About

Registered Number: 01040413
Date of Incorporation: 28/01/1972 (52 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5 Far Baulker Farm, Old Rufford Road Oxton, Southwell, Nottinghamshire, NG25 0RQ

 

Varitech Tools Ltd was established in 1972, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are Raynor, Alan Peter, Wicks, Julie Ann, Raynor, Denise Mary, Tovey, Nigel Graeme, Tovey, Ronald Harold.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAYNOR, Alan Peter 07 July 1992 - 1
RAYNOR, Denise Mary 06 April 1998 30 April 2020 1
TOVEY, Nigel Graeme N/A 30 June 1994 1
TOVEY, Ronald Harold N/A 06 April 1998 1
Secretary Name Appointed Resigned Total Appointments
WICKS, Julie Ann N/A 06 April 1998 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 25 June 2020
TM02 - Termination of appointment of secretary 30 April 2020
TM01 - Termination of appointment of director 30 April 2020
CS01 - N/A 20 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 07 May 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 01 July 2014
MR04 - N/A 25 October 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 08 July 2013
AD01 - Change of registered office address 23 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
AA - Annual Accounts 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 08 July 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 07 July 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 28 October 2003
AA - Annual Accounts 12 September 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 12 July 1999
363s - Annual Return 12 June 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
169 - Return by a company purchasing its own shares 11 May 1998
AA - Annual Accounts 15 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 07 July 1997
AA - Annual Accounts 13 August 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 29 June 1995
288 - N/A 01 August 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 12 June 1994
AA - Annual Accounts 22 June 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 25 August 1992
288 - N/A 10 August 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 22 July 1991
363b - Annual Return 22 July 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
287 - Change in situation or address of Registered Office 24 July 1989
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
288 - N/A 05 July 1989
395 - Particulars of a mortgage or charge 22 September 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 22 June 1987
363 - Annual Return 22 June 1987
AA - Annual Accounts 28 May 1986
363 - Annual Return 28 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 April 2011 Fully Satisfied

N/A

Legal mortgage 16 January 2004 Fully Satisfied

N/A

Debenture 22 October 2003 Fully Satisfied

N/A

Debenture 01 September 1988 Fully Satisfied

N/A

Charge 18 September 1985 Fully Satisfied

N/A

Floating charge 09 April 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.