MARTIN VITERA LIMITED
KENT

Hellopages » Greater London » Bexley » DA16 1TR

Company number 01211816
Status Active
Incorporation Date 9 May 1975
Company Type Private Limited Company
Address 31-35 WELLING HIGH STREET, WELLING, KENT, DA16 1TR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,190 . The most likely internet sites of MARTIN VITERA LIMITED are www.martinvitera.co.uk, and www.martin-vitera.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Bickley Rail Station is 5.2 miles; to Barking Rail Station is 5.6 miles; to Catford Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Vitera Limited is a Private Limited Company. The company registration number is 01211816. Martin Vitera Limited has been working since 09 May 1975. The present status of the company is Active. The registered address of Martin Vitera Limited is 31 35 Welling High Street Welling Kent Da16 1tr. The company`s financial liabilities are £54.18k. It is £2.5k against last year. And the total assets are £143.84k, which is £-10.08k against last year. VITERA, Maureen Patricia Bridget is a Secretary of the company. AUSTIN, Helen Bridgette is a Director of the company. VITERA, Martin Ladislav is a Director of the company. VITERA, Maureen Patricia Bridget is a Director of the company. WALKER, Fiona is a Director of the company. Director GARDINER, Henry George has been resigned. The company operates in "Non-specialised wholesale trade".


martin vitera Key Finiance

LIABILITIES £54.18k
+4%
CASH n/a
TOTAL ASSETS £143.84k
-7%
All Financial Figures

Current Directors

Secretary
VITERA, Maureen Patricia Bridget
Director
AUSTIN, Helen Bridgette
Appointed Date: 01 February 1995
58 years old
Director
VITERA, Martin Ladislav

81 years old
Director
VITERA, Maureen Patricia Bridget

81 years old
Director
WALKER, Fiona
Appointed Date: 01 October 1995
60 years old

Resigned Directors

Director
GARDINER, Henry George
Resigned: 20 August 2001
89 years old

Persons With Significant Control

Mr Martin Ladislav Vitera
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

MARTIN VITERA LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 May 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,190
03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
05 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,190
...
... and 70 more events
11 Feb 1988
Particulars of mortgage/charge
10 Sep 1987
Accounts for a small company made up to 31 May 1987
10 Sep 1987
Return made up to 07/08/87; full list of members
21 Jul 1987
Accounts for a small company made up to 31 May 1986
11 Mar 1987
Return made up to 05/11/86; full list of members

MARTIN VITERA LIMITED Charges

5 May 1998
Legal charge
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31-35 (odd numbers) welling high street wellington london…
2 February 1994
Mortgage
Delivered: 4 February 1994
Status: Satisfied on 2 June 1998
Persons entitled: 3I Group PLC
Description: 31-35 high street welling kent t/n 88448 with all buildings…
2 February 1994
Debenture
Delivered: 4 February 1994
Status: Satisfied on 2 June 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1988
Debenture
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1983
Charge
Delivered: 11 August 1983
Status: Satisfied on 7 April 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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