VARIO LIMITED
SLOUGH VARIO 2000 LIMITED VARIO PRESS LIMITED

Hellopages » Berkshire » Slough » SL1 4XP

Company number 00781875
Status Active
Incorporation Date 22 November 1963
Company Type Private Limited Company
Address STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 6 July 2016 with updates; Director's details changed for Guy Austin Clarke on 16 May 2016. The most likely internet sites of VARIO LIMITED are www.vario.co.uk, and www.vario.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Vario Limited is a Private Limited Company. The company registration number is 00781875. Vario Limited has been working since 22 November 1963. The present status of the company is Active. The registered address of Vario Limited is Sterling House 177 181 Farnham Road Slough Berkshire Sl1 4xp. The company`s financial liabilities are £16.98k. It is £0k against last year. And the total assets are £16.98k, which is £0k against last year. CLARKE, David Brian is a Secretary of the company. CLARKE, David Brian is a Director of the company. CLARKE, Guy Austin is a Director of the company. Secretary JUNIPER, Laurence James has been resigned. Director DANIELL, Vivienne Joyce has been resigned. Director FARADAY, Mark Jason has been resigned. Director HAYNES, Anthony Edward has been resigned. Director JUNIPER, Laurence James has been resigned. Director JUNIPER, Marian Dorothy Eve has been resigned. Director SINCLAIR, Richard William has been resigned. Director TICHBON, Aidan Jonathan has been resigned. The company operates in "Non-trading company".


vario Key Finiance

LIABILITIES £16.98k
CASH n/a
TOTAL ASSETS £16.98k
All Financial Figures

Current Directors

Secretary
CLARKE, David Brian
Appointed Date: 30 March 2000
Director
CLARKE, David Brian

74 years old
Director
CLARKE, Guy Austin
Appointed Date: 16 May 2008
43 years old

Resigned Directors

Secretary
JUNIPER, Laurence James
Resigned: 30 March 2000
Director
DANIELL, Vivienne Joyce
Resigned: 16 May 2007
77 years old
Director
FARADAY, Mark Jason
Resigned: 11 October 2011
Appointed Date: 16 May 2007
51 years old
Director
HAYNES, Anthony Edward
Resigned: 30 March 2000
85 years old
Director
JUNIPER, Laurence James
Resigned: 30 March 2000
92 years old
Director
JUNIPER, Marian Dorothy Eve
Resigned: 30 March 2000
88 years old
Director
SINCLAIR, Richard William
Resigned: 16 May 2007
67 years old
Director
TICHBON, Aidan Jonathan
Resigned: 07 September 1992
66 years old

Persons With Significant Control

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

VARIO LIMITED Events

13 Oct 2016
Micro company accounts made up to 30 September 2016
28 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 May 2016
Director's details changed for Guy Austin Clarke on 16 May 2016
27 Oct 2015
Accounts for a dormant company made up to 30 September 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5,480
...
... and 92 more events
06 Jul 1988
Accounts for a small company made up to 31 March 1988
04 Jan 1988
Accounts for a small company made up to 31 March 1987
04 Jan 1988
Return made up to 16/12/87; full list of members
03 Oct 1986
Accounts for a small company made up to 31 March 1986
03 Oct 1986
Return made up to 03/09/86; full list of members

VARIO LIMITED Charges

14 September 1990
Legal mortgage
Delivered: 3 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property, k/a units c & d marish wharf st mary's rd…
14 September 1990
Legal mortgage
Delivered: 3 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit e marish wharf st mary's rd langley…
12 July 1990
Debenture
Delivered: 26 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 October 1989
Single debenture
Delivered: 5 October 1989
Status: Satisfied on 3 September 1991
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland.…

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