VITAL EARTH GB LIMITED
MATLOCK VITAL EARTH (DERBY) LIMITED

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Company number 05344435
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address LONGCLIFFE, BRASSINGTON, MATLOCK, DERBYSHIRE, DE4 4BZ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2,500,000 . The most likely internet sites of VITAL EARTH GB LIMITED are www.vitalearthgb.co.uk, and www.vital-earth-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Vital Earth Gb Limited is a Private Limited Company. The company registration number is 05344435. Vital Earth Gb Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Vital Earth Gb Limited is Longcliffe Brassington Matlock Derbyshire De4 4bz. . GORBOULD, Ian is a Secretary of the company. GORBOULD, Ian is a Director of the company. POTTS, Robert is a Director of the company. Secretary CRAMP, Richard John has been resigned. Secretary WAKEFIELD, John Alfred has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BATES, Nicholas has been resigned. Director CRAMP, Richard John has been resigned. Director DEARDEN, Anthony Vincent has been resigned. Director GILLATT, Peter John has been resigned. Director HARPER, Steven David has been resigned. Director HYDE, Michael Frederic has been resigned. Director MUIRHEAD, Hugh Spencer has been resigned. Director RICH, Malcolm Raymond has been resigned. Director WAKEFIELD, John Alfred has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
GORBOULD, Ian
Appointed Date: 25 November 2010
Director
GORBOULD, Ian
Appointed Date: 16 September 2013
62 years old
Director
POTTS, Robert
Appointed Date: 31 January 2014
72 years old

Resigned Directors

Secretary
CRAMP, Richard John
Resigned: 30 September 2010
Appointed Date: 25 January 2006
Secretary
WAKEFIELD, John Alfred
Resigned: 25 January 2006
Appointed Date: 27 January 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
BATES, Nicholas
Resigned: 28 February 2015
Appointed Date: 31 January 2014
61 years old
Director
CRAMP, Richard John
Resigned: 30 September 2010
Appointed Date: 25 January 2006
70 years old
Director
DEARDEN, Anthony Vincent
Resigned: 01 January 2012
Appointed Date: 18 October 2007
80 years old
Director
GILLATT, Peter John
Resigned: 26 July 2012
Appointed Date: 03 December 2009
65 years old
Director
HARPER, Steven David
Resigned: 31 December 2012
Appointed Date: 18 October 2007
59 years old
Director
HYDE, Michael Frederic
Resigned: 03 December 2009
Appointed Date: 25 January 2006
80 years old
Director
MUIRHEAD, Hugh Spencer
Resigned: 01 June 2011
Appointed Date: 25 January 2006
69 years old
Director
RICH, Malcolm Raymond
Resigned: 01 June 2011
Appointed Date: 27 January 2005
67 years old
Director
WAKEFIELD, John Alfred
Resigned: 28 February 2015
Appointed Date: 08 March 2006
65 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Longcliffe Quarries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITAL EARTH GB LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,500,000
10 Nov 2015
Full accounts made up to 31 March 2015
17 Mar 2015
Termination of appointment of John Alfred Wakefield as a director on 28 February 2015
...
... and 77 more events
17 Feb 2005
Secretary resigned
17 Feb 2005
New director appointed
17 Feb 2005
New secretary appointed
17 Feb 2005
Registered office changed on 17/02/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
27 Jan 2005
Incorporation

VITAL EARTH GB LIMITED Charges

22 December 2014
Charge code 0534 4435 0006
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0534 4435 0005
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at blenheim road ashbourne t/nos DY400100 and DY400183…
11 February 2009
Chattels mortgage
Delivered: 13 February 2009
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels being, screening plant serial no SP0024…
30 May 2008
Chattels mortgage
Delivered: 31 May 2008
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK)Limited
Description: All and singular the chattels plant machinery and things…
21 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 23 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H land at airfield industrial estate blenheim road…
28 January 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 23 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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