Vitafibres Limited

Company Name	Vitafibres Limited
Company Status	Dissolved
Company Number	00394504
Category	Private Limited Company
Incorporation Date	6 April 1945(78 years, 2 months ago)
Dissolution Date	18 January 2022 (1 year, 4 months ago)
Previous Names	Vitaluxan Limited and Vita Fibres Limited

Business Activity

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

Directors

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(71 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Ian William Robb
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(73 years, 9 months after company formation)
Appointment Duration	3 years (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Ian William Robb
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(73 years, 9 months after company formation)
Appointment Duration	3 years (closed 18 January 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2019(74 years after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr David John Kowal
Date of Birth	December 1983 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2019(74 years after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Closed
Appointed	01 December 2005(60 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 18 January 2022)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr David Randolph Hine
Date of Birth	February 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 1992(47 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Yarwood Farm Bollington Lane Nether Alderley Cheshire SK10 4TB

Director Name	Mr James Kelsall Smethurst
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(47 years, 1 month after company formation)
Appointment Duration	6 years (resigned 06 May 1998)
Role	Company Director
Correspondence Address	Brakanes Cowlishaw Lane Romiley Cheshire SK6 4NU

Director Name	Michael Frederick Unwin
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(47 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	94 Woodthorne Road South Wolverhampton West Midlands WV6 8SW

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	02 May 1992(47 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Filiep Jozef Libeert
Date of Birth	July 1953 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 May 1998(53 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	T Groenveld Meiweg 3 8500 Kortrijk Belgium

Director Name	Mr Jim Mercer
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(54 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 March 2000)
Role	Company Director
Correspondence Address	21 Egerton Park Worsley Manchester M28 4TR

Director Name	Thomas Arthur Booth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(55 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 November 2003)
Role	Business Manager
Correspondence Address	2 New Field Close Rochdale Lancashire OL16 2YJ

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(56 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Matthew James Dwyer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(58 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2005)
Role	Business Manager
Correspondence Address	5 Greenway Castleton Rochdale Lancashire OL11 3BX

Director Name	Hubertus Josephus Johannes Van Beijeren
Date of Birth	March 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	29 February 2004(58 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	Dijkstraat 161 3906 Dd Veenevdaal Netherlands

Director Name	Peter Michael Richmond Buchanan
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(60 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oriel Road Sheffield South Yorkshire S10 3TF

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(60 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(60 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	John Lancaster Oliver
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(61 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	The Croft House 4 Hawkshill Close Esher Surrey KT10 8JY

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(62 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 03 June 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(62 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Wim Warnier
Date of Birth	July 1964 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 July 2007(62 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2008)
Role	Business Manager
Correspondence Address	De Ster 32 2540 Hove Belgium

Director Name	Mr Joseph Henry Menendez
Date of Birth	August 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(62 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 June 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Peter John David
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(62 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 June 2008)
Role	Company Director
Correspondence Address	32 Iverna Gardens London W8 6TW

Director Name	Wim Warnier
Date of Birth	July 1964 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 April 2009(64 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2012)
Role	Business Manager
Country of Residence	Belgium
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(66 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Jonathan Mark Cheele
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(71 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Colin Michael Josephs
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(71 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Vitafibres Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(63 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2010)
Correspondence Address	Times Place, 45 Pall Mall London SW1Y 5JG

Contact

Website	thevitagroup.com
Email address	[email protected]

Location

Registered Address	Oldham Road Middleton Manchester M24 2DB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9m at £1	Vita (Group) Unlimited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

23 April 2009	Delivered 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 2007	Delivered 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 2005	Delivered 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

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
20 October 2021	Application to strike the company off the register (3 pages)
29 September 2021	Previous accounting period extended from 31 December 2020 to 28 February 2021 (1 page)
16 July 2021	Director's details changed for Mr Ian William Robb on 16 July 2021 (2 pages)
4 May 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
6 November 2020	Statement of capital on 6 November 2020 GBP 1 (4 pages)
6 November 2020	Statement by Directors (4 pages)
6 November 2020	Solvency Statement dated 03/11/20 (4 pages)
6 November 2020	Resolutions RES13 ‐ Cancel share prem a/c 03/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
15 April 2019	Appointment of Mr David John Kowal as a director on 15 April 2019 (2 pages)
12 April 2019	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
6 April 2019	Termination of appointment of Colin Michael Josephs as a director on 31 March 2019 (1 page)
8 January 2019	Appointment of Mr Ian William Robb as a director on 7 January 2019 (2 pages)
8 January 2019	Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018 (1 page)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (14 pages)
15 June 2016	Full accounts made up to 31 December 2015 (14 pages)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Jonathan Mark Cheele as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Joseph Henry Menendez as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Colin Michael Josephs as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Jonathan Mark Cheele as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Joseph Henry Menendez as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Colin Michael Josephs as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
13 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 9,000,000 (6 pages)
13 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 9,000,000 (6 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 9,000,000 (6 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 9,000,000 (6 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 9,000,000 (6 pages)
18 July 2014	Full accounts made up to 31 December 2013 (13 pages)
18 July 2014	Full accounts made up to 31 December 2013 (13 pages)
28 May 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
28 May 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
28 May 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 9,000,000 (6 pages)
23 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 9,000,000 (6 pages)
23 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 9,000,000 (6 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered 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 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered 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)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
30 September 2013	Satisfaction of charge 3 in full (4 pages)
30 September 2013	Satisfaction of charge 3 in full (4 pages)
20 June 2013	Full accounts made up to 31 December 2012 (12 pages)
20 June 2013	Full accounts made up to 31 December 2012 (12 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
7 December 2012	Termination of appointment of Wim Warnier as a director on 27 November 2012 (2 pages)
7 December 2012	Termination of appointment of Wim Warnier as a director on 27 November 2012 (2 pages)
21 May 2012	Full accounts made up to 31 December 2011 (15 pages)
21 May 2012	Full accounts made up to 31 December 2011 (15 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Termination of appointment of Nicholas Burley as a director (1 page)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Termination of appointment of Nicholas Burley as a director (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (14 pages)
11 May 2011	Full accounts made up to 31 December 2010 (14 pages)
21 April 2011	Appointment of Mr John David Meltham as a director (2 pages)
21 April 2011	Appointment of Mr John David Meltham as a director (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
28 May 2010	Director's details changed for Wim Warnier on 2 May 2010 (2 pages)
28 May 2010	Termination of appointment of Vitafibres Limited as a director (1 page)
28 May 2010	Director's details changed for Wim Warnier on 2 May 2010 (2 pages)
28 May 2010	Director's details changed for Wim Warnier on 2 May 2010 (2 pages)
28 May 2010	Termination of appointment of Vitafibres Limited as a director (1 page)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 December 2009	Appointment of Mr Joseph Henry Menendez as a director (1 page)
16 December 2009	Appointment of Mr Joseph Henry Menendez as a director (1 page)
27 October 2009	Appointment of Vitafibres Limited as a director (1 page)
27 October 2009	Appointment of Vitafibres Limited as a director (1 page)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009	Director's details changed (3 pages)
19 October 2009	Director's details changed for Wim Warnier on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Wim Warnier on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed (3 pages)
19 October 2009	Director's details changed for Wim Warnier on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
20 July 2009	Appointment terminated director john oliver (1 page)
20 July 2009	Appointment terminated director john oliver (1 page)
28 May 2009	Return made up to 02/05/09; full list of members (4 pages)
28 May 2009	Return made up to 02/05/09; full list of members (4 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 May 2009	Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
15 May 2009	Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
1 May 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
22 April 2009	Director appointed wim warnier (2 pages)
22 April 2009	Resolutions RES13 ‐ Company business 07/04/2009 (1 page)
22 April 2009	Director appointed wim warnier (2 pages)
22 April 2009	Resolutions RES13 ‐ Company business 07/04/2009 (1 page)
27 October 2008	Appointment terminated director wim warnier (1 page)
27 October 2008	Appointment terminated director wim warnier (1 page)
23 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 June 2008	Appointment terminated director peter david (1 page)
4 June 2008	Appointment terminated director peter david (1 page)
2 June 2008	Return made up to 02/05/08; full list of members (5 pages)
2 June 2008	Return made up to 02/05/08; full list of members (5 pages)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
5 December 2007	Ad 26/11/07--------- £ si [email protected]=6500000 £ ic 2500000/9000000 (2 pages)
5 December 2007	Memorandum and Articles of Association (12 pages)
5 December 2007	Nc inc already adjusted 26/11/07 (1 page)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2007	Ad 26/11/07--------- £ si [email protected]=6500000 £ ic 2500000/9000000 (2 pages)
5 December 2007	Memorandum and Articles of Association (12 pages)
5 December 2007	Nc inc already adjusted 26/11/07 (1 page)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (19 pages)
10 July 2007	Full accounts made up to 31 December 2006 (19 pages)
4 June 2007	Return made up to 02/05/07; no change of members (7 pages)
4 June 2007	Return made up to 02/05/07; no change of members (7 pages)
22 May 2007	New director appointed (5 pages)
22 May 2007	New director appointed (5 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (18 pages)
25 September 2006	Full accounts made up to 31 December 2005 (18 pages)
25 May 2006	Return made up to 02/05/06; full list of members (7 pages)
25 May 2006	Return made up to 02/05/06; full list of members (7 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
12 September 2005	Particulars of mortgage/charge (13 pages)
12 September 2005	Particulars of mortgage/charge (13 pages)
19 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Memorandum and Articles of Association (12 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Memorandum and Articles of Association (12 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
1 July 2005	Full accounts made up to 31 December 2004 (18 pages)
1 July 2005	Full accounts made up to 31 December 2004 (18 pages)
26 May 2005	Return made up to 02/05/05; full list of members (7 pages)
26 May 2005	Return made up to 02/05/05; full list of members (7 pages)
10 September 2004	Full accounts made up to 31 December 2003 (18 pages)
10 September 2004	Full accounts made up to 31 December 2003 (18 pages)
25 May 2004	Return made up to 02/05/04; full list of members (7 pages)
25 May 2004	Return made up to 02/05/04; full list of members (7 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (18 pages)
11 November 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2003	Return made up to 02/05/03; full list of members (7 pages)
14 May 2003	Return made up to 02/05/03; full list of members (7 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (17 pages)
9 October 2002	Full accounts made up to 31 December 2001 (17 pages)
17 September 2002	Secretary's particulars changed (1 page)
17 September 2002	Secretary's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
15 May 2002	Return made up to 02/05/02; full list of members (7 pages)
15 May 2002	Return made up to 02/05/02; full list of members (7 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
2 October 2001	Full accounts made up to 31 December 2000 (19 pages)
2 October 2001	Full accounts made up to 31 December 2000 (19 pages)
15 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Secretary's particulars changed (1 page)
8 May 2001	Return made up to 02/05/01; full list of members (6 pages)
8 May 2001	Return made up to 02/05/01; full list of members (6 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
30 August 2000	Full accounts made up to 31 December 1999 (19 pages)
30 August 2000	Full accounts made up to 31 December 1999 (19 pages)
9 May 2000	Return made up to 02/05/00; full list of members (5 pages)
9 May 2000	Return made up to 02/05/00; full list of members (5 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (19 pages)
8 September 1999	Full accounts made up to 31 December 1998 (19 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
16 July 1998	Full accounts made up to 31 December 1997 (20 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1998	Full accounts made up to 31 December 1997 (20 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
12 May 1998	Return made up to 02/05/98; full list of members (5 pages)
12 May 1998	Return made up to 02/05/98; full list of members (5 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (19 pages)
16 June 1997	Full accounts made up to 31 December 1996 (19 pages)
15 May 1997	Return made up to 02/05/97; full list of members (5 pages)
15 May 1997	Return made up to 02/05/97; full list of members (5 pages)
24 July 1996	Full accounts made up to 31 December 1995 (21 pages)
24 July 1996	Full accounts made up to 31 December 1995 (21 pages)
20 May 1996	Return made up to 02/05/96; full list of members (5 pages)
20 May 1996	Return made up to 02/05/96; full list of members (5 pages)
16 April 1996	Secretary's particulars changed (1 page)
16 April 1996	Secretary's particulars changed (1 page)
10 July 1995	Full accounts made up to 31 December 1994 (21 pages)
10 July 1995	Full accounts made up to 31 December 1994 (21 pages)
18 May 1995	Return made up to 02/05/95; full list of members (12 pages)
18 May 1995	Return made up to 02/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
8 August 1994	Accounts for a small company made up to 31 December 1993 (20 pages)
8 August 1994	Accounts for a small company made up to 31 December 1993 (20 pages)
16 May 1994	Return made up to 02/05/94; full list of members (6 pages)
16 May 1994	Return made up to 02/05/94; full list of members (6 pages)
17 September 1993	Full accounts made up to 31 December 1992 (18 pages)
17 September 1993	Full accounts made up to 31 December 1992 (18 pages)
13 May 1993	Return made up to 02/05/93; full list of members (6 pages)
13 May 1993	Return made up to 02/05/93; full list of members (6 pages)
22 September 1992	Company name changed vita fibres LIMITED\certificate issued on 23/09/92 (2 pages)
22 September 1992	Company name changed vita fibres LIMITED\certificate issued on 23/09/92 (2 pages)
25 August 1992	Full accounts made up to 31 December 1991 (15 pages)
25 August 1992	Full accounts made up to 31 December 1991 (15 pages)
12 May 1992	Return made up to 02/05/92; full list of members (7 pages)
12 May 1992	Return made up to 02/05/92; full list of members (7 pages)
16 January 1992	Ad 30/12/91--------- £ si [email protected]=2400000 £ ic 100000/2500000 (2 pages)
16 January 1992	£ nc 100000/2500000 30/12/91 (1 page)
16 January 1992	Ad 30/12/91--------- £ si [email protected]=2400000 £ ic 100000/2500000 (2 pages)
16 January 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1992	£ nc 100000/2500000 30/12/91 (1 page)
19 August 1991	Full accounts made up to 31 December 1990 (16 pages)
19 August 1991	Full accounts made up to 31 December 1990 (16 pages)
17 May 1991	Return made up to 02/05/91; full list of members (6 pages)
17 May 1991	Return made up to 02/05/91; full list of members (6 pages)
5 October 1990	Full accounts made up to 31 December 1989 (16 pages)
5 October 1990	Full accounts made up to 31 December 1989 (16 pages)
3 October 1990	Return made up to 04/09/90; full list of members (6 pages)
3 October 1990	Return made up to 04/09/90; full list of members (6 pages)
22 August 1989	Return made up to 18/07/89; full list of members (6 pages)
22 August 1989	Return made up to 18/07/89; full list of members (6 pages)
17 November 1988	Return made up to 06/06/88; full list of members (7 pages)
17 November 1988	Return made up to 06/06/88; full list of members (7 pages)
8 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1987	Accounts for a dormant company made up to 31 December 1986 (2 pages)
22 July 1987	Accounts for a dormant company made up to 31 December 1986 (2 pages)
9 May 1987	Return made up to 12/03/87; full list of members (7 pages)
9 May 1987	Return made up to 12/03/87; full list of members (7 pages)
18 December 1986	Company name changed vitaluxan LIMITED\certificate issued on 18/12/86 (2 pages)
18 December 1986	Company name changed vitaluxan LIMITED\certificate issued on 18/12/86 (2 pages)
8 May 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
8 May 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
9 July 1985	Accounts made up to 31 December 1984 (2 pages)
9 July 1985	Accounts made up to 31 December 1984 (2 pages)
28 April 1984	Accounts made up to 31 December 1983 (2 pages)
28 April 1984	Accounts made up to 31 December 1983 (2 pages)
16 February 1983	Accounts made up to 31 December 1982 (2 pages)
16 February 1983	Accounts made up to 31 December 1982 (2 pages)
17 September 1982	Company name changed\certificate issued on 17/09/82 (2 pages)
17 September 1982	Company name changed\certificate issued on 17/09/82 (2 pages)
22 May 1982	Accounts made up to 31 December 1981 (2 pages)
22 May 1982	Accounts made up to 31 December 1981 (2 pages)
15 May 1981	Accounts made up to 31 December 1980 (2 pages)
15 May 1981	Accounts made up to 31 December 1980 (2 pages)
31 December 1979	Accounts made up to 31 December 1979 (2 pages)
31 December 1979	Accounts made up to 31 December 1979 (2 pages)
23 May 1977	Annual return made up to 27/04/77 (4 pages)
23 May 1977	Annual return made up to 27/04/77 (4 pages)
17 July 1976	Annual return made up to 28/05/76 (4 pages)
17 July 1976	Annual return made up to 28/05/76 (4 pages)
24 May 1975	Annual return made up to 04/04/75 (4 pages)
24 May 1975	Annual return made up to 04/04/75 (4 pages)
22 March 1968	Company name changed\certificate issued on 22/03/68 (2 pages)
22 March 1968	Company name changed\certificate issued on 22/03/68 (2 pages)
3 July 1963	Memorandum of association (7 pages)
3 July 1963	Memorandum of association (7 pages)
6 April 1945	Certificate of incorporation (1 page)
6 April 1945	Incorporation (38 pages)
6 April 1945	Certificate of incorporation (1 page)
6 April 1945	Incorporation (38 pages)

Vitafibres Limited

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