VALUE RETAIL PLC

Hellopages » Greater London » Westminster » W1J 8ED

Company number 02782532
Status Active
Incorporation Date 22 January 1993
Company Type Public Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
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 one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Ms Ruth Anne Francis Kennedy as a director on 1 March 2016. The most likely internet sites of VALUE RETAIL PLC are www.valueretail.co.uk, and www.value-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Value Retail Plc is a Public Limited Company. The company registration number is 02782532. Value Retail Plc has been working since 22 January 1993. The present status of the company is Active. The registered address of Value Retail Plc is 19 Berkeley Street London W1j 8ed. . ABRAMS, Jane Helen is a Secretary of the company. BOLLIER, Desiree is a Director of the company. BURTON, Mark Ashley is a Director of the company. CHAO, Leslie is a Director of the company. DEROSA, Thomas is a Director of the company. DRAKESMITH, Nicholas Timon is a Director of the company. GIBBS, Roderick Vernon is a Director of the company. HOST, Niels George is a Director of the company. KENNEDY, Ruth Anne Francis is a Director of the company. LAMBERT, James Nicholas is a Director of the company. LIGON, Janie L is a Director of the company. MALKIN, Scott David is a Director of the company. SPAR, Debora Lynn, Dr is a Director of the company. Secretary CAUFIELD, Timothy Charles has been resigned. Secretary JONES, Gary Stanley has been resigned. Director BLOOM, David Charles has been resigned. Director FREEMAN, Michael Ian has been resigned. Director HARRIS, Christopher Ian Knowles has been resigned. Director LEWIS, Henry Nathan has been resigned. Director MAPLES, John Craddock 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
BOLLIER, Desiree
Appointed Date: 01 May 2001
68 years old
Director
BURTON, Mark Ashley
Appointed Date: 01 November 2007
77 years old
Director
CHAO, Leslie
Appointed Date: 25 July 2006
68 years old
Director
DEROSA, Thomas
Appointed Date: 06 July 2005
67 years old
Director
DRAKESMITH, Nicholas Timon
Appointed Date: 21 August 2012
60 years old
Director
GIBBS, Roderick Vernon

67 years old
Director
HOST, Niels George
Appointed Date: 29 January 1993
73 years old
Director
KENNEDY, Ruth Anne Francis
Appointed Date: 01 March 2016
60 years old
Director
LAMBERT, James Nicholas
Appointed Date: 16 October 1995
68 years old
Director
LIGON, Janie L
Appointed Date: 03 July 2001
77 years old
Director
MALKIN, Scott David

67 years old
Director
SPAR, Debora Lynn, Dr
Appointed Date: 01 January 2013
62 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
Director
BLOOM, David Charles
Resigned: 25 July 2006
Appointed Date: 29 January 1993
69 years old
Director
FREEMAN, Michael Ian
Resigned: 28 July 1998
Appointed Date: 29 January 1993
74 years old
Director
HARRIS, Christopher Ian Knowles
Resigned: 15 November 2007
72 years old
Director
LEWIS, Henry Nathan
Resigned: 16 July 2002
Appointed Date: 01 June 1993
99 years old
Director
MAPLES, John Craddock
Resigned: 14 June 2012
Appointed Date: 03 April 2000
82 years old

Persons With Significant Control

Mr Scott David Malkin
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

VALUE RETAIL PLC Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Appointment of Ms Ruth Anne Francis Kennedy as a director on 1 March 2016
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,769,231
02 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 151 more events
08 Feb 1993
Certificate of authorisation to commence business and borrow
08 Feb 1993
Application to commence business
31 Jan 1993
Location of register of members
31 Jan 1993
Location of register of directors' interests
22 Jan 1993
Incorporation

VALUE RETAIL PLC Charges

20 July 2004
Deed of assignment
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: LSF4 Vrf S.A.R.L
Description: All the rights title benefits and interest of the assignor…
27 August 2003
Deed of assignment
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: LSF4 Vrf S.A.R.L
Description: All rights under the facility letter of even date. See the…
27 August 2003
Deed of assignment of insurance receivables
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: LSF4 Vrf S.A.R.L
Description: All sums already accrued or which may may accrue in the…
19 February 2003
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…
19 October 2001
Charge of deposit
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 June 1998
Debenture
Delivered: 16 June 1998
Status: Satisfied on 14 April 2003
Persons entitled: Bankers Trust Company (As Security Trustee for Itself and the Other Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Fixed and floating charge
Delivered: 2 April 1996
Status: Satisfied on 2 July 1998
Persons entitled: The United Bank of Kuwait PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1996
Charge
Delivered: 14 February 1996
Status: Satisfied on 14 April 2003
Persons entitled: Bankers Trust Company
Description: All the right title and interest present and future to and…
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…
19 April 1995
Legal charge
Delivered: 3 May 1995
Status: Satisfied on 28 February 1996
Persons entitled: Chelsea Gca Realty Partnership L.P.
Description: Land at oxford road, bicester, oxfordshire and all fixtures…

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