• UK
  • VARBOURNE LIMITED - C/O Chisholm Bookmakers Deneside Buildings Remsheid Way, Jubilee Industrial Estate, Ashington, Northumberland, United Kingdom

Company Information

Company registration number
01072738
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Chisholm Bookmakers Deneside Buildings Remsheid Way
Jubilee Industrial Estate
Ashington
Northumberland
NE63 8UB
C/O Chisholm Bookmakers Deneside Buildings Remsheid Way, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UB UK

Management

Managing Directors
CHISHOLM, Charles Howard
CHISHOLM, Neil Miller
Company secretaries
CHISHOLM, Charles Howard

Company Details

Type of Business
ltd
Incorporated
1972-09-20
Age Of Company
1972-09-20 52 years
SIC/NACE
92000

Ownership

Beneficial Owners
Chisholm Bookmakers Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2012-05-09
Annual Return
Due Date: 2022-05-14
Last Date: 2021-04-30

VARBOURNE LIMITED Company Description

VARBOURNE LIMITED is a ltd registered in United Kingdom with the Company reg no 01072738. Its current trading status is "live". It was registered 1972-09-20. It has declared SIC or NACE codes as "92000". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at C/o Chisholm Bookmakers Deneside Buildings Remsheid Way .
More information

Get VARBOURNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Varbourne Limited - C/O Chisholm Bookmakers Deneside Buildings Remsheid Way, Jubilee Industrial Estate, Ashington, Northumberland, United Kingdom

1972-09-20 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-03) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-03) - AA

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  • change-person-secretary-company-with-change-date (2020-02-19) - CH03

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  • change-person-director-company-with-change-date (2020-02-19) - CH01

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  • change-person-director-company-with-change-date (2020-02-20) - CH01

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  • confirmation-statement-with-no-updates (2020-05-02) - CS01

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-22) - AA

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • accounts-with-accounts-type-dormant (2017-11-10) - AA

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  • confirmation-statement-with-updates (2017-05-01) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-25) - AA

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  • accounts-with-accounts-type-dormant (2016-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-13) - AA

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  • accounts-with-accounts-type-dormant (2009-10-13) - AA

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  • legacy (2009-06-27) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-22) - AA

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  • legacy (2008-09-19) - 363a

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  • legacy (2008-09-19) - 190

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  • legacy (2008-09-19) - 287

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  • legacy (2008-09-19) - 353

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  • accounts-with-accounts-type-dormant (2007-01-03) - AA

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  • legacy (2007-07-10) - 363s

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  • accounts-with-accounts-type-dormant (2007-09-17) - AA

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  • legacy (2006-06-16) - 363s

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  • accounts-with-accounts-type-dormant (2006-02-13) - AA

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  • legacy (2005-06-23) - 363s

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  • accounts-with-accounts-type-full (2005-02-15) - AA

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  • legacy (2004-10-06) - 287

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  • legacy (2004-06-08) - 363s

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  • legacy (2003-12-23) - 225

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  • resolution (2003-11-17) - RESOLUTIONS

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  • legacy (2003-12-24) - 155(6)a

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  • legacy (2003-10-09) - 287

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  • legacy (2003-11-13) - 395

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  • legacy (2003-10-09) - 288b

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  • legacy (2003-10-09) - 288a

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  • legacy (2003-05-06) - 363s

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  • accounts-with-accounts-type-small (2003-03-28) - AA

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  • legacy (2002-05-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-18) - AA

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  • legacy (2001-06-07) - 363s

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  • accounts-with-accounts-type-small (2001-07-12) - AA

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  • accounts-with-accounts-type-small (2000-06-27) - AA

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  • legacy (2000-05-23) - 363s

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  • legacy (1999-05-20) - 363s

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  • accounts-with-accounts-type-small (1999-05-16) - AA

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  • accounts-with-accounts-type-small (1998-06-24) - AA

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  • legacy (1998-06-04) - 363s

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  • accounts-with-accounts-type-small (1997-08-19) - AA

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  • legacy (1997-05-21) - 363s

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  • legacy (1996-05-24) - 363s

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  • legacy (1996-03-19) - 287

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  • accounts-with-accounts-type-small (1996-09-06) - AA

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  • legacy (1995-05-19) - 363s

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  • accounts-with-accounts-type-small (1995-04-20) - AA

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  • accounts-with-accounts-type-small (1994-07-26) - AA

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  • legacy (1994-05-19) - 363s

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  • legacy (1993-05-20) - 363s

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  • accounts-with-accounts-type-small (1993-04-29) - AA

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  • accounts-with-accounts-type-small (1992-05-11) - AA

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  • legacy (1992-05-11) - 363a

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  • legacy (1991-06-05) - 363a

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  • accounts-with-accounts-type-small (1991-06-05) - AA

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  • accounts-with-accounts-type-small (1990-06-08) - AA

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  • legacy (1990-06-08) - 363

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  • accounts-with-accounts-type-small (1989-08-04) - AA

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  • legacy (1989-08-04) - 363

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  • accounts-with-accounts-type-small (1988-06-28) - AA

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  • legacy (1988-06-28) - 363

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  • accounts-with-accounts-type-group (1987-04-18) - AA

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  • legacy (1987-04-18) - 363

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  • legacy (1986-12-05) - 287

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  • legacy (1986-05-01) - 363

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  • accounts-with-accounts-type-small (1986-05-01) - AA

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