VITAL SEATING & SYSTEMS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4EG

Company number 06509234
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 065092340008 in full. The most likely internet sites of VITAL SEATING & SYSTEMS LIMITED are www.vitalseatingsystems.co.uk, and www.vital-seating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vital Seating Systems Limited is a Private Limited Company. The company registration number is 06509234. Vital Seating Systems Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Vital Seating Systems Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. EDWARDS, Christopher Robert is a Director of the company. HALLETT, Brian Richard is a Director of the company. HALLETT, James Richard is a Director of the company. MARSHALL, Neal is a Director of the company. Director O'MEARA, Lee Patrick has been resigned. Director RAY, Michael William has been resigned. Director MARRIOTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 20 February 2008
Director
EDWARDS, Christopher Robert
Appointed Date: 12 March 2009
78 years old
Director
HALLETT, Brian Richard
Appointed Date: 21 April 2008
72 years old
Director
HALLETT, James Richard
Appointed Date: 12 March 2009
45 years old
Director
MARSHALL, Neal
Appointed Date: 12 March 2009
63 years old

Resigned Directors

Director
O'MEARA, Lee Patrick
Resigned: 21 February 2009
Appointed Date: 20 February 2008
49 years old
Director
RAY, Michael William
Resigned: 30 March 2012
Appointed Date: 12 March 2009
78 years old
Director
MARRIOTS DIRECTORS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

VITAL SEATING & SYSTEMS LIMITED Events

10 Apr 2017
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Satisfaction of charge 065092340008 in full
13 Sep 2016
Satisfaction of charge 065092340007 in full
31 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 459,100
...
... and 53 more events
05 Jun 2008
Particulars of a mortgage or charge / charge no: 1
09 May 2008
Director appointed brian richard hallett
04 Mar 2008
Director appointed lee patrick o'meara
03 Mar 2008
Appointment terminated director marriots directors LIMITED
20 Feb 2008
Incorporation

VITAL SEATING & SYSTEMS LIMITED Charges

6 November 2014
Charge code 0650 9234 0008
Delivered: 12 November 2014
Status: Satisfied on 13 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 March 2014
Charge code 0650 9234 0007
Delivered: 21 March 2014
Status: Satisfied on 13 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 January 2013
Debenture
Delivered: 9 January 2013
Status: Satisfied on 5 December 2014
Persons entitled: Golfe Securities Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2012
Rent deposit deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All sums standing in an interest earning deposit account…
24 July 2012
Rent deposit deed
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All sums standing in an interest earning deposit account…
8 March 2010
Rent deposit deed
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: The interest earning deposit account.
22 April 2009
Debenture
Delivered: 2 May 2009
Status: Satisfied on 5 December 2014
Persons entitled: O.C. Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Debenture
Delivered: 5 June 2008
Status: Satisfied on 11 May 2009
Persons entitled: O.C Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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