About

Registered Number: 01182257
Date of Incorporation: 29/08/1974 (49 years and 9 months ago)
Company Status: Active
Registered Address: Blaenant Industrial Estate, Brynmawr, Gwent, NP23 4BX

 

Founded in 1974, Varichem Co. Ltd has its registered office in Gwent, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Racz, Andrew Leslie Alexander, Koncz, Veronica Marie, Dr, Racz, Leslie Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RACZ, Andrew Leslie Alexander 13 December 2012 - 1
KONCZ, Veronica Marie, Dr N/A 30 January 2012 1
RACZ, Leslie Paul N/A 07 February 2019 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
PSC01 - N/A 07 January 2020
PSC01 - N/A 07 January 2020
PSC07 - N/A 07 January 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 07 January 2013
TM01 - Termination of appointment of director 28 December 2012
TM02 - Termination of appointment of secretary 28 December 2012
AP01 - Appointment of director 28 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 08 January 2011
AA - Annual Accounts 15 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 05 January 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 02 November 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
363s - Annual Return 14 January 2005
AA - Annual Accounts 02 December 2004
363a - Annual Return 30 January 2004
AA - Annual Accounts 21 November 2003
363a - Annual Return 23 December 2002
AA - Annual Accounts 04 December 2002
363a - Annual Return 05 February 2002
AA - Annual Accounts 21 December 2001
AA - Annual Accounts 27 December 2000
363a - Annual Return 21 December 2000
287 - Change in situation or address of Registered Office 23 November 2000
RESOLUTIONS - N/A 02 February 2000
AA - Annual Accounts 11 January 2000
363a - Annual Return 22 December 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
AA - Annual Accounts 07 January 1999
363a - Annual Return 04 January 1999
AA - Annual Accounts 12 January 1998
363a - Annual Return 07 January 1998
363a - Annual Return 03 January 1997
AA - Annual Accounts 31 December 1996
AA - Annual Accounts 10 January 1996
363x - Annual Return 05 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1995
363x - Annual Return 09 January 1995
AA - Annual Accounts 07 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 17 January 1994
AA - Annual Accounts 23 November 1993
AA - Annual Accounts 29 January 1993
363x - Annual Return 17 December 1992
RESOLUTIONS - N/A 02 June 1992
RESOLUTIONS - N/A 02 June 1992
RESOLUTIONS - N/A 02 June 1992
363x - Annual Return 16 April 1992
AA - Annual Accounts 04 February 1992
363 - Annual Return 22 March 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 23 January 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 07 February 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 06 May 1988
AA - Annual Accounts 05 January 1988
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
NEWINC - New incorporation documents 29 August 1974
MISC - Miscellaneous document 29 August 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 26 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.