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VARBOURNE LIMITED

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

Company details

C/O CHISHOLM BOOKMAKERS DENESIDE BUILDINGS REMSHEID WAY, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UB

VARBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01072738
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.20
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.11.13

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.22
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.11
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.28
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.18
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.17
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.13
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, DENESIDE BUILDINGS REMSIHED WAY, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UB
Form type: 287
Date: 2008.09.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.15
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, 13 NORTHSEATON ROAD, ASHINGTON, NORTHUMBERLAND NE63 0AF
Form type: 287
Date: 2004.10.06
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.24
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
Form type: 225
Date: 2003.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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REGISTERED OFFICE CHANGED ON 09/10/03 FROM:, 26 FRONT STREET, CAMPERDOWN, NEWCASTLE UPON TYNE, TYNE AND WEAR NE12 5UT
Form type: 287
Date: 2003.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/96 FROM:, 38 GORDON TERRACE, STAKEFORD, NORTHUMBERLAND, NE62 5UE
Form type: 287
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/94
Form type: 363(287)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20

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Company directors and board members:

CHARLES HOWARD CHISHOLM (current)
Secretary, DIRECTOR, 2003.09.09
2 SLALEY COURT , BEDLINGTON
NE22 5QR, NORTHUMBERLAND
CHARLES HOWARD CHISHOLM (current)
Director, 2003.09.09
2 SLALEY COURT , BEDLINGTON
NE22 5QR, NORTHUMBERLAND
HAZEL MAUREEN CHISHOLM (current)
Director, 2003.09.09
44 THE DEMESNE , ASHINGTON
NE63 9TP, NORTHUMBERLAND
VALERIE WALKER (resigned)
Secretary, 1992.05.23 - 2003.09.09
5 HIGH VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9ET, TYNE & WEAR
DAVID HESLOP WALKER (resigned)
Director, TURF ACCOUNTANT, 1992.05.23 - 2003.09.09
5 HIGH VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9ET, TYNE & WEAR
VALERIE WALKER (resigned)
Director, SECRETARY, 1992.05.23 - 2003.09.09
5 HIGH VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9ET, TYNE & WEAR

Companies near to VARBOURNE ltd.

Information about the Private Limited Company VARBOURNE 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: 2016.07.22. Reload the data