VITA INDUSTRIAL POLYMERS LIMITED

Oldham Road, Manchester, M24 2DB Middleton
StatusACTIVE
Company No.00900059
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Mar 1967
Years53 years, 6 months, 18 days


SUMMARY

VITA INDUSTRIAL POLYMERS LIMITED is an active private limited company with number 00900059. It was incorporated 53 years, 6 months, 18 days ago, on 07 March 1967. The company address is Oldham Road, Manchester, M24 2DB Middleton, Manchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for VITA INDUSTRIAL POLYMERS LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date30 May 2017
Returns Last Date02 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


VITA INDUSTRIAL (UK) LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Dec 2005
Current time on role 14 years, 9 months, 24 days

DAVIDS, Gilbert James
Director
ACTIVE
Assigned on 23 Jun 2015
Current time on role 5 years, 3 months, 2 days

HORNBY, Anthony Paul
Director
ACTIVE
Assigned on 11 Mar 2019
Current time on role 1 years, 6 months, 14 days

O'RIORDAN, Daniel Joseph
Director
ACTIVE
Assigned on 03 Jun 2016
Current time on role 4 years, 3 months, 22 days

ROBB, Ian William
Director
ACTIVE
Assigned on 07 Jan 2019
Current time on role 1 years, 8 months, 18 days

STIRZAKER, Mark Robert
Secretary
RESIGNED
Assigned on 10 Oct 2001
Resigned on 01 Dec 2005
Time on role 4 years, 1 months, 22 days



TEAGUE, Alan Richard
Secretary
RESIGNED
Assigned on
Resigned on 10 Oct 2001
Time on role 18 years, 11 months, 15 days

ATKINSON, David Noel
Director
RESIGNED
Assigned on
Resigned on 03 May 1996
Time on role 24 years, 4 months, 22 days

BRAGG, Ian
Director
RESIGNED
Assigned on 16 Apr 2010
Resigned on 23 Jun 2015
Time on role 5 years, 2 months, 7 days

BURLEY, Nicholas James
Director
RESIGNED
Assigned on 25 Jun 2007
Resigned on 25 Mar 2011
Time on role 3 years, 9 months, 0 days

CHEELE, Jonathan Mark
Director
RESIGNED
Assigned on 30 Apr 2015
Resigned on 31 Dec 2018
Time on role 3 years, 8 months, 1 days



DOBSON, Roy
Director
RESIGNED
Assigned on 03 May 1996
Resigned on 01 Jan 2002
Time on role 5 years, 7 months, 29 days

FRANCIS, Stephen Ronald William
Director
RESIGNED
Assigned on 18 Jul 2005
Resigned on 02 Jul 2007
Time on role 1 years, 11 months, 15 days

HANNAH, John
Director
RESIGNED
Assigned on 28 Oct 2010
Resigned on 30 Apr 2019
Time on role 8 years, 6 months, 2 days

HARRIS, Howard Elliott
Director
RESIGNED
Assigned on 15 Jul 2005
Resigned on 01 Nov 2006
Time on role 1 years, 3 months, 17 days

HAY, Nigel Bruce
Director
RESIGNED
Assigned on 01 Apr 2009
Resigned on 30 Apr 2015
Time on role 6 years, 0 months, 29 days



HAY, Nigel Bruce
Director
RESIGNED
Assigned on 29 Aug 2007
Resigned on 21 Oct 2008
Time on role 1 years, 1 months, 23 days

JOSEPHS, Colin Michael
Director
RESIGNED
Assigned on 03 Jun 2016
Resigned on 31 Mar 2019
Time on role 2 years, 9 months, 28 days

MAUNDRELL, Graham Lloyd
Director
RESIGNED
Assigned on 04 May 2007
Resigned on 03 Jun 2016
Time on role 9 years, 0 months, 30 days

MELTHAM, John David
Director
RESIGNED
Assigned on 07 Apr 2011
Resigned on 03 Jun 2016
Time on role 5 years, 1 months, 26 days

MENENDEZ, Joseph Henry
Director
RESIGNED
Assigned on 14 Jan 2008
Resigned on 03 Jun 2016
Time on role 8 years, 4 months, 20 days



MERCER, Jim
Director
RESIGNED
Assigned on
Resigned on 03 May 1996
Time on role 24 years, 4 months, 22 days

MURPHY, James
Director
RESIGNED
Assigned on 16 Apr 2010
Resigned on 31 Oct 2010
Time on role 0 years, 6 months, 15 days

O'CONNOR, Calvin James John
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 15 Jul 2005
Time on role 3 years, 6 months, 14 days

OLIVER, John Lancaster
Director
RESIGNED
Assigned on 10 Nov 2006
Resigned on 13 Jul 2009
Time on role 2 years, 8 months, 3 days

WOOD, Robert
Director
RESIGNED
Assigned on 07 Jan 1997
Resigned on 31 Dec 2002
Time on role 5 years, 11 months, 24 days



WRIGHT, Paul Martin
Director
RESIGNED
Assigned on 16 Apr 2010
Resigned on 17 Apr 2014
Time on role 4 years, 0 months, 1 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Debenture


Created on 23 Apr 2009
Delivered on 01 May 2009
Status Fully-satisfied

Persons Entitled
J.P. Morgan Europe Limited as Security Agent

Amount Secured
All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

View PDF
View PDF


Debenture


Created on 07 Dec 2007
Delivered on 21 Dec 2007
Status Fully-satisfied

Persons Entitled
J.P. Morgan Europe Limited (As Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from or by a principal to each of the secured parties, all monies due or to become due from the principals and/or british vita unlimited to the secured parties and all monies due or to become due to any secured party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Debenture


Created on 23 Aug 2005
Delivered on 12 Sep 2005
Status Fully-satisfied

Persons Entitled
J.P. Morgan Europe Limited

Amount Secured
All monies due or to become due from the chargor and each other company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first fixed charge all right title and interest in the tangible moveable property any account that is a mandatory prepayment account the intellectual property any goodwill and rights in relation to the uncalled capital. Assigned the proceeds of any insurance policy and all related rights and the specific contracts. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


A registered charge


Created on 31 Dec 1970
Delivered on 07 Jan 1971
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited

Amount Secured
Second supplemental first deed in securing debenture stock of british vita company limited amounting to £1,500,000

Short Particulars
Undertaking and all assets present and future including uncalled capital by way of floating charge.


Transactions

View PDF

OTHER COMPANIES


SEA INVESTMENTS LIMITED
C/o Sterling Estates Management Limited Stanmore House, 1st Floor, Stanmore, HA7 4AR 15-19 Church Road

Number:08584673
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
EY HOLDINGS LTD
2nd Floor, Unicorn House, Potters Bar, EN6 1TL Station Close

Number:09780790
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
STEPHEN BUILDING SERVICES LTD
Flat 6, Hector Court, London, SW9 0HF Caldwell Street

Number:10912135
Status:ACTIVE
Category:Private Limited Company

DARK LEOPARD LTD
Flat 25 Modling House, London, E2 0RD Mace Street

Number:11334351
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
K MCKINNEY DEVELOPMENTS LTD
91 Alexander Street, Airdrie, ML6 0BD

Number:SC600636
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED