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VITAFIBRES LIMITED

Learn more about VITAFIBRES 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

VITAFIBRES LIMITED on the map

Company type: Private Limited Company
Company number: 00394504
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.06
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 9000000
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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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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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APPOINTMENT TERMINATED, DIRECTOR WIM WARNIER
Form type: TM01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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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: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY
Form type: TM01
Date: 2011.05.16
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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 MR JOHN DAVID MELTHAM
Form type: AP01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 02/05/2010
Form type: CH04
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / WIM WARNIER / 02/05/2010
Form type: CH01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR VITAFIBRES LIMITED
Form type: TM01
Date: 2010.05.28
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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 APPOINTED MR JOSEPH HENRY MENENDEZ
Form type: AP01
Date: 2009.12.16
£2.95
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CORPORATE DIRECTOR APPOINTED VITAFIBRES LIMITED
Form type: AP02
Date: 2009.10.27
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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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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / WIM WARNIER / 01/10/2009
Form type: CH01
Date: 2009.10.19
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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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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: 2009.05.28
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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
£2.95
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DIRECTOR APPOINTED WIM WARNIER
Form type: 288a
Date: 2009.04.22
£2.95
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COMPANY BUSINESS 07/04/2009
Form type: RES13
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WIM WARNIER
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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APPOINTMENT TERMINATED DIRECTOR PETER DAVID
Form type: 288b
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
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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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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
£2.95
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AD 26/11/07---------, £ SI [email protected]=6500000, £ IC 2500000/9000000
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 INC ALREADY ADJUSTED, 26/11/07
Form type: 123
Date: 2007.12.05
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£ NC 2500000/9000000, 26/1
Form type: RES04
Date: 2007.12.05
Child documents:
Document type: ANNOTATION
Date: 2007.12.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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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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Company directors and board members:

VITA INDUSTRIAL (UK) LIMITED (current)
Secretary, 2005.12.01
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
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
JOSEPH HENRY MENENDEZ (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.01.14
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, 1992.05.02 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
THOMAS ARTHUR BOOTH (resigned)
Director, BUSINESS MANAGER, 2001.01.24 - 2003.11.26
2 NEW FIELD CLOSE , ROCHDALE
OL16 2YJ, LANCASHIRE
PETER MICHAEL RICHMOND BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 2005.07.15 - 2005.11.04
2 ORIEL ROAD , SHEFFIELD
S10 3TF, SOUTH YORKSHIRE
NICHOLAS JAMES BURLEY (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2011.03.25
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
PETER JOHN DAVID (resigned)
Director, COMPANY DIRECTOR, 2008.01.14 - 2008.06.02
32 IVERNA GARDENS , LONDON
W8 6TW
MATTHEW JAMES DWYER (resigned)
Director, BUSINESS MANAGER, 2003.11.26 - 2005.07.15
5 GREENWAY CASTLETON , ROCHDALE
OL11 3BX, 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, 2005.11.04 - 2006.11.01
15 QUEEN'S GATE GARDENS , LONDON
SW7 5LY
DAVID RANDOLPH HINE (resigned)
Director, 1992.05.02 - 1993.03.31
YARWOOD FARM BOLLINGTON LANE , NETHER ALDERLEY
SK10 4TB, CHESHIRE
FILIEP JOZEF LIBEERT (resigned)
Director, 1998.05.06 - 2004.02.29
T GROENVELD MEIWEG 3 , 8500 KORTRIJK
BELGIUM
JIM MERCER (resigned)
Director, COMPANY DIRECTOR, 1999.08.26 - 2000.03.15
21 EGERTON PARK , WORSLEY
M28 4TR, MANCHESTER
JOHN LANCASTER OLIVER (resigned)
Director, PARTNER, 2006.11.10 - 2009.07.13
THE CROFT HOUSE 4 HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
JAMES KELSALL SMETHURST (resigned)
Director, 1992.05.02 - 1998.05.06
BRAKANES COWLISHAW LANE , ROMILEY
SK6 4NU, CHESHIRE
MICHAEL FREDERICK UNWIN (resigned)
Director, 1992.05.02 - 2001.01.31
94 WOODTHORNE ROAD SOUTH , WOLVERHAMPTON
WV6 8SW, WEST MIDLANDS
HUBERTUS JOSEPHUS JOHANNES VAN BEIJEREN (resigned)
Director, 2004.02.29 - 2005.07.15
DIJKSTRAAT 161 , 3906 DD VEENEVDAAL
NETHERLANDS
VITAFIBRES LIMITED (resigned)
Director, 2008.06.02 - 2010.05.02
TIMES PLACE, 45 PALL MALL , LONDON
SW1Y 5JG
WIM WARNIER (resigned)
Director, BUSINESS MANAGER, 2007.07.06 - 2008.10.21
DE STER 32, , 2540 HOVE
BELGIUM
WIM WARNIER (resigned)
Director, BUSINESS MANAGER, 2009.04.07 - 2012.11.27
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG

Companies near to VITAFIBRES ltd.

Information about the Private Limited Company VITAFIBRES 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: 2016.04.30. Reload the data