VALUE RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
VALUE RETAIL LIMITED
COMPANY NUMBER
02782532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/01/1993
(31 years and 9 months old)
WEBSITE
http://chicoutletshopping.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/1993
23/09/2024
VALUE RETAIL PLC
LONDON
W1J 8ED
Telephone: 02074994003
TPS: No
19 Berkeley Street
London
W1J 8ED
Telephone: 323757
50 Pingle Drive
Bicester
Oxfordshire
OX26 6WD
Telephone: 323200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALUE RETAIL PLC | Active - Accounts Filed | View Report |
| VALUE RETAIL (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Christopher Lu (932822970) Appointed |
| 16/10/2024 | New Board Member Howard Steyn (920028974) Appointed |
| 24/09/2024 | Simon Charles Travis (913910593) has left the board |
Credit Risk Overview
Want to learn more about VALUE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALUE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALUE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/1993 - Present (31 years and 9 months) Born in Nov 1958 (age: 65) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
22/01/1993 - Present (31 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/01/1993 - Present (31 years and 9 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/10/1995 - Present (29years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
01/05/2001 - Present (23 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALUE RETAIL PLC | Active - Accounts Filed | View Report |
| VALUE RETAIL (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| VALUE RETAIL EUROPE LIMITED | N/A | N/A |
| VALUE RETAIL INNOVATION LIMITED | Active - Accounts Filed | View Report |
| VALUE RETAIL DEVELOPMENT LIMITED | In Liquidation | View Report |
| VALUE RETAIL MANAGEMENT EUROPE LIMITED | N/A | N/A |
| VALUE RETAIL MANAGEMENT IRELAND LIMITED | N/A | N/A |
| VALUE RETAIL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VALUE RETAIL MANAGEMENT EUROPE LTD | N/A | N/A |
| VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Christopher Lu (932822970) Appointed |
| 16/10/2024 | New Board Member Howard Steyn (920028974) Appointed |
| 24/09/2024 | Simon Charles Travis (913910593) has left the board |
| 24/09/2024 | Rita-Rose Gagne (927622506) has left the board |
| 26/05/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Blondel Bernadette Rosceilia Cluff (915324670) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | Mark Ashley Burton (912559334) has left the board |
| 25/06/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 11/02/2021 | New Company Secretary Pia Bayot Corlette (927947805) Appointed |
| 10/11/2020 | New Board Member Rita-Rose Gagne (927622506) Appointed |
| 05/11/2020 | David John Atkins (914403607) has left the board |
| 13/10/2020 | New Accounts filed |
| 28/07/2020 | Thomas Derosa (910694567) has left the board |
| 28/07/2020 | Leslie Chao (911464710) has left the board |
| 28/07/2020 | Debora Lynn Spar (917964905) has left the board |
| 04/03/2020 | Janie L Ligon (907825225) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | Nicholas Timon Drakesmith (903097371) has left the board |
| 01/08/2019 | New Board Member David John Atkins (914403607) Appointed |
| 23/06/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Ruth Anne Francis Kennedy (904000890) Appointed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 11/07/2013 | New Board Member Debora Lynn Spar (917964905) Appointed |
| 06/07/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
| 06/09/2012 | New Board Member Nicholas Timon Drakesmith Appointed |
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