VALE RETAIL LIMITED
LONDON FENBAR LIMITED

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Company number 04089688
Status Liquidation
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address PO 698 2ND FLOOR TITCHFIELD HOUSE 69-85, TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 3 January 2017; Termination of appointment of Anne Faherty as a secretary on 4 January 2016; Termination of appointment of Robert Adrian Oliver as a director on 4 January 2016. The most likely internet sites of VALE RETAIL LIMITED are www.valeretail.co.uk, and www.vale-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale Retail Limited is a Private Limited Company. The company registration number is 04089688. Vale Retail Limited has been working since 13 October 2000. The present status of the company is Liquidation. The registered address of Vale Retail Limited is Po 698 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . Secretary CARSWELL, Timothy has been resigned. Secretary CARSWELL, Timothy has been resigned. Secretary FAHERTY, Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARSWELL, Timothy has been resigned. Director CARSWELL, Timothy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OLIVER, Robert Adrian has been resigned. Director WATERS, Andrew John has been resigned. Director WILLANS, Christopher Steven has been resigned. The company operates in "Buying and selling of own real estate".


Resigned Directors

Secretary
CARSWELL, Timothy
Resigned: 31 January 2008
Appointed Date: 02 April 2003
Secretary
CARSWELL, Timothy
Resigned: 01 April 2003
Appointed Date: 08 November 2000
Secretary
FAHERTY, Anne
Resigned: 04 January 2016
Appointed Date: 31 August 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 2000
Appointed Date: 13 October 2000
Director
CARSWELL, Timothy
Resigned: 23 October 2007
Appointed Date: 14 December 2006
71 years old
Director
CARSWELL, Timothy
Resigned: 12 November 2004
Appointed Date: 20 October 2004
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 13 October 2000
Director
OLIVER, Robert Adrian
Resigned: 04 January 2016
Appointed Date: 08 November 2000
71 years old
Director
WATERS, Andrew John
Resigned: 30 September 2013
Appointed Date: 01 February 2005
72 years old
Director
WILLANS, Christopher Steven
Resigned: 04 January 2016
Appointed Date: 08 November 2000
66 years old

VALE RETAIL LIMITED Events

07 Mar 2017
Liquidators' statement of receipts and payments to 3 January 2017
19 Jan 2016
Termination of appointment of Anne Faherty as a secretary on 4 January 2016
19 Jan 2016
Termination of appointment of Robert Adrian Oliver as a director on 4 January 2016
19 Jan 2016
Termination of appointment of Christopher Steven Willans as a director on 4 January 2016
18 Jan 2016
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 18 January 2016
...
... and 89 more events
22 Nov 2000
New secretary appointed
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
13 Nov 2000
Company name changed fenbar LIMITED\certificate issued on 14/11/00
13 Oct 2000
Incorporation

VALE RETAIL LIMITED Charges

11 July 2013
Charge code 0408 9688 0008
Delivered: 16 July 2013
Status: Satisfied on 19 December 2015
Persons entitled: Robert Adrian Oliver
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0408 9688 0007
Delivered: 16 July 2013
Status: Satisfied on 19 December 2015
Persons entitled: The Trustees of Omw Sipp a/C R a Oliver
Description: Notification of addition to or amendment of charge…
16 April 2009
Rent deposit deed
Delivered: 18 April 2009
Status: Satisfied on 19 December 2015
Persons entitled: Stuart Anthony Lipton
Description: £10,143 see image for full details.
16 February 2006
Charge on shares
Delivered: 4 March 2006
Status: Satisfied on 24 July 2013
Persons entitled: Barclays Bank PLC
Description: The securities and all income derived from the securities…
21 December 2005
Third party share mortgage
Delivered: 4 January 2006
Status: Satisfied on 22 December 2015
Persons entitled: Barclays Bank PLC
Description: It's whole right, title and interest in and to the existing…
16 April 2004
Rent deposit deed
Delivered: 1 May 2004
Status: Satisfied on 19 December 2015
Persons entitled: Stuart Anthony Lipton
Description: £20,700.00 and such other sums as may by deposited by the…
30 March 2004
Deed of variation amending a mortgage of 100 ordinary £1.00 vale retail (halesowen) limited dated 24/10/2001
Delivered: 7 April 2004
Status: Satisfied on 19 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Particulars of all the property charged in the original…
24 October 2001
Mortgage of shares
Delivered: 6 November 2001
Status: Satisfied on 19 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares to the bank by way of first fixed charge and all…

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