Established in 1986, The Value Engineers Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Gaskell, Paul, Horner, Fleur, Williams, Owen Prichard, Coville, Edward, Durrant, Paul, Landreth, Oliver Linton, Oldham, Richard John, Reeves, Stephen, Wallace, Stephen Keith, Zambuni, Richard are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GASKELL, Paul | 01 October 2014 | - | 1 |
| HORNER, Fleur | 01 January 2020 | - | 1 |
| WILLIAMS, Owen Prichard | 01 February 1994 | - | 1 |
| COVILLE, Edward | 14 April 2014 | 21 October 2016 | 1 |
| DURRANT, Paul | 01 March 2014 | 19 August 2016 | 1 |
| LANDRETH, Oliver Linton | 13 November 2006 | 15 June 2007 | 1 |
| OLDHAM, Richard John | 01 October 2008 | 31 January 2014 | 1 |
| REEVES, Stephen | 01 November 2016 | 31 December 2018 | 1 |
| WALLACE, Stephen Keith | 19 March 1997 | 11 July 1997 | 1 |
| ZAMBUNI, Richard | 07 September 1998 | 01 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 January 2020 | |
| PSC02 - N/A | 05 December 2019 | |
| PSC09 - N/A | 05 December 2019 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| AD01 - Change of registered office address | 05 March 2018 | |
| CS01 - N/A | 10 January 2018 | |
| CC04 - Statement of companies objects | 29 November 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| AP01 - Appointment of director | 15 March 2017 | |
| CS01 - N/A | 13 December 2016 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AP01 - Appointment of director | 03 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AP01 - Appointment of director | 25 June 2014 | |
| CH01 - Change of particulars for director | 25 June 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| TM02 - Termination of appointment of secretary | 10 March 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AP01 - Appointment of director | 15 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| TM02 - Termination of appointment of secretary | 29 May 2012 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| 395 - Particulars of a mortgage or charge | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| AUD - Auditor's letter of resignation | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2005 | |
| RESOLUTIONS - N/A | 10 July 2005 | |
| RESOLUTIONS - N/A | 10 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 29 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2004 | |
| 225 - Change of Accounting Reference Date | 14 May 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 April 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1998 | |
| 123 - Notice of increase in nominal capital | 08 September 1998 | |
| 395 - Particulars of a mortgage or charge | 28 April 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| 287 - Change in situation or address of Registered Office | 07 November 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 14 March 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363s - Annual Return | 17 December 1993 | |
| AA - Annual Accounts | 22 December 1992 | |
| 363s - Annual Return | 09 December 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363b - Annual Return | 18 December 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| AA - Annual Accounts | 10 February 1991 | |
| 169 - Return by a company purchasing its own shares | 08 March 1990 | |
| 288 - N/A | 22 January 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| RESOLUTIONS - N/A | 11 January 1990 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| 287 - Change in situation or address of Registered Office | 03 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 February 1988 | |
| AA - Annual Accounts | 21 October 1987 | |
| 363 - Annual Return | 21 October 1987 | |
| 288 - N/A | 26 February 1987 | |
| RESOLUTIONS - N/A | 05 June 1986 | |
| 123 - Notice of increase in nominal capital | 05 June 1986 | |
| CERTNM - Change of name certificate | 05 June 1986 | |
| 287 - Change in situation or address of Registered Office | 30 May 1986 | |
| 288 - N/A | 30 May 1986 | |
| NEWINC - New incorporation documents | 29 April 1986 | |
| MISC - Miscellaneous document | 29 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 December 2005 | Outstanding |
N/A |
| Debenture | 17 April 1998 | Fully Satisfied |
N/A |
