VALUE RETAIL MANAGEMENT LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6WD

Company number 02884191
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-six 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 LIMITED are www.valueretailmanagement.co.uk, and www.value-retail-management.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 Limited is a Private Limited Company. The company registration number is 02884191. Value Retail Management Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Value Retail Management 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. BOLLIER, Desiree 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. 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
BOLLIER, Desiree
Appointed Date: 01 May 2001
68 years old

Director
GARRISON, Brian Steven
Appointed Date: 12 May 1999
68 years old

Director
GIBBS, Roderick Vernon
Appointed Date: 25 January 1994
67 years old

Director
MACKINTOSH, Charles David Kennedy
Appointed Date: 15 February 1999
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 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALUE RETAIL MANAGEMENT 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
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 76 more events
22 Feb 1994
Memorandum and Articles of Association

15 Feb 1994
Secretary resigned;new secretary appointed

15 Feb 1994
Director resigned;new director appointed

15 Feb 1994
Registered office changed on 15/02/94 from: 1 mitchell lane bristol BS1 6BU

04 Jan 1994
Incorporation

VALUE RETAIL MANAGEMENT LIMITED Charges

19 February 2003
Guarantee and security agreement
Delivered: 5 March 2003
Status: Satisfied on 25 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…