VARIVANE INDUSTRIES LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 3EW

Company number 00813433
Status Active
Incorporation Date 21 July 1964
Company Type Private Limited Company
Address UNIT 4 WILLIAM ROAD, NURSTEED TRADING ESTATE, DEVIZES, WILTSHIRE, SN10 3EW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr James Thomas Plant on 5 April 2014; Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Clive Sydney Brown as a director on 1 February 2017. The most likely internet sites of VARIVANE INDUSTRIES LIMITED are www.varivaneindustries.co.uk, and www.varivane-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Varivane Industries Limited is a Private Limited Company. The company registration number is 00813433. Varivane Industries Limited has been working since 21 July 1964. The present status of the company is Active. The registered address of Varivane Industries Limited is Unit 4 William Road Nursteed Trading Estate Devizes Wiltshire Sn10 3ew. . PLANT, James Thomas is a Secretary of the company. BROWN, Martin Curtis is a Director of the company. PLANT, James Thomas is a Director of the company. Secretary BROWN, Pauline Mary has been resigned. Director BROWN, Clive Sydney has been resigned. Director BROWN, Pauline Mary has been resigned. Director CHILTON, David Arthur has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PLANT, James Thomas
Appointed Date: 11 April 2010
Director
BROWN, Martin Curtis
Appointed Date: 01 September 1997
62 years old
Director
PLANT, James Thomas
Appointed Date: 01 June 2004
53 years old

Resigned Directors

Secretary
BROWN, Pauline Mary
Resigned: 11 April 2010
Director
BROWN, Clive Sydney
Resigned: 01 February 2017
84 years old
Director
BROWN, Pauline Mary
Resigned: 11 April 2010
83 years old
Director
CHILTON, David Arthur
Resigned: 04 July 2006
80 years old

Persons With Significant Control

Mr Clive Sydney Brown
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VARIVANE INDUSTRIES LIMITED Events

17 Apr 2017
Director's details changed for Mr James Thomas Plant on 5 April 2014
12 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Feb 2017
Termination of appointment of Clive Sydney Brown as a director on 1 February 2017
06 Dec 2016
Accounts for a small company made up to 31 May 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50,000
...
... and 81 more events
10 Sep 1985
Company name changed\certificate issued on 10/09/85
17 Feb 1981
Company name changed\certificate issued on 17/02/81
26 Sep 1974
Company name changed\certificate issued on 26/09/74
17 Dec 1964
Company name changed\certificate issued on 17/12/64
21 Jul 1964
Certificate of incorporation

VARIVANE INDUSTRIES LIMITED Charges

26 May 2006
All asset debenture deed
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 1993
Single debenture
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1980
Single debenture
Delivered: 8 January 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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