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VITA LIQUID POLYMERS LIMITED

Learn more about VITA LIQUID POLYMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB

VITA LIQUID POLYMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00268760
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.09.26
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

GE FACTOFRANCE S.A.S.
- Outstanding on 2013.10.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.09

List of company documents:

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DIRECTOR APPOINTED MR GILBERT JAMES DAVIDS
Form type: AP01
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BRAGG
Form type: TM01
Date: 2015.06.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 2112589
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DIRECTOR APPOINTED MR JONATHAN MARK CHEELE
Form type: AP01
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY
Form type: TM01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANNAH / 29/07/2014
Form type: CH01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
Date: 2014.05.28
£2.95
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 03/04/2014
Form type: CH01
Date: 2014.05.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
Date: 2014.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, C/O VITA CELLULAR FOAMS (UK) LIMITED, N/A OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB, ENGLAND
Form type: AD01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
Form type: TM01
Date: 2014.04.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5JG
Form type: AD01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002687600005
Form type: MR01
Date: 2013.10.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002687600004
Form type: MR01
Date: 2013.10.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013
Form type: CH01
Date: 2013.05.09
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID MELTHAM
Form type: AP01
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED JOHN HANNAH
Form type: AP01
Date: 2010.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY
Form type: TM01
Date: 2010.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 02/05/2010
Form type: CH04
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED PAUL MARTIN WRIGHT
Form type: AP01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED JAMES MURPHY
Form type: AP01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED IAN BRAGG
Form type: AP01
Date: 2010.04.20
£2.95
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.20
£2.95
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ADOPT ARTICLES 22/01/2010
Form type: RES01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY MENENDEZ / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HAY / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER
Form type: 288b
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008
Form type: 288c
Date: 2009.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/05/2008
Form type: 288c
Date: 2009.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED 01/04/2009
Form type: RES13
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED NIGEL BRUCE HAY
Form type: 288a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL HAY
Form type: 288b
Date: 2008.10.27
£2.95
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ADOPT ARTICLES 20/10/2008
Form type: RES01
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Form type: 287
Date: 2008.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22

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Company directors and board members:

VITA INDUSTRIAL (UK) LIMITED (current)
Secretary, 2005.12.01
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JONATHAN MARK CHEELE (current)
Director, COMPANY DIRECTOR, 2015.04.30
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
GILBERT JAMES DAVIDS (current)
Director, COMPANY DIRECTOR, 2015.06.23
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
JOHN HANNAH (current)
Director, 2010.10.28
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
GRAHAM LLOYD MAUNDRELL (current)
Director, HR MANAGER, 2007.05.04
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JOHN DAVID MELTHAM (current)
Director, ACCOUNTANT, 2011.04.07
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JOSEPH HENRY MENENDEZ (current)
Director, COMPANY DIRECTOR, 2008.01.14
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
MARK ROBERT STIRZAKER (resigned)
Secretary, 2001.10.10 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (resigned)
Secretary, 1992.05.02 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
IAN BRAGG (resigned)
Director, FINANCIAL CONTROLLER, 2010.04.16 - 2015.06.23
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
NICHOLAS JAMES BURLEY (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2011.03.25
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
ROY DOBSON (resigned)
Director, 1992.05.02 - 2002.01.01
248 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4JG, CHESHIRE
FRANCIS JOSEPH EATON (resigned)
Director, 1995.03.31 - 1998.05.18
CROICHLEY FOLD HAWKSHAW , BURY
BL8 4JE, LANCASHIRE
STEPHEN RONALD WILLIAM FRANCIS (resigned)
Director, ACCOUNTANT, 2005.07.18 - 2007.07.02
BELVEDERE LODGE 18 HIGHBURY ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PR
HOWARD ELLIOTT HARRIS (resigned)
Director, COMPANY DIRECTOR, 2005.07.15 - 2006.11.01
15 QUEEN'S GATE GARDENS , LONDON
SW7 5LY
NIGEL BRUCE HAY (resigned)
Director, ACCOUNTANT, 2007.08.29 - 2008.10.21
THE NEW SHIPPEN HIGHER LANE SCORTON , PRESTON
PR3 1BE, LANCASHIRE
NIGEL BRUCE HAY (resigned)
Director, ACCOUNTANT, 2009.04.01 - 2015.04.30
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JIM MERCER (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 1995.03.31
21 EGERTON PARK , WORSLEY
M28 4TR, MANCHESTER
JAMES MURPHY (resigned)
Director, BUSINESS MANAGER, 2010.04.16 - 2010.10.31
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
JAMES MURPHY (resigned)
Director, 1998.05.07 - 2005.07.15
32 JOHNSON CLOSE , CONGLETON
CW12 3TQ, CHESHIRE
CALVIN JAMES JOHN O'CONNOR (resigned)
Director, 2002.01.01 - 2005.07.15
10 MOSS LANE TIMPERLEY , ALTRINCHAM
WA15 6SZ, CHESHIRE
JOHN LANCASTER OLIVER (resigned)
Director, PARTNER, 2006.11.10 - 2009.07.13
THE CROFT HOUSE 4 HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
PAUL MARTIN WRIGHT (resigned)
Director, DIVISIONAL FINANCE MANAGER, 2010.04.16 - 2014.04.17
N/A OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND

Companies near to VITA LIQUID POLYMERS ltd.

Information about the Private Limited Company VITA LIQUID POLYMERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data