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VITA CELLULAR FOAMS (UK) LIMITED

Learn more about VITA CELLULAR FOAMS (UK) 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 CELLULAR FOAMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00621497
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.20
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

GE FACTOFRANCE S.A.S.
- Outstanding on 2013.10.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.10

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 62000000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER SKINNER
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL
Form type: TM01
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DAVIDS / 06/07/2012
Form type: CH01
Date: 2015.06.23
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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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: 2014.05.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
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, 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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REGISTRATION OF A CHARGE / CHARGE CODE 006214970007
Form type: MR01
Date: 2013.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006214970006
Form type: MR01
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.30
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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 31/12/12
Form type: AA
Date: 2013.04.30
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DIRECTOR APPOINTED DANIEL JOSEPH O'RIORDAN
Form type: AP01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FENTON
Form type: TM01
Date: 2013.03.27
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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: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR STEFAN ALLANSON
Form type: TM01
Date: 2011.10.27
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DIRECTOR APPOINTED CHRISTOPHER GORDON KING
Form type: AP01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 01/09/2011
Form type: CH01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVID
Form type: TM01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 15/04/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR APPOINTED STEFAN PETER ALLANSON
Form type: AP01
Date: 2011.06.16
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED JOHN DAVID MELTHAM
Form type: AP01
Date: 2011.04.15
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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 31/12/10
Form type: AA
Date: 2011.03.23
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16/03/11 STATEMENT OF CAPITAL GBP 62000000
Form type: SH01
Date: 2011.03.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.18
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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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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 02/05/2010
Form type: CH01
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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DIRECTOR APPOINTED GILBERT DAVIDS
Form type: AP01
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED RICHARD JAMES FENTON
Form type: AP01
Date: 2010.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
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22/12/09 STATEMENT OF CAPITAL GBP 27000000
Form type: SH01
Date: 2010.01.08
£2.95
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.08
Child documents:
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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 / JOSEPH HENRY MENENDEZ / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVID / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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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
£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 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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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.26

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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, 2009.04.02
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
GILBERT JAMES DAVIDS (current)
Director, ACCOUNTANT, 2010.03.17
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
CHRISTOPHER GORDON KING (current)
Director, CHARTERED ACCOUNTANT, 2011.10.21
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
DANIEL JOSEPH O'RIORDAN (current)
Director, NONE, 2013.02.20
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JOHN CHRISTOPHER SKINNER (current)
Director, GENERAL MANAGER, 2015.08.07
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
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
STEFAN PETER ALLANSON (resigned)
Director, COMPANY DIRECTOR, 2011.06.14 - 2011.10.21
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
PETER MICHAEL RICHMOND BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 2005.07.15 - 2006.12.21
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
LAURENCE HARRY BUTTERWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 1998.12.31
1 OAKLANDS PARK GRASSCROFT , OLDHAM
OL4 4JY
DAVID ARTHUR CAMPBELL (resigned)
Director, 1999.06.28 - 2001.02.21
19 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UU
JONATHAN MARK CHEELE (resigned)
Director, MANAGER, 2008.02.11 - 2008.10.21
3 HARESTONES WYNYARD WOODS , BILLINGHAM
TS22 5QT, CLEVELAND
PETER JOHN DAVID (resigned)
Director, MANAGING DIRECTOR, 2008.01.14 - 2008.10.21
KINGSWOOD HOUSE ACCOMMODATION ROAD , LONGCROSS
KT16 0EQ, SURREY
PETER JOHN DAVID (resigned)
Director, MANAGING DIRECTOR, 2009.04.02 - 2011.06.14
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
FRANCIS JOSEPH EATON (resigned)
Director, 1998.05.18 - 1999.06.01
CROICHLEY FOLD HAWKSHAW , BURY
BL8 4JE, LANCASHIRE
RICHARD JAMES FENTON (resigned)
Director, NONE, 2010.03.17 - 2013.02.19
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
ANTHONY FRANCE (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2005.07.15
123 CHATTERTON ROAD , RAMSBOTTOM
BL0 0PQ, 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, 2006.08.15 - 2006.11.01
15 QUEEN'S GATE GARDENS , LONDON
SW7 5LY
ALAN MARLAND (resigned)
Director, 1992.05.02 - 2000.06.02
LOUGHRIGG HAMPDEN ROAD SHAW , OLDHAM
OL2 8QB, LANCASHIRE
GRAHAM LLOYD MAUNDRELL (resigned)
Director, HR MANAGER, 2007.05.04 - 2015.08.07
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JIM MERCER (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 1993.07.27
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
MARK ROBERT STIRZAKER (resigned)
Director, SOLICITOR, 1995.01.25 - 1995.01.30
11 WHITESIDE FOLD NORDEN , ROCHDALE
OL12 7PL
STEVEN MICHAEL TAYLOR (resigned)
Director, 2007.08.13 - 2008.01.14
13 VICTORIA AVENUE DIDSBURY , MANCHESTER
M20 2GY
HUBERTUS JOSEPHUS JOHANNES VAN BEIJEREN (resigned)
Director, 2001.02.20 - 2005.07.15
DIJKSTRAAT 161 , 3906 DD VEENEVDAAL
NETHERLANDS

Companies near to VITA CELLULAR FOAMS (UK) ltd.

Information about the Private Limited Company VITA CELLULAR FOAMS (UK) 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: 2016.05.22. Reload the data