Company number 08250818
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registration of charge 082508180021, created on 28 February 2017; Registration of charge 082508180020, created on 31 January 2017; Satisfaction of charge 082508180013 in full. The most likely internet sites of VITA VENTURES LIMITED are www.vitaventures.co.uk, and www.vita-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Vita Ventures Limited is a Private Limited Company.
The company registration number is 08250818. Vita Ventures Limited has been working since 12 October 2012.
The present status of the company is Active. The registered address of Vita Ventures Limited is The Box Horseshoe Lane Alderley Edge Cheshire Sk9 7qp. . BESWICK, Giles is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. DAWSON, Mark Christopher is a Director of the company. MOORE, Trevor Philip is a Director of the company. SLATER, Michael Keith is a Director of the company. STOTT, Mark David is a Director of the company. Director MONRO, Angus has been resigned. Director OAKES, Christopher Neil has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
MONRO, Angus
Resigned: 24 November 2016
Appointed Date: 21 December 2012
76 years old
Persons With Significant Control
Select Property Group (Holdings) Ltd
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more
VITA VENTURES LIMITED Events
03 Mar 2017
Registration of charge 082508180021, created on 28 February 2017
02 Feb 2017
Registration of charge 082508180020, created on 31 January 2017
16 Jan 2017
Satisfaction of charge 082508180013 in full
05 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Dec 2016
Appointment of Mr Trevor Philip Moore as a director on 5 December 2016
...
... and 58 more events
18 Feb 2013
Statement of capital following an allotment of shares on 18 December 2012
18 Feb 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Oct 2012
Company name changed vita ventures new company LIMITED\certificate issued on 26/10/12
-
RES15 ‐
Change company name resolution on 2012-10-23
26 Oct 2012
Change of name notice
12 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
28 February 2017
Charge code 0825 0818 0021
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Vi S.a R.L.
Description: Contains fixed charge…
31 January 2017
Charge code 0825 0818 0020
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Kivik Limited
Description: None…
31 October 2016
Charge code 0825 0818 0019
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Vi S.À R.L.
Description: Contains fixed charge…
30 August 2016
Charge code 0825 0818 0018
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L.
Description: Contains fixed charge…
30 August 2016
Charge code 0825 0818 0017
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L.
Description: Contains fixed charge…
10 June 2016
Charge code 0825 0818 0016
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Vi S.a R.L.
Description: Contains fixed charge…
10 June 2016
Charge code 0825 0818 0015
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Vi S.a R.L.
Description: Contains fixed charge…
10 June 2016
Charge code 0825 0818 0014
Delivered: 17 June 2016
Status: Satisfied
on 16 July 2016
Persons entitled: Lloyds Bank PLC
Description: None…
12 June 2015
Charge code 0825 0818 0013
Delivered: 20 June 2015
Status: Satisfied
on 16 January 2017
Persons entitled: Kismet International S.a R.L.
Description: Contains fixed charge…
10 November 2014
Charge code 0825 0818 0012
Delivered: 10 November 2014
Status: Satisfied
on 15 June 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 June 2014
Charge code 0825 0818 0011
Delivered: 26 June 2014
Status: Satisfied
on 30 September 2014
Persons entitled: Charles Street Commercial Investments Limited
Description: The l/h land known as portland house, longbrook street…
16 June 2014
Charge code 0825 0818 0010
Delivered: 25 June 2014
Status: Satisfied
on 11 April 2015
Persons entitled: Leesland Limited
Description: F/H property k/a horseshoe farm cottage horseshoe lane…
9 May 2014
Charge code 0825 0818 0009
Delivered: 16 May 2014
Status: Satisfied
on 30 September 2014
Persons entitled: Charles Street Commercial Investments Limited
Description: L/H property k/a richmond house, terminus terrace…
27 February 2014
Charge code 0825 0818 0006
Delivered: 7 March 2014
Status: Satisfied
on 30 September 2014
Persons entitled: Paul Compton
Description: Leasehold property known as 35-37 colston avenue bristol.
27 February 2014
Charge code 0825 0818 0005
Delivered: 6 March 2014
Status: Satisfied
on 21 June 2014
Persons entitled: Angus Monro
Description: L/H property k/a portland house longbrook street exeter.
26 February 2014
Charge code 0825 0818 0008
Delivered: 11 March 2014
Status: Satisfied
on 11 April 2015
Persons entitled: Mtaf Group
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0825 0818 0007
Delivered: 10 March 2014
Status: Satisfied
on 21 May 2014
Persons entitled: Terence Green
Description: Contains fixed charge.
9 October 2013
Charge code 0825 0818 0004
Delivered: 19 October 2013
Status: Satisfied
on 6 March 2014
Persons entitled: Terence Green
Description: Contains fixed charge.
13 September 2013
Charge code 0825 0818 0003
Delivered: 2 October 2013
Status: Satisfied
on 30 September 2014
Persons entitled: Angus Monro
Description: Contains fixed charge.
13 September 2013
Charge code 0825 0818 0002
Delivered: 28 September 2013
Status: Satisfied
on 18 January 2014
Persons entitled: Mtaf Group
Description: Notification of addition to or amendment of charge…
22 August 2013
Charge code 0825 0818 0001
Delivered: 30 August 2013
Status: Satisfied
on 30 September 2014
Persons entitled: Paul Compton
Description: None. Notification of addition to or amendment of charge…