Established in 1964, Varivane Industries Ltd are based in Devizes in Wiltshire, it's status at Companies House is "Active". The current directors of Varivane Industries Ltd are listed as Plant, James Thomas, Brown, Martin Curtis, Plant, James Thomas, Brown, Clive Sydney, Brown, Pauline Mary, Chilton, David Arthur.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Martin Curtis | 01 September 1997 | - | 1 |
| PLANT, James Thomas | 01 June 2004 | - | 1 |
| 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 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 20 July 2020 | |
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| 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 | |
| PRE95 - N/A | 01 January 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 | |
| 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 |
| 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 |
