About

Registered Number: 00813433
Date of Incorporation: 21/07/1964 (53 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 William Road, Nursteed Trading Estate, Devizes, Wiltshire, SN10 3EW

 

Based in Devizes, Wiltshire, Varivane Industries Ltd was founded on 21 July 1964, it's status is listed as "Active". Plant, James Thomas, Brown, Martin Curtis, Plant, James Thomas, Brown, Clive Sydney, Brown, Pauline Mary, Chilton, David Arthur are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Clive Sydney N/A 01 February 2017 1
BROWN, Pauline Mary N/A 11 April 2010 1
CHILTON, David Arthur N/A 04 July 2006 1
Secretary Name Appointed Resigned Total Appointments
PLANT, James Thomas 11 April 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Sydney Brown/
1941-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 06 March 2018
AA - Annual Accounts 05 March 2018
CH01 - Change of particulars for director 17 April 2017
CS01 - N/A 12 March 2017
TM01 - Termination of appointment of director 23 February 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 03 March 2014
AUD - Auditor's letter of resignation 15 May 2013
AUD - Auditor's letter of resignation 14 May 2013
AR01 - Annual Return 28 March 2013
TM02 - Termination of appointment of secretary 27 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 30 March 2012
CH01 - Change of particulars for director 30 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 05 January 2011
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
AP03 - Appointment of secretary 07 October 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 22 July 2007
363s - Annual Return 13 April 2007
288b - Notice of resignation of directors or secretaries 09 October 2006
395 - Particulars of a mortgage or charge 01 June 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 31 March 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 01 November 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 22 March 2004
363s - Annual Return 08 April 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 03 April 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 08 April 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 31 March 1998
AA - Annual Accounts 24 November 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 05 February 1997
225 - Change of Accounting Reference Date 05 February 1997
AA - Annual Accounts 09 June 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 07 April 1995
363s - Annual Return 27 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 June 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 08 December 1993
395 - Particulars of a mortgage or charge 24 May 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 01 May 1992
AA - Annual Accounts 06 November 1991
AA - Annual Accounts 01 May 1991
363a - Annual Return 01 May 1991
363 - Annual Return 27 June 1990
AA - Annual Accounts 25 May 1990
363 - Annual Return 16 June 1989
363 - Annual Return 16 June 1989
363 - Annual Return 16 June 1989
363 - Annual Return 16 June 1989
287 - Change in situation or address of Registered Office 16 June 1989
AA - Annual Accounts 17 May 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987
MA - Memorandum and Articles 11 September 1985
CERTNM - Change of name certificate 10 September 1985
CERTNM - Change of name certificate 17 February 1981
CERTNM - Change of name certificate 26 September 1974
CERTNM - Change of name certificate 17 December 1964
MISC - Miscellaneous document 21 July 1964

Mortgages & Charges

Description Date Status Charge by
All asset debenture deed 26 May 2006 Outstanding

N/A

Single debenture 12 May 1993 Outstanding

N/A

Single debenture 19 December 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.