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VITAMOL LIMITED

Learn more about VITAMOL 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

VITAMOL LIMITED on the map

Company type: Private Limited Company
Company number: 00285257
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.02
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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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 2600000
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DIRECTOR APPOINTED MR JONATHAN MARK CHEELE
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY
Form type: TM01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
Date: 2014.05.28
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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
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
Date: 2014.04.23
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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 JOSEPH MENENDEZ
Form type: TM01
Date: 2014.04.22
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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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013
Form type: CH01
Date: 2013.05.09
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY
Form type: TM01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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DIRECTOR APPOINTED JOHN DAVID MELTHAM
Form type: AP01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 02/05/2010
Form type: CH04
Date: 2010.05.11
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.20
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ADOPT ARTICLES 22/01/2010
Form type: RES01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009
Form type: CH01
Date: 2009.10.19
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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
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER
Form type: 288b
Date: 2009.07.20
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
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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
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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
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SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008
Form type: 288c
Date: 2009.05.15
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SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/05/2008
Form type: 288c
Date: 2009.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.01
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DIRECTOR APPOINTED 01/04/2009
Form type: RES13
Date: 2009.04.07
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DIRECTOR APPOINTED NIGEL BRUCE HAY
Form type: 288a
Date: 2009.04.07
£2.95
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ADOPT ARTICLES 20/10/2008
Form type: RES01
Date: 2008.10.23
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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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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, OLDHAM ROAD,, MIDDLETON,, MANCHESTER., M24 2DB.
Form type: 287
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
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AD 26/11/07---------, £ SI [email protected]=2500000, £ IC 100000/2600000
Form type: 88(2)R
Date: 2007.12.05
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.05
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£ NC 100000/2600000, 26/1
Form type: RES04
Date: 2007.12.05
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NC INC ALREADY ADJUSTED, 26/11/07
Form type: 123
Date: 2007.12.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.30

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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
GRAHAM LLOYD MAUNDRELL (current)
Director, HR MANAGER, 2007.05.04
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JOHN DAVID MELTHAM (current)
Director, ACCOUNTANT, 2011.04.12
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
MARK ROBERT STIRZAKER (resigned)
Secretary, SOLICITOR, 2001.10.10 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (resigned)
Secretary, 1991.05.02 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
NICHOLAS JAMES BURLEY (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2011.03.25
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
ROY DOBSON (resigned)
Director, 1995.03.31 - 2002.01.01
248 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4JG, CHESHIRE
FRANCIS JOSEPH EATON (resigned)
Director, 1991.05.02 - 1998.05.05
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, 2002.09.01 - 2005.07.15
6 CARR HOLME GARDENS GREEN LANE EAST CABUS , GARSTANG
PR6 7QH, LANCASHIRE
NIGEL BRUCE HAY (resigned)
Director, ACCOUNTANT, 2009.04.01 - 2015.04.30
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JOSEPH HENRY MENENDEZ (resigned)
Director, COMPANY DIRECTOR, 2008.01.14 - 2014.04.16
N/A OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JIM MERCER (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1995.03.31
21 EGERTON PARK , WORSLEY
M28 4TR, MANCHESTER
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
CHRISTOPHER PETER TURNER (resigned)
Director, COMPANY DIRECTOR, 1997.09.16 - 2002.01.01
38 RECTORY CLOSE CROSTON , PRESTON
PR26 9SH

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Information about the Private Limited Company VITAMOL 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: 2016.04.18. Reload the data