VAROL LIMITED
HALESOWEN BIO HCB LIMITED VIRGIN FUELS LIMITED

Hellopages » West Midlands » Dudley » B63 3PN

Company number 05944605
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address C/O MIDLAND OIL REFINERY LTD, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3PN
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Paul Ian Furness on 27 January 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of VAROL LIMITED are www.varol.co.uk, and www.varol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Varol Limited is a Private Limited Company. The company registration number is 05944605. Varol Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Varol Limited is C O Midland Oil Refinery Ltd Shelah Road Halesowen West Midlands B63 3pn. . WALLIKER, Richard is a Secretary of the company. FURNESS, Paul Ian is a Director of the company. RENNIE, Arthur is a Director of the company. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
WALLIKER, Richard
Appointed Date: 25 September 2006

Director
FURNESS, Paul Ian
Appointed Date: 25 September 2006
64 years old

Director
RENNIE, Arthur
Appointed Date: 25 September 2006
73 years old

Persons With Significant Control

Mr Arthur Rennie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Ian Furness
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAROL LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
27 Jan 2017
Director's details changed for Mr Paul Ian Furness on 27 January 2017
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Director's details changed for Mr Paul Ian Furness on 1 November 2015
...
... and 22 more events
23 Jul 2008
Accounts for a dormant company made up to 30 September 2007
25 Oct 2007
Return made up to 25/09/07; full list of members
11 Dec 2006
Memorandum and Articles of Association
01 Dec 2006
Company name changed virgin fuels LIMITED\certificate issued on 01/12/06
25 Sep 2006
Incorporation

VAROL LIMITED Charges

10 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…