VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED
BICESTER

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Company number 02884096
Status Active
Incorporation Date 4 January 1994
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 eighty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED are www.valueretailmanagementbicestervillage.co.uk, and www.value-retail-management-bicester-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Management Bicester Village Limited is a Private Limited Company. The company registration number is 02884096. Value Retail Management Bicester Village Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Value Retail Management Bicester Village 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. BLANCHETTE, Frank William is a Director of the company. BOLLIER, Desiree 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. Secretary CAUFIELD, Timothy Charles has been resigned. Secretary JONES, Gary Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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 May 1999
71 years old
Director
BLANCHETTE, Frank William
Appointed Date: 12 May 1999
62 years old
Director
BOLLIER, Desiree
Appointed Date: 01 May 2001
68 years old
Director
GIBBS, Roderick Vernon
Appointed Date: 25 January 1994
67 years old
Director
MACKINTOSH, Charles David Kennedy
Appointed Date: 31 March 2015
65 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: 25 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1994
Appointed Date: 04 January 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

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

VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
03 Oct 2015
Full accounts made up to 31 December 2014
12 May 2015
Appointment of Charles David Kennedy Mackintosh as a director on 31 March 2015
...
... and 72 more events
08 Mar 1994
Company name changed boatcard LIMITED\certificate issued on 09/03/94
16 Feb 1994
Secretary resigned;new secretary appointed
16 Feb 1994
Director resigned;new director appointed
16 Feb 1994
Registered office changed on 16/02/94 from: 1 mitchell lane bristol BS1 6BU
04 Jan 1994
Incorporation

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