VARCARME LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1LZ

Company number 01821937
Status Active
Incorporation Date 5 June 1984
Company Type Private Limited Company
Address UNIT 7 ARUNDEL BUSINESS PARK, CLAYWHEELS LANE, SHEFFIELD, SOUTH YORKS, S6 1LZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VARCARME LIMITED are www.varcarme.co.uk, and www.varcarme.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 6.4 miles; to Silkstone Common Rail Station is 8.4 miles; to Barnsley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varcarme Limited is a Private Limited Company. The company registration number is 01821937. Varcarme Limited has been working since 05 June 1984. The present status of the company is Active. The registered address of Varcarme Limited is Unit 7 Arundel Business Park Claywheels Lane Sheffield South Yorks S6 1lz. . GRIFFIN, William Francis is a Secretary of the company. GRIFFIN, William Francis is a Director of the company. NEEDHAM, Mark David is a Director of the company. Director GRIFFIN, Maureen has been resigned. Director TRESIZE, Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIFFIN, William Francis
Director
GRIFFIN, William Francis

77 years old
Director
NEEDHAM, Mark David
Appointed Date: 01 September 1991
58 years old

Resigned Directors

Director
GRIFFIN, Maureen
Resigned: 01 September 1991
77 years old
Director
TRESIZE, Andrew
Resigned: 07 April 2014
Appointed Date: 01 September 1991
59 years old

Persons With Significant Control

Mr William Francis Griffin
Notified on: 7 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VARCARME LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Director's details changed for Mr Mark David Needham on 19 October 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 66
...
... and 81 more events
28 Oct 1986
Accounts for a small company made up to 31 August 1985
28 Oct 1986
Return made up to 26/10/86; full list of members
28 Aug 1986
Registered office changed on 28/08/86 from: unit 3 woodside works rutland road sheffield S3 9PP
27 Jun 1986
Return made up to 31/12/85; full list of members
20 Jun 1986
Registered office changed on 20/06/86 from: yorkshire bank chambers infirmary street leeds LS1 2JT

VARCARME LIMITED Charges

19 December 2002
Legal mortgage
Delivered: 4 September 2003
Status: Satisfied on 5 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a rockley avenue birdwall barnsley south…
3 July 1992
Charge
Delivered: 6 July 1992
Status: Satisfied on 31 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge and patents bookdebts and…

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