VALUE RETAIL DEVELOPMENT LIMITED
BICESTER VALUE RETAIL CONSTRUCTION LIMITED NEW COMBINATION LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6WD

Company number 03127759
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address MANAGEMENT SUITE, BICESTER VILLAGE 50 PINGLE DRIVE, BICESTER, OXFORDSHIRE, OX26 6WD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Stephen William Spencer Norton as a director on 10 January 2017; Termination of appointment of David O'flaherty as a director on 10 January 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of VALUE RETAIL DEVELOPMENT LIMITED are www.valueretaildevelopment.co.uk, and www.value-retail-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bicester North Rail Station is 0.8 miles; to Tackley Rail Station is 6.1 miles; to Kings Sutton Rail Station is 10.4 miles; to Oxford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Value Retail Development Limited is a Private Limited Company. The company registration number is 03127759. Value Retail Development Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Value Retail Development Limited is Management Suite Bicester Village 50 Pingle Drive Bicester Oxfordshire Ox26 6wd. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. NORTON, Stephen William Spencer is a Director of the company. Secretary ABRAMS, Jane Helen has been resigned. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary CAUFIELD, Timothy Charles has been resigned. Secretary JONES, Gary Stanley has been resigned. Director AGAR, Duncan Forrester has been resigned. Director GIBBS, Roderick Vernon has been resigned. Director MACKINTOSH, Charles David Kennedy has been resigned. Director O'FLAHERTY, David has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 October 2016
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 01 June 2016
64 years old
Director
NORTON, Stephen William Spencer
Appointed Date: 10 January 2017
66 years old

Resigned Directors

Secretary
ABRAMS, Jane Helen
Resigned: 01 June 2016
Appointed Date: 29 August 2003
Nominee Secretary
ARMOUR, Douglas William
Resigned: 27 November 1995
Appointed Date: 17 November 1995
Secretary
CAUFIELD, Timothy Charles
Resigned: 29 August 2003
Appointed Date: 29 October 1996
Secretary
JONES, Gary Stanley
Resigned: 29 October 1996
Appointed Date: 27 November 1995
Director
AGAR, Duncan Forrester
Resigned: 01 June 2016
Appointed Date: 12 June 2006
72 years old
Director
GIBBS, Roderick Vernon
Resigned: 01 June 2016
Appointed Date: 27 November 1995
67 years old
Director
MACKINTOSH, Charles David Kennedy
Resigned: 01 June 2016
Appointed Date: 12 June 2006
65 years old
Director
O'FLAHERTY, David
Resigned: 10 January 2017
Appointed Date: 01 June 2016
60 years old
Nominee Director
VENUS, David Anthony
Resigned: 27 November 1995
Appointed Date: 17 November 1995
74 years old

Persons With Significant Control

Value Retail Europe Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VALUE RETAIL DEVELOPMENT LIMITED Events

20 Jan 2017
Appointment of Mr Stephen William Spencer Norton as a director on 10 January 2017
20 Jan 2017
Termination of appointment of David O'flaherty as a director on 10 January 2017
05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
28 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2016
...
... and 72 more events
29 Nov 1995
New secretary appointed
29 Nov 1995
Director resigned
29 Nov 1995
Secretary resigned
29 Nov 1995
Registered office changed on 29/11/95 from: 32A high street esher surrey KT10 9RT
17 Nov 1995
Incorporation

VALUE RETAIL DEVELOPMENT LIMITED Charges

19 December 1995
Pledge
Delivered: 4 January 1996
Status: Satisfied on 23 February 2007
Persons entitled: The United Bank of Kuwait PLC
Description: A deposit of 115,000,000 pesetas created on 19/12/95 at…
14 December 1995
Fixed and floating charge
Delivered: 20 December 1995
Status: Satisfied on 2 July 1998
Persons entitled: The United Bank of Kuwait PLC
Description: Fixed and floating charges over the undertaking and all…

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