Vita Cellular Foams (UK) Limited

Company Name	Vita Cellular Foams (UK) Limited
Company Status	Active
Company Number	00621497
Category	Private Limited Company
Incorporation Date	20 February 1959(65 years, 2 months ago)
Previous Name	Kay-Metzeler Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr Gilbert James Davids
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(51 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(54 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Stuart Paul Roby
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(60 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Richard Henry Page
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(60 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Darren Lee Round
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(62 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Ms Catherine Louise Birbeck
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(62 years after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Chadi Iskandar
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(65 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Current
Appointed	01 December 2005(46 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Alan Marland
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(33 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 June 2000)
Role	Company Director
Correspondence Address	Loughrigg Hampden Road Shaw Oldham Lancashire OL2 8QB

Director Name	Mr Jim Mercer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(33 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	21 Egerton Park Worsley Manchester M28 4TR

Director Name	Mr Laurence Harry Butterworth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(33 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	1 Oaklands Park Grasscroft Oldham OL4 4JY

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	02 May 1992(33 years, 2 months 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	Mr Anthony France
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(39 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Chatterton Road Ramsbottom Lancashire BL0 0PQ

Director Name	Francis Joseph Eaton
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(39 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Croichley Fold Hawkshaw Bury Lancashire BL8 4JE

Director Name	David Arthur Campbell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(40 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2001)
Role	Company Director
Correspondence Address	19 Tandle Hill Road Royton Oldham OL2 5UU

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(42 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Peter Michael Richmond Buchanan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(46 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2006)
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 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(46 years, 5 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 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(47 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (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 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(47 years, 9 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(48 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 August 2015)
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 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(48 years, 4 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	Mr Joseph Henry Menendez
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(48 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(49 years after company formation)
Appointment Duration	8 months, 1 week (resigned 21 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Harestones Wynyard Woods Billingham Cleveland TS22 5QT

Director Name	Mr Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(50 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Peter John David
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(50 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Richard James Fenton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(51 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(52 years, 2 months 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 Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(52 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Mr Christopher Gordon King
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(52 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Christopher David Houghton
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(57 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Ian William Robb
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(59 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(60 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Omar Vincent Hoek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	03 October 2023(64 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	thevitagroup.com

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	6 other UK companies use this postal address

Shareholders

62m at £1	Vita (Group) Unlimited 100.00% Ordinary

Financials

Year	2014
Turnover	£111,335,382
Gross Profit	£20,954,434
Net Worth	£71,796,008
Cash	£3,025,762
Current Liabilities	£28,475,471

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 4 days from now)

Charges

26 July 2018	Delivered on: 31 July 2018 Persons entitled: Factofrance Sa Classification: A registered charge Outstanding
8 June 2018	Delivered on: 11 June 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
1 October 2013	Delivered on: 10 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2013	Delivered on: 4 October 2013 Persons entitled: Ge Factofrance S.A.S. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 October 2021	Delivered on: 2 November 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
4 June 2021	Delivered on: 11 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
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: 28 December 2007 Satisfied on: 3 October 2013 Persons entitled: J.P. Morgan Europe Limited (As Security Agent for the Pension Trustees) Classification: Pledge agreement Secured details: All monies due or to become due from a principal to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charged portfolio being its shares and all dividends. See the mortgage charge document 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
28 September 2005	Delivered on: 13 October 2005 Satisfied on: 3 October 2013 Persons entitled: J.P. Morgan Europe Limited Classification: A pledge agreement Secured details: All monies due or to become due from the company to the secured parties or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured obligations and a first priority security interest in the charged portfolio. 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

15 February 2021	Appointment of Ms Catherine Louise Birbeck as a director on 15 February 2021 (2 pages)
15 February 2021	Termination of appointment of Christopher David Houghton as a director on 15 February 2021 (1 page)
15 February 2021	Appointment of Mr Darren Lee Round as a director on 15 February 2021 (2 pages)
29 September 2020	Full accounts made up to 31 December 2019 (40 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with updates (5 pages)
17 September 2019	Full accounts made up to 31 December 2018 (32 pages)
29 July 2019	Memorandum and Articles of Association (26 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
6 April 2019	Appointment of Mr Stuart Paul Roby as a director on 6 April 2019 (2 pages)
6 April 2019	Appointment of Mr Richard Henry Page as a director on 6 April 2019 (2 pages)
6 April 2019	Termination of appointment of John Christopher Skinner as a director on 6 April 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)
31 July 2018	Registration of charge 006214970009, created on 26 July 2018 (28 pages)
11 June 2018	Registration of charge 006214970008, created on 8 June 2018 (49 pages)
16 May 2018	Satisfaction of charge 006214970007 in full (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (31 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (30 pages)
1 August 2017	Full accounts made up to 31 December 2016 (30 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)
7 June 2016	Termination of appointment of Christopher Gordon King as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Christopher David Houghton as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of Christopher Gordon King 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	Termination of appointment of Joseph Henry Menendez as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Christopher David Houghton 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)
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 62,000,000 (8 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 62,000,000 (8 pages)
28 April 2016	Full accounts made up to 31 December 2015 (30 pages)
28 April 2016	Full accounts made up to 31 December 2015 (30 pages)
13 August 2015	Appointment of Mr John Christopher Skinner as a director on 7 August 2015 (2 pages)
13 August 2015	Appointment of Mr John Christopher Skinner as a director on 7 August 2015 (2 pages)
13 August 2015	Termination of appointment of Graham Lloyd Maundrell as a director on 7 August 2015 (1 page)
13 August 2015	Termination of appointment of Graham Lloyd Maundrell as a director on 7 August 2015 (1 page)
13 August 2015	Termination of appointment of Graham Lloyd Maundrell as a director on 7 August 2015 (1 page)
13 August 2015	Appointment of Mr John Christopher Skinner as a director on 7 August 2015 (2 pages)
23 June 2015	Director's details changed for Gilbert Davids on 6 July 2012 (2 pages)
23 June 2015	Director's details changed for Gilbert Davids on 6 July 2012 (2 pages)
23 June 2015	Director's details changed for Gilbert Davids on 6 July 2012 (2 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 62,000,000 (8 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 62,000,000 (8 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 62,000,000 (8 pages)
28 April 2015	Full accounts made up to 31 December 2014 (27 pages)
28 April 2015	Full accounts made up to 31 December 2014 (27 pages)
18 July 2014	Full accounts made up to 31 December 2013 (31 pages)
18 July 2014	Full accounts made up to 31 December 2013 (31 pages)
23 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 62,000,000 (8 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 62,000,000 (8 pages)
23 May 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 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 62,000,000 (8 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	Registered office address changed from 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	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered office address changed from N/A Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (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)
4 April 2014	Register(s) moved to registered inspection location (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)
10 October 2013	Registration of charge 006214970007 (55 pages)
10 October 2013	Registration of charge 006214970007 (55 pages)
4 October 2013	Registration of charge 006214970006 (26 pages)
4 October 2013	Registration of charge 006214970006 (26 pages)
3 October 2013	Satisfaction of charge 4 in full (4 pages)
3 October 2013	Satisfaction of charge 2 in full (4 pages)
3 October 2013	Satisfaction of charge 4 in full (4 pages)
3 October 2013	Satisfaction of charge 2 in full (4 pages)
30 September 2013	Satisfaction of charge 5 in full (4 pages)
30 September 2013	Satisfaction of charge 5 in full (4 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 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 (8 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
30 April 2013	Full accounts made up to 31 December 2012 (23 pages)
30 April 2013	Full accounts made up to 31 December 2012 (23 pages)
27 March 2013	Appointment of Daniel Joseph O'riordan as a director on 20 February 2013 (3 pages)
27 March 2013	Termination of appointment of Richard James Fenton as a director on 19 February 2013 (2 pages)
27 March 2013	Appointment of Daniel Joseph O'riordan as a director on 20 February 2013 (3 pages)
27 March 2013	Termination of appointment of Richard James Fenton as a director on 19 February 2013 (2 pages)
18 May 2012	Full accounts made up to 31 December 2011 (22 pages)
18 May 2012	Full accounts made up to 31 December 2011 (22 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
27 October 2011	Appointment of Christopher Gordon King as a director on 21 October 2011 (3 pages)
27 October 2011	Termination of appointment of Stefan Peter Allanson as a director on 21 October 2011 (2 pages)
27 October 2011	Appointment of Christopher Gordon King as a director on 21 October 2011 (3 pages)
27 October 2011	Termination of appointment of Stefan Peter Allanson as a director on 21 October 2011 (2 pages)
27 September 2011	Director's details changed for Jonathan Mark Cheele on 1 September 2011 (2 pages)
27 September 2011	Director's details changed for Jonathan Mark Cheele on 1 September 2011 (2 pages)
27 September 2011	Director's details changed for Jonathan Mark Cheele on 1 September 2011 (2 pages)
16 June 2011	Director's details changed for Jonathan Mark Cheele on 15 April 2011 (3 pages)
16 June 2011	Director's details changed for Jonathan Mark Cheele on 15 April 2011 (3 pages)
16 June 2011	Appointment of Stefan Peter Allanson as a director (3 pages)
16 June 2011	Termination of appointment of Peter David as a director (2 pages)
16 June 2011	Termination of appointment of Peter David as a director (2 pages)
16 June 2011	Appointment of Stefan Peter Allanson as a director (3 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
15 April 2011	Appointment of John David Meltham as a director (3 pages)
15 April 2011	Appointment of John David Meltham as a director (3 pages)
7 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
23 March 2011	Full accounts made up to 31 December 2010 (22 pages)
23 March 2011	Full accounts made up to 31 December 2010 (22 pages)
18 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 62,000,000 (5 pages)
18 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 62,000,000 (5 pages)
18 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2010	Director's details changed for Jonathan Mark Cheele on 2 May 2010 (2 pages)
11 May 2010	Director's details changed for Jonathan Mark Cheele on 2 May 2010 (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Jonathan Mark Cheele on 2 May 2010 (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
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)
23 March 2010	Appointment of Gilbert Davids as a director (3 pages)
23 March 2010	Full accounts made up to 31 December 2009 (21 pages)
23 March 2010	Appointment of Richard James Fenton as a director (3 pages)
23 March 2010	Appointment of Gilbert Davids as a director (3 pages)
23 March 2010	Appointment of Richard James Fenton as a director (3 pages)
23 March 2010	Full accounts made up to 31 December 2009 (21 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
8 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 27,000,000 (5 pages)
8 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 27,000,000 (5 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 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)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Peter John David on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Jonathan Mark Cheele on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez 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 Nicholas James Burley 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 Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Jonathan Mark Cheele on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Peter John David on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Jonathan Mark Cheele on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Peter John David on 1 October 2009 (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (21 pages)
30 July 2009	Full accounts made up to 31 December 2008 (21 pages)
20 July 2009	Appointment terminated director john oliver (1 page)
20 July 2009	Appointment terminated director john oliver (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Return made up to 02/05/09; full list of members (5 pages)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Return made up to 02/05/09; full list of members (5 pages)
26 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2009	Memorandum and Articles of Association (10 pages)
26 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2009	Ad 21/05/09\gbp si 20000000@1=20000000\gbp ic 2000000/22000000\ (2 pages)
26 May 2009	Memorandum and Articles of Association (10 pages)
26 May 2009	Gbp nc 2000000/22000000\21/05/09 (1 page)
26 May 2009	Gbp nc 2000000/22000000\21/05/09 (1 page)
26 May 2009	Ad 21/05/09\gbp si 20000000@1=20000000\gbp ic 2000000/22000000\ (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (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 1 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (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: 5 (17 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
21 April 2009	Memorandum and Articles of Association (29 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2009	Memorandum and Articles of Association (29 pages)
13 April 2009	Resolutions RES13 ‐ Re app dir file forms 02/04/2009 (1 page)
13 April 2009	Resolutions RES13 ‐ Re app dir file forms 02/04/2009 (1 page)
13 April 2009	Director appointed jonathan mark cheele (3 pages)
13 April 2009	Director appointed jonathan mark cheele (3 pages)
9 April 2009	Director appointed peter john david (3 pages)
9 April 2009	Resolutions RES13 ‐ Directors appointed 02/04/2009 (1 page)
9 April 2009	Resolutions RES13 ‐ Directors appointed 02/04/2009 (1 page)
9 April 2009	Director appointed peter john david (3 pages)
27 October 2008	Appointment terminated director peter david (1 page)
27 October 2008	Appointment terminated director peter david (1 page)
27 October 2008	Appointment terminated director jonathan cheele (1 page)
27 October 2008	Appointment terminated director jonathan cheele (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)
1 October 2008	Company name changed kay-metzeler LIMITED\certificate issued on 01/10/08 (2 pages)
1 October 2008	Company name changed kay-metzeler LIMITED\certificate issued on 01/10/08 (2 pages)
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 (20 pages)
9 May 2008	Full accounts made up to 31 December 2007 (20 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)
5 April 2008	Duplicate mortgage certificatecharge no:4 (12 pages)
5 April 2008	Duplicate mortgage certificatecharge no:4 (6 pages)
5 April 2008	Duplicate mortgage certificatecharge no:4 (12 pages)
5 April 2008	Duplicate mortgage certificatecharge no:4 (6 pages)
6 March 2008	Director appointed jonathan mark cheele (2 pages)
6 March 2008	Director appointed jonathan mark cheele (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (3 pages)
28 December 2007	Particulars of mortgage/charge (6 pages)
28 December 2007	Particulars of mortgage/charge (6 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
24 August 2007	Resolutions RES13 ‐ Company business 13/08/07 (1 page)
24 August 2007	Resolutions RES13 ‐ Company business 13/08/07 (1 page)
24 August 2007	New director appointed (3 pages)
24 August 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 (20 pages)
10 July 2007	Full accounts made up to 31 December 2006 (20 pages)
30 May 2007	Return made up to 02/05/07; no change of members (7 pages)
30 May 2007	Return made up to 02/05/07; no change of members (7 pages)
22 May 2007	New director appointed (4 pages)
22 May 2007	New director appointed (4 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (19 pages)
25 September 2006	Full accounts made up to 31 December 2005 (19 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
4 July 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
12 September 2005	Particulars of mortgage/charge (13 pages)
12 September 2005	Particulars of mortgage/charge (13 pages)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 August 2005	Memorandum and Articles of Association (12 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Memorandum and Articles of Association (12 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (20 pages)
1 July 2005	Full accounts made up to 31 December 2004 (20 pages)
27 May 2005	Return made up to 02/05/05; full list of members (7 pages)
27 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 (21 pages)
10 September 2004	Full accounts made up to 31 December 2003 (21 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)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (20 pages)
11 November 2003	Full accounts made up to 31 December 2002 (20 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
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 (20 pages)
9 October 2002	Full accounts made up to 31 December 2001 (20 pages)
18 September 2002	Secretary's particulars changed (1 page)
18 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)
25 October 2001	Full accounts made up to 31 December 2000 (20 pages)
25 October 2001	Full accounts made up to 31 December 2000 (20 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
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)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
5 June 2000	Full accounts made up to 31 December 1999 (20 pages)
5 June 2000	Full accounts made up to 31 December 1999 (20 pages)
9 May 2000	Return made up to 02/05/00; full list of members (7 pages)
9 May 2000	Return made up to 02/05/00; full list of members (7 pages)
8 September 1999	Full accounts made up to 31 December 1998 (20 pages)
8 September 1999	Full accounts made up to 31 December 1998 (20 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
26 May 1999	Return made up to 02/05/99; full list of members (7 pages)
26 May 1999	Return made up to 02/05/99; full list of members (7 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 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 (19 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 July 1998	Full accounts made up to 31 December 1997 (19 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 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)
25 June 1997	Full accounts made up to 31 December 1996 (20 pages)
25 June 1997	Full accounts made up to 31 December 1996 (20 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)
15 August 1996	Full accounts made up to 31 December 1995 (20 pages)
15 August 1996	Full accounts made up to 31 December 1995 (20 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 (14 pages)
18 May 1995	Return made up to 02/05/95; full list of members (14 pages)
19 July 1994	Full accounts made up to 31 December 1993 (20 pages)
19 July 1994	Full accounts made up to 31 December 1993 (20 pages)
18 May 1994	Return made up to 02/05/94; full list of members (6 pages)
18 May 1994	Return made up to 02/05/94; full list of members (6 pages)
16 September 1993	Full accounts made up to 31 December 1992 (20 pages)
16 September 1993	Full accounts made up to 31 December 1992 (20 pages)
14 May 1993	Return made up to 02/05/93; full list of members (7 pages)
14 May 1993	Return made up to 02/05/93; full list of members (7 pages)
10 September 1992	Full accounts made up to 31 December 1991 (16 pages)
10 September 1992	Full accounts made up to 31 December 1991 (16 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)
1 August 1991	Full accounts made up to 31 December 1990 (15 pages)
1 August 1991	Full accounts made up to 31 December 1990 (15 pages)
17 May 1991	Return made up to 02/05/91; full list of members (7 pages)
17 May 1991	Return made up to 02/05/91; full list of members (7 pages)
4 October 1990	Full accounts made up to 31 December 1989 (16 pages)
4 October 1990	Full accounts made up to 31 December 1989 (16 pages)
13 September 1990	Return made up to 04/09/90; full list of members (7 pages)
13 September 1990	Return made up to 04/09/90; full list of members (7 pages)
29 August 1989	Return made up to 18/07/89; full list of members (6 pages)
29 August 1989	Return made up to 18/07/89; full list of members (6 pages)
30 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1989	Full accounts made up to 31 December 1988 (16 pages)
5 June 1989	Full accounts made up to 31 December 1988 (16 pages)
13 February 1989	Return made up to 06/06/88; full list of members (6 pages)
13 February 1989	Return made up to 06/06/88; full list of members (6 pages)
7 June 1988	Full accounts made up to 31 December 1987 (16 pages)
7 June 1988	Full accounts made up to 31 December 1987 (16 pages)
28 January 1988	Wd 08/01/88 ad 21/12/87--------- Â£ si 500000@1=500000 Â£ ic 1500000/2000000 (2 pages)
28 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 January 1988	Wd 08/01/88 ad 21/12/87--------- Â£ si 500000@1=500000 Â£ ic 1500000/2000000 (2 pages)
28 January 1988	Nc inc already adjusted (1 page)
20 October 1987	Full accounts made up to 31 December 1986 (16 pages)
20 October 1987	Full accounts made up to 31 December 1986 (16 pages)
24 July 1987	Return made up to 20/03/87; full list of members (5 pages)
24 July 1987	Return made up to 20/03/87; full list of members (5 pages)
21 October 1986	Full accounts made up to 31 December 1985 (16 pages)
21 October 1986	Full accounts made up to 31 December 1985 (16 pages)
20 August 1986	Return made up to 09/04/86; full list of members (8 pages)
20 August 1986	Return made up to 09/04/86; full list of members (8 pages)
7 October 1985	Accounts made up to 31 December 1984 (15 pages)
7 October 1985	Accounts made up to 31 December 1984 (15 pages)
13 November 1984	Accounts made up to 31 December 1983 (15 pages)
13 November 1984	Accounts made up to 31 December 1983 (15 pages)
7 November 1983	Accounts made up to 31 December 1982 (16 pages)
7 November 1983	Accounts made up to 31 December 1982 (16 pages)
20 November 1982	Accounts made up to 31 December 1981 (19 pages)
20 November 1982	Accounts made up to 31 December 1981 (19 pages)
21 October 1981	Accounts made up to 31 December 1980 (18 pages)
21 October 1981	Accounts made up to 31 December 1980 (18 pages)
14 July 1980	Accounts made up to 31 December 1980 (18 pages)
14 July 1980	Accounts made up to 31 December 1980 (18 pages)
16 October 1975	Articles of association (9 pages)
16 October 1975	Articles of association (9 pages)
31 May 1968	Company name changed\certificate issued on 31/05/68 (2 pages)
31 May 1968	Company name changed\certificate issued on 31/05/68 (2 pages)
20 February 1959	Incorporation (20 pages)
20 February 1959	Certificate of incorporation (1 page)
20 February 1959	Incorporation (20 pages)
20 February 1959	Certificate of incorporation (1 page)

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