VARIOLINE UK LIMITED

Hellopages » Greater London » Waltham Forest » E17 5DX

Company number 03331952
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of VARIOLINE UK LIMITED are www.variolineuk.co.uk, and www.varioline-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Varioline Uk Limited is a Private Limited Company. The company registration number is 03331952. Varioline Uk Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Varioline Uk Limited is 190 Billet Road London E17 5dx. . SHEIKH, Arif Zahoor is a Secretary of the company. IQBAL, Hassan is a Director of the company. SHEIKH, Amir Arif is a Director of the company. Director BUTT, Mohammed Kaleem has been resigned. Director SHEIKH, Arif Zahoor has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHEIKH, Arif Zahoor
Appointed Date: 12 March 1997

Director
IQBAL, Hassan
Appointed Date: 12 March 1997
58 years old

Director
SHEIKH, Amir Arif
Appointed Date: 07 November 2013
32 years old

Resigned Directors

Director
BUTT, Mohammed Kaleem
Resigned: 10 September 2001
Appointed Date: 12 March 1997
66 years old

Director
SHEIKH, Arif Zahoor
Resigned: 14 June 2007
Appointed Date: 12 March 1997
66 years old

VARIOLINE UK LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
26 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

07 Mar 2016
Duplicate mortgage certificate charge no:3
15 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
04 Feb 1999
Full accounts made up to 30 April 1998
08 Sep 1998
Accounting reference date extended from 31/03/98 to 30/04/98
26 Mar 1998
Return made up to 12/03/98; full list of members
18 Nov 1997
Particulars of mortgage/charge
12 Mar 1997
Incorporation

VARIOLINE UK LIMITED Charges

13 February 2014
Charge code 0333 1952 0004
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 January 2008
Charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 chamomile court 5 yorus khan close london fixed…
9 November 2007
Deed of charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 mersea road colchester essex fixed charge over all…
4 November 1997
Debenture
Delivered: 18 November 1997
Status: Satisfied on 18 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…