About

Registered Number: 00621497
Date of Incorporation: 20/02/1959 (62 years and 5 months ago)
Company Status: Active
Registered Address: Oldham Road, Middleton, Manchester, M24 2DB

 

Vita Cellular Foams (UK) Ltd was registered on 20 February 1959, it's status is listed as "Active". The business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGHTON, Christopher David 03 June 2016 - 1
PAGE, Richard Henry 06 April 2019 - 1
ROBY, Stuart Paul 06 April 2019 - 1
BUCHANAN, Peter Michael Richmond 15 July 2005 21 December 2006 1
BUTTERWORTH, Laurence Harry N/A 31 December 1998 1
FENTON, Richard James 17 March 2010 19 February 2013 1
MARLAND, Alan N/A 02 June 2000 1
SKINNER, John Christopher 07 August 2015 06 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 17 September 2019
RESOLUTIONS - N/A 29 July 2019
MA - Memorandum and Articles 29 July 2019
CS01 - N/A 02 May 2019
AP01 - Appointment of director 12 April 2019
TM01 - Termination of appointment of director 06 April 2019
AP01 - Appointment of director 06 April 2019
AP01 - Appointment of director 06 April 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
MR01 - N/A 31 July 2018
MR01 - N/A 11 June 2018
MR04 - N/A 16 May 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 03 May 2017
AD04 - Change of location of company records to the registered office 21 March 2017
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
AP01 - Appointment of director 07 June 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 28 April 2016
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
CH01 - Change of particulars for director 23 June 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 28 April 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 23 May 2014
CH04 - Change of particulars for corporate secretary 23 May 2014
CH01 - Change of particulars for director 22 May 2014
CH04 - Change of particulars for corporate secretary 23 April 2014
AD01 - Change of registered office address 23 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2014
AD01 - Change of registered office address 03 April 2014
MR01 - N/A 10 October 2013
MR01 - N/A 04 October 2013
MR04 - N/A 03 October 2013
MR04 - N/A 03 October 2013
MR04 - N/A 30 September 2013
CH01 - Change of particulars for director 09 May 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 30 April 2013
AP01 - Appointment of director 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 11 May 2012
TM01 - Termination of appointment of director 27 October 2011
AP01 - Appointment of director 27 October 2011
CH01 - Change of particulars for director 27 September 2011
TM01 - Termination of appointment of director 16 June 2011
CH01 - Change of particulars for director 16 June 2011
AP01 - Appointment of director 16 June 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 07 April 2011
AA - Annual Accounts 23 March 2011
RESOLUTIONS - N/A 18 March 2011
SH01 - Return of Allotment of shares 18 March 2011
AR01 - Annual Return 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
CH01 - Change of particulars for director 11 May 2010
RESOLUTIONS - N/A 20 April 2010
AP01 - Appointment of director 23 March 2010
AP01 - Appointment of director 23 March 2010
AA - Annual Accounts 23 March 2010
RESOLUTIONS - N/A 08 January 2010
SH01 - Return of Allotment of shares 08 January 2010
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 30 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
363a - Annual Return 29 May 2009
353 - Register of members 29 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 May 2009
RESOLUTIONS - N/A 26 May 2009
MEM/ARTS - N/A 26 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
123 - Notice of increase in nominal capital 26 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
395 - Particulars of a mortgage or charge 01 May 2009
RESOLUTIONS - N/A 21 April 2009
MEM/ARTS - N/A 21 April 2009
RESOLUTIONS - N/A 13 April 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
RESOLUTIONS - N/A 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
RESOLUTIONS - N/A 23 October 2008
CERTNM - Change of name certificate 01 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 09 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
395 - Particulars of a mortgage or charge 05 April 2008
395 - Particulars of a mortgage or charge 05 April 2008
395 - Particulars of a mortgage or charge 05 April 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
395 - Particulars of a mortgage or charge 28 December 2007
395 - Particulars of a mortgage or charge 21 December 2007
RESOLUTIONS - N/A 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 30 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
RESOLUTIONS - N/A 03 May 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
363s - Annual Return 04 July 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
395 - Particulars of a mortgage or charge 13 October 2005
395 - Particulars of a mortgage or charge 12 September 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
MEM/ARTS - N/A 19 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 10 January 2004
AA - Annual Accounts 11 November 2003
288c - Notice of change of directors or secretaries or in their particulars 28 August 2003
363s - Annual Return 14 May 2003
AUD - Auditor's letter of resignation 24 February 2003
AA - Annual Accounts 09 October 2002
288c - Notice of change of directors or secretaries or in their particulars 18 September 2002
AUD - Auditor's letter of resignation 10 August 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
288c - Notice of change of directors or secretaries or in their particulars 15 August 2001
363s - Annual Return 08 May 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 08 June 2000
AA - Annual Accounts 05 June 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 08 September 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
363a - Annual Return 26 May 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
RESOLUTIONS - N/A 16 July 1998
RESOLUTIONS - N/A 16 July 1998
RESOLUTIONS - N/A 16 July 1998
AA - Annual Accounts 16 July 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
363a - Annual Return 12 May 1998
AA - Annual Accounts 25 June 1997
363a - Annual Return 15 May 1997
AA - Annual Accounts 15 August 1996
363a - Annual Return 20 May 1996
288 - N/A 16 April 1996
AA - Annual Accounts 10 July 1995
363x - Annual Return 18 May 1995
288 - N/A 07 February 1995
288 - N/A 31 January 1995
AA - Annual Accounts 19 July 1994
363x - Annual Return 18 May 1994
AA - Annual Accounts 16 September 1993
288 - N/A 03 August 1993
363x - Annual Return 14 May 1993
287 - Change in situation or address of Registered Office 25 September 1992
AA - Annual Accounts 10 September 1992
363x - Annual Return 12 May 1992
288 - N/A 22 October 1991
288 - N/A 22 October 1991
288 - N/A 29 August 1991
AA - Annual Accounts 01 August 1991
363x - Annual Return 17 May 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 13 September 1990
363 - Annual Return 29 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1989
AA - Annual Accounts 05 June 1989
288 - N/A 02 June 1989
288 - N/A 23 May 1989
288 - N/A 18 May 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 07 June 1988
RESOLUTIONS - N/A 28 January 1988
PUC 2 - N/A 28 January 1988
123 - Notice of increase in nominal capital 28 January 1988
287 - Change in situation or address of Registered Office 19 January 1988
288 - N/A 19 January 1988
288 - N/A 19 January 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 24 July 1987
AA - Annual Accounts 21 October 1986
363 - Annual Return 20 August 1986
AA - Annual Accounts 07 October 1985
AA - Annual Accounts 13 November 1984
AA - Annual Accounts 07 November 1983
AA - Annual Accounts 20 November 1982
AA - Annual Accounts 21 October 1981
AA - Annual Accounts 14 July 1980
MISC - Miscellaneous document 16 October 1975
CERTNM - Change of name certificate 31 May 1968
NEWINC - New incorporation documents 20 February 1959
MISC - Miscellaneous document 20 February 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2018 Outstanding

N/A

A registered charge 08 June 2018 Outstanding

N/A

A registered charge 01 October 2013 Fully Satisfied

N/A

A registered charge 01 October 2013 Outstanding

N/A

Debenture 23 April 2009 Fully Satisfied

N/A

Pledge agreement 07 December 2007 Fully Satisfied

N/A

Debenture 07 December 2007 Fully Satisfied

N/A

A pledge agreement 28 September 2005 Fully Satisfied

N/A

Debenture 23 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.