VARDENS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU
Company number 05485420
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 200 ; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr James Alexander Thornett as a director on 12 October 2015. The most likely internet sites of VARDENS LIMITED are www.vardens.co.uk, and www.vardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vardens Limited is a Private Limited Company. The company registration number is 05485420. Vardens Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Vardens Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . VARDEN, Mark Graham is a Secretary of the company. THORNETT, James Alexander is a Director of the company. VARDEN, Dean is a Director of the company. VARDEN, Dean is a Director of the company. VARDEN, Mark Graham is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOYDEN, Daniel has been resigned. Director VARDEN, Hayley Elizabeth has been resigned. Director VARDEN, Jill Louise has been resigned. Director VARDEN, Mark Graham has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
VARDEN, Mark Graham
Appointed Date: 20 June 2005

Director
THORNETT, James Alexander
Appointed Date: 12 October 2015
48 years old

Director
VARDEN, Dean
Appointed Date: 18 September 2012
57 years old

Director
VARDEN, Dean
Appointed Date: 20 June 2005
57 years old

Director
VARDEN, Mark Graham
Appointed Date: 18 September 2012
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

Director
BOYDEN, Daniel
Resigned: 05 November 2014
Appointed Date: 10 September 2012
46 years old

Director
VARDEN, Hayley Elizabeth
Resigned: 22 September 2006
Appointed Date: 20 June 2005
56 years old

Director
VARDEN, Jill Louise
Resigned: 12 September 2011
Appointed Date: 20 June 2005
60 years old

Director
VARDEN, Mark Graham
Resigned: 17 September 2012
Appointed Date: 20 June 2005
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

VARDENS LIMITED Events

23 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 200

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Appointment of Mr James Alexander Thornett as a director on 12 October 2015
10 Aug 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
25 Aug 2005
New director appointed
25 Aug 2005
New director appointed
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
20 Jun 2005
Incorporation

VARDENS LIMITED Charges

21 February 2011
Legal charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 cheque street bulkington warwickshire…
18 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…