William Varah (Transport) Limited

Company Name	William Varah (Transport) Limited
Company Status	Active
Company Number	00663542
Category	Private Limited Company
Incorporation Date	28 June 1960(63 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Joyce Veronica Varah
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT

Director Name	Mrs Andree Michelle McMahon
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(46 years, 9 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT

Director Name	Mrs Pamela Fiona Webb
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(46 years, 9 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT

Secretary Name	Andree Michelle McMahon
Status	Current
Appointed	06 July 2010(50 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Bracken Lodge Bay Horse Lane Scarcroft Leeds West Yorkshire LS14 3JQ

Director Name	William Varah
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(31 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stone Croft Farm Micklebring Lane Braithwell Rotherham South Yorkshire S66 7AS

Secretary Name	Joyce Veronica Varah
Nationality	British
Status	Resigned
Appointed	24 September 1991(31 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Croft Farm Micklebring Lane Braithwell Rotherham South Yorkshire S66 7AS

Secretary Name	Andree Michelle McMahon
Status	Resigned
Appointed	06 July 2010(50 years after company formation)
Appointment Duration	2 months (resigned 05 September 2010)
Role	Company Director
Correspondence Address	Bracken Lodge Bay Horse Lane Scarcroft Leeds West Yorkshire LS14 3JQ

Location

Registered Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,658,210
Cash	£349,023
Current Liabilities	£40,957

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

2 August 1971	Delivered on: 6 August 1971 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at morthen rd, wickensley, rotherham, yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 August 1971

Delivered on: 6 August 1971
Persons entitled: National Westminster Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at morthen rd, wickensley, rotherham, yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 September 2023	Confirmation statement made on 5 September 2023 with updates (5 pages)
28 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 September 2022	Confirmation statement made on 5 September 2022 with updates (5 pages)
21 April 2022	Notification of Pamela Fiona Webb as a person with significant control on 6 April 2016 (2 pages)
21 April 2022	Notification of Michael Mcmahon as a person with significant control on 21 March 2022 (2 pages)
21 April 2022	Change of details for Mrs Andree Michelle Mcmahon as a person with significant control on 27 February 2019 (2 pages)
28 March 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 September 2021	Confirmation statement made on 5 September 2021 with updates (5 pages)
23 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 October 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
28 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
11 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 September 2017	Satisfaction of charge 1 in full (1 page)
13 September 2017	Satisfaction of charge 1 in full (1 page)
12 September 2017	Director's details changed for Joyce Veronica Varah on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mrs Pamela Fiona Webb on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mrs Andree Michelle Mcmahon on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mrs Pamela Fiona Webb on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Joyce Veronica Varah on 12 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
12 September 2017	Director's details changed for Mrs Andree Michelle Mcmahon on 12 September 2017 (2 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 39,032 (7 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 39,032 (7 pages)
11 September 2015	Register inspection address has been changed from 2 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT (1 page)
11 September 2015	Register inspection address has been changed from 2 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT (1 page)
3 July 2015	Registered office address changed from Stone Croft Farm Micklebring Lane Braithwell Rotherham,Yorks S66 7AS to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Stone Croft Farm Micklebring Lane Braithwell Rotherham,Yorks S66 7AS to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Stone Croft Farm Micklebring Lane Braithwell Rotherham,Yorks S66 7AS to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT on 3 July 2015 (1 page)
17 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 39,032 (7 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 39,032 (7 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 39,032 (7 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 39,032 (7 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 39,032 (7 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 39,032 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
9 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Termination of appointment of William Varah as a director (1 page)
9 October 2012	Register inspection address has been changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom (1 page)
9 October 2012	Director's details changed for Andree Michelle Mcmahon on 6 September 2011 (2 pages)
9 October 2012	Director's details changed for Pamela Fiona Webb on 6 September 2011 (2 pages)
9 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Termination of appointment of William Varah as a director (1 page)
9 October 2012	Director's details changed for Pamela Fiona Webb on 6 September 2011 (2 pages)
9 October 2012	Register inspection address has been changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom (1 page)
9 October 2012	Director's details changed for Pamela Fiona Webb on 6 September 2011 (2 pages)
9 October 2012	Director's details changed for Andree Michelle Mcmahon on 6 September 2011 (2 pages)
9 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Director's details changed for Andree Michelle Mcmahon on 6 September 2011 (2 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2010	Director's details changed for Andree Michelle Mcmahon on 5 September 2010 (2 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Director's details changed for Joyce Veronica Varah on 5 September 2010 (2 pages)
23 September 2010	Director's details changed for Joyce Veronica Varah on 5 September 2010 (2 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Director's details changed for William Varah on 5 September 2010 (2 pages)
23 September 2010	Director's details changed for Pamela Fiona Webb on 5 September 2010 (2 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Director's details changed for Andree Michelle Mcmahon on 5 September 2010 (2 pages)
23 September 2010	Termination of appointment of Andree Mcmahon as a secretary (1 page)
23 September 2010	Director's details changed for Pamela Fiona Webb on 5 September 2010 (2 pages)
23 September 2010	Director's details changed for William Varah on 5 September 2010 (2 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Register inspection address has been changed (1 page)
23 September 2010	Director's details changed for Pamela Fiona Webb on 5 September 2010 (2 pages)
23 September 2010	Termination of appointment of Joyce Varah as a secretary (1 page)
23 September 2010	Director's details changed for William Varah on 5 September 2010 (2 pages)
23 September 2010	Termination of appointment of Andree Mcmahon as a secretary (1 page)
23 September 2010	Director's details changed for Joyce Veronica Varah on 5 September 2010 (2 pages)
23 September 2010	Director's details changed for Andree Michelle Mcmahon on 5 September 2010 (2 pages)
23 September 2010	Register inspection address has been changed (1 page)
23 September 2010	Termination of appointment of Joyce Varah as a secretary (1 page)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
26 July 2010	Appointment of Andree Michelle Mcmahon as a secretary (2 pages)
26 July 2010	Appointment of Andree Michelle Mcmahon as a secretary (2 pages)
26 July 2010	Appointment of Andree Michelle Mcmahon as a secretary (2 pages)
26 July 2010	Appointment of Andree Michelle Mcmahon as a secretary (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 September 2009	Location of register of members (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Return made up to 05/09/09; full list of members (5 pages)
18 September 2009	Return made up to 05/09/09; full list of members (5 pages)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Location of debenture register (1 page)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 November 2008	Return made up to 05/09/08; no change of members (6 pages)
13 November 2008	Return made up to 05/09/08; no change of members (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Director's change of particulars / andree varah / 22/08/2008 (1 page)
17 September 2008	Director's change of particulars / andree varah / 22/08/2008 (1 page)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2007	Return made up to 05/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2007	Return made up to 05/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
31 October 2006	Return made up to 05/09/06; full list of members (8 pages)
31 October 2006	Return made up to 05/09/06; full list of members (8 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 September 2005	Return made up to 05/09/05; full list of members (8 pages)
20 September 2005	Return made up to 05/09/05; full list of members (8 pages)
30 September 2004	Return made up to 14/09/04; full list of members (8 pages)
30 September 2004	Return made up to 14/09/04; full list of members (8 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 October 2003	Return made up to 14/09/03; full list of members (8 pages)
2 October 2003	Return made up to 14/09/03; full list of members (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 September 2002	Return made up to 14/09/02; full list of members (8 pages)
30 September 2002	Return made up to 14/09/02; full list of members (8 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 September 2001	Return made up to 14/09/01; full list of members (7 pages)
21 September 2001	Return made up to 14/09/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 363(288) ‐ Director's particulars changed (7 pages)
3 October 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 October 1999	Return made up to 24/09/99; full list of members (6 pages)
5 October 1999	Return made up to 24/09/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1998	Return made up to 24/09/98; no change of members (4 pages)
23 October 1998	Return made up to 24/09/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 October 1997	Return made up to 24/09/97; no change of members (4 pages)
12 October 1997	Return made up to 24/09/97; no change of members (4 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 July 1996	Return made up to 24/09/95; no change of members (4 pages)
1 July 1996	Return made up to 24/09/95; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
18 May 1984	Accounts made up to 31 December 1982 (5 pages)
18 May 1984	Accounts made up to 31 December 1982 (5 pages)
26 September 1969	Resolutions SRES13 ‐ Special resolution (4 pages)
26 September 1969	Resolutions SRES13 ‐ Special resolution (4 pages)
4 March 1969	Memorandum of association (7 pages)
4 March 1969	Memorandum of association (7 pages)
13 November 1968	Resolutions SRES13 ‐ Special resolution (3 pages)
13 November 1968	Articles of association (30 pages)
13 November 1968	Resolutions SRES13 ‐ Special resolution (3 pages)
13 November 1968	Articles of association (30 pages)
7 November 1960	Allotment of shares (2 pages)
7 November 1960	Allotment of shares (2 pages)
28 June 1960	Incorporation (19 pages)
28 June 1960	Certificate of incorporation (1 page)
28 June 1960	Certificate of incorporation (1 page)
28 June 1960	Incorporation (19 pages)