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VAREDA (WATH) LIMITED

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

Company details

MILL HOUSE, LEE MILLS, SCHOLES, HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 1RT

VAREDA (WATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00686549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.15
dissolution date: 2005.07.19
last member list: 2004.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2003.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.05
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1967.05.11
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.08.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.05.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1996.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.05
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01
Form type: 225
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM:, EASTLODGE, EDENHALL, PENRITH, CA11 8SX
Form type: 287
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/99
Document type: ANNOTATION
Date: 1999.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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COMPANY NAME CHANGED, WILLIAM GEORGE (WATH) LIMITED, CERTIFICATE ISSUED ON 16/09/98
Form type: CERTNM
Date: 1998.09.15
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.06
£2.95
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AD 01/12/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.04.06
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1995.04.03
£2.95
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NC INC ALREADY ADJUSTED, 01/12/94
Form type: ORES04
Date: 1995.03.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/94
Form type: ORES10
Date: 1995.03.08
£2.95
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NC INC ALREADY ADJUSTED, 01/12/94
Form type: 123
Date: 1995.03.08
£2.95
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£199000 01/12/94
Form type: ORES14
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30

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Company directors and board members:

TONY WILLIAM GEORGE (dissolve)
Secretary, 2000.11.30 - 2005.07.19
EAST LODGE EDENHALL , PENRITH
CA11 8SX, CUMBRIA
MICHELE KATHLEEN GEORGE (dissolve)
Director, COMPANY MANAGEMENT, 2000.11.30 - 2005.07.19
2 MOTHER CROFT MORLAND , PENRITH
CA10 3BE, CUMBRIA
TONY WILLIAM GEORGE (dissolve)
Director, METAL MERCHANT, 1992.01.17 - 2005.07.19
EAST LODGE EDENHALL , PENRITH
CA11 8SX, CUMBRIA
LOUISE CAROLYN GEORGE (dissolve)
Secretary, 1995.09.11 - 1997.03.21
12 OLD CROSS LANE WATH UPON DEARNE , ROTHERHAM
S63 7HA, SOUTH YORKSHIRE
SANDRA KATHLEEN GEORGE (dissolve)
Secretary, 1992.01.17 - 1995.05.31
10 HOLME FARM COURT HICKLETON , DONCASTER
DN5 7AR, SOUTH YORKSHIRE
SANDRA KATHLEEN GEORGE (dissolve)
Secretary, 1997.03.21 - 2000.11.30
EAST LODGE EDENHALL , PENRITH
CA11 8SX, CUMBRIA
GREGORY MACKINTOSH (dissolve)
Secretary, 1995.06.01 - 1995.09.11
48 CLIFTON ROAD PRESTWICH , MANCHESTER
M25 3HQ, GREATER MANCHESTER
SANDRA KATHLEEN GEORGE (dissolve)
Director, NEW EXECUTIVE, 1995.06.01 - 1997.03.21
VOREDA HOME FARM COURT HICKLETON , DONCASTER
DN5 7AR, SOUTH YORKSHIRE
SANDRA KATHLEEN GEORGE (dissolve)
Director, COMPANY MANAGER, 1998.09.24 - 2000.11.30
EAST LODGE EDENHALL , PENRITH
CA11 8SX, CUMBRIA
NIGEL DENNIS PENDLEBURY (dissolve)
Director, PRODUCTION DIRECTOR, 1996.03.22 - 1998.09.24
1 ASH HOLT DRIVE , WORKSOP
S81 7QR, NOTTINGHAMSHIRE
JOHN RICHARD STEGGLES (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.01.17 - 1996.06.28
1 WIGNALL AVENUE WICKERSLEY , ROTHERHAM
S66 0AX, SOUTH YORKSHIRE

Companies near to VAREDA (WATH) ltd.

Information about the Private Limited Company VAREDA (WATH) 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