Value Retail Plc

Company Name	Value Retail Plc
Company Status	Active
Company Number	02782532
Category	Public Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Roderick Vernon Gibbs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 January 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	Management Office 50 Pingle Drive Bicester Oxfordshire OX26 6WD

Director Name	Mr Scott David Malkin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American,
Status	Current
Appointed	22 January 1993(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Niels George Host
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	29 January 1993(1 week after company formation)
Appointment Duration	31 years, 3 months
Role	Executive
Country of Residence	United States
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Mr James Nicholas Lambert
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 October 1995(2 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Burlington Street London W1S 3AG

Director Name	Desiree Bollier
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	01 May 2001(8 years, 3 months after company formation)
Appointment Duration	23 years
Role	Chief Merchant
Country of Residence	England
Correspondence Address	Management Office 50 Pingle Drive Bicester Oxfordshire OX26 6WD

Director Name	Ms Ruth Anne Francis Kennedy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(23 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22/24 Buckingham Palace Road London SW1W 0QP

Director Name	Ms Rita-Rose GagnÃ‰
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	02 November 2020(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	90 York Way London N1 9GE

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(28 years after company formation)
Appointment Duration	3 years, 2 months
Role	Alternate Director, Hammerson
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Ms Pia Bayot Corlette
Status	Current
Appointed	09 February 2021(28 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Christopher Ian Knowles Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Church End Cottage Church End Bledlow Buckinghamshire HP27 9PE

Secretary Name	Gary Stanley Jones
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB

Director Name	Mr David Charles Bloom
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1993(1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 25 July 2006)
Role	President
Correspondence Address	192 White Oak Ridge Road Short Hills New Jersey 07078 United States

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	24 Alwyne Road London N1 2HN

Director Name	Henry Nathan Lewis
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 16 July 2002)
Role	Company Director
Correspondence Address	15 Pavilion Court Frognal Rise London NW3 6PZ

Secretary Name	Timothy Charles Caufield
Nationality	British
Status	Resigned
Appointed	29 October 1996(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 August 2003)
Role	Chartered Accountant
Correspondence Address	Copper Beech 4 Burham Close Wootton Northampton Northamptonshire NN4 6EZ

Director Name	Mr John Craddock Maples
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(7 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 June 2012)
Role	Member Of House Of Lords
Country of Residence	United Kingdom
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Janie L Ligon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2001(8 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 29 February 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Berkeley Street London W1J 8ED

Secretary Name	Jane Helen Abrams
Nationality	British
Status	Resigned
Appointed	29 August 2003(10 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 09 February 2021)
Role	Company Director
Correspondence Address	Management Office 50 Pingle Drive Bicester Oxfordshire OX26 6WD

Director Name	Thomas Derosa
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2005(12 years, 5 months after company formation)
Appointment Duration	15 years (resigned 13 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Management Office 50 Pingle Drive Bicester Oxfordshire OX26 6WD

Director Name	Leslie Chao
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2006(13 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 July 2020)
Role	Real Estate
Country of Residence	United States
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Mr Mark Ashley Burton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(14 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 July 2022)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Management Office 50 Pingle Drive Bicester Oxfordshire OX26 6WD

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(19 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Dr Debora Lynn Spar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2013(19 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 July 2020)
Role	Professor
Country of Residence	United States
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(26 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hammerson Plc 90 York Way London N1 9GE

Contact

Website	valueretail.com
Telephone	01869 323757
Telephone region	Bicester

Location

Registered Address	19 Berkeley Street London W1J 8ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2m at £1	Bicester Investors Lp 72.22% Preference
132.7k at £1	Stichting Pensioenfonds Abp 4.79% Ordinary C
76.1k at £1	Hammerson (Value Retail Investments) LTD 2.75% Ordinary C
75.5k at £1	Hammerson Uk Properties PLC 2.73% Ordinary C
55.8k at £1	Chelsea Gca Realty Llc 2.01% Ordinary D
283.6k at £1	Vr Holdings Llc 10.24% Ordinary A
45.2k at £1	Chelsea Gca Realty Llc 1.63% Ordinary C
18.5k at £1	Hammerson PLC 0.67% Ordinary C
14.3k at £1	Vr Investment Llc 0.52% Ordinary B
14.2k at £1	Roderick Vernon Gibbs 0.51% Ordinary B
12.8k at £1	Sdmp Services Inc. 0.46% Ordinary B
11.5k at £1	Zrh Nominees (0018) LTD 0.42% Ordinary C
9.3k at £1	Sd Malkin Properties Inc. 0.34% Ordinary C
6.8k at £1	Vr Investment Lp 0.25% Ordinary B
6k at £1	Vr Investment Llc 0.22% Ordinary C
3.8k at £1	Maurice Lambert 0.14% Ordinary C
3.1k at £1	Vr Investment Lp 0.11% Ordinary C

Financials

Year	2014
Turnover	£143,266,000
Gross Profit	£6,118,000
Net Worth	£34,922,000
Cash	£10,713,000
Current Liabilities	£167,488,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

27 August 2003	Delivered on: 4 September 2003 Persons entitled: LSF4 Vrf S.A.R.L Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under the facility letter of even date. See the mortgage charge document for full details. Outstanding
27 August 2003	Delivered on: 4 September 2003 Persons entitled: LSF4 Vrf S.A.R.L Classification: Deed of assignment of insurance receivables Secured details: All monies due or to become due from the company and vr franconia gmbh to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums already accrued or which may may accrue in the future. See the mortgage charge document for full details. Outstanding
19 October 2001	Delivered on: 25 October 2001 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 01-40186962 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Outstanding
20 July 2004	Delivered on: 30 July 2004 Persons entitled: LSF4 Vrf S.A.R.L Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title benefits and interest of the assignor in connection with the facility letter between the assignor and paris outlet shopping scs (dated 27 august 2003) including all sums payable thereunder including entitlements to interest. Outstanding
19 February 2003	Delivered on: 5 March 2003 Satisfied on: 25 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 June 1998	Delivered on: 16 June 1998 Satisfied on: 14 April 2003 Persons entitled: Bankers Trust Company (As Security Trustee for Itself and the Other Secured Parties) Classification: Debenture Secured details: All money and liabilities due or to become due to the secured parties (or any of them)(as defined) by the company under the finance documents (or any of them)(as defined) or otherwise in whatsoever manner in any currency or currencies. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 March 1996	Delivered on: 2 April 1996 Satisfied on: 2 July 1998 Persons entitled: The United Bank of Kuwait PLC Classification: Fixed and floating charge Secured details: All monies due or to become due fro the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 January 1996	Delivered on: 14 February 1996 Satisfied on: 14 April 2003 Persons entitled: Bankers Trust Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer letter and/or in connection with the facility thereby granted. Particulars: All the right title and interest present and future to and in and arising out or in respect of the deposit and/or the account. See the mortgage charge document for full details. Fully Satisfied
14 December 1995	Delivered on: 20 December 1995 Satisfied on: 2 July 1998 Persons entitled: The United Bank of Kuwait PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under or in connection with a guarantee of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 April 1995	Delivered on: 3 May 1995 Satisfied on: 28 February 1996 Persons entitled: Chelsea Gca Realty Partnership L.P. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee up to U.S.$2,500,000 under the terms of a letter of credit agreement of even date and this charge. Particulars: Land at oxford road, bicester, oxfordshire and all fixtures plant and equipment thereon. Fully Satisfied

Filing History

15 June 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
10 May 2023	Director's details changed for Ms Rita-Rose Gagné on 16 January 2023 (2 pages)
10 May 2023	Director's details changed for Mr. Simon Charles Travis on 16 January 2023 (2 pages)
2 May 2023	Appointment of Mrs Blondel Bernadette Rosceilia Cluff as a director on 20 April 2023 (2 pages)
24 January 2023	Confirmation statement made on 18 January 2023 with updates (5 pages)
18 July 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
11 July 2022	Termination of appointment of Mark Ashley Burton as a director on 8 July 2022 (1 page)
15 February 2022	Director's details changed for Desiree Bollier on 2 February 2022 (2 pages)
31 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
19 June 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
1 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
10 February 2021	Appointment of Mr Simon Charles Travis as a director on 9 February 2021 (2 pages)
9 February 2021	Termination of appointment of Jane Helen Abrams as a secretary on 9 February 2021 (1 page)
9 February 2021	Appointment of Ms Pia Corlette as a secretary on 9 February 2021 (2 pages)
9 February 2021	Secretary's details changed for Ms Pia Corlette on 9 February 2021 (1 page)
6 November 2020	Appointment of Ms Rita-Rose GagnÃ© as a director on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of David John Atkins as a director on 2 November 2020 (1 page)
8 October 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
24 July 2020	Termination of appointment of Thomas Derosa as a director on 13 July 2020 (1 page)
24 July 2020	Termination of appointment of Leslie Chao as a director on 13 July 2020 (1 page)
24 July 2020	Termination of appointment of Debora Lynn Spar as a director on 14 July 2020 (1 page)
26 May 2020	Director's details changed for Mr James Nicholas Lambert on 18 May 2020 (2 pages)
2 March 2020	Termination of appointment of Janie L Ligon as a director on 29 February 2020 (1 page)
22 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
30 July 2019	Appointment of Mr David John Atkins as a director on 17 July 2019 (2 pages)
30 July 2019	Termination of appointment of Nicholas Timon Drakesmith as a director on 17 July 2019 (1 page)
20 June 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
19 July 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
13 February 2018	Confirmation statement made on 18 January 2018 with updates (5 pages)
21 July 2017	Statement of capital on 9 February 2016 GBP 713,462 (6 pages)
21 July 2017	Statement of capital on 9 February 2016 GBP 713,462 (6 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
2 February 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
2 February 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
8 March 2016	Appointment of Ms Ruth Anne Francis Kennedy as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Ms Ruth Anne Francis Kennedy as a director on 1 March 2016 (2 pages)
10 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,769,231 (16 pages)
10 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,769,231 (16 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
27 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,769,231 (16 pages)
27 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,769,231 (16 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
7 April 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,769,231 (16 pages)
7 April 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,769,231 (16 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Particulars of variation of rights attached to shares (2 pages)
12 August 2013	Particulars of variation of rights attached to shares (2 pages)
9 July 2013	Appointment of Dr Debora Lynn Spar as a director (2 pages)
9 July 2013	Appointment of Dr Debora Lynn Spar as a director (2 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
25 April 2013	Satisfaction of charge 7 in full (4 pages)
25 April 2013	Satisfaction of charge 7 in full (4 pages)
18 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (15 pages)
18 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (15 pages)
19 September 2012	Memorandum and Articles of Association (25 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2012	Memorandum and Articles of Association (25 pages)
4 September 2012	Appointment of Mr Nicholas Timon Drakesmith as a director (2 pages)
4 September 2012	Appointment of Mr Nicholas Timon Drakesmith as a director (2 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
15 June 2012	Termination of appointment of John Maples as a director (1 page)
15 June 2012	Termination of appointment of John Maples as a director (1 page)
27 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (14 pages)
27 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (14 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
2 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
1 March 2011	Secretary's details changed for Jane Helen Abrams on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr John Craddock Maples on 1 July 2010 (2 pages)
1 March 2011	Secretary's details changed for Jane Helen Abrams on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Jane Helen Abrams on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr John Craddock Maples on 1 July 2010 (2 pages)
1 March 2011	Director's details changed for Mr John Craddock Maples on 1 July 2010 (2 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
2 February 2010	Director's details changed for John Craddock Maples on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for John Craddock Maples on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Janie L Ligon on 1 November 2009 (2 pages)
2 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (15 pages)
2 February 2010	Director's details changed for Scott David Malkin on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Janie L Ligon on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Scott David Malkin on 1 November 2009 (2 pages)
2 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (15 pages)
2 February 2010	Director's details changed for Janie L Ligon on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for John Craddock Maples on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Scott David Malkin on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for Leslie Chao on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Leslie Chao on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Jane Helen Abrams on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Scott David Malkin on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Scott David Malkin on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for John Craddock Maples on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Niels George Host on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Janie L Ligon on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for James Nicholas Lambert on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Desiree Bollier on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for James Nicholas Lambert on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mark Ashley Burton on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Thomas Derosa on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Janie L Ligon on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Roderick Vernon Gibbs on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Thomas Derosa on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Desiree Bollier on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mark Ashley Burton on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Roderick Vernon Gibbs on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for John Craddock Maples on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Jane Helen Abrams on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Niels George Host on 23 December 2009 (2 pages)
3 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
3 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
13 February 2009	Return made up to 18/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (11 pages)
13 February 2009	Director's change of particulars / desiree bollier / 01/09/2008 (1 page)
13 February 2009	Director's change of particulars / desiree bollier / 01/09/2008 (1 page)
13 February 2009	Director's change of particulars / desiree bollier / 01/09/2008 (1 page)
13 February 2009	Return made up to 18/01/09; full list of members (11 pages)
13 February 2009	Director's change of particulars / desiree bollier / 01/09/2008 (1 page)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
6 February 2008	Return made up to 18/01/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (8 pages)
6 February 2008	Return made up to 18/01/08; full list of members (8 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
28 July 2007	Full accounts made up to 31 December 2006 (24 pages)
28 July 2007	Full accounts made up to 31 December 2006 (24 pages)
26 February 2007	Return made up to 18/01/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (15 pages)
26 February 2007	Return made up to 18/01/07; full list of members (15 pages)
30 January 2007	Ad 21/12/06--------- Â£ si 18500@1=18500 Â£ ic 2750731/2769231 (2 pages)
30 January 2007	Ad 21/12/06--------- Â£ si 18500@1=18500 Â£ ic 2750731/2769231 (2 pages)
18 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
23 February 2006	Â£ ic 2787731/2750731 30/01/06 Â£ sr 37000@1=37000 (1 page)
23 February 2006	Â£ ic 2787731/2750731 30/01/06 Â£ sr 37000@1=37000 (1 page)
31 January 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (15 pages)
31 January 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
8 February 2005	Return made up to 18/01/05; full list of members (14 pages)
8 February 2005	Return made up to 18/01/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (14 pages)
16 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
16 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Return made up to 18/01/04; change of members 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (11 pages)
28 January 2004	Return made up to 18/01/04; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
15 January 2004	Nc inc already adjusted 30/12/03 (1 page)
15 January 2004	Ad 30/12/03--------- Â£ si 2000000@1=2000000 Â£ ic 787731/2787731 (2 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 January 2004	Nc inc already adjusted 30/12/03 (1 page)
15 January 2004	Ad 30/12/03--------- Â£ si 2000000@1=2000000 Â£ ic 787731/2787731 (2 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 December 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
3 December 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/03/03 (12 pages)
28 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/03/03 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (12 pages)
5 March 2003	Particulars of mortgage/charge (16 pages)
5 March 2003	Particulars of mortgage/charge (16 pages)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
6 March 2002	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (12 pages)
6 March 2002	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (1 page)
25 October 2001	Ad 12/10/01--------- Â£ si 18500@1=18500 Â£ ic 769231/787731 (2 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Ad 12/10/01--------- Â£ si 18500@1=18500 Â£ ic 769231/787731 (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
16 February 2001	Return made up to 18/01/01; full list of members (11 pages)
16 February 2001	Return made up to 18/01/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (11 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
24 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (11 pages)
24 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
10 February 1999	Return made up to 18/01/99; full list of members (13 pages)
10 February 1999	Return made up to 18/01/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (13 pages)
5 February 1999	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (1 page)
5 February 1999	Director's particulars changed (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
26 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Particulars of mortgage/charge (12 pages)
16 June 1998	Particulars of mortgage/charge (12 pages)
8 April 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 April 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (10 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
14 January 1998	Full group accounts made up to 31 December 1996 (20 pages)
14 January 1998	Full group accounts made up to 31 December 1996 (20 pages)
30 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 June 1997	Registered office changed on 19/06/97 from: buchanan house 7TH floor 3 st james's square london SW1Y 4JU (1 page)
19 June 1997	Location of register of members (1 page)
19 June 1997	Registered office changed on 19/06/97 from: buchanan house 7TH floor 3 st james's square london SW1Y 4JU (1 page)
19 June 1997	Location of register of members (1 page)
22 May 1997	Secretary's particulars changed (1 page)
22 May 1997	Secretary's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Return made up to 18/01/97; full list of members (14 pages)
5 March 1997	Return made up to 18/01/97; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (14 pages)
5 March 1997	Director's particulars changed (1 page)
3 March 1997	Director's particulars changed (1 page)
3 March 1997	Secretary's particulars changed (1 page)
3 March 1997	Secretary's particulars changed (1 page)
3 March 1997	Director's particulars changed (1 page)
3 February 1997	Full group accounts made up to 31 December 1995 (17 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (17 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Secretary resigned (1 page)
24 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 April 1996	Particulars of mortgage/charge (7 pages)
2 April 1996	Particulars of mortgage/charge (7 pages)
29 March 1996	Ad 22/03/96--------- Â£ si 19231@1=19231 Â£ ic 750000/769231 (1 page)
29 March 1996	Ad 22/03/96--------- Â£ si 19231@1=19231 Â£ ic 750000/769231 (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1996	Director's particulars changed (2 pages)
19 February 1996	Director's particulars changed (2 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Return made up to 18/01/96; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006 (11 pages)
24 January 1996	Return made up to 18/01/96; full list of members (11 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
2 November 1995	New director appointed (6 pages)
2 November 1995	New director appointed (6 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (15 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (15 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 January 1995	Return made up to 18/01/95; full list of members (11 pages)
30 January 1995	Return made up to 18/01/95; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
8 July 1994	Full accounts made up to 31 December 1993 (12 pages)
8 July 1994	Full accounts made up to 31 December 1993 (12 pages)
10 February 1994	Return made up to 22/01/94; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006 (11 pages)
10 February 1994	Return made up to 22/01/94; full list of members (11 pages)
13 January 1994	Ad 17/12/93--------- Â£ si 75000@1=75000 Â£ ic 615000/690000 (2 pages)
13 January 1994	Ad 17/12/93--------- Â£ si 75000@1=75000 Â£ ic 615000/690000 (2 pages)
10 January 1994	Ad 17/12/93--------- Â£ si 75000@1=75000 Â£ ic 540000/615000 (2 pages)
10 January 1994	Ad 17/12/93--------- Â£ si 75000@1=75000 Â£ ic 540000/615000 (2 pages)
2 November 1993	Ad 06/10/93--------- Â£ si 180000@1=180000 Â£ ic 360000/540000 (2 pages)
2 November 1993	Ad 06/10/93--------- Â£ si 180000@1=180000 Â£ ic 360000/540000 (2 pages)
4 August 1993	Ad 23/07/93--------- Â£ si 90000@1=90000 Â£ ic 270000/360000 (2 pages)
4 August 1993	Ad 23/07/93--------- Â£ si 90000@1=90000 Â£ ic 270000/360000 (2 pages)
18 June 1993	New director appointed (3 pages)
18 June 1993	New director appointed (3 pages)
14 May 1993	Ad 07/05/93--------- Â£ si 90000@1=90000 Â£ ic 180000/270000 (2 pages)
14 May 1993	Ad 07/05/93--------- Â£ si 90000@1=90000 Â£ ic 180000/270000 (2 pages)
12 March 1993	New director appointed (3 pages)
12 March 1993	New director appointed (3 pages)
8 March 1993	Ad 25/02/93--------- Â£ si 120000@1=120000 Â£ ic 60000/180000 (2 pages)
8 March 1993	Ad 25/02/93--------- Â£ si 120000@1=120000 Â£ ic 60000/180000 (2 pages)
23 February 1993	New director appointed (2 pages)
23 February 1993	New director appointed (2 pages)
23 February 1993	New director appointed (4 pages)
23 February 1993	New director appointed (4 pages)
13 February 1993	Ad 29/01/93--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
13 February 1993	Ad 29/01/93--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
8 February 1993	Application to commence business (3 pages)
8 February 1993	Certificate of authorisation to commence business and borrow (1 page)
8 February 1993	Certificate of authorisation to commence business and borrow (1 page)
22 January 1993	Incorporation (36 pages)
22 January 1993	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006 (36 pages)

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