VARLIN STORAGE LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 04512757
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Secretary's details changed for Jason Taylor on 15 August 2016. The most likely internet sites of VARLIN STORAGE LIMITED are www.varlinstorage.co.uk, and www.varlin-storage.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Varlin Storage Limited is a Private Limited Company. The company registration number is 04512757. Varlin Storage Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Varlin Storage Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. The company`s financial liabilities are £199.67k. It is £-298.73k against last year. The cash in hand is £111.52k. It is £-103.17k against last year. And the total assets are £300.66k, which is £-300.32k against last year. TAYLOR, Jason is a Secretary of the company. GRINDLEY, David John is a Director of the company. Secretary POWELL, Philomena has been resigned. Secretary THOMAS, Simon Reginald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


varlin storage Key Finiance

LIABILITIES £199.67k
-60%
CASH £111.52k
-49%
TOTAL ASSETS £300.66k
-50%
All Financial Figures

Current Directors

Secretary
TAYLOR, Jason
Appointed Date: 20 October 2003
Director
GRINDLEY, David John
Appointed Date: 16 August 2002
71 years old

Resigned Directors

Secretary
POWELL, Philomena
Resigned: 20 October 2003
Appointed Date: 20 September 2002
Secretary
THOMAS, Simon Reginald
Resigned: 20 September 2002
Appointed Date: 16 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Aurum Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VARLIN STORAGE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 16 August 2016 with updates
21 Sep 2016
Secretary's details changed for Jason Taylor on 15 August 2016
15 Aug 2016
Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
15 Aug 2016
Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
...
... and 40 more events
03 Sep 2002
New director appointed
03 Sep 2002
Registered office changed on 03/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
16 Aug 2002
Incorporation

VARLIN STORAGE LIMITED Charges

2 June 2009
Mortgage
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a storage unit at west charlton (rookery farm)…
25 May 2009
Debenture
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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