Company number 01928923
Status Active
Incorporation Date 8 July 1985
Company Type Private Limited Company
Address CHILTERN HOUSE WATERPERRY COURT, MIDDLETON ROAD, BANBURY, OXFORDSHIRE, OX16 4QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Mr James Andrew Lindesay Satterly as a director on 2 September 2016; Appointment of Mr Dominic Howard Lindesay Satterly as a director on 2 September 2016. The most likely internet sites of VARENNES DEVELOPMENTS LIMITED are www.varennesdevelopments.co.uk, and www.varennes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Kings Sutton Rail Station is 3.4 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varennes Developments Limited is a Private Limited Company.
The company registration number is 01928923. Varennes Developments Limited has been working since 08 July 1985.
The present status of the company is Active. The registered address of Varennes Developments Limited is Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire Ox16 4qg. . SATTERLY, Olga is a Secretary of the company. SATTERLY, Andrew John Lindsey is a Director of the company. SATTERLY, Dominic Howard Lindesay is a Director of the company. SATTERLY, James Andrew Lindesay is a Director of the company. SATTERLY, Olga is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Andrew John Satterly
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Olga Irene Satterly
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
VARENNES DEVELOPMENTS LIMITED Events
14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Sep 2016
Appointment of Mr James Andrew Lindesay Satterly as a director on 2 September 2016
03 Sep 2016
Appointment of Mr Dominic Howard Lindesay Satterly as a director on 2 September 2016
26 Jul 2016
Total exemption small company accounts made up to 7 January 2016
01 Jun 2016
Satisfaction of charge 19 in full
...
... and 95 more events
23 Jul 1987
Particulars of mortgage/charge
22 Jul 1987
Particulars of mortgage/charge
26 May 1987
Particulars of mortgage/charge
12 Dec 1986
Particulars of mortgage/charge
14 Nov 1986
Particulars of mortgage/charge
31 May 2002
Legal mortgage (own account)
Delivered: 10 June 2002
Status: Satisfied
on 1 June 2016
Persons entitled: Yorkshire Bank PLC
Description: 13 victoria place, banbury. Assigns the goodwill of all…
30 April 2002
Legal mortgage
Delivered: 15 May 2002
Status: Satisfied
on 1 June 2016
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a 19 hollies court…
8 April 2002
Debenture
Delivered: 13 April 2002
Status: Satisfied
on 1 June 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1998
Legal mortgage
Delivered: 20 May 1998
Status: Satisfied
on 1 June 2016
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a 88 west street banbury oxfordshire…
12 May 1998
Legal mortgage
Delivered: 20 May 1998
Status: Satisfied
on 1 June 2016
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a 99 west street banbury oxfordshire…
1 November 1991
Legal charge
Delivered: 20 November 1991
Status: Satisfied
on 3 June 1998
Persons entitled: Barclays Bank PLC
Description: 99 west st,banbury,oxfordshire. T/no. On 118209.
10 January 1989
Further legal mortgage
Delivered: 13 January 1989
Status: Satisfied
on 1 June 2016
Persons entitled: Nationwide Anglia Building Society.
Description: (1) f/h property k/a 15 & 16 north street banbury…
22 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied
on 1 June 2016
Persons entitled: Nationwide Anglia Building Society.
Description: F/H property at the rear of 15 and 16 north street banbury…
19 July 1988
Legal mortgage
Delivered: 3 August 1988
Status: Satisfied
on 1 June 2016
Persons entitled: Nationwide Anglia Building Society.
Description: F/H property k/a 15 & 16, north street, banbury…
8 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied
on 17 January 1992
Persons entitled: Midland Bank PLC
Description: F/H property, k/a 99, west street, banbury, oxfordshire.
1 March 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied
on 3 June 1998
Persons entitled: Barclays Bank PLC
Description: 88 west street banbury. Oxfordshire.
1 March 1988
Legal charge
Delivered: 9 March 1987
Status: Satisfied
on 18 October 1988
Persons entitled: Barclays Bank PLC
Description: 94, the causeway. Banbury. Oxfordshire.
10 July 1987
Legal charge
Delivered: 22 July 1987
Status: Satisfied
on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: 22, west street, banbury oxfordshire.
19 June 1987
Legal charge
Delivered: 23 June 1987
Status: Satisfied
on 1 June 2016
Persons entitled: Yorkshire Bank PLC.
Description: F/H - 58 park road, banbury, oxford. (Including fixturs &…
22 May 1987
Legal charge
Delivered: 26 May 1987
Status: Satisfied
on 15 September 1988
Persons entitled: Yorkshire Bank PLC.
Description: F/H property k/a 49 west st. Banbury. Oxford. (Title no…
28 November 1986
Legal charge
Delivered: 12 December 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property k/a 157 west street banbury oxfordshire.
10 November 1986
Legal charge
Delivered: 14 November 1986
Status: Satisfied
on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: 50, bath road, banbury, oxfordshire.
7 May 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied
on 1 June 2016
Persons entitled: Yorkshire Bank PLC.
Description: F/H land & premises shortly k/a 3 manor road cottages great…
7 May 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied
on 1 June 2016
Persons entitled: Yorkshire Bank PLC.
Description: F/H land & premises k/a 2 manor road cottages great bourton…
7 May 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied
on 31 May 2016
Persons entitled: Yorkshire Bank PLC.
Description: F/H land & premises k/a manor road cottages great bourton…
21 February 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied
on 31 May 2016
Persons entitled: Barclays Bank PLC
Description: 15 high street bloxham banbury oxfordshire.