Vita Industrial (UK) Ltd was registered on 19 November 1971 with its registered office in Manchester, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 5 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYDGES, Philip Richard | 21 October 2011 | 30 June 2014 | 1 |
EBERT, Helen Sarah | 07 November 2006 | 21 October 2008 | 1 |
NIELSEN, Jan Aarso | 16 June 2005 | 22 July 2005 | 1 |
O'SULLIVAN, Liam Robert | 05 May 2011 | 21 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGES, John | N/A | 05 August 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
MR01 - N/A | 02 September 2020 | |
CS01 - N/A | 05 May 2020 | |
RESOLUTIONS - N/A | 29 July 2019 | |
MA - Memorandum and Articles | 29 July 2019 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 17 April 2019 | |
AP01 - Appointment of director | 12 April 2019 | |
TM01 - Termination of 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 | 02 August 2018 | |
MR01 - N/A | 11 June 2018 | |
MR04 - N/A | 16 May 2018 | |
MR04 - N/A | 16 May 2018 | |
MR01 - N/A | 15 May 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 04 May 2018 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 02 May 2017 | |
AD04 - Change of location of company records to the registered office | 21 March 2017 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
TM02 - Termination of appointment of secretary | 15 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 28 October 2016 | |
TM01 - Termination of appointment of director | 28 October 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 12 May 2016 | |
RESOLUTIONS - N/A | 05 February 2016 | |
SH01 - Return of Allotment of shares | 05 February 2016 | |
RESOLUTIONS - N/A | 04 February 2016 | |
SH19 - Statement of capital | 04 February 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 February 2016 | |
CAP-SS - N/A | 04 February 2016 | |
RESOLUTIONS - N/A | 01 February 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 February 2016 | |
SH19 - Statement of capital | 01 February 2016 | |
CAP-SS - N/A | 01 February 2016 | |
RESOLUTIONS - N/A | 28 January 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 January 2016 | |
CAP-SS - N/A | 28 January 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
TM01 - Termination of appointment of director | 24 April 2015 | |
AA - Annual Accounts | 22 September 2014 | |
CH03 - Change of particulars for secretary | 04 August 2014 | |
TM01 - Termination of appointment of director | 03 July 2014 | |
AR01 - Annual Return | 24 April 2014 | |
CH01 - Change of particulars for director | 24 April 2014 | |
AD01 - Change of registered office address | 23 April 2014 | |
CH01 - Change of particulars for director | 17 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 | 09 October 2013 | |
MR04 - N/A | 03 October 2013 | |
MR04 - N/A | 03 October 2013 | |
MR04 - N/A | 30 September 2013 | |
AA - Annual Accounts | 24 September 2013 | |
CH01 - Change of particulars for director | 09 May 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 10 May 2012 | |
TM01 - Termination of appointment of director | 27 October 2011 | |
TM01 - Termination of appointment of director | 27 October 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AP01 - Appointment of director | 10 May 2011 | |
TM01 - Termination of appointment of director | 07 April 2011 | |
AA - Annual Accounts | 23 March 2011 | |
SH01 - Return of Allotment of shares | 18 March 2011 | |
RESOLUTIONS - N/A | 03 November 2010 | |
RESOLUTIONS - N/A | 03 November 2010 | |
SH01 - Return of Allotment of shares | 03 November 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
RESOLUTIONS - N/A | 20 April 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AP01 - Appointment of director | 25 March 2010 | |
AP01 - Appointment of director | 22 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 | |
AA - Annual Accounts | 05 August 2009 | |
RESOLUTIONS - N/A | 15 July 2009 | |
MEM/ARTS - N/A | 15 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2009 | |
123 - Notice of increase in nominal capital | 15 July 2009 | |
363a - Annual Return | 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 | |
287 - Change in situation or address of Registered Office | 29 May 2009 | |
353 - Register of members | 29 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 | |
395 - Particulars of a mortgage or charge | 01 May 2009 | |
395 - Particulars of a mortgage or charge | 10 January 2009 | |
288a - Notice of appointment of directors or secretaries | 28 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 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
AA - Annual Accounts | 09 May 2008 | |
287 - Change in situation or address of Registered Office | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
395 - Particulars of a mortgage or charge | 08 January 2008 | |
395 - Particulars of a mortgage or charge | 21 December 2007 | |
MEM/ARTS - N/A | 19 November 2007 | |
MEM/ARTS - N/A | 10 September 2007 | |
RESOLUTIONS - N/A | 21 August 2007 | |
RESOLUTIONS - N/A | 21 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
123 - Notice of increase in nominal capital | 21 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 | 04 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
RESOLUTIONS - N/A | 03 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
AA - Annual Accounts | 25 September 2006 | |
363s - Annual Return | 25 May 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 | 12 September 2005 | |
RESOLUTIONS - N/A | 22 August 2005 | |
RESOLUTIONS - N/A | 22 August 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 August 2005 | |
288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
MEM/ARTS - N/A | 22 August 2005 | |
288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
RESOLUTIONS - N/A | 04 August 2005 | |
RESOLUTIONS - N/A | 04 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
123 - Notice of increase in nominal capital | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
AA - Annual Accounts | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 11 November 2003 | |
363s - Annual Return | 14 May 2003 | |
AUD - Auditor's letter of resignation | 24 February 2003 | |
AA - Annual Accounts | 23 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
AUD - Auditor's letter of resignation | 10 August 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
363s - Annual Return | 15 May 2002 | |
288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
AA - Annual Accounts | 02 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2001 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
AA - Annual Accounts | 08 September 1999 | |
363a - Annual Return | 11 May 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 | |
363a - Annual Return | 12 May 1998 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
AA - Annual Accounts | 16 June 1997 | |
363a - Annual Return | 15 May 1997 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
AA - Annual Accounts | 20 June 1996 | |
363a - Annual Return | 20 May 1996 | |
288 - N/A | 16 April 1996 | |
AA - Annual Accounts | 04 July 1995 | |
363x - Annual Return | 18 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 July 1994 | |
363x - Annual Return | 16 May 1994 | |
AA - Annual Accounts | 15 September 1993 | |
363x - Annual Return | 13 May 1993 | |
287 - Change in situation or address of Registered Office | 24 September 1992 | |
AA - Annual Accounts | 28 July 1992 | |
363x - Annual Return | 13 May 1992 | |
AA - Annual Accounts | 15 August 1991 | |
363a - Annual Return | 16 May 1991 | |
288 - N/A | 15 May 1991 | |
AA - Annual Accounts | 03 October 1990 | |
363 - Annual Return | 13 September 1990 | |
288 - N/A | 23 March 1990 | |
363 - Annual Return | 23 August 1989 | |
AA - Annual Accounts | 17 August 1989 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 08 December 1988 | |
AA - Annual Accounts | 25 February 1988 | |
288 - N/A | 14 October 1987 | |
288 - N/A | 28 September 1987 | |
363 - Annual Return | 15 June 1987 | |
287 - Change in situation or address of Registered Office | 15 June 1987 | |
288 - N/A | 13 April 1987 | |
288 - N/A | 20 January 1987 | |
CERTNM - Change of name certificate | 02 January 1987 | |
288 - N/A | 08 October 1986 | |
AA - Annual Accounts | 25 September 1986 | |
CERTNM - Change of name certificate | 21 December 1977 | |
NEWINC - New incorporation documents | 19 November 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 August 2020 | Outstanding |
N/A |
A registered charge | 26 July 2018 | Outstanding |
N/A |
A registered charge | 08 June 2018 | Outstanding |
N/A |
A registered charge | 09 May 2018 | Outstanding |
N/A |
A registered charge | 01 October 2013 | Fully Satisfied |
N/A |
A registered charge | 01 October 2013 | Fully Satisfied |
N/A |
Debenture | 23 April 2009 | Fully Satisfied |
N/A |
Deed of assignment of deposit | 23 December 2008 | Fully Satisfied |
N/A |
Second ranking security agreement on social parts | 18 December 2007 | Fully Satisfied |
N/A |
Debenture | 07 December 2007 | Fully Satisfied |
N/A |
Debenture | 23 August 2005 | Fully Satisfied |
N/A |