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VITA INDUSTRIAL (UK) LIMITED

Learn more about VITA INDUSTRIAL (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 INDUSTRIAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01031815
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.19
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.15
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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 1000
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04/02/16 STATEMENT OF CAPITAL GBP 149735000
Form type: SH01
Date: 2016.02.05
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CAPITALISE AN AMOUNT EQUAL TO £149734000 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 1000
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
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REDUCE ISSUED CAPITAL 04/02/2016
Form type: RES06
Date: 2016.02.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.01
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01/02/16 STATEMENT OF CAPITAL GBP 1000
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
£2.95
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REDUCE ISSUED CAPITAL 27/01/2016
Form type: RES06
Date: 2016.02.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.28
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SOLVENCY STATEMENT DATED 27/01/16
Form type: CAP-SS
Date: 2016.01.28
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REDUCE ISSUED CAPITAL 27/01/2016
Form type: RES06
Date: 2016.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR APPOINTED MR DANIEL WILLIAM CLARKE
Form type: AP01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINN
Form type: TM01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 04/08/2014
Form type: CH03
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BRYDGES
Form type: TM01
Date: 2014.07.03
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 03/04/2014
Form type: CH01
Date: 2014.04.24
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 21/03/2014
Form type: CH01
Date: 2014.04.17
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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, ENGLAND
Form type: AD01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010318150007
Form type: MR01
Date: 2013.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010318150006
Form type: MR01
Date: 2013.10.09
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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 3
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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£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
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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: 2012.09.06
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR STEFAN ALLANSON
Form type: TM01
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR LIAM O'SULLIVAN
Form type: TM01
Date: 2011.10.27
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DIRECTOR APPOINTED PHILIP RICHARD BRYDGES
Form type: AP01
Date: 2011.10.27
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DIRECTOR APPOINTED CHRISTOPHER GORDON KING
Form type: AP01
Date: 2011.10.27
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED MR LIAM ROBERT O'SULLIVAN
Form type: AP01
Date: 2011.05.10
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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
£2.95
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16/03/11 STATEMENT OF CAPITAL GBP 74880965
Form type: SH01
Date: 2011.03.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.03
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28/10/10 STATEMENT OF CAPITAL GBP 54880965
Form type: SH01
Date: 2010.11.03
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN FINN / 19/03/2010
Form type: CH01
Date: 2010.04.21
£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 JOHN DAVID MELTHAM
Form type: AP01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
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DIRECTOR APPOINTED STEPHEN MARTIN FINN
Form type: AP01
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED STEFAN PETER ALLANSON
Form type: AP01
Date: 2010.03.22
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22/12/09 STATEMENT OF CAPITAL GBP 39880965
Form type: SH01
Date: 2010.01.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.08
Child documents:
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2009
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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:

GRAHAM LLOYD MAUNDRELL (current)
Secretary, HR DIRECTOR, 2008.10.21
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
DANIEL WILLIAM CLARKE (current)
Director, TREASURER, 2015.04.24
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
STEPHEN JOHN COX (current)
Director, SOLICITOR, 2006.11.07
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
CHRISTOPHER GORDON KING (current)
Director, CHARTERED ACCOUNTANT, 2011.10.21
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, FINANCIAL CONTROLLER, 2010.03.17
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JOSEPH HENRY MENENDEZ (current)
Director, COMPANY DIRECTOR, 2008.01.14
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
HELEN SARAH EBERT (resigned)
Secretary, LAWYER, 2005.12.01 - 2008.10.21
150 HURLINGHAM ROAD , FULHAM
SW6 3NG
JOHN HODGES (resigned)
Secretary, 1992.05.02 - 1996.08.05
1A ASHLEA GROVE GROTTON , OLDHAM
OL4 4LE
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, 1996.08.05 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
STEFAN PETER ALLANSON (resigned)
Director, GROUP TREEASURER, 2010.03.17 - 2011.10.21
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
ENGLAND
KANAKRAI RAMANLAL BHATT (resigned)
Director, 1992.05.02 - 2000.04.19
WHITEOAKS CHESTER ROAD MERE , KNUTSFORD
WA16 6LG, CHESHIRE
PHILIP RICHARD BRYDGES (resigned)
Director, ACCOUNTANT, 2011.10.21 - 2014.06.30
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
NICHOLAS JAMES BURLEY (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2011.03.25
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
HELEN SARAH EBERT (resigned)
Director, SOLICITOR, 2006.11.07 - 2008.10.21
150 HURLINGHAM ROAD , FULHAM
SW6 3NG
STEPHEN MARTIN FINN (resigned)
Director, ACCOUNTANT TAX ADVISOR, 2010.03.19 - 2015.04.24
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
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
JEREMY KIM MAIDEN (resigned)
Director, ACCOUNTANT, 2002.05.22 - 2005.06.15
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
JAN AARSO NIELSEN (resigned)
Director, COMPANY DIRECTOR, 2005.06.16 - 2005.07.22
26 PELHAM CRESCENT , LONDON
SW7 2NR
CALVIN JAMES JOHN O'CONNOR (resigned)
Director, 1998.05.05 - 2005.07.15
10 MOSS LANE TIMPERLEY , ALTRINCHAM
WA15 6SZ, CHESHIRE
LIAM ROBERT O'SULLIVAN (resigned)
Director, NONE, 2011.05.05 - 2011.10.21
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
ENGLAND
RODNEY HORROCKS SELLERS (resigned)
Director, 1992.05.02 - 1997.06.30
STONECROFT 3 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JR, LANCASHIRE
MARK ROBERT STIRZAKER (resigned)
Director, SOLICITOR, 2001.10.10 - 2005.07.15
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (resigned)
Director, COMPANY SECRETARY, 1992.05.02 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH

Companies near to VITA INDUSTRIAL (UK) ltd.

Information about the Private Limited Company VITA INDUSTRIAL (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: 2016.07.21. Reload the data