VARILINE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 2RT

Company number 01863810
Status Liquidation
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of VARILINE LIMITED are www.variline.co.uk, and www.variline.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Variline Limited is a Private Limited Company. The company registration number is 01863810. Variline Limited has been working since 15 November 1984. The present status of the company is Liquidation. The registered address of Variline Limited is Suite 2 2nd Floor Phoenix House 32 West Street Brighton Bn1 2rt. . EGELER, Rudolph Peter is a Director of the company. Secretary EGELER, Rudolph Peter has been resigned. Secretary HENEGHAN, Valerie has been resigned. Director CAMPBELL, Alastair has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director

Resigned Directors

Secretary
EGELER, Rudolph Peter
Resigned: 12 May 2004

Secretary
HENEGHAN, Valerie
Resigned: 15 September 2015
Appointed Date: 12 May 2004

Director
CAMPBELL, Alastair
Resigned: 09 March 2004
83 years old

Persons With Significant Control

Mr Rudolph Peter Egeler
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

VARILINE LIMITED Events

23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

07 Dec 2015
Termination of appointment of Valerie Heneghan as a secretary on 15 September 2015
22 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 66 more events
16 Jul 1987
Return made up to 30/04/86; full list of members

01 Apr 1987
New secretary appointed;new director appointed

17 Jul 1986
Gazettable document

11 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

18 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

VARILINE LIMITED Charges

18 February 1991
Legal charge created by the company and by alastair campbell as trustee for the company.
Delivered: 22 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 meeting house lane brighton east sussex.
18 February 1991
Legal charge created by the company and by alastair campbell as trustee for the company.
Delivered: 22 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 to 8 meeting house lane brighton east sussex.
9 March 1988
Debenture
Delivered: 17 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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