VALUE RETAIL LIMITED

Company Name
VALUE RETAIL LIMITED

Legal Registered Office
19 BERKELEY STREET LONDON W1J 8ED Other companies in W1J

Company Number		02782532
Company ID Number		02782532
Date formed		1993-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB645460240

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Companies with same name VALUE RETAIL LIMITED

The following companies were found which have the same name as VALUE RETAIL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VALUE RETAIL (INTERNATIONAL) LIMITED	19 BERKELEY STREET LONDON W1J 8ED	Active	Company formed on the 2013-05-31
VALUE RETAIL DEVELOPMENT LIMITED	QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW	Liquidation	Company formed on the 1995-11-17
VALUE RETAIL INNOVATION LIMITED	MANAGEMENT SUITE, BICESTER VILLAGE, 50 PINGLE DRIVE BICESTER OXFORDSHIRE OX26 6WD	Active	Company formed on the 1995-01-23
VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED	MANAGEMENT SUITE BICESTER VILLAGE 50 PINGLE DRIVE BICESTER OXFORDSHIRE OX26 6WD	Active	Company formed on the 1994-01-04
VALUE RETAIL MANAGEMENT LIMITED	MANAGEMENT SUITE BICESTER VILLAGE 50 PINGLE DRIVE BICESTER OXFORDSHIRE OX26 6WD	Active	Company formed on the 1994-01-04
VALUE RETAILERS LTD	FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU	Active	Company formed on the 2011-11-23
VALUE RETAIL DUBLIN LIMITED	1B Kildare Village Nurney Road Kildare Town Co Kildare CO. KILDARE, KILDARE	Active	Company formed on the 1997-04-26
VALUE RETAIL MANAGEMENT IRELAND LIMITED	1B KILDARE VILLAGE NURNEY ROAD CO. KILDARE, KILDARE, IRELAND	Active	Company formed on the 2005-05-19
VALUE RETAILERS UK LIMITED	1ST FLOOR, ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1B 2HA	Active - Proposal to Strike off	Company formed on the 2015-06-01
VALUE RETAIL PRIVATE LIMITED	PLOT NO.26 NAGARJUNA HILLS PANJAGUTTA HYDERABAD Telangana 500082	ACTIVE	Company formed on the 2012-02-16
VALUE RETAIL PTY. LIMITED	NSW 2093	Active	Company formed on the 1995-01-31
VALUE RETAIL CHINA LIMITED		Active	Company formed on the 2011-12-15
Value Retail Shanghai Holdings Limited		Unknown	Company formed on the 2012-04-30
Value Retail China Holdings Limited		Unknown	Company formed on the 2014-08-27
Value Retail Investments, Inc.	Delaware	Unknown
VALUE RETAIL APPAREL INVESTORS II	Delaware	Unknown
Value Retail Suzhou Holdings Limited		Active	Company formed on the 2010-08-17
VALUE RETAIL GROUP, INC.	5800 BEACH BLVD JACKSONVILLE FL 32207	Inactive	Company formed on the 2010-11-03
VALUE RETAIL MANAGEMENT (KILDARE VILLAGE) LIMITED	1B KILDARE VILLAGE NURNEY ROAD KILDARE R51R265	Active	Company formed on the 2018-10-23
VALUE RETAIL INC	Delaware	Unknown

Company Officers of VALUE RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
JANE HELEN ABRAMS	Company Secretary	2003-08-29
DESIREE BOLLIER	Director	2001-05-01
MARK ASHLEY BURTON	Director	2007-11-01
LESLIE CHAO	Director	2006-07-25
THOMAS DEROSA	Director	2005-07-06
NICHOLAS TIMON DRAKESMITH	Director	2012-08-21
RODERICK VERNON GIBBS	Director	1993-01-22
NIELS GEORGE HOST	Director	1993-01-29
RUTH ANNE FRANCIS KENNEDY	Director	2016-03-01
JAMES NICHOLAS LAMBERT	Director	1995-10-16
JANIE L LIGON	Director	2001-07-03
SCOTT DAVID MALKIN	Director	1993-01-22
DEBORA LYNN SPAR	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CRADDOCK MAPLES	Director	2000-04-03	2012-06-14
CHRISTOPHER IAN KNOWLES HARRIS	Director	1993-01-22	2007-11-15
DAVID CHARLES BLOOM	Director	1993-01-29	2006-07-25
TIMOTHY CHARLES CAUFIELD	Company Secretary	1996-10-29	2003-08-29
HENRY NATHAN LEWIS	Director	1993-06-01	2002-07-16
MICHAEL IAN FREEMAN	Director	1993-01-29	1998-07-28
GARY STANLEY JONES	Company Secretary	1993-01-22	1996-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE HELEN ABRAMS	VALUE RETAIL MANAGEMENT LIMITED	Company Secretary	2003-08-29	CURRENT	1994-01-04	Active
JANE HELEN ABRAMS	VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED	Company Secretary	2003-08-29	CURRENT	1994-01-04	Active
JANE HELEN ABRAMS	VALUE RETAIL INNOVATION LIMITED	Company Secretary	2003-08-29	CURRENT	1995-01-23	Active
JANE HELEN ABRAMS	WATCHPLAN LIMITED	Company Secretary	2003-08-29	CURRENT	1996-04-01	Active
DESIREE BOLLIER	VALUE RETAIL MANAGEMENT LIMITED	Director	2001-05-01	CURRENT	1994-01-04	Active
DESIREE BOLLIER	VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED	Director	2001-05-01	CURRENT	1994-01-04	Active
MARK ASHLEY BURTON	AEW UK REIT 2015 LIMITED	Director	2015-04-09	CURRENT	2015-04-02	Active
MARK ASHLEY BURTON	AEW UK REIT PLC	Director	2015-04-09	CURRENT	2015-04-01	Active
NICHOLAS TIMON DRAKESMITH	MERCHANTS TRUST PLC(THE)	Director	2016-11-01	CURRENT	1889-02-16	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON UK PROPERTIES LIMITED	Director	2012-07-18	CURRENT	1935-03-15	Active
NICHOLAS TIMON DRAKESMITH	SILVER BIDCO INVESTMENTS LIMITED	Director	2012-03-15	CURRENT	2008-07-23	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON GROUP MANAGEMENT LIMITED	Director	2011-06-30	CURRENT	1956-11-26	Active
NICHOLAS TIMON DRAKESMITH	HIGHCROSS LEICESTER HOLDINGS LIMITED	Director	2011-06-30	CURRENT	2002-02-01	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON MOOR HOUSE (LP) LIMITED	Director	2011-06-30	CURRENT	2005-03-30	Active - Proposal to Strike off
NICHOLAS TIMON DRAKESMITH	HAMMERSON ORACLE INVESTMENTS LIMITED	Director	2011-06-30	CURRENT	1996-12-09	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED	Director	2011-06-30	CURRENT	1997-04-25	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON MGLP LIMITED	Director	2011-06-30	CURRENT	1999-05-06	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON MLP LIMITED	Director	2011-06-30	CURRENT	1999-05-06	Active - Proposal to Strike off
NICHOLAS TIMON DRAKESMITH	HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED	Director	2011-06-30	CURRENT	2000-05-16	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON BULL RING LIMITED	Director	2011-06-30	CURRENT	2005-05-10	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON (BRISTOL INVESTMENTS) LIMITED	Director	2011-06-30	CURRENT	2008-08-04	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON PLC	Director	2011-06-30	CURRENT	1940-04-17	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON GROUP LIMITED	Director	2011-06-30	CURRENT	1953-09-11	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON INTERNATIONAL HOLDINGS LIMITED	Director	2011-06-30	CURRENT	1960-07-27	Active
NICHOLAS TIMON DRAKESMITH	HAMMERSON (GROSVENOR STREET) LIMITED	Director	2011-06-30	CURRENT	2008-09-25	Active - Proposal to Strike off
RODERICK VERNON GIBBS	VALUE RETAIL INNOVATION LIMITED	Director	1995-01-23	CURRENT	1995-01-23	Active
RODERICK VERNON GIBBS	VALUE RETAIL MANAGEMENT LIMITED	Director	1994-01-25	CURRENT	1994-01-04	Active
RODERICK VERNON GIBBS	VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED	Director	1994-01-25	CURRENT	1994-01-04	Active
NIELS GEORGE HOST	VR INVEST LIMITED	Director	1999-11-29	CURRENT	1999-11-03	Dissolved 2017-01-03
NIELS GEORGE HOST	S.D. MALKIN PROPERTIES LIMITED	Director	1993-08-17	CURRENT	1992-08-17	Active - Proposal to Strike off
RUTH ANNE FRANCIS KENNEDY	SHRIMP COCKTAIL LIMITED	Director	2017-11-24	CURRENT	2017-11-24	Active
RUTH ANNE FRANCIS KENNEDY	BONDI TRUSTEE COMPANY LIMITED	Director	2014-02-17	CURRENT	2014-02-17	Dissolved 2017-10-24
RUTH ANNE FRANCIS KENNEDY	WOODSIDE TRUSTEE COMPANY LIMITED	Director	2014-02-17	CURRENT	2014-02-17	Active - Proposal to Strike off
RUTH ANNE FRANCIS KENNEDY	DAVID LINLEY HOLDINGS LIMITED	Director	2014-01-01	CURRENT	1987-10-29	Active
RUTH ANNE FRANCIS KENNEDY	DAVID LINLEY & CO LIMITED	Director	2014-01-01	CURRENT	1985-04-26	Active
RUTH ANNE FRANCIS KENNEDY	KENNEDY DUNDAS LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Active
JAMES NICHOLAS LAMBERT	SOMERSET HOUSE TRUST	Director	2016-03-15	CURRENT	1997-06-17	Active
JAMES NICHOLAS LAMBERT	SOMERSET HOUSE ENTERPRISES LIMITED	Director	2016-03-15	CURRENT	2000-02-07	Active
JAMES NICHOLAS LAMBERT	INTOUNI	Director	2006-12-05	CURRENT	2006-12-05	Active
JAMES NICHOLAS LAMBERT	LISBURNE ESTATES LIMITED	Director	1995-12-13	CURRENT	1995-11-15	Dissolved 2016-01-26
JAMES NICHOLAS LAMBERT	CAVERNCHARM LIMITED	Director	1994-04-08	CURRENT	1994-04-08	Active
JAMES NICHOLAS LAMBERT	LISBURNE HOLDINGS LIMITED	Director	1991-11-28	CURRENT	1937-12-31	Active
SCOTT DAVID MALKIN	VR INVEST LIMITED	Director	1999-11-29	CURRENT	1999-11-03	Dissolved 2017-01-03
SCOTT DAVID MALKIN	VALUE RETAIL INNOVATION LIMITED	Director	1995-01-23	CURRENT	1995-01-23	Active
SCOTT DAVID MALKIN	S.D. MALKIN PROPERTIES LIMITED	Director	1992-09-21	CURRENT	1992-08-17	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-21		CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES
2024-10-15		DIRECTOR APPOINTED MR CHRISTOPHER LU
2024-10-14		DIRECTOR APPOINTED MR HOWARD STEYN
2024-09-23		Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-09-23		Re-registration from a public company to a private limited company
2024-09-23		Re-registration of memorandum and articles of association
2024-09-23		Certificate of re-registration from Public Limited Company to Private
2024-09-20		APPOINTMENT TERMINATED, DIRECTOR RITA-ROSE GAGN
2024-09-20		APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TRAVIS
2024-05-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-24		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-06-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02		DIRECTOR APPOINTED MRS BLONDEL BERNADETTE ROSCEILIA CLUFF
2023-01-24		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-24	CS01	CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY BURTON
2022-02-15		Director's details changed for Desiree Bollier on 2022-02-02
2022-02-15	CH01	Director's details changed for Desiree Bollier on 2022-02-02
2022-01-31		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-02-10	AP01	DIRECTOR APPOINTED MR SIMON CHARLES TRAVIS
2021-02-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MS PIA CORLETTE on 2021-02-09
2021-02-09	TM02	Termination of appointment of Jane Helen Abrams on 2021-02-09
2021-02-09	AP03	Appointment of Ms Pia Corlette as company secretary on 2021-02-09
2020-11-06	AP01	DIRECTOR APPOINTED MS RITA-ROSE GAGNé
2020-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ATKINS
2020-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE CHAO
2020-05-26	CH01	Director's details changed for Mr James Nicholas Lambert on 2020-05-18
2020-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JANIE L LIGON
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMON DRAKESMITH
2019-07-30	AP01	DIRECTOR APPOINTED MR DAVID JOHN ATKINS
2019-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-07-21	SH02	Statement of capital on 2016-02-09 GBP713,462
2017-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 769231
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-08	AP01	DIRECTOR APPOINTED MS RUTH ANNE FRANCIS KENNEDY
2016-02-10	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 2769231
2015-01-27	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 2769231
2014-04-07	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-08-12	SH10	Particulars of variation of rights attached to shares
2013-08-12	SH08	Change of share class name or designation
2013-07-09	AP01	DIRECTOR APPOINTED DR DEBORA LYNN SPAR
2013-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-02-18	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-09-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-09-19	RES01	ADOPT ARTICLES 19/09/12
2012-09-04	AP01	DIRECTOR APPOINTED MR NICHOLAS TIMON DRAKESMITH
2012-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MAPLES
2012-01-27	AR01	18/01/12 FULL LIST
2011-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-02	AR01	18/01/11 FULL LIST
2011-03-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN ABRAMS / 01/03/2011
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRADDOCK MAPLES / 01/07/2010
2010-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-02	AR01	18/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANIE L LIGON / 01/11/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRADDOCK MAPLES / 01/11/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MALKIN / 01/11/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHAO / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEROSA / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MALKIN / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIELS GEORGE HOST / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANIE L LIGON / 23/12/2009
2009-12-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN ABRAMS / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAMBERT / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY BURTON / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DESIREE BOLLIER / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK VERNON GIBBS / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRADDOCK MAPLES / 23/12/2009
2009-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-13	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / DESIREE BOLLIER / 01/09/2008
2009-02-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / DESIREE BOLLIER / 01/09/2008
2008-11-25	RES01	ADOPT ARTICLES 13/11/2008
2008-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-06	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-22	288b	DIRECTOR RESIGNED
2007-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-02	288a	NEW DIRECTOR APPOINTED
2007-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26	363s	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-30	88(2)R	AD 21/12/06--------- £ SI 18500@1=18500 £ IC 2750731/2769231
2006-10-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-07	288b	DIRECTOR RESIGNED
2006-08-07	288a	NEW DIRECTOR APPOINTED
2006-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-23	169	£ IC 2787731/2750731 30/01/06 £ SR 37000@1=37000
2006-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-31	363s	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-08-11	288a	NEW DIRECTOR APPOINTED
2005-06-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-08	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-01-28	363s	RETURN MADE UP TO 18/01/04; CHANGE OF MEMBERS
2004-01-15	123	NC INC ALREADY ADJUSTED 30/12/03
2004-01-15	RES04	£ NC 5000000/7000000
2004-01-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
1993-02-08		Error

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to VALUE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VALUE RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2004-07-30	Outstanding	LSF4 VRF S.A.R.L
DEED OF ASSIGNMENT OF INSURANCE RECEIVABLES	2003-09-04	Outstanding	LSF4 VRF S.A.R.L
DEED OF ASSIGNMENT	2003-09-04	Outstanding	LSF4 VRF S.A.R.L
SECURITY AGREEMENT	2003-02-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT	2001-10-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1998-06-02	Satisfied	BANKERS TRUST COMPANY (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
FIXED AND FLOATING CHARGE	1996-03-25	Satisfied	THE UNITED BANK OF KUWAIT PLC
CHARGE	1996-01-31	Satisfied	BANKERS TRUST COMPANY
FIXED AND FLOATING CHARGE	1995-12-14	Satisfied	THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE	1995-04-19	Satisfied	CHELSEA GCA REALTY PARTNERSHIP L.P.

Intangible Assets

Patents

We have not found any records of VALUE RETAIL LIMITED registering or being granted any patents

Domain Names

VALUE RETAIL LIMITED owns 4 domain names.

chicoutletshopping.co.uk valueretail.co.uk value-retail.co.uk village-live.co.uk

Trademarks

Trademark applications by VALUE RETAIL LIMITED

VALUE RETAIL LIMITED is the Original Applicant for the trademark VALUE RETAIL ™ (WIPO1091421) through the WIPO on the 2011-08-26: Rental of commercial premises.
Services de location de locaux commerciaux.
Servicios de alquiler de locales comerciales.
VALUE RETAIL LIMITED is the Original Applicant for the trademark VALUE RETAIL ™ (79252801) through the USPTO on the 2019-01-22: "RETAIL"

Income

Government Income

We have not found government income sources for VALUE RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as VALUE RETAIL LIMITED are:

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ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
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ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where VALUE RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VALUE RETAIL LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2018-12-00	62114290	Women's or girls' garments, of cotton, n.e.s. (not knitted or crocheted)
2018-11-00	62044200	Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2018-10-00	62043290	Women's or girls' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles)
2018-09-00	83100000	Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2018-09-00	83100000	Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2018-08-00	63090000	Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-07-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-07-00	62021390	Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2018-07-00	63051010	Used sacks and bags, for the packing of goods, of jute or other textile bast fibres of heading 5303
2018-06-00	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2018-06-00	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-04-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-04-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-04-00	97020000	Original engravings, prints and lithographs
2018-04-00	97020000	Original engravings, prints and lithographs
2018-03-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-03-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2018-01-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2017-03-00	42022900	Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2017-03-00	48201090	Writing pads and the like, of paper or paperboard
2016-09-00	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2016-08-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2016-05-00	49119900	Printed matter, n.e.s.
2016-04-00	62101010	Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2016-04-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2016-03-00	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2016-03-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2016-02-00	62044990	Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2013-12-01	97020000	Original engravings, prints and lithographs
2013-11-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-01	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VALUE RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VALUE RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-02-05 14:39:51
Primary Source:	Companies House

Company Overview

Company Officers of VALUE RETAIL LIMITED

Related Directorships

Trademark applications by VALUE RETAIL LIMITED