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VITA INTERNATIONAL LIMITED

Learn more about VITA INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00472253
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.26
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 875939
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 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: AD04
Date: 2016.03.08
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04/02/16 STATEMENT OF CAPITAL GBP 35692280
Form type: SH01
Date: 2016.02.05
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CAPITALISE AN AMOUNT EQUAL TO £34816341 04/02/2016
Form type: RES14
Date: 2016.02.05
Child documents:
Document type: ANNOTATION
Date: 2016.02.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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04/02/16 STATEMENT OF CAPITAL GBP 875939
Form type: SH19
Date: 2016.02.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.04
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SOLVENCY STATEMENT DATED 27/01/16
Form type: CAP-SS
Date: 2016.02.04
£2.95
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REDUCE ISSUED CAPITAL 04/02/2016
Form type: RES06
Date: 2016.02.04
£2.95
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02/02/16 STATEMENT OF CAPITAL GBP 269860662
Form type: SH01
Date: 2016.02.02
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02/02/16 STATEMENT OF CAPITAL GBP 875939
Form type: SH19
Date: 2016.02.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.02
£2.95
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SOLVENCY STATEMENT DATED 27/01/16
Form type: CAP-SS
Date: 2016.02.02
£2.95
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REDUCE ISSUED CAPITAL 02/02/2015
Form type: RES06
Date: 2016.02.02
£2.95
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CAPITALISE AN AMOUNT STANDING TO THE CREDIT OF £268984723 02/02/2016
Form type: RES14
Date: 2016.02.02
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.01
£2.95
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01/02/16 STATEMENT OF CAPITAL GBP 875939
Form type: SH19
Date: 2016.02.01
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SOLVENCY STATEMENT DATED 27/01/16
Form type: CAP-SS
Date: 2016.02.01
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SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE REDUCED 27/01/2016
Form type: RES13
Date: 2016.02.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.28
£2.95
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SOLVENCY STATEMENT DATED 27/01/16
Form type: CAP-SS
Date: 2016.01.28
£2.95
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REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 27/01/2016
Form type: RES13
Date: 2016.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 04/04/2014
Form type: CH01
Date: 2014.10.08
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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: 2014.04.23
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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
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
£2.95
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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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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
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: 2013.08.14
£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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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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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 16/05/2011
Form type: CH04
Date: 2011.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED JOHN DAVID MELTHAM
Form type: AP01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY
Form type: TM01
Date: 2011.04.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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ADOPT ARTICLES 18/05/2010
Form type: RES01
Date: 2010.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9
Form type: MG02
Date: 2010.05.12
£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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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, 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, 1991.05.02 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
JOHN BRIAN ALDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1998.08.26
CHAPEL HILL FARM FARMHOUSE HURST LANE , ROSSENDALE
BB4 8TB, LANCASHIRE
KANAKRAI RAMANLAL BHATT (resigned)
Director, 1993.05.02 - 2000.04.19
WHITEOAKS CHESTER ROAD MERE , KNUTSFORD
WA16 6LG, CHESHIRE
NICHOLAS JAMES BURLEY (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2011.03.25
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
DAVID ARTHUR CAMPBELL (resigned)
Director, 2000.03.15 - 2005.07.15
16 EMPERORS WHARF SKELDERGATE , YORK
YO1 6DQ
ROY DOBSON (resigned)
Director, 1998.05.08 - 2002.12.31
248 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4JG, CHESHIRE
FRANCIS JOSEPH EATON (resigned)
Director, 1991.05.02 - 1999.06.01
CROICHLEY FOLD HAWKSHAW , BURY
BL8 4JE, LANCASHIRE
STEPHEN RONALD WILLIAM FRANCIS (resigned)
Director, ACCOUNTANT, 2005.06.15 - 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
DAVID RANDOLPH HINE (resigned)
Director, 1991.05.02 - 1993.02.28
YARWOOD FARM BOLLINGTON LANE , NETHER ALDERLEY
SK10 4TB, CHESHIRE
LAWRENCE DUNCAN LAWTON (resigned)
Director, 1991.05.02 - 1996.08.12
TUNSTEAD HOUSE TUNSTEAD LANE GREENFIELD , OLDHAM
OL3 7NT, LANCASHIRE
FILIEP JOZEF LIBEERT (resigned)
Director, 1996.08.12 - 2004.02.29
T GROENVELD MEIWEG 3 , 8500 KORTRIJK
BELGIUM
JEREMY KIM MAIDEN (resigned)
Director, ACCOUNTANT, 2002.05.15 - 2005.06.15
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
ROBERT MCGEE (resigned)
Director, 1991.05.02 - 1996.08.12
DALE BROW FARM 61 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4BH, CHESHIRE
JIM MERCER (resigned)
Director, COMPANY DIRECTOR, 1995.10.12 - 2004.01.01
KILNSTONES LONGSLEDDALE , KENDAL
LA8 9BB, CUMBRIA
CALVIN JAMES JOHN O'CONNOR (resigned)
Director, 1996.08.12 - 2005.07.15
10 MOSS LANE TIMPERLEY , ALTRINCHAM
WA15 6SZ, CHESHIRE
JAMES HERBERT OGDEN (resigned)
Director, 1991.05.02 - 1993.09.06
26 RAVENWOOD DRIVE HALE BARNS , ALTRINCHAM
WA15 0JA, CHESHIRE
JOHN LANCASTER OLIVER (resigned)
Director, PARTNER, 2006.11.10 - 2009.07.13
THE CROFT HOUSE 4 HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
FERNLEY ARTHUR PARKER (resigned)
Director, 1991.05.02 - 1993.12.31
FAIRLIGHT 19 BUXTON ROAD DISLEY , STOCKPORT
SK12 2LY, CHESHIRE
RODNEY HORROCKS SELLERS (resigned)
Director, 1991.05.02 - 1997.06.30
STONECROFT 3 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JR, LANCASHIRE
MARK ROBERT STIRZAKER (resigned)
Director, SOLICITOR, 2003.06.09 - 2005.07.15
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
GEORGE JEMUDA SZALMUK (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1992.05.12
BARRIDENE HOUSE 91/546 TOORAK ROAD TOORAK , VICTORIA 3142
FOREIGN
AUSTRALIA
ALAN RICHARD TEAGUE (resigned)
Director, COMPANY SECRETARY, 1997.04.29 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
HUBERTUS JOSEPHUS JOHANNES VAN BEIJEREN (resigned)
Director, 2001.02.20 - 2005.07.15
DIJKSTRAAT 161 , 3906 DD VEENEVDAAL
NETHERLANDS

Companies near to VITA INTERNATIONAL ltd.

Information about the Private Limited Company VITA INTERNATIONAL 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: 2016.05.09. Reload the data