0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VARNEY INVESTMENTS LIMITED

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

Company details

FIRST FLOOR, PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE

VARNEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00683558
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.15
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1962.08.03
W.H.J.AGENT
LEGAL CHARGE - Outstanding on 1978.11.17
H.W.J. AGENT
CHARGE - Outstanding on 1981.06.29
CONFEDERATION LIFE INSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1983.07.20
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1986.01.16
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
LEGAL CHARGE - Outstanding on 1987.09.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.05
CONFEDERATION LIFE INSURANCE COMPANY
FURTHER LEGAL CHARGE - Outstanding on 1988.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.08
ALLIED DUNBAR ASSURANCE PLC.
LEGAL CHARGE AND DEBENTURE - Outstanding on 1990.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.12

List of company documents:

buy all documents
Find out more information about VARNEY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to VARNEY INVESTMENTS 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.
£2.95
Add to cart
31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
£2.95
Add to cart
04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 8600
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
Add to cart
04/02/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, OLD TELEPHONE EXCHANGE, KINGSWAY FARNHAM COMMON, SLOUGH BUCKINGHAMSHIRE, SL2 3ST
Form type: AD01
Date: 2015.04.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.23
£2.95
Add to cart
04/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.24
£2.95
Add to cart
04/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
£2.95
Add to cart
04/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.12
£2.95
Add to cart
04/02/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.26
£2.95
Add to cart
04/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.24
£2.95
Add to cart
RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.12.16
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.11
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.12
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.02
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.02
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.10.02
£2.95
Add to cart
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.23
£2.95
Add to cart
RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.26
£2.95
Add to cart
RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
Add to cart
RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.08.28
£2.95
Add to cart
RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94 FROM:, THAMES HOUSE, 5 MANOR HOUSE LANE, DATCHET, BERKSHIRE SL3 9EB
Form type: 287
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES FREDERICK FREEBORN (current)
Secretary, 1991.12.12
17 ORCHARD GROVE CROYDE , BRAUNTON
EX33 1NF, DEVON
MARK CHRISTOPHER VARNEY (current)
Director, COMPANY DIRECTOR, 1994.03.01
25 NELSON ROAD , WINDSOR
SL4 3RQ, BERKSHIRE
MARYLYN VARNEY (current)
Director, COMPANY DIRECTOR, 1991.12.12
37 CHILTERN COURT MEWS FAWCETT ROAD , WINDSOR
SL4 5DJ, BERKSHIRE
ALEC WALTER VARNEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1998.07.28
37 CHILTERN COURT MEWS FAWCETT ROAD , WINDSOR
SL4 5DJ, BERKSHIRE
Date 2014.08.31
Fixed Assets £ 5,075,578
Tangible Fixed Assets £ 5,011,265
Current Assets £ 331,663
Tangible Fixed Assets Depreciation £ 4,211
Debtors £ 166,929
Shareholder Funds £ 4,286,119
Profit Loss Account Reserve £ 2,058,204
Revaluation Reserve £ 2,210,024
Called Up Share Capital £ 8,600
Net Assets Liabilities Including Pension Asset Liability £ 4,286,119
Total Assets Less Current Liabilities £ 5,359,954
Net Current Assets Liabilities £ 284,376
Creditors Due Within One Year £ 47,287
Cash Bank In Hand £ 164,734
Share Capital Allotted Called Up Paid £ 8,600
Number Shares Allotted £ 8,600
Tangible Fixed Assets Cost Or Valuation £ 5,011,265
Tangible Fixed Assets Depreciation Charged In Period £ 172
Capital Redemption Reserve £ 9,291
Investments Fixed Assets £ 62,588
Creditors Due After One Year £ 1,073,835

Companies near to VARNEY INVESTMENTS ltd.

Information about the Private Limited Company VARNEY INVESTMENTS 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: 2016.05.27. Reload the data