VFM RETAIL LIMITED - BASILDON
Company Profile | Company Filings |
Overview
VFM RETAIL LIMITED is a Private Limited Company from BASILDON and has the status: Active.
VFM RETAIL LIMITED was incorporated 30 years ago on 16/02/1994 and has the registered number: 02899180. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VFM RETAIL LIMITED was incorporated 30 years ago on 16/02/1994 and has the registered number: 02899180. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VFM RETAIL LIMITED - BASILDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERNATIONAL HOUSE
BASILDON
ESSEX
SS13 1ST
This Company Originates in : United Kingdom
Previous trading names include:
WOW! SUPERSTORES LIMITED (until 13/10/2004)
WOW! SUPERSTORES LIMITED (until 13/10/2004)
SPRINGBIRCH LIMITED (until 11/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JOHN BENSON | Feb 1961 | British | Director | 2001-05-14 | CURRENT |
MARK JOHN BENSON | Feb 1961 | British | Secretary | 2001-05-14 | CURRENT |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1994-02-16 UNTIL 1994-03-28 | RESIGNED | ||
KEVIN TERENCE FERNS | Apr 1962 | British | Director | 1994-03-28 UNTIL 2001-05-14 | RESIGNED |
SARAH JAYNE DENYER | Nov 1971 | British | Director | 1994-03-28 UNTIL 2002-08-09 | RESIGNED |
MR BRIAN NEIL BEVERLEY | Nov 1953 | British | Director | 2002-08-09 UNTIL 2018-02-16 | RESIGNED |
KEVIN TERENCE FERNS | Apr 1962 | British | Secretary | 1994-03-28 UNTIL 2001-05-14 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1994-02-16 UNTIL 1994-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Benson | 2022-04-26 - 2022-04-26 | 2/1961 | Basildon Essex |
Significant influence or control Significant influence or control as firm |
Mr Paul William Beverley | 2020-01-09 - 2022-04-26 | 11/1950 | Basildon Essex |
Significant influence or control Significant influence or control as firm |
Mr Paul William Beverley | 2020-01-09 | 11/1950 | Basildon Essex |
Significant influence or control Significant influence or control as firm |
Lyndhurst Developments Ltd | 2016-04-06 - 2020-01-09 | Tortola British Virgin Islands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - VFM RETAIL LIMITED | 2023-09-27 | 31-12-2022 | £700,081 equity |
Micro-entity Accounts - VFM RETAIL LIMITED | 2022-09-30 | 31-12-2021 | £700,081 equity |
Micro-entity Accounts - VFM RETAIL LIMITED | 2021-09-25 | 31-12-2020 | £700,004 equity |
Micro-entity Accounts - VFM RETAIL LIMITED | 2020-09-25 | 31-12-2019 | £699,994 equity |
Micro-entity Accounts - VFM RETAIL LIMITED | 2019-09-25 | 31-12-2018 | £699,934 equity |
Micro-entity Accounts - VFM RETAIL LIMITED | 2018-09-28 | 31-12-2017 | £699,874 equity |
Micro-entity Accounts - VFM RETAIL LIMITED | 2017-09-20 | 31-12-2016 | £272 Cash £-699,814 equity |