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A. Schulman Thermoplastic Compounds Limited

Company Registration Number: 01018237

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Schulman Thermoplastic Compounds Limited is a Private Company Limited by Shares first registered on 20 July 1971. Its current registered address is in Warrington, Cheshire.

Registered Address

1 KINGSLAND GRANGE
WOOLSTON
WARRINGTON
CHESHIRE
ENGLAND
WA1 4RA

This is the only company currently registered at this postcode.

Registration Data

Company Number

01018237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1971

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA100784

Registration Start Date

16 February 2015

Registration Expiry Date

15 February 2018

Trading Names

Perrite

Standard Industrial Classification (SIC) Codes and Categories

20160 - Manufacture of plastics in primary forms

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£23,032,303£22,737,129£24,355,489
Current Assets £20,070,000£19,251,000£18,864,276£16,993,299£12,374,721£16,382,740£22,840,034
of which Cash £62,000£1,225,000£5,229,763£4,359,474£2,167,065£4,104,611£4,732,469
Total Assets £20,070,000£19,251,000£18,864,276£16,993,299£35,407,024£39,119,869£47,195,523
Current Liabilities £8,069,000£8,219,000£9,145,090£9,467,722£7,089,699£12,616,573£21,738,702
Net Current Assets £12,001,000£11,032,000£9,719,186£7,525,577£5,285,022£3,766,167£1,101,332
Total Net Worth £13,936,000£13,200,000£11,711,222£9,088,388£28,317,325£26,503,296£25,456,821

Previous Names

  • VITA THERMOPLASTIC COMPOUNDS LIMITED, active until 18 October 2013

Company Officers

  • BLAKE, Kevin Jude

    Secretary

    Appointed on 1 December 2016

     

    1
    Kingsland Grange
    Woolston
    Warrington
    Cheshire
    WA1 4RA
    England

  • BISHOP, Sean Layton

    Director

    Appointed on 1 October 2017

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1966

    1
    Kingsland Grange
    Woolston
    Warrington
    Cheshire
    WA1 4RA
    England

  • CLUYSE, Christoph Jozef

    Director

    Appointed on 9 January 2017

     

    Nationality: Belgian

    Occupation: Businessman

    Month of birth: October 1973

    1
    Kingsland Grange
    Woolston
    Warrington
    Cheshire
    WA1 4RA
    England

  • LINGNAU-SCHNEIDER, Heinrich

    Director

    Appointed on 2 September 2013

     

    Nationality: German

    Occupation: None

    Month of birth: August 1962

    1
    Kingsland Grange
    Woolston
    Warrington
    Cheshire
    WA1 4RA
    England

  • BRIDLE, Christopher Anthony

    Secretary

    Appointed on 2 September 2013

    Resigned on 1 December 2016

    Nationality: British

    ICO (UK) LIMITED
    Unit 10
    Sandars Road
    Heapham Road Industrial Estate
    Gainsborough
    Lincolnshire
    DN21 1RZ
    England

  • HODGES, John

    Secretary

    Resigned on 3 January 1995

    1a Ashlea Grove
    Grotton
    Oldham
    OL4 4LE

  • STIRZAKER, Mark Robert

    Secretary

    Appointed on 10 October 2001

    Resigned on 1 December 2005

    Lower Dunishbooth House
    Lane Head
    Rochdale
    Lancashire
    OL12 6BH

  • TEAGUE, Alan Richard

    Secretary

    Appointed on 3 January 1995

    Resigned on 10 October 2001

    26 Orchard Street
    Stockton Heath
    Warrington
    WA4 6LH

  • VITA INDUSTRIAL (UK) LIMITED

    Corporate Secretary

    Appointed on 1 December 2005

    Resigned on 2 September 2013

    Times Place
    45 Pall Mall
    London
    SW1Y 5JG
    United Kingdom

  • BHATT, Kanakrai Ramanlal

    Director

    Resigned on 3 January 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    Whiteoaks
    Chester Road Mere
    Knutsford
    Cheshire
    WA16 6LG

  • BURLEY, Nicholas James

    Director

    Appointed on 6 July 2007

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    Times Place
    45 Pall Mall
    London
    SW1Y 5JG

  • CASIMIRO, Isabel

    Director

    Appointed on 1 September 2015

    Resigned on 15 December 2016

    Nationality: German

    Occupation: Finance Director

    Month of birth: May 1967

    50858
    50858 Koln
    Junkersdorf
    Kiefernweg 7
    Germany

  • DAVIES, Michael Gomer

    Director

    Appointed on 26 August 2010

    Resigned on 11 February 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1952

    Times Place
    45 Pall Mall
    London
    SW1Y 5JG

  • DEVLIN, Brendan James

    Director

    Appointed on 1 December 2016

    Resigned on 1 October 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    1
    Kingsland Grange
    Woolston
    Warrington
    Cheshire
    WA1 4RA
    England

  • DOBSON, Roy

    Director

    Appointed on 3 May 1996

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    248 Compstall Road
    Romiley
    Stockport
    Cheshire
    SK6 4JG

  • DURKIN, Thomas Frederick

    Director

    Appointed on 23 June 1999

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Manager

    Month of birth: November 1946

    An Cala
    5 Dover Road, Branksome Park
    Poole
    BH13 6DZ

  • EATON, Francis Joseph

    Director

    Appointed on 3 January 1995

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    Croichley Fold
    Hawkshaw
    Bury
    Lancashire
    BL8 4JE

  • FRANCIS, Stephen Ronald William

    Director

    Appointed on 18 July 2005

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    Belvedere Lodge
    18 Highbury Road Wimbledon Village
    London
    SW19 7PR

  • HARRIS, Howard Elliott

    Director

    Appointed on 15 July 2005

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    15 Queen's Gate Gardens
    London
    SW7 5LY

  • HAY, Nigel Bruce

    Director

    Appointed on 1 April 2009

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    Times Place
    45 Pall Mall
    London
    SW1Y 5JG

  • HAY, Nigel Bruce

    Director

    Appointed on 29 August 2007

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    The New Shippen
    Higher Lane Scorton
    Preston
    Lancashire
    PR3 1BE

  • HAY, Nigel Bruce

    Director

    Appointed on 2 April 2004

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    6 Carr Holme Gardens
    Green Lane East Cabus
    Garstang
    Lancashire
    PR6 7QH

  • HOPKINSON, Christopher Paul

    Director

    Appointed on 8 May 1998

    Resigned on 7 December 2004

    Nationality: Uk

    Occupation: Business Manager

    Month of birth: November 1965

    147 Bradshaw Road
    Bolton
    Lancashire
    BL2 3EN

  • JOHNSON, David

    Director

    Appointed on 2 October 2015

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1968

    1
    Kingsland Grange
    Woolston
    Warrington
    WA1 4RA
    England

  • JOHNSON, David John

    Director

    Appointed on 16 April 2010

    Resigned on 2 September 2013

    Nationality: British

    Occupation: General Manger

    Month of birth: June 1968

    Times Place
    45 Pall Mall
    London
    SW1Y 5JG

  • MAUNDRELL, Graham Lloyd

    Director

    Appointed on 4 May 2007

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1951

    Times Place
    45 Pall Mall
    London
    SW1Y 5JG

  • MELTHAM, John David

    Director

    Appointed on 12 April 2011

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    Times Place
    45 Pall Mall
    London
    SW1Y 5JG

  • MENENDEZ, Joseph Henry

    Director

    Appointed on 14 January 2008

    Resigned on 2 September 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1950

    Times Place
    45 Pall Mall
    London
    SW1Y 5JG

  • MERCER, Jim

    Director

    Appointed on 3 January 1995

    Resigned on 3 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    21 Egerton Park
    Worsley
    Manchester
    M28 4TR

  • O'CONNOR, Calvin James John

    Director

    Appointed on 1 January 2002

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    10 Moss Lane
    Timperley
    Altrincham
    Cheshire
    WA15 6SZ

  • OLIVER, John Lancaster

    Director

    Appointed on 10 November 2006

    Resigned on 13 July 2009

    Nationality: Uk

    Occupation: Partner

    Month of birth: October 1959

    The Croft House
    4 Hawkshill Close
    Esher
    Surrey
    KT10 8JY

  • OUTEN, David Anthony

    Director

    Appointed on 1 September 2002

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Burntwood House 5 The Grove
    Chelworth
    Malmesbury
    Wiltshire
    SN16 9SS

  • SCHOEPFER, Matthieu

    Director

    Appointed on 2 September 2013

    Resigned on 2 October 2015

    Nationality: French

    Occupation: None

    Month of birth: September 1973

    ICO (UK) LIMITED
    Unit 10
    Sandars Road
    Heapham Road Industrial Estate
    Gainsborough
    Lincolnshire
    DN21 1RZ
    England

  • TEAGUE, Alan Richard

    Director

    Resigned on 3 January 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1947

    Ardneil 44b Whitefield Road
    Stockton Heath
    Warrington
    WA4 6NA

  • VAN BORM, Stefan

    Director

    Appointed on 2 September 2013

    Resigned on 1 September 2015

    Nationality: Belgian

    Occupation: None

    Month of birth: November 1975

    ICO (UK) LIMITED
    Unit 10
    Sandars Road
    Heapham Road Industrial Estate
    Gainsborough
    Lincolnshire
    DN21 1RZ
    England

  • WOOD, Anthony

    Director

    Appointed on 16 April 2010

    Resigned on 26 August 2010

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1960

    Times Place
    45 Pall Mall
    London
    SW1Y 5JG

  • WRIGHT, Paul Martin

    Director

    Appointed on 16 April 2010

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Divisional Finance Director

    Month of birth: November 1961

    Times Place
    45 Pall Mall
    London
    SW1Y 5JG

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X722MK4R. Transaction: MzIwMDM1MjA3NWFkaXF6a2N4.

  2. 5 October 2017 Termination of appointment of Brendan James Devlin as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: TM01. Barcode: X6GEYW16. Transaction: MzE4NzA5NTg5NmFkaXF6a2N4.

  3. 5 October 2017 Appointment of Mr Sean Layton Bishop as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6GEYFM0. Transaction: MzE4NzA5NTQ5MmFkaXF6a2N4.

  4. 11 April 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A63MICMP. Transaction: MzE3MzMzMDIxNGFkaXF6a2N4.

  5. 17 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDSU9. Transaction: MzE3MTM1MjM1MGFkaXF6a2N4.

  6. 9 February 2017 Registered office address changed from C/O Ico (Uk) Limited Unit 10 Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ to 1 Kingsland Grange Woolston Warrington Cheshire WA1 4RA on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWYVS0. Transaction: MzE2ODU5NDE4M2FkaXF6a2N4.

  7. 9 February 2017 Appointment of Mr Christoph Cluyse as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5ZWYUY0. Transaction: MzE2ODU5MzkxM2FkaXF6a2N4.

  8. 9 January 2017 Termination of appointment of Isabel Casimiro as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5XQAL0R. Transaction: MzE2NjI0MTM3NWFkaXF6a2N4.

  9. 6 December 2016 Appointment of Mr Kevin Jude Blake as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X5L700D5. Transaction: MzE2MzU3NTMwN2FkaXF6a2N4.

  10. 5 December 2016 Termination of appointment of Christopher Anthony Bridle as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5L6ZZ3N. Transaction: MzE2MzU3NTA2MGFkaXF6a2N4.

  11. 5 December 2016 Appointment of Mr Brendan James Devlin as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L6ZTPU. Transaction: MzE2MzU3MzU5NGFkaXF6a2N4.

  12. 5 December 2016 Termination of appointment of David Johnson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5L6ZP56. Transaction: MzE2MzU3MjIwNWFkaXF6a2N4.

  13. 15 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54AI0HC. Transaction: MzE0NTkzMDkwM2FkaXF6a2N4.

  14. 21 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X537U8ZM. Transaction: MzE0NDQ4NDM5MmFkaXF6a2N4.

  15. 9 November 2015 Appointment of Mr David Johnson as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4JSCTMO. Transaction: MzEzNDc1OTYwMWFkaXF6a2N4.

  16. 9 November 2015 Termination of appointment of Matthieu Schoepfer as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4JSCRRE. Transaction: MzEzNDc1OTE2NGFkaXF6a2N4.

  17. 1 September 2015 Appointment of Isabel Casimiro as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F06LKX. Transaction: MzEzMDE2MDMwM2FkaXF6a2N4.

  18. 1 September 2015 Termination of appointment of Stefan Van Borm as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F06KYO. Transaction: MzEzMDE2MDE3MGFkaXF6a2N4.

  19. 19 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0GDS. Transaction: MzExOTQ5ODc4NmFkaXF6a2N4.

  20. 4 December 2014 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LLNE02. Transaction: MzExMjY4NzUxOGFkaXF6a2N4.

  21. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXGDU. Transaction: MzEwNzkxOTQyNWFkaXF6a2N4.

  22. 21 July 2014 Current accounting period shortened from 31 December 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3CLZNIX. Transaction: MzEwNDA5NzE0OWFkaXF6a2N4.

  23. 17 July 2014 Registered office address changed from Sandars Road Heapham Road Industrial Estate Gainsborough Lincs DN21 1RZ to Unit 10 Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBOKVM. Transaction: MzEwMzkyNDc0MWFkaXF6a2N4.

  24. 8 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35EH3FT. Transaction: MzA5Nzg2NjA5N2FkaXF6a2N4.

  25. 29 October 2013 All of the property or undertaking has been released from charge 6 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2K04MXD. Transaction: MzA4ODA1NjE1MGFkaXF6a2N4.

  26. 24 October 2013 Appointment of Mattthieu Schoepfer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JKRWTT. Transaction: MzA4NzU0MTMzOGFkaXF6a2N4.

  27. 24 October 2013 Appointment of Christopher Anthony Bridle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2JKRWTL. Transaction: MzA4NzU0MTMyNmFkaXF6a2N4.

  28. 18 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2J2T9EZ. Transaction: MzA4NzIwNDYxNmFkaXF6a2N4.

  29. 18 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2J2T9F7. Transaction: MzA4NzIwNDE0NWFkaXF6a2N4.

  30. 16 October 2013 Appointment of Stefan Van Borm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J2Q26W. Transaction: MzA4NzA5MzI2MWFkaXF6a2N4.

  31. 16 October 2013 Appointment of Heinrich Lingnau-Schneider as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J2Q274. Transaction: MzA4NzA5Mjk4MWFkaXF6a2N4.

  32. 16 October 2013 Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: A2J2Q27C. Transaction: MzA4NzA5Mjg3M2FkaXF6a2N4.

  33. 16 October 2013 Termination of appointment of Vita Industrial (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2J2Q27K. Transaction: MzA4NzA5MjgxM2FkaXF6a2N4.

  34. 16 October 2013 Termination of appointment of Paul Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J2Q27S. Transaction: MzA4NzA5MjcyN2FkaXF6a2N4.

  35. 16 October 2013 Termination of appointment of David Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J2Q280. Transaction: MzA4NzA5MjYyM2FkaXF6a2N4.

  36. 16 October 2013 Termination of appointment of Graham Maundrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J2Q288. Transaction: MzA4NzA5MjU5MmFkaXF6a2N4.

  37. 16 October 2013 Termination of appointment of John Meltham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J2Q28G. Transaction: MzA4NzA5MjUzNmFkaXF6a2N4.

  38. 16 October 2013 Termination of appointment of Joseph Menendez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J2Q28O. Transaction: MzA4NzA5MjUxN2FkaXF6a2N4.

  39. 16 October 2013 Termination of appointment of Nigel Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J2Q294. Transaction: MzA4NzA5MjQ3MWFkaXF6a2N4.

  40. 20 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ7NSP. Transaction: MzA4MDExNzU4OGFkaXF6a2N4.

  41. 17 June 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2AOXBVM. Transaction: MzA3OTg5MDk0N2FkaXF6a2N4.

  42. 17 June 2013 Solvency statement dated 14/06/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2AOXBVE. Transaction: MzA3OTg5MDg4MmFkaXF6a2N4.

  43. 17 June 2013 Statement of capital on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Capital. Type: SH19. Barcode: L2AOXBV6. Transaction: MzA3OTg5MDgwNGFkaXF6a2N4.

  44. 17 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTg5MDczM2FkaXF6a2N4.

  45. 9 May 2013 Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X2811YQ0. Transaction: MzA3NzcxNzc4M2FkaXF6a2N4.

  46. 10 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25XZ96P. Transaction: MzA3NTk2MDA1NGFkaXF6a2N4.

  47. 18 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195LAYJ. Transaction: MzA1NzcxNjM4NmFkaXF6a2N4.

  48. 16 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1DHE. Transaction: MzA1NDIwMTUxN2FkaXF6a2N4.

  49. 11 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XL0LPU1N. Transaction: MzAzNzAyMjY0MGFkaXF6a2N4.

  50. 11 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGL8KU0X. Transaction: MzAzNzAyMTkxNmFkaXF6a2N4.

  51. 15 April 2011 Appointment of John David Meltham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN6X6TBA. Transaction: MzAzNTY5NDk0MmFkaXF6a2N4.

  52. 7 April 2011 Termination of appointment of Nicholas Burley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR0YUSYJ. Transaction: MzAzNTIyNDUwM2FkaXF6a2N4.

  53. 15 February 2011 Termination of appointment of Michael Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A96WKRNJ. Transaction: MzAzMjI4NjM3OGFkaXF6a2N4.

  54. 14 September 2010 Termination of appointment of Anthony Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABPQBNA8. Transaction: MzAyMzI5NTgyOWFkaXF6a2N4.

  55. 14 September 2010 Appointment of Michael Gomer Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABPQJNAG. Transaction: MzAyMzI5MzM5NGFkaXF6a2N4.

  56. 12 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0GIUJWH. Transaction: MzAxNTQwNjQ3M2FkaXF6a2N4.

  57. 12 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1XC5JS0. Transaction: MzAxNTM3MjEzM2FkaXF6a2N4.

  58. 23 April 2010 Appointment of David John Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAOE5JDN. Transaction: MzAxNDE1Mjg3MmFkaXF6a2N4.

  59. 21 April 2010 Appointment of Paul Martin Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABUPXJBV. Transaction: MzAxMzk2Mzg5NmFkaXF6a2N4.

  60. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzg0MzAyOGFkaXF6a2N4.

  61. 20 April 2010 Appointment of Anthony Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD838J8X. Transaction: MzAxMzg0MjI0OGFkaXF6a2N4.

  62. 9 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XESAMJ0I. Transaction: MzAxMzE5MDk0OWFkaXF6a2N4.

  63. 9 April 2010 Secretary's details changed for Vita Industrial (Uk) Limited on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH04. Barcode: XESALJ0H. Transaction: MzAxMzE4NTc0MWFkaXF6a2N4.

  64. 8 January 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: ASD6SG2V. Transaction: MzAwNjY0NDQ2M2FkaXF6a2N4.

  65. 8 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjY0Mzk5MWFkaXF6a2N4.

  66. 20 October 2009 Director's details changed for Graham Lloyd Maundrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AIS3NE4S. Transaction: MzAwMTA1NTUzNmFkaXF6a2N4.

  67. 19 October 2009 Director's details changed for Nicholas James Burley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AIS3PE4U. Transaction: MzAwMTAwNjA0OWFkaXF6a2N4.

  68. 19 October 2009 Director's details changed for Joseph Henry Menendez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AIS50E47. Transaction: MzAwMDk3MjEzN2FkaXF6a2N4.

  69. 19 October 2009 Director's details changed for Nigel Bruce Hay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AIS4FE4L. Transaction: MzAwMDk2OTc2NGFkaXF6a2N4.

  70. 20 July 2009 Appointment terminated director john oliver [View PDF]

    Category: Officers. Type: 288b. Barcode: ARZRRBMF. Transaction: MjAzNzQwNzc3MWFkaXF6a2N4.

  71. 6 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD49MAFB. Transaction: MjAzNDUxMDQ0N2FkaXF6a2N4.

  72. 26 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AINMFA2S. Transaction: MjAzMzY3Njc0MGFkaXF6a2N4.

  73. 26 May 2009 Ad 21/05/09\gbp si [email protected]=5000000\gbp ic 15363514/20363514\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AINMNA20. Transaction: MjAzMzY3NjQ1MmFkaXF6a2N4.

  74. 26 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzY3NjI2OGFkaXF6a2N4.

  75. 26 May 2009 Gbp nc 15363514/20363514\21/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AINMPA22. Transaction: MjAzMzY3NTgwMGFkaXF6a2N4.

  76. 21 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIZ08A09. Transaction: MjAzMzQ0NTI3M2FkaXF6a2N4.

  77. 21 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIZ1EA0G. Transaction: MjAzMzQ0MzU3MmFkaXF6a2N4.

  78. 15 May 2009 Secretary's change of particulars vita industrial (uk) LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ANZJT9TA. Transaction: MjAzMzA1MTM1MGFkaXF6a2N4.

  79. 13 May 2009 Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQUID9PN. Transaction: MjAzMjg0NjAzMGFkaXF6a2N4.

  80. 1 May 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L6UZ99HJ. Transaction: MjAzMjM0MjUyMWFkaXF6a2N4.

  81. 7 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDE1NTM4MGFkaXF6a2N4.

  82. 7 April 2009 Director appointed nigel bruce hay [View PDF]

    Category: Officers. Type: 288a. Barcode: A81GZ8QW. Transaction: MjAzMDE1NTA5MmFkaXF6a2N4.

  83. 26 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12ZF8G2. Transaction: MjAyOTA0Mjc0OWFkaXF6a2N4.

  84. 25 March 2009 Secretary's change of particulars / vita services LIMITED / 01/12/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: X12ZE8G1. Transaction: MjAyOTAyNjY1OWFkaXF6a2N4.

  85. 27 October 2008 Appointment terminated director nigel hay [View PDF]

    Category: Officers. Type: 288b. Barcode: AV7NO48Z. Transaction: MjAxNjQ3NjExNWFkaXF6a2N4.

  86. 23 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjIwNjYwOGFkaXF6a2N4.

  87. 7 May 2008 Registered office changed on 07/05/2008 from oldham road, middleton, manchester, M24 2DB. [View PDF]

    Category: Address. Type: 287. Barcode: AL5CAZDY. Transaction: MjAwNDgyMjc4MmFkaXF6a2N4.

  88. 26 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIH7YB1. Transaction: MjAwMjAxMTIyM2FkaXF6a2N4.

  89. 25 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG60BY6B. Transaction: MjAwMTk1ODI0OWFkaXF6a2N4.

  90. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MTA1NWFkaXF6a2N4.

  91. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE4NzczM2FkaXF6a2N4.

  92. 10 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTM0ODU4MGFkaXF6a2N4.

  93. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyOTk4OGFkaXF6a2N4.

  94. 21 August 2007 Ad 07/08/07--------- £ si [email protected]=14763514 £ ic 600000/15363514 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQyMDY3MGFkaXF6a2N4.

  95. 21 August 2007 Nc inc already adjusted 07/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDQyMDE4NmFkaXF6a2N4.

  96. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQyMDE2OWFkaXF6a2N4.

  97. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQyMTgxMWFkaXF6a2N4.

  98. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM5NjEyOWFkaXF6a2N4.

  99. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3ODAxMWFkaXF6a2N4.

  100. 10 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxMjI4MmFkaXF6a2N4.

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54.162.121.80 Fri, 27 Apr 2018 05:10:09 +0100