018 | New Company Secretary NATIONWIDE COMPANY SECRETARIES LIMITED (908118624) Appointed |
| 17/10/2018 | New Company Secretary NATIONWIDE COMPANY SECRETARIES LIMITED (925142209) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | Juliet Ursula Maria Varney Macleod (913949975) has left the board |
| 03/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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