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VFM RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vfm Retail Limited. The company was founded 30 years ago and was given the registration number 02899180. The firm's registered office is in BASILDON. You can find them at International House, Cricketers Way, Basildon, Essex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:VFM RETAIL LIMITED
Company Number:02899180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:International House, Cricketers Way, Basildon, Essex, SS13 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Wedgewood Way, Rochford, SS4 3AS

Secretary14 May 2001Active
54 Wedgewood Way, Rochford, SS4 3AS

Director14 May 2001Active
7 Birchwood, Benfleet, SS7 4NL

Secretary28 March 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 February 1994Active
Oakleigh Hardings Elms Road, Crays Hill, Billericay, CM11 2UH

Director09 August 2002Active
10 Fairfield Road, Leigh On Sea, SS9 5SB

Director28 March 1994Active
7 Birchwood, Benfleet, SS7 4NL

Director28 March 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 February 1994Active

People with Significant Control

Mr Mark John Benson
Notified on:26 April 2022
Status:Active
Date of birth:February 1961
Nationality:British
Address:International House, Cricketers Way, Basildon, SS13 1ST
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Paul William Beverley
Notified on:09 January 2020
Status:Active
Date of birth:November 1950
Nationality:British
Address:International House, Cricketers Way, Basildon, SS13 1ST
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Paul William Beverley
Notified on:09 January 2020
Status:Active
Date of birth:November 1950
Nationality:British
Address:International House, Cricketers Way, Basildon, SS13 1ST
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Lyndhurst Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:171 Main Street, P O Box 4041, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-26Persons with significant control

Notification of a person with significant control.

Download
2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Persons with significant control

Notification of a person with significant control.

Download
2020-01-09Persons with significant control

Cessation of a person with significant control.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-03-01Officers

Termination director company with name termination date.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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