VARNEY INVESTMENTS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 00683558
Status Active
Incorporation Date 15 February 1961
Company Type Private Limited Company
Address FIRST FLOOR, PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VARNEY INVESTMENTS LIMITED are www.varneyinvestments.co.uk, and www.varney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Varney Investments Limited is a Private Limited Company. The company registration number is 00683558. Varney Investments Limited has been working since 15 February 1961. The present status of the company is Active. The registered address of Varney Investments Limited is First Floor Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire Sl9 7qe. . FREEBORN, James Frederick is a Secretary of the company. VARNEY, Mark Christopher is a Director of the company. VARNEY, Marylyn is a Director of the company. Director VARNEY, Alec Walter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FREEBORN, James Frederick
Director
VARNEY, Mark Christopher
Appointed Date: 01 March 1994
67 years old
Director
VARNEY, Marylyn

95 years old

Resigned Directors

Director
VARNEY, Alec Walter
Resigned: 28 July 1998
100 years old

Persons With Significant Control

Mr Mark Christopher Varney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARNEY INVESTMENTS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 8,600
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 109 more events
10 Aug 1987
Particulars of mortgage/charge
11 Feb 1987
Full accounts made up to 28 February 1986
11 Feb 1987
Return made up to 12/12/86; full list of members
03 Jun 1986
Return made up to 12/12/85; full list of members
15 Feb 1961
Incorporation

VARNEY INVESTMENTS LIMITED Charges

6 May 1994
Legal mortgage
Delivered: 11 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and garage lying to the north of…
6 May 1994
Legal mortgage
Delivered: 11 May 1994
Status: Satisfied on 24 April 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a parcel of land situate off maidenhead road…
5 May 1994
Legal mortgage
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a thames house manor house lane datchet…
1 June 1993
Mortgage debenture
Delivered: 15 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 November 1992
Legal mortgage
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38,39 and 40 thames street windsor and maindenhead…
23 May 1990
Legal charge and debenture
Delivered: 26 May 1990
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC.
Description: Floating charge over all the assets property and…
1 September 1989
Legal mortgage
Delivered: 8 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garages adjoining no 17 clewer newtown windsor berks and/or…
1 June 1988
Legal mortgage
Delivered: 13 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rear of 116 clarence road windsor, berkshire and/or the…
19 April 1988
Further legal charge
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Confederation Life Insurance Company
Description: F/H 38, 39 & 40 thames street windsor in the county of…
17 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 108, 110, 112, 114, clarence road…
17 September 1987
Legal charge
Delivered: 24 September 1987
Status: Outstanding
Persons entitled: London and Manchester (Commercial Mortgages) Limited
Description: Thames house, manor house lane, datchet, berkshire.
7 August 1987
Legal charge
Delivered: 10 August 1987
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: Seven garages at albert street and five garages at clewer…
17 March 1986
Mortgage
Delivered: 21 March 1986
Status: Satisfied
Persons entitled: T.C.B. Limited.
Description: L/H land and premises k/a 5 and 7 high street and 21 and 23…
10 January 1986
Legal charge
Delivered: 16 January 1986
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The effect and interest in f/h proprety 10-10A parlaunt…
28 August 1985
Legal mortgage
Delivered: 30 August 1985
Status: Satisfied on 14 April 1993
Persons entitled: National Westminster Bank PLC
Description: Flat no 2 maple court st. Leonards road, windsor berks and…
14 July 1983
Legal charge
Delivered: 20 July 1983
Status: Outstanding
Persons entitled: Confederation Life Insurance Company
Description: 38, 39, 40 thames street windsor berks. Title no's bk…
27 October 1982
Legal charge
Delivered: 28 October 1982
Status: Satisfied on 14 April 1993
Persons entitled: W.H.J. Agent
Description: Garages dedworth road, windsor berks, garage osborne mews…
9 March 1982
Legal mortgage
Delivered: 12 March 1982
Status: Satisfied on 14 April 1993
Persons entitled: National Westminster Bank PLC
Description: 1A gordon road windsor berks. Floating charge over all…
2 November 1981
Charge
Delivered: 5 November 1981
Status: Satisfied on 14 April 1993
Persons entitled: T.C.B. Limited
Description: 4 clarence rd windsor berks (bk 49148) and 3 lock up…
2 November 1981
Charge
Delivered: 5 November 1981
Status: Satisfied
Persons entitled: T.C.B. Limited
Description: 38/39/40 thames street windsor berkshire title nos bk…
18 June 1981
Charge
Delivered: 29 June 1981
Status: Outstanding
Persons entitled: H.W.J. Agent
Description: All that parcel of land situate off dedworth rd & garages…
21 July 1980
Legal charge
Delivered: 25 July 1980
Status: Satisfied on 14 April 1993
Persons entitled: A.J. Barber J.E. Hancock
Description: F/H cedar court, birchington road, windsor, berks title…
11 July 1980
Legal mortgage
Delivered: 16 July 1980
Status: Satisfied on 14 April 1993
Persons entitled: Canada Permanent Trust Company (UK) Limited
Description: 2, st marks road, windsor, berkshire.
19 March 1979
Charge
Delivered: 23 March 1979
Status: Satisfied on 14 April 1993
Persons entitled: David Beresford Lye
Description: Land at st leonards hill, windsor berks. Title no bk 46855.
19 March 1979
Charge
Delivered: 23 March 1979
Status: Satisfied on 14 April 1993
Persons entitled: A.J. Barker J.E. Handcock
Description: Land at st leonards hill, windsor, berks title no. Bk 46855.
17 November 1978
Legal charge
Delivered: 17 November 1978
Status: Satisfied on 14 April 1993
Persons entitled: Mrs. a Coombs
Description: Garages at the rear of andrew house, dedworth road…
17 November 1978
Legal charge
Delivered: 17 November 1978
Status: Outstanding
Persons entitled: W.H.J.Agent
Description: Land at iver heath, iver berks.
14 November 1978
Legal charge
Delivered: 17 November 1978
Status: Satisfied on 14 April 1993
Persons entitled: C.J. Lane
Description: Seven l/h garages maple court, st leonard's hill, windsor…
14 November 1978
Legal charge
Delivered: 17 November 1978
Status: Satisfied on 14 April 1993
Persons entitled: E.G. Handcock
Description: F/H property known as chiltern court, vansittart road…
14 November 1978
Legal charge
Delivered: 17 November 1978
Status: Satisfied on 14 April 1993
Persons entitled: J.R.Kenroy T.G.Harris T.T.Ball
Description: Garages, springfield road, windsor berks title no. Bk 16370…
18 February 1975
Charge
Delivered: 24 February 1975
Status: Satisfied on 14 April 1993
Persons entitled: V.I.Wright J.E.Handock
Description: Land and buildings at clewer without and land on west and…
14 February 1975
Legal charge
Delivered: 19 February 1975
Status: Satisfied on 14 April 1993
Persons entitled: J. W. Agent
Description: Land in borough of new windsor berks together with garages…
28 January 1975
Legal charge
Delivered: 31 January 1975
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: 4, clarence road, windsor, berkshire.
10 January 1975
Charge
Delivered: 15 January 1975
Status: Satisfied on 14 April 1993
Persons entitled: National Westminster Bank PLC
Description: 4 bolton crescent windsor berks.. Floating charge over all…
29 April 1974
Legal charge
Delivered: 2 May 1974
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: Keswick, orchard ave, windsor berks.
24 January 1974
Legal charge
Delivered: 30 January 1974
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: Sycamore court, springfield road, windsor berkshire.
21 January 1974
Legal charge
Delivered: 31 January 1974
Status: Satisfied on 14 April 1993
Persons entitled: David Beresford Lye.
Description: Land - dower park st. Leonard's hill windsor, berkshire.
18 January 1974
Charge
Delivered: 31 January 1974
Status: Satisfied on 14 April 1993
Persons entitled: E.A.Woolf A.J.Barner W.H.R.Barker J.E.Hamdock
Description: Land at st. Leonards hill, windsor berkshire.
6 December 1973
Legal charge
Delivered: 11 December 1973
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: Heathlands, iver heath bucks.
21 April 1973
Legal charge
Delivered: 24 April 1973
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: Land formerly part of gardens - ormond, priory way, datchet…
19 September 1972
Legal charge
Delivered: 26 September 1972
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: Land adjoining no 75. imperial rd, windsor, berks.
7 September 1972
Legal charge
Delivered: 27 September 1972
Status: Satisfied on 14 April 1993
Persons entitled: Temperance Permanent Building Society
Description: Land in springfield road, windsor with plots in course of…
27 March 1972
Charge
Delivered: 29 March 1972
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: Land adjoining the crown P.H. trumps green egham surrey.
31 December 1971
Legal charge
Delivered: 6 January 1972
Status: Satisfied on 14 April 1993
Persons entitled: Mrs. Susan Horspool
Description: No. 3 trinity place, windsor berks.
6 December 1971
Legal charge
Delivered: 24 December 1971
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: 135 feet of land adjoining old shades, st. Leoards hill…
11 January 1971
Charge
Delivered: 22 January 1971
Status: Satisfied on 14 April 1993
Persons entitled: E.A.Wolfe J.E.Handcock O.Baker
Description: Land at st. Leonards hill windsor, berks. Bk 46855.
23 December 1970
Charge
Delivered: 31 December 1970
Status: Satisfied on 14 April 1993
Persons entitled: National Employers Life Assurance Company Limited
Description: Cedar court, birchington road, aberdeen lodge, 94 osbourne…
4 August 1967
Mortgage
Delivered: 15 August 1967
Status: Satisfied on 14 April 1993
Persons entitled: W H R Barker J.E.Maudock J E Handock
Description: Land in springfield rd,windsor,berks.
22 March 1967
Legal charge
Delivered: 23 March 1967
Status: Satisfied on 14 April 1993
Persons entitled: The Central Investment Co. LTD.
Description: 2 thames avenue, windsor, berks.
29 April 1966
Charge
Delivered: 17 May 1966
Status: Satisfied on 14 April 1993
Persons entitled: Susan Horspool
Description: 107, springfield road, windsor, berks.
18 June 1965
Legal charge
Delivered: 23 June 1965
Status: Satisfied on 14 April 1993
Persons entitled: Crusader Insurance Company Limited
Description: 2, thames avenue, windsor.
21 June 1962
Instr. Of charge
Delivered: 28 June 1962
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: Land at osborne mews windsor, berks.
21 June 1962
Instr. Of charge
Delivered: 28 June 1962
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: Lock up shop at springfield rd, clewer without, windsor…
19 July 1932
Instr. Of charge.
Delivered: 3 August 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chiltern court,vansittart rd,new windsor berks.

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