VITA VENTURES LIMITED
ALDERLEY EDGE VITA VENTURES NEW COMPANY LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7QP

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

Secretary
BESWICK, Giles
Appointed Date: 12 October 2012

Director
BESWICK, Giles Peter
Appointed Date: 12 October 2012
51 years old

Director
DAWSON, Mark Christopher
Appointed Date: 29 January 2015
52 years old

Director
MOORE, Trevor Philip
Appointed Date: 05 December 2016
56 years old

Director
SLATER, Michael Keith
Appointed Date: 24 May 2016
51 years old

Director
STOTT, Mark David
Appointed Date: 12 October 2012
53 years old

Resigned Directors

Director
MONRO, Angus
Resigned: 24 November 2016
Appointed Date: 21 December 2012
76 years old

Director
OAKES, Christopher Neil
Resigned: 24 October 2014
Appointed Date: 21 December 2012
58 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
  • GBP 3,150

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

VITA VENTURES LIMITED Charges

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…