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-one years and one 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
Resigned Directors
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
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
11 Jul 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
18 Jun 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
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…