Varbourne Limited

Company Name	Varbourne Limited
Company Status	Dissolved
Company Number	01072738
Category	Private Limited Company
Incorporation Date	20 September 1972(51 years, 7 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Charles Howard Chisholm
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2003(30 years, 12 months after company formation)
Appointment Duration	19 years, 9 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Chisholm Bookmakers Deneside Buildings Remshei Jubilee Industrial Estate Ashington Northumberland NE63 8UB

Secretary Name	Mr Charles Howard Chisholm
Nationality	British
Status	Closed
Appointed	09 September 2003(30 years, 12 months after company formation)
Appointment Duration	19 years, 9 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Chisholm Bookmakers Deneside Buildings Remshei Jubilee Industrial Estate Ashington Northumberland NE63 8UB

Director Name	Mr Neil Miller Chisholm
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Chisholm Bookmakers Deneside Buildings Remshei Jubilee Industrial Estate Ashington Northumberland NE63 8UB

Director Name	Mr David Heslop Walker
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(19 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 September 2003)
Role	Turf Accountant
Correspondence Address	5 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET

Director Name	Mrs Valerie Walker
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(19 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 September 2003)
Role	Secretary
Correspondence Address	5 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET

Secretary Name	Mrs Valerie Walker
Nationality	British
Status	Resigned
Appointed	23 May 1992(19 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 September 2003)
Role	Company Director
Correspondence Address	5 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET

Director Name	Hazel Maureen Chisholm
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(30 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44 The Demesne Ashington Northumberland NE63 9TP

Contact

Website	chisholm.uk.com
Email address	[email protected]
Telephone	0800 0126690
Telephone region	Freephone

Location

Registered Address	C/O Chisholm Bookmakers Deneside Buildings Remsheid Way Jubilee Industrial Estate Ashington Northumberland NE63 8UB
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Haydon
Built Up Area	Ashington (Northumberland)

Shareholders

100 at £1	Chisholm Bookmakers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

7 November 2003	Delivered on: 13 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 2003

Delivered on: 13 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 February 2020	Director's details changed for Mr Charles Howard Chisholm on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mr Charles Howard Chisholm on 19 February 2020 (2 pages)
19 February 2020	Secretary's details changed for Mr Charles Howard Chisholm on 19 February 2020 (1 page)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
31 January 2018	Appointment of Mr Neil Miller Chisholm as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Hazel Maureen Chisholm as a director on 29 January 2018 (1 page)
10 November 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
10 November 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
18 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
2 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
2 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
2 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
13 September 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
13 September 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
13 October 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
27 June 2009	Return made up to 09/05/09; full list of members (3 pages)
27 June 2009	Return made up to 09/05/09; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
22 September 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
19 September 2008	Registered office changed on 19/09/2008 from deneside buildings remsihed way jubilee industrial estate ashington northumberland NE63 8UB (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Return made up to 09/05/08; full list of members (3 pages)
19 September 2008	Registered office changed on 19/09/2008 from deneside buildings remsihed way jubilee industrial estate ashington northumberland NE63 8UB (1 page)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Return made up to 09/05/08; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
17 September 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
10 July 2007	Return made up to 09/05/07; no change of members (7 pages)
10 July 2007	Return made up to 09/05/07; no change of members (7 pages)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
16 June 2006	Return made up to 09/05/06; full list of members (7 pages)
16 June 2006	Return made up to 09/05/06; full list of members (7 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
23 June 2005	Return made up to 09/05/05; full list of members (7 pages)
23 June 2005	Return made up to 09/05/05; full list of members (7 pages)
15 February 2005	Full accounts made up to 30 April 2004 (13 pages)
15 February 2005	Full accounts made up to 30 April 2004 (13 pages)
6 October 2004	Registered office changed on 06/10/04 from: 13 northseaton road ashington northumberland NE63 0AF (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 13 northseaton road ashington northumberland NE63 0AF (1 page)
8 June 2004	Return made up to 09/05/04; full list of members (7 pages)
8 June 2004	Return made up to 09/05/04; full list of members (7 pages)
24 December 2003	Declaration of assistance for shares acquisition (4 pages)
24 December 2003	Declaration of assistance for shares acquisition (4 pages)
23 December 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
23 December 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 November 2003	Particulars of mortgage/charge (5 pages)
13 November 2003	Particulars of mortgage/charge (5 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned;director resigned (1 page)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: 26 front street camperdown newcastle upon tyne tyne and wear NE12 5UT (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 26 front street camperdown newcastle upon tyne tyne and wear NE12 5UT (1 page)
9 October 2003	Director resigned (1 page)
6 May 2003	Return made up to 09/05/03; full list of members (7 pages)
6 May 2003	Return made up to 09/05/03; full list of members (7 pages)
28 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 May 2002	Return made up to 09/05/02; full list of members (7 pages)
15 May 2002	Return made up to 09/05/02; full list of members (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
12 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 June 2001	Return made up to 23/05/01; full list of members (6 pages)
7 June 2001	Return made up to 23/05/01; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Return made up to 23/05/00; full list of members (6 pages)
23 May 2000	Return made up to 23/05/00; full list of members (6 pages)
20 May 1999	Return made up to 23/05/99; full list of members 363(287) ‐ Registered office changed on 20/05/99 (6 pages)
20 May 1999	Return made up to 23/05/99; full list of members 363(287) ‐ Registered office changed on 20/05/99 (6 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 June 1998	Return made up to 23/05/98; no change of members (4 pages)
4 June 1998	Return made up to 23/05/98; no change of members (4 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997	Return made up to 23/05/97; no change of members (4 pages)
21 May 1997	Return made up to 23/05/97; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 May 1996	Return made up to 23/05/96; full list of members (6 pages)
24 May 1996	Return made up to 23/05/96; full list of members (6 pages)
19 March 1996	Registered office changed on 19/03/96 from: 38 gordon terrace stakeford northumberland NE62 5UE (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 38 gordon terrace stakeford northumberland NE62 5UE (1 page)
19 May 1995	Return made up to 23/05/95; no change of members (4 pages)
19 May 1995	Return made up to 23/05/95; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)