Company number 03983792
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address UNIT 5 SPERRIN BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, MIDDLESEX, HA4 0BG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VARINA LIMITED are www.varina.co.uk, and www.varina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Varina Limited is a Private Limited Company.
The company registration number is 03983792. Varina Limited has been working since 02 May 2000.
The present status of the company is Active. The registered address of Varina Limited is Unit 5 Sperrin Business Centre Stonefield Way Ruislip Middlesex Ha4 0bg. . CAMPOS, Jaqueline is a Secretary of the company. CAMPOS, Viriato is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000
VARINA LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
23 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
26 May 2000
Secretary resigned
26 May 2000
Ad 02/05/00--------- £ si 3@1=3 £ ic 1/4
08 May 2000
Director resigned
08 May 2000
Secretary resigned
02 May 2000
Incorporation
7 July 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 chancerygate business centre stonefield way south…
6 May 2005
Debenture
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2001
Rental deposit deed
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: Constance Wood, Sylvia Levitt and Sidney Levitt
Description: The company's interest in the deposit account and all money…