Company NameVitamol Limited
Company StatusActive - Proposal to Strike off
Company Number00285257
CategoryPrivate Limited Company
Incorporation Date2 March 1934(87 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Daniel Joseph O'Riordan
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2016(82 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Ian William Robb
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2019(84 years, 11 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Mohammed Omar Shafi Khan
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2019(85 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr David John Kowal
Date of BirthDecember 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2019(85 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Secretary NameVita Industrial (UK) Limited (Corporation)
StatusCurrent
Appointed01 December 2005(71 years, 9 months after company formation)
Appointment Duration16 years, 1 month
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameFrancis Joseph Eaton
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(57 years, 2 months after company formation)
Appointment Duration7 years (resigned 05 May 1998)
RoleCompany Director
Correspondence AddressCroichley Fold
Hawkshaw
Bury
Lancashire
BL8 4JE
Director NameMr Jim Mercer
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(57 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address21 Egerton Park
Worsley
Manchester
M28 4TR
Secretary NameAlan Richard Teague
NationalityBritish
StatusResigned
Appointed02 May 1991(57 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 10 October 2001)
RoleCompany Director
Correspondence Address26 Orchard Street
Stockton Heath
Warrington
WA4 6LH
Director NameRoy Dobson
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(61 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 01 January 2002)
RoleCompany Director
Correspondence Address248 Compstall Road
Romiley
Stockport
Cheshire
SK6 4JG
Director NameChristopher Peter Turner
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(63 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 January 2002)
RoleCompany Director
Correspondence Address38 Rectory Close
Croston
Preston
PR26 9SH
Secretary NameMark Robert Stirzaker
NationalityBritish
StatusResigned
Appointed10 October 2001(67 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 December 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLower Dunishbooth House
Lane Head
Rochdale
Lancashire
OL12 6BH
Director NameMr Calvin James John O'Connor
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(67 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Moss Lane
Timperley
Altrincham
Cheshire
WA15 6SZ
Director NameNigel Bruce Hay
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(68 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 July 2005)
RoleAccountant
Correspondence Address6 Carr Holme Gardens
Green Lane East Cabus
Garstang
Lancashire
PR6 7QH
Director NameHoward Elliott Harris
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(71 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address15 Queen's Gate Gardens
London
SW7 5LY
Director NameMr Stephen Ronald William Francis
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2005(71 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBelvedere Lodge
18 Highbury Road Wimbledon Village
London
SW19 7PR
Director NameJohn Lancaster Oliver
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(72 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 July 2009)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft House
4 Hawkshill Close
Esher
Surrey
KT10 8JY
Director NameMr Graham Lloyd Maundrell
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2007(73 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 June 2016)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Nicholas James Burley
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2007(73 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 March 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTimes Place 45 Pall Mall
London
SW1Y 5JG
Director NameMr Joseph Henry Menendez
Date of BirthAugust 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2008(73 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 April 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressN/A Oldham Road
Middleton
Manchester
M24 2DB
Director NameMr Nigel Bruce Hay
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(75 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 30 April 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr John David Meltham
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2011(77 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 03 June 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Jonathan Mark Cheele
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2015(81 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Colin Michael Josephs
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2016(82 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB

Contact

Websitethevitagroup.com
Email address[email protected]
Telephone0161 6431133
Telephone regionManchester

Location

Registered AddressOldham Road
Middleton
Manchester
M24 2DB
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardEast Middleton
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (2 years ago)
Next Accounts Due30 November 2021 (overdue)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return2 May 2021 (8 months, 3 weeks ago)
Next Return Due16 May 2022 (3 months, 3 weeks from now)

Charges

23 April 2009Delivered on: 1 May 2009
Satisfied on: 30 September 2013
Persons entitled: J.P. Morgan Europe Limited as Security Agent

Classification: Debenture
Secured details: 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.
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.
Fully Satisfied
7 December 2007Delivered on: 21 December 2007
Satisfied on: 20 May 2009
Persons entitled: J.P. Morgan Europe Limited (As Trustee for the Secured Parties)

Classification: Debenture
Secured details: 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.
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.
Fully Satisfied
23 August 2005Delivered on: 12 September 2005
Satisfied on: 20 May 2009
Persons entitled: J.P. Morgan Europe Limited

Classification: Debenture
Secured details: 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.
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.
Fully Satisfied

Filing History

4 May 2021Confirmation statement made on 2 May 2021 with updates (4 pages)
6 November 2020Statement of capital on 6 November 2020
  • GBP 1
(4 pages)
6 November 2020Statement by Directors (4 pages)
6 November 2020Solvency Statement dated 03/11/20 (4 pages)
6 November 2020Resolutions
  • RES13 ‐ Cancel share prem a/c 03/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 September 2020Accounts for a dormant company made up to 31 December 2019 (13 pages)
4 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
21 June 2019Full accounts made up to 31 December 2018 (17 pages)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
15 April 2019Appointment of Mr David John Kowal as a director on 15 April 2019 (2 pages)
12 April 2019Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
6 April 2019Termination of appointment of Colin Michael Josephs as a director on 31 March 2019 (1 page)
8 January 2019Appointment of Mr Ian William Robb as a director on 7 January 2019 (2 pages)
8 January 2019Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018 (1 page)
18 May 2018Full accounts made up to 31 December 2017 (17 pages)
3 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
11 July 2017Full accounts made up to 31 December 2016 (16 pages)
11 July 2017Full accounts made up to 31 December 2016 (16 pages)
3 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
21 March 2017Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
15 June 2016Full accounts made up to 31 December 2015 (17 pages)
15 June 2016Full accounts made up to 31 December 2015 (17 pages)
7 June 2016Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016Appointment of Colin Michael Josephs as a director on 3 June 2016 (2 pages)
7 June 2016Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016Appointment of Colin Michael Josephs as a director on 3 June 2016 (2 pages)
7 June 2016Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
13 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,600,000
(6 pages)
13 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,600,000
(6 pages)
18 June 2015Full accounts made up to 31 December 2014 (17 pages)
18 June 2015Full accounts made up to 31 December 2014 (17 pages)
8 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,600,000
(6 pages)
8 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,600,000
(6 pages)
8 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,600,000
(6 pages)
30 April 2015Appointment of Mr Jonathan Mark Cheele as a director on 30 April 2015 (2 pages)
30 April 2015Termination of appointment of Nigel Bruce Hay as a director on 30 April 2015 (1 page)
30 April 2015Appointment of Mr Jonathan Mark Cheele as a director on 30 April 2015 (2 pages)
30 April 2015Termination of appointment of Nigel Bruce Hay as a director on 30 April 2015 (1 page)
18 July 2014Full accounts made up to 31 December 2013 (20 pages)
18 July 2014Full accounts made up to 31 December 2013 (20 pages)
28 May 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
28 May 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
28 May 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,600,000
(6 pages)
23 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,600,000
(6 pages)
23 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,600,000
(6 pages)
22 May 2014Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
23 April 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
22 April 2014Termination of appointment of Joseph Henry Menendez as a director on 16 April 2014 (1 page)
22 April 2014Termination of appointment of Joseph Henry Menendez as a director on 16 April 2014 (1 page)
4 April 2014Register(s) moved to registered inspection location (1 page)
4 April 2014Register inspection address has been changed (1 page)
4 April 2014Register(s) moved to registered inspection location (1 page)
4 April 2014Register inspection address has been changed (1 page)
3 April 2014Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
30 September 2013Satisfaction of charge 3 in full (4 pages)
30 September 2013Satisfaction of charge 3 in full (4 pages)
20 June 2013Full accounts made up to 31 December 2012 (13 pages)
20 June 2013Full accounts made up to 31 December 2012 (13 pages)
9 May 2013Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
18 May 2012Full accounts made up to 31 December 2011 (13 pages)
18 May 2012Full accounts made up to 31 December 2011 (13 pages)
10 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
11 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
11 May 2011Termination of appointment of Nicholas Burley as a director (1 page)
11 May 2011Full accounts made up to 31 December 2010 (13 pages)
11 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
11 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
11 May 2011Termination of appointment of Nicholas Burley as a director (1 page)
11 May 2011Full accounts made up to 31 December 2010 (13 pages)
15 April 2011Appointment of John David Meltham as a director (3 pages)
15 April 2011Appointment of John David Meltham as a director (3 pages)
10 June 2010Full accounts made up to 31 December 2009 (14 pages)
10 June 2010Full accounts made up to 31 December 2009 (14 pages)
11 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
11 May 2010Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
11 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
11 May 2010Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
11 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
11 May 2010Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
20 April 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
20 April 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
1 February 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
1 February 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
19 October 2009Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Nigel Bruce Hay on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Nigel Bruce Hay on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Nigel Bruce Hay on 1 October 2009 (3 pages)
30 July 2009Full accounts made up to 31 December 2008 (18 pages)
30 July 2009Full accounts made up to 31 December 2008 (18 pages)
20 July 2009Appointment terminated director john oliver (1 page)
20 July 2009Appointment terminated director john oliver (1 page)
29 May 2009Return made up to 02/05/09; full list of members (4 pages)
29 May 2009Location of debenture register (1 page)
29 May 2009Location of register of members (1 page)
29 May 2009Return made up to 02/05/09; full list of members (4 pages)
29 May 2009Location of register of members (1 page)
29 May 2009Location of debenture register (1 page)
21 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 May 2009Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
15 May 2009Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
13 May 2009Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
13 May 2009Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
1 May 2009Particulars of a mortgage or charge / charge no: 3 (17 pages)
1 May 2009Particulars of a mortgage or charge / charge no: 3 (17 pages)
7 April 2009Resolutions
  • RES13 ‐ Director appointed 01/04/2009
(1 page)
7 April 2009Director appointed nigel bruce hay (3 pages)
7 April 2009Resolutions
  • RES13 ‐ Director appointed 01/04/2009
(1 page)
7 April 2009Director appointed nigel bruce hay (3 pages)
23 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
23 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
2 June 2008Return made up to 02/05/08; full list of members (4 pages)
2 June 2008Return made up to 02/05/08; full list of members (4 pages)
7 May 2008Registered office changed on 07/05/2008 from oldham road, middleton, manchester. M24 2DB. (1 page)
7 May 2008Registered office changed on 07/05/2008 from oldham road, middleton, manchester. M24 2DB. (1 page)
25 March 2008Full accounts made up to 31 December 2007 (19 pages)
25 March 2008Full accounts made up to 31 December 2007 (19 pages)
22 January 2008New director appointed (3 pages)
22 January 2008New director appointed (3 pages)
21 December 2007Particulars of mortgage/charge (11 pages)
21 December 2007Particulars of mortgage/charge (11 pages)
5 December 2007Ad 26/11/07--------- £ si [email protected]=2500000 £ ic 100000/2600000 (2 pages)
5 December 2007Memorandum and Articles of Association (12 pages)
5 December 2007Nc inc already adjusted 26/11/07 (1 page)
5 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 December 2007Ad 26/11/07--------- £ si [email protected]=2500000 £ ic 100000/2600000 (2 pages)
5 December 2007Memorandum and Articles of Association (12 pages)
5 December 2007Nc inc already adjusted 26/11/07 (1 page)
5 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 July 2007New director appointed (3 pages)
17 July 2007New director appointed (3 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
10 July 2007Full accounts made up to 31 December 2006 (18 pages)
10 July 2007Full accounts made up to 31 December 2006 (18 pages)
30 May 2007Return made up to 02/05/07; no change of members (7 pages)
30 May 2007Return made up to 02/05/07; no change of members (7 pages)
22 May 2007New director appointed (6 pages)
22 May 2007New director appointed (6 pages)
3 May 2007Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
3 May 2007Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
21 November 2006New director appointed (3 pages)
21 November 2006New director appointed (3 pages)
17 November 2006Director resigned (1 page)
17 November 2006Director resigned (1 page)
25 September 2006Full accounts made up to 31 December 2005 (17 pages)
25 September 2006Full accounts made up to 31 December 2005 (17 pages)
25 May 2006Return made up to 02/05/06; full list of members (7 pages)
25 May 2006Return made up to 02/05/06; full list of members (7 pages)
22 December 2005New secretary appointed (2 pages)
22 December 2005New secretary appointed (2 pages)
20 December 2005Secretary resigned (1 page)
20 December 2005Secretary resigned (1 page)
12 September 2005Particulars of mortgage/charge (13 pages)
12 September 2005Particulars of mortgage/charge (13 pages)
22 August 2005Memorandum and Articles of Association (11 pages)
22 August 2005Declaration of assistance for shares acquisition (15 pages)
22 August 2005Director resigned (1 page)
22 August 2005Director resigned (1 page)
22 August 2005New director appointed (3 pages)
22 August 2005New director appointed (3 pages)
22 August 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
22 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
22 August 2005Memorandum and Articles of Association (11 pages)
22 August 2005Declaration of assistance for shares acquisition (15 pages)
22 August 2005Director resigned (1 page)
22 August 2005Director resigned (1 page)
22 August 2005New director appointed (3 pages)
22 August 2005New director appointed (3 pages)
22 August 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
22 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
1 July 2005Full accounts made up to 31 December 2004 (17 pages)
1 July 2005Full accounts made up to 31 December 2004 (17 pages)
26 May 2005Return made up to 02/05/05; full list of members (7 pages)
26 May 2005Return made up to 02/05/05; full list of members (7 pages)
10 September 2004Full accounts made up to 31 December 2003 (17 pages)
10 September 2004Full accounts made up to 31 December 2003 (17 pages)
25 May 2004Return made up to 02/05/04; full list of members (7 pages)
25 May 2004Return made up to 02/05/04; full list of members (7 pages)
11 November 2003Full accounts made up to 31 December 2002 (18 pages)
11 November 2003Full accounts made up to 31 December 2002 (18 pages)
14 May 2003Return made up to 02/05/03; full list of members (7 pages)
14 May 2003Return made up to 02/05/03; full list of members (7 pages)
24 February 2003Auditor's resignation (1 page)
24 February 2003Auditor's resignation (1 page)
23 September 2002Full accounts made up to 31 December 2001 (17 pages)
23 September 2002Full accounts made up to 31 December 2001 (17 pages)
17 September 2002Secretary's particulars changed (1 page)
17 September 2002Secretary's particulars changed (1 page)
8 September 2002New director appointed (2 pages)
8 September 2002New director appointed (2 pages)
10 August 2002Auditor's resignation (3 pages)
10 August 2002Auditor's resignation (3 pages)
15 May 2002Return made up to 02/05/02; full list of members (6 pages)
15 May 2002Return made up to 02/05/02; full list of members (6 pages)
29 January 2002Director resigned (1 page)
29 January 2002New director appointed (2 pages)
29 January 2002Director resigned (1 page)
29 January 2002Director resigned (1 page)
29 January 2002New director appointed (2 pages)
29 January 2002Director resigned (1 page)
12 October 2001Secretary resigned (1 page)
12 October 2001New secretary appointed (2 pages)
12 October 2001Secretary resigned (1 page)
12 October 2001New secretary appointed (2 pages)
2 October 2001Full accounts made up to 31 December 2000 (19 pages)
2 October 2001Full accounts made up to 31 December 2000 (19 pages)
15 August 2001Secretary's particulars changed (1 page)
15 August 2001Secretary's particulars changed (1 page)
8 May 2001Return made up to 02/05/01; full list of members (6 pages)
8 May 2001Return made up to 02/05/01; full list of members (6 pages)
5 June 2000Full accounts made up to 31 December 1999 (17 pages)
5 June 2000Full accounts made up to 31 December 1999 (17 pages)
9 May 2000Return made up to 02/05/00; full list of members (6 pages)
9 May 2000Return made up to 02/05/00; full list of members (6 pages)
12 April 2000Director's particulars changed (1 page)
12 April 2000Director's particulars changed (1 page)
8 September 1999Full accounts made up to 31 December 1998 (18 pages)
8 September 1999Full accounts made up to 31 December 1998 (18 pages)
16 July 1998Full accounts made up to 31 December 1997 (18 pages)
16 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
16 July 1998Resolutions
  • ELRES ‐ Elective resolution
(8 pages)
16 July 1998Resolutions
  • ELRES ‐ Elective resolution
(8 pages)
16 July 1998Full accounts made up to 31 December 1997 (18 pages)
16 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
16 July 1998Resolutions
  • ELRES ‐ Elective resolution
(8 pages)
16 July 1998Resolutions
  • ELRES ‐ Elective resolution
(8 pages)
12 May 1998Return made up to 02/05/98; full list of members (7 pages)
12 May 1998Return made up to 02/05/98; full list of members (7 pages)
11 May 1998Director resigned (1 page)
11 May 1998Director resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
11 July 1997Full accounts made up to 31 December 1996 (18 pages)
11 July 1997Full accounts made up to 31 December 1996 (18 pages)
15 May 1997Return made up to 02/05/97; full list of members (5 pages)
15 May 1997Return made up to 02/05/97; full list of members (5 pages)
3 July 1996Full accounts made up to 31 December 1995 (19 pages)
3 July 1996Full accounts made up to 31 December 1995 (19 pages)
20 May 1996Return made up to 02/05/96; full list of members (6 pages)
20 May 1996Return made up to 02/05/96; full list of members (6 pages)
15 April 1996Secretary's particulars changed (1 page)
15 April 1996Secretary's particulars changed (1 page)
4 July 1995Full accounts made up to 31 December 1994 (19 pages)
4 July 1995Full accounts made up to 31 December 1994 (19 pages)
18 May 1995Return made up to 02/05/95; full list of members (12 pages)
18 May 1995Return made up to 02/05/95; full list of members (12 pages)
19 April 1995Director resigned;new director appointed (6 pages)
19 April 1995Director resigned;new director appointed (6 pages)
16 May 1994Return made up to 02/05/94; full list of members (6 pages)
16 May 1994Return made up to 02/05/94; full list of members (6 pages)
15 September 1993Full accounts made up to 31 December 1992 (19 pages)
15 September 1993Full accounts made up to 31 December 1992 (19 pages)
13 May 1993Return made up to 02/05/93; full list of members (6 pages)
13 May 1993Return made up to 02/05/93; full list of members (6 pages)
2 September 1992Full accounts made up to 31 December 1991 (15 pages)
2 September 1992Full accounts made up to 31 December 1991 (15 pages)
12 May 1992Return made up to 02/05/92; full list of members (6 pages)
12 May 1992Return made up to 02/05/92; full list of members (6 pages)
1 August 1991Full accounts made up to 31 December 1990 (16 pages)
1 August 1991Full accounts made up to 31 December 1990 (16 pages)
16 May 1991Return made up to 02/05/91; full list of members (6 pages)
16 May 1991Return made up to 02/05/91; full list of members (6 pages)
9 October 1990Full accounts made up to 31 December 1989 (16 pages)
9 October 1990Full accounts made up to 31 December 1989 (16 pages)
12 September 1990Return made up to 04/09/90; full list of members (7 pages)
12 September 1990Return made up to 04/09/90; full list of members (7 pages)
22 August 1989Return made up to 18/07/89; full list of members (6 pages)
22 August 1989Return made up to 18/07/89; full list of members (6 pages)
28 July 1989Full accounts made up to 31 December 1988 (15 pages)
28 July 1989Full accounts made up to 31 December 1988 (15 pages)
22 November 1988Return made up to 06/06/88; full list of members (6 pages)
22 November 1988Return made up to 06/06/88; full list of members (6 pages)
27 October 1988Full accounts made up to 31 December 1987 (15 pages)
27 October 1988Full accounts made up to 31 December 1987 (15 pages)
8 January 1988Declaration of satisfaction of mortgage/charge (1 page)
8 January 1988Declaration of satisfaction of mortgage/charge (1 page)
27 July 1987Accounts for a dormant company made up to 31 December 1986 (2 pages)
27 July 1987Accounts for a dormant company made up to 31 December 1986 (2 pages)
4 June 1987Return made up to 12/03/87; full list of members (6 pages)
4 June 1987Return made up to 12/03/87; full list of members (6 pages)
16 June 1986Return made up to 13/03/86; full list of members (3 pages)
16 June 1986Return made up to 13/03/86; full list of members (3 pages)
7 May 1986Accounts for a dormant company made up to 31 December 1985 (2 pages)
7 May 1986Accounts for a dormant company made up to 31 December 1985 (2 pages)
9 July 1985Accounts made up to 31 December 1984 (2 pages)
9 July 1985Accounts made up to 31 December 1984 (2 pages)
28 April 1984Accounts made up to 31 December 1983 (2 pages)
28 April 1984Accounts made up to 31 December 1983 (2 pages)
16 February 1983Accounts made up to 31 December 1982 (2 pages)
16 February 1983Accounts made up to 31 December 1982 (2 pages)
22 May 1982Accounts made up to 31 December 1981 (2 pages)
22 May 1982Accounts made up to 31 December 1981 (2 pages)
15 May 1981Accounts made up to 31 December 1980 (2 pages)
15 May 1981Accounts made up to 31 December 1980 (2 pages)
27 May 1980Accounts made up to 31 December 1979 (2 pages)
27 May 1980Accounts made up to 31 December 1979 (2 pages)
23 May 1977Annual return made up to 27/04/77 (4 pages)
23 May 1977Annual return made up to 27/04/77 (4 pages)
8 July 1976Annual return made up to 28/05/76 (4 pages)
8 July 1976Annual return made up to 28/05/76 (4 pages)
2 May 1975Annual return made up to 04/04/75 (4 pages)
2 May 1975Annual return made up to 04/04/75 (4 pages)
8 September 1970Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
8 September 1970Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
24 April 1967Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
24 April 1967Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
12 December 1962Company name changed\certificate issued on 12/12/62 (5 pages)
12 December 1962Company name changed\certificate issued on 12/12/62 (5 pages)
14 November 1955Company name changed\certificate issued on 14/11/55 (2 pages)
14 November 1955Company name changed\certificate issued on 14/11/55 (2 pages)
31 October 1938Company name changed\certificate issued on 31/10/38 (2 pages)
31 October 1938Company name changed\certificate issued on 31/10/38 (2 pages)
2 March 1934Company name changed\certificate issued on 02/03/34 (2 pages)
2 March 1934Incorporation (21 pages)
2 March 1934Incorporation (21 pages)
2 March 1934Company name changed\certificate issued on 02/03/34 (2 pages)