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.
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 |
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 |
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 |