VARATIO LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1SN
Company number 00174236
Status In Administration
Incorporation Date 15 April 1921
Company Type Private Limited Company
Address C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alan Michael Clinch as a director on 19 July 2016. The most likely internet sites of VARATIO LIMITED are www.varatio.co.uk, and www.varatio.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and ten months. Varatio Limited is a Private Limited Company. The company registration number is 00174236. Varatio Limited has been working since 15 April 1921. The present status of the company is In Administration. The registered address of Varatio Limited is C O Kre Corporate Recovery Llp 1st Floor Hedrich House 14 16 Cross Street Reading Rg1 1sn. . BROWN, Colin Raymond is a Director of the company. Secretary CLINCH, Alan Michael has been resigned. Secretary FISHER, Christopher John has been resigned. Director CLINCH, Alan Michael has been resigned. Director KELL, Colin Patrick has been resigned. Director KNIGHT, Ernest William has been resigned. Director MOORE, Gary has been resigned. Director TAYLOR, John has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Director
BROWN, Colin Raymond

84 years old

Resigned Directors

Secretary
CLINCH, Alan Michael
Resigned: 19 July 2016
Appointed Date: 23 January 1992
Secretary
FISHER, Christopher John
Resigned: 23 January 1992
Director
CLINCH, Alan Michael
Resigned: 19 July 2016
79 years old
Director
KELL, Colin Patrick
Resigned: 28 January 1992
79 years old
Director
KNIGHT, Ernest William
Resigned: 30 January 1996
105 years old
Director
MOORE, Gary
Resigned: 30 June 1998
Appointed Date: 01 January 1996
66 years old
Director
TAYLOR, John
Resigned: 04 April 1998
101 years old

Persons With Significant Control

Mr Mark David Clinch
Notified on: 1 January 2017
52 years old
Nature of control: Has significant influence or control

VARATIO LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Alan Michael Clinch as a director on 19 July 2016
19 Dec 2016
Termination of appointment of Alan Michael Clinch as a secretary on 19 July 2016
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500,000
...
... and 76 more events
02 Feb 1987
Full accounts made up to 31 March 1986
19 Jan 1987
Return made up to 04/12/86; full list of members
19 Jan 1987
Director's particulars changed
19 Nov 1986
Secretary resigned;new secretary appointed
15 Apr 1921
Certificate of incorporation

VARATIO LIMITED Charges

31 October 1988
Legal charge
Delivered: 2 November 1988
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All that f/h property k/a unit 8 formerly plot 4) oak…
4 October 1985
Mortgage debenture
Delivered: 15 October 1985
Status: Satisfied on 8 November 1988
Persons entitled: Aah Subsidiaries Limited
Description: By way of legal mortgage the property held under a lease…
4 October 1985
Mortgage debenture
Delivered: 4 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
4 February 1966
Mortgage
Delivered: 16 February 1966
Status: Outstanding
Persons entitled: Florence a Wigley
Description: 1 high street & 22 the parade margate kent.

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