About

Registered Number: 00813433
Date of Incorporation: 21/07/1964 (53 years and 6 months ago)
Registered Address: Unit 8, Nursteed Road Trading Estate, William Road, Devizes, Wiltshire, SN10 3EW, United Kingdom

 

Varivane Industries Ltd was founded on 21 July 1964 and are based in Devizes. 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
Mr Martin Brown 01 September 1997 - 1
Mr James Plant 01 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
James Plant 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
CH01 - Change of particulars for director 17 April 2017
CS01 - N/A 12 March 2017
TM01 - Termination of appointment of director 23 February 2017 View (1 Pages)
AA - Annual Accounts 06 December 2016 View (5 Pages)
AR01 - Annual Return 18 March 2016 View (5 Pages)
AA - Annual Accounts 06 January 2016 View (5 Pages)
AR01 - Annual Return 31 March 2015 View (5 Pages)
AA - Annual Accounts 05 December 2014 View (6 Pages)
AR01 - Annual Return 17 March 2014 View (5 Pages)
AA - Annual Accounts 03 March 2014 View (6 Pages)
AUD - Auditor's letter of resignation 15 May 2013 View (2 Pages)
AUD - Auditor's letter of resignation 14 May 2013 View (2 Pages)
AR01 - Annual Return 28 March 2013 View (6 Pages)
TM02 - Termination of appointment of secretary 27 March 2013 View (1 Pages)
AA - Annual Accounts 19 December 2012 View (6 Pages)
AR01 - Annual Return 30 March 2012 View (6 Pages)
CH01 - Change of particulars for director 30 March 2012 View (2 Pages)
AA - Annual Accounts 29 November 2011 View (6 Pages)
AR01 - Annual Return 01 April 2011 View (7 Pages)
AA - Annual Accounts 05 January 2011 View (6 Pages)
TM01 - Termination of appointment of director 07 October 2010 View (2 Pages)
TM01 - Termination of appointment of director 07 October 2010 View (2 Pages)
AP03 - Appointment of secretary 07 October 2010 View (3 Pages)
AR01 - Annual Return 01 April 2010 View (7 Pages)
CH01 - Change of particulars for director 31 March 2010 View (2 Pages)
CH01 - Change of particulars for director 31 March 2010 View (2 Pages)
CH01 - Change of particulars for director 31 March 2010 View (2 Pages)
CH01 - Change of particulars for director 31 March 2010 View (1 Pages)
AA - Annual Accounts 11 January 2010 View (6 Pages)
363a - Annual Return 30 March 2009 View (5 Pages)
AA - Annual Accounts 28 March 2009 View (6 Pages)
363a - Annual Return 02 April 2008 View (5 Pages)
AA - Annual Accounts 12 November 2007 View (7 Pages)
AA - Annual Accounts 22 July 2007 View (7 Pages)
363s - Annual Return 13 April 2007 View (9 Pages)
288b - Notice of resignation of directors or secretaries 09 October 2006 View (1 Pages)
395 - Particulars of a mortgage or charge 01 June 2006 View (3 Pages)
AA - Annual Accounts 19 April 2006 View (7 Pages)
363s - Annual Return 31 March 2006 View (9 Pages)
363s - Annual Return 31 March 2005 View (9 Pages)
AA - Annual Accounts 01 November 2004 View (7 Pages)
288a - Notice of appointment of directors or secretaries 20 September 2004 View (2 Pages)
AA - Annual Accounts 31 March 2004 View (7 Pages)
363s - Annual Return 22 March 2004 View (9 Pages)
363s - Annual Return 08 April 2003 View (9 Pages)
AA - Annual Accounts 02 December 2002 View (6 Pages)
363s - Annual Return 05 April 2002 View (8 Pages)
AA - Annual Accounts 29 March 2002 View (7 Pages)
363s - Annual Return 03 April 2001 View (8 Pages)
AA - Annual Accounts 11 December 2000 View (7 Pages)
363s - Annual Return 22 March 2000 View (7 Pages)
AA - Annual Accounts 10 February 2000 View (6 Pages)
363s - Annual Return 08 April 1999 View (4 Pages)
AA - Annual Accounts 26 February 1999 View (6 Pages)
AA - Annual Accounts 24 November 1997 View (6 Pages)
288a - Notice of appointment of directors or secretaries 09 September 1997 View (2 Pages)
363s - Annual Return 04 April 1997 View (6 Pages)
AA - Annual Accounts 05 February 1997 View (11 Pages)
225 - Change of Accounting Reference Date 05 February 1997 View (1 Pages)
AA - Annual Accounts 09 June 1996 View (8 Pages)
363s - Annual Return 26 April 1996 View (6 Pages)
AA - Annual Accounts 07 April 1995 View (8 Pages)
363s - Annual Return 27 March 1995 View (4 Pages)
MA - Memorandum and Articles 11 September 1985
CERTNM - Change of name certificate 10 September 1985 View (2 Pages)
CERTNM - Change of name certificate 17 February 1981 View (2 Pages)
CERTNM - Change of name certificate 26 September 1974 View (2 Pages)
CERTNM - Change of name certificate 17 December 1964 View (3 Pages)
MISC - Miscellaneous document 21 July 1964 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.