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VITA PROPERTY INVESTMENTS LIMITED

Learn more about VITA PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00549181
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.13
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company VITA PROPERTY INVESTMENTS LIMITED is a Private Limited Company, registration number 00549181, established in United Kingdom on the 13. May 1955. The company is now active. The company has been in business for 61 years and 6 months. This company used to be called BRITISH VITA INVESTMENTS LIMITED. The company is based on OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB. Business of the company VITA PROPERTY INVESTMENTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.06.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.02. We do not have any information about the company VITA PROPERTY INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this 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 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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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
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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 4
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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COMPANY NAME CHANGED BRITISH VITA INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 24/05/13
Form type: CERTNM
Date: 2013.05.24
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: RES15
Document description: CHANGE OF NAME 12/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.24
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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
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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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CHANGE OF NAME 12/03/2013
Form type: RES15
Date: 2013.04.12
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.12
£2.95
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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: 2011.05.12
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY
Form type: TM01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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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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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
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 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 / 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: 2009.06.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.29
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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: 4
Form type: 395
Date: 2009.05.01
£2.95
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ADOPT ARTICLES 20/10/2008
Form type: RES01
Date: 2008.10.23
£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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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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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
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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S366A DISP HOLDING AGM 17/04/07
Form type: ELRES
Date: 2007.05.03
Child documents:
Document type: ANNOTATION
Date: 2007.05.03
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/07
Document type: ANNOTATION
Date: 2007.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21

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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, 2007.10.03
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
JOHN HODGES (resigned)
Secretary, 1991.05.02 - 1996.08.05
1A ASHLEA GROVE GROTTON , OLDHAM
OL4 4LE
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, 1996.08.05 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
KANAKRAI RAMANLAL BHATT (resigned)
Director, 1991.05.02 - 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
ROY DOBSON (resigned)
Director, 1998.05.08 - 2002.12.31
248 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4JG, CHESHIRE
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
NIGEL BRUCE HAY (resigned)
Director, ACCOUNTANT, 2001.11.29 - 2004.04.02
6 CARR HOLME GARDENS GREEN LANE EAST CABUS , GARSTANG
PR6 7QH, LANCASHIRE
JEREMY KIM MAIDEN (resigned)
Director, ACCOUNTANT, 2002.05.22 - 2005.06.15
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
ROBERT MCGEE (resigned)
Director, 1991.05.02 - 1998.08.17
DALE BROW FARM 61 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4BH, CHESHIRE
CALVIN JAMES JOHN O'CONNOR (resigned)
Director, 1997.07.03 - 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
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, 1998.05.05 - 2005.07.15
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE

Companies near to VITA PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company VITA PROPERTY INVESTMENTS 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: 2016.05.15. Reload the data