Vita Cellular Foams (UK) Ltd was established in 1959. We don't know the number of employees at the business. The current directors of this business are listed as Houghton, Christopher David, Page, Richard Henry, Roby, Stuart Paul, Buchanan, Peter Michael Richmond, Butterworth, Laurence Harry, Fenton, Richard James, Marland, Alan, Skinner, John Christopher at Companies House.
| 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 |
| 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 |
| 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 |
