Active
Company Information for VARINA LIMITED
UNIT 9 WOOBURN INDUSTRIAL PARK THOMAS ROAD,, WOOBURN GREEN, HIGH WYCOMBE, HP10 0PE,
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Company Registration Number
03983792
Private Limited Company
Active |
Company Name | |
---|---|
VARINA LIMITED | |
Legal Registered Office | |
UNIT 9 WOOBURN INDUSTRIAL PARK THOMAS ROAD, WOOBURN GREEN HIGH WYCOMBE HP10 0PE Other companies in HA4 | |
Company Number | 03983792 | |
---|---|---|
Company ID Number | 03983792 | |
Date formed | 2000-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 31/05/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB752561431 |
Last Datalog update: | 2024-06-07 14:48:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VARINA (HOLDINGS) LIMITED | Congress House 14 Lyon Road Harrow MIDDLESEX HA1 2EN | Active - Proposal to Strike off | Company formed on the 2022-10-13 | |
VARINA ATHLETICS, INC. | 2201 LIBBIE AVENUE RICHMOND VA 23226 | Active | Company formed on the 1991-04-24 | |
VARINA AUTO SERVICE, INC. | 1611 DARBYTOWN ROAD RICHMOND VA 23231 | Active | Company formed on the 1983-10-31 | |
VARINA CENTENNIAL, INC. | CITY HALL VARINA IA 50593 | Active | Company formed on the 1999-08-23 | |
VARINA COMPANY LIMITED | California | Unknown | ||
VARINA CONVENIENCE STORE, INC. | 8061 FLANNIGAN MILL RD MECHANICSVILLE VA 23111 | Active | Company formed on the 2008-10-10 | |
VARINA CORPORATION | 5402 E BROADWAY TAMPA FL 33619 | Inactive | Company formed on the 1973-03-05 | |
VARINA CREATIVE LLC | 6330 SE 43RD AVENUE PORTLAND OR 97206 | Active | Company formed on the 2021-11-09 | |
VARINA DENMAN LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2021-10-07 | |
Varina DG, LLC | 9819 Jack Zehmer Road McKenney VA 23872 | Active | Company formed on the 2015-01-29 | |
VARINA ELECTRICAL SERVICE, INC. | 7991 GREGG ROAD RICHMOND VA 23231-7012 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 1994-05-02 | |
VARINA ELECTRIC INC | North Carolina | Unknown | ||
Varina Enterprises Inc. | 1503 SANTA ROSA ROAD STE 237 HENRICO VA 23229 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2012-05-01 | |
Varina Family Physicians, L.L.C. | 4630 S LABURNUM AVE STE B RICHMOND VA 23231 | Active | Company formed on the 2009-10-06 | |
VARINA FARMERS EXCHANGE INCORPORATED | North Carolina | Unknown | ||
VARINA FISH MARKET INCORPORATED | New Jersey | Unknown | ||
VARINA GROUP PTY LTD | VIC 3038 | Active | Company formed on the 2015-04-29 | |
VARINA HEALTH CARE ASSOCIATES, INC. | 6224 NEW HARVARD LANE GLEN ALLEN VA 23059 | Active | Company formed on the 1987-06-12 | |
VARINA INSPECTION TIRES INC | North Carolina | Unknown | ||
Varina Investors, LLC | 5711 GREENDALE RD RICHMOND VA 23228 | Active | Company formed on the 2002-12-18 |
Officer | Role | Date Appointed |
---|---|---|
JAQUELINE CAMPOS |
||
VIRIATO CAMPOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM Unit 5 Sperrin Business Centre Stonefield Way Ruislip Middlesex HA4 0BG | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR VIRIATO CAMPOS | ||
DIRECTOR APPOINTED MRS JACQUELINE CAMPOS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
PSC07 | CESSATION OF VIRIATO CAMPOS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDGAR JAMES DE JESUS CAMPOS | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Viriato Campos on 2010-05-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 02/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/05/08; full list of members | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION FULL | |
88(2)R | Ad 12/12/07--------- £ si 96@1=96 £ ic 4/100 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 9 KILDARE CLOSE EASTCOTE RUISLIP MIDDLESEX HA4 9LG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/03 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/05/00--------- £ SI 3@1=3 £ IC 1/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENTAL DEPOSIT DEED | Outstanding | CONSTANCE WOOD, SYLVIA LEVITT AND SIDNEY LEVITT |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VARINA LIMITED
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as VARINA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |