THE VALUE CATALOGUE LIMITED

Profile THE VALUE CATALOGUE LIMITED

Actual on 01.11.2020
Company name
THE VALUE CATALOGUE LIMITED
copy
copied
Company number
00907904
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 June 1967
copy
copied
Accounts

Actual

Next accounts made up to 26.02.2020 due by 26.02.2021

Last accounts made up to 26.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES
copy
copied

PSC and Officers THE VALUE CATALOGUE LIMITED

Officers

(as of 18.09.2020)

ADNETT, Richard John
Status: Active
Appointed on: Sunday, 28 June 2020
Correspondence address: Griffin House, 40 Lever Street, Manchester, M60 6ES
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROPPER, Daniel Michael
Status: Active
Appointed on: Friday, 30 October 2015
Correspondence address: Griffin House, 40 Lever Street, Manchester, M60 6ES
Role: Secretary
WHITE, Alan
Status: Not active
Resigned on: Friday, 14 May 1999
Correspondence address: St Martins, 35 Hawthorn Lane, Cheshire, Wilmslow, SK9 5DD
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
TYNAN, Peter John
Status: Not active
Resigned on: Friday, 30 October 2015
Correspondence address: Griffin House, 40 Lever Street, Manchester, M60 6ES
Nationality: British
Role: Secretary
MARTIN, James
Status: Not active
Resigned on: Monday, 02 September 2002
Correspondence address: The Coach House, Warrington Road, Cheshire, Great Budworth, CW9 6HB
Nationality: United Kingdom
Date of birth: December 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Alan
Status: Not active
Resigned on: Monday, 12 August 1991
Correspondence address: St Martins, 35 Hawthorn Lane, Cheshire, Wilmslow, SK9 5DD
Role: Secretary
LOVELACE, Craig Barry
Status: Not active
Appointed on: Thursday, 25 June 2015
Resigned on: Sunday, 28 June 2020
Correspondence address: 40 Lever Street, United Kingdom, Manchester, M60 6ES, Griffin House
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CARR, Ian
Status: Not active
Appointed on: Thursday, 25 June 2015
Resigned on: Thursday, 25 January 2018
Correspondence address: 40 Lever Street, United Kingdom, Manchester, M60 6ES, Griffin House
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENDRICK, Paul Robert
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Thursday, 25 June 2015
Correspondence address: Griffin House, 40 Lever Street, Manchester, M60 6ES
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOORE, Dean Roderick
Status: Not active
Appointed on: Tuesday, 02 December 2003
Resigned on: Thursday, 30 April 2015
Correspondence address: Griffin House, 40 Lever Street, Manchester, M60 6ES
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Graham
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 31 August 2006
Correspondence address: 17 Sandringham Road, Merseyside, Southport, PR8 2JZ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
KOWALSKI, Timothy John
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Tuesday, 02 December 2003
Correspondence address: Cherry Trees, Chelford Road, Cheshire, Alderley Edge, SK9 7TL
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Finance Director
Country of residence: England
HINCHCLIFFE, John
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Tuesday, 31 January 2012
Correspondence address: Old Oxenhope Hall, Old Oxenhope Lane Oxenhope, Keighley, BD22 9RL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: England
ROBINSON, David
Status: Not active
Appointed on: Friday, 07 May 1993
Resigned on: Wednesday, 01 December 1993
Correspondence address: 36 River View, Boston Spa, West Yorkshire, Wetherby, LS23 6BA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Managing Director
TUCKER, Ralph Eric
Status: Not active
Appointed on: Thursday, 25 January 2018
Resigned on: Wednesday, 01 January 2020
Correspondence address: 40 Lever Street, United Kingdom, Manchester, M60 6ES, Griffin House
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

J D Williams & Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, Griffin House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors