VALUE RETAIL EUROPE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6WD

Company number 03012694
Status Active
Incorporation Date 23 January 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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of VALUE RETAIL EUROPE LIMITED are www.valueretaileurope.co.uk, and www.value-retail-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Europe Limited is a Private Limited Company. The company registration number is 03012694. Value Retail Europe Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Value Retail Europe Limited is Management Suite Bicester Village 50 Pingle Drive Bicester Oxfordshire Ox26 6wd. . ABRAMS, Jane Helen is a Secretary of the company. AGAR, Duncan Forrester is a Director of the company. DELANOE, Emmanuelle Louise is a Director of the company. GARRISON, Brian Steven is a Director of the company. GIBBS, Roderick Vernon is a Director of the company. MACKINTOSH, Charles David Kennedy is a Director of the company. MALKIN, Scott David is a Director of the company. ORTIGARA DE AMBROSIS, Antonio Luca is a Director of the company. WINKELS, David is a Director of the company. Secretary CAUFIELD, Timothy Charles has been resigned. Secretary JONES, Gary Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Christopher Ian Knowles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ABRAMS, Jane Helen
Appointed Date: 29 August 2003
Director
AGAR, Duncan Forrester
Appointed Date: 12 June 2006
71 years old
Director
DELANOE, Emmanuelle Louise
Appointed Date: 01 January 2016
60 years old
Director
GARRISON, Brian Steven
Appointed Date: 23 January 1995
68 years old
Director
GIBBS, Roderick Vernon
Appointed Date: 23 January 1995
67 years old
Director
MACKINTOSH, Charles David Kennedy
Appointed Date: 12 June 2006
65 years old
Director
MALKIN, Scott David
Appointed Date: 23 January 1995
67 years old
Director
ORTIGARA DE AMBROSIS, Antonio Luca
Appointed Date: 12 November 2008
60 years old
Director
WINKELS, David
Appointed Date: 19 November 2009
54 years old

Resigned Directors

Secretary
CAUFIELD, Timothy Charles
Resigned: 29 August 2003
Appointed Date: 29 October 1996
Secretary
JONES, Gary Stanley
Resigned: 29 October 1996
Appointed Date: 23 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Director
HARRIS, Christopher Ian Knowles
Resigned: 05 November 2008
Appointed Date: 23 January 1995
72 years old

Persons With Significant Control

Value Retail Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALUE RETAIL EUROPE LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
10 Feb 2016
Appointment of Ms Emmanuelle Louise Delanoe as a director on 1 January 2016
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 69 more events
13 Feb 1996
Return made up to 23/01/96; full list of members
13 Feb 1995
New director appointed
29 Jan 1995
Accounting reference date notified as 31/12
26 Jan 1995
Secretary resigned
23 Jan 1995
Incorporation

Similar Companies

VALUE RETAIL (INTERNATIONAL) LIMITED VALUE RETAIL DEVELOPMENT LIMITED VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED VALUE RETAIL MANAGEMENT LIMITED VALUE RETAIL PLC VALUE RETAILERS LTD VALUE RETAILERS UK LIMITED