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W J VARE LIMITED

Learn more about W J VARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KILNEVIN, AYLEFORD, BLAKENEY, GLOUCESTERSHIRE, GL15 4AN

W J VARE LIMITED on the map

Company type: Private Limited Company
Company number: 00636795
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about W J VARE LIMITED. Our website makes it possible to view other available documents related to W J VARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 900
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM BARNES VARE / 02/09/2013
Form type: CH01
Date: 2014.01.02
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SUMMERS
Form type: TM01
Date: 2012.01.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.13
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM BARNES VARE / 10/01/2010
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY CLIVE BARNES VARE / 10/01/2010
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLLIN BARNES VARE / 10/01/2010
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE EDWINA BARNES SUMMERS / 10/01/2010
Form type: CH01
Date: 2010.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED VARE
Form type: TM01
Date: 2010.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2010 FROM, 8 OLD FURNACE CLOSE, LYDNEY, GLOUCESTERSHIRE, GL15 5FB
Form type: AD01
Date: 2010.01.03
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS DAVID COLLIN BARNES VARE LOGGED FORM
Form type: 288c
Date: 2009.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS PAUL MALCOLM BARNES VARE LOGGED FORM
Form type: 288c
Date: 2009.05.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUDLEY VARE / 02/04/2009
Form type: 288c
Date: 2009.05.04
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.04
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/03
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/00
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/97
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/96 FROM:, COLLETON HOUSE, COLLETON CRESCENT, EXETER, DEVON EX2 4DG
Form type: 287
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.23

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Company directors and board members:

DUDLEY CLIVE BARNES VARE (current)
Secretary, TECHNICAL MANAGER, 2003.01.01
KILNEVIN AYLEFORD , BLAKENEY
GL15 4AN, GLOUCESTERSHIRE
DAVID COLLIN BARNES VARE (current)
Director, RETIRED, 1991.12.31
SILVERTREES BURYS BANK ROAD GREENHAM , NEWBURY
RG14 3EP, BERKSHIRE
DUDLEY CLIVE BARNES VARE (current)
Director, TECHNICAL MANAGER, 1991.12.31
KILNEVIN AYLEFORD , BLAKENEY
GL15 4AN, GLOUCESTERSHIRE
PAUL MALCOLM BARNES VARE (current)
Director, SENIOR LECTURER, 1991.12.31
KILNEVIN AYLEFORD , BLAKENEY
GL15 4AN, GLOUCESTERSHIRE
ENGLAND
CHRISTINE EDWINA BARNES SUMMERS (resigned)
Secretary, FARMER/HOUSEWIFE, 1991.12.31 - 2003.01.01
MOORPLASH FARM SOUTHLEIGH , COLYTON
EX13 6SD, DEVON
CHRISTINE EDWINA BARNES SUMMERS (resigned)
Director, FARMER/HOUSEWIFE, 1991.12.31 - 2011.12.31
STUBBHAYNE FARM SOUTHLEIGH , COLYTON
EX2A 6SD, DEVON
WINIFRED JOYCE VARE (resigned)
Director, 1991.12.31 - 2009.05.11
8 OLD FURNACE CLOSE , LYDNEY
GL15 5FB, GLOUCESTERSHIRE

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Information about the Private Limited Company W J VARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data