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WILLIAM VARAH (TRANSPORT) LIMITED

Learn more about WILLIAM VARAH (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, HU17 0RT

WILLIAM VARAH (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00663542
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.28
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WILLIAM VARAH (TRANSPORT) LIMITED is a Private Limited Company, registration number 00663542, established in United Kingdom on the 28. June 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, HU17 0RT. Business of the company WILLIAM VARAH (TRANSPORT) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.02. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.05. We do not have any information about the company WILLIAM VARAH (TRANSPORT) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1971.08.06

List of company documents:

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Find out more information about WILLIAM VARAH (TRANSPORT) LIMITED. Our website makes it possible to view other available documents related to WILLIAM VARAH (TRANSPORT) 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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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 39032
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SAIL ADDRESS CHANGED FROM:, 2 BROADFIELD COURT, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF, UNITED KINGDOM
Form type: AD02
Date: 2015.09.11
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, STONE CROFT FARM, MICKLEBRING LANE, BRAITHWELL, ROTHERHAM,YORKS, S66 7AS
Form type: AD01
Date: 2015.07.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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SAIL ADDRESS CHANGED FROM:, THE OLD GRAMMAR SCHOOL 13 MOORGATE ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2EN, UNITED KINGDOM
Form type: AD02
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FIONA WEBB / 06/09/2011
Form type: CH01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM VARAH
Form type: TM01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREE MICHELLE MCMAHON / 06/09/2011
Form type: CH01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE VERONICA VARAH / 05/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FIONA WEBB / 05/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VARAH / 05/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREE MICHELLE MCMAHON / 05/09/2010
Form type: CH01
Date: 2010.09.23
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APPOINTMENT TERMINATED, SECRETARY JOYCE VARAH
Form type: TM02
Date: 2010.09.23
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APPOINTMENT TERMINATED, SECRETARY ANDREE MCMAHON
Form type: TM02
Date: 2010.09.23
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SECRETARY APPOINTED ANDREE MICHELLE MCMAHON
Form type: AP03
Date: 2010.07.26
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SECRETARY APPOINTED ANDREE MICHELLE MCMAHON
Form type: AP03
Date: 2010.07.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREE VARAH / 22/08/2008
Form type: 288c
Date: 2008.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/00
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30

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Company directors and board members:

ANDREE MICHELLE MCMAHON (current)
Secretary, 2010.07.06
BRACKEN LODGE BAY HORSE LANE SCARCROFT , LEEDS
LS14 3JQ, WEST YORKSHIRE
ANDREE MICHELLE MCMAHON (current)
Director, 2007.04.06
BRACKEN LODGE BAY HORSE LANE, SCARCROFT , LEEDS
LS14 3JQ, WEST YORKSHIRE
JOYCE VERONICA VARAH (current)
Director, RETIRED, 1991.09.24
STONE CROFT FARM MICKLEBRING LANE BRAITHWELL , ROTHERHAM
S66 7AS, SOUTH YORKSHIRE
PAMELA FIONA WEBB (current)
Director, 2007.04.06
TRUFFLE LODGE TRUNDLE LANE FISHLAKE , DONCASTER
DN7 5LN, SOUTH YORKSHIRE
ANDREE MICHELLE MCMAHON (resigned)
Secretary, 2010.07.06 - 2010.09.05
BRACKEN LODGE BAY HORSE LANE SCARCROFT , LEEDS
LS14 3JQ, WEST YORKSHIRE
JOYCE VERONICA VARAH (resigned)
Secretary, 1991.09.24 - 2010.07.06
STONE CROFT FARM MICKLEBRING LANE BRAITHWELL , ROTHERHAM
S66 7AS, SOUTH YORKSHIRE
WILLIAM VARAH (resigned)
Director, RETIRED, 1991.09.24 - 2012.01.01
STONE CROFT FARM MICKLEBRING LANE BRAITHWELL , ROTHERHAM
S66 7AS, SOUTH YORKSHIRE

Companies near to WILLIAM VARAH (TRANSPORT) ltd.

Information about the Private Limited Company WILLIAM VARAH (TRANSPORT) 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: 2016.05.26. Reload the data