VITA INVESTMENTS NORTH AMERICA LIMITED
MANCHESTER VITA INTERNATIONAL INVESTMENTS LIMITED

Hellopages » Greater Manchester » Rochdale » M24 2DB

Company number 01522818
Status Active
Incorporation Date 16 October 1980
Company Type Private Limited Company
Address OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Register inspection address has been changed from C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG England to C/O Vita Industrial (Uk) Limited Oldham Road Oldham Road Middleton Manchester M24 2DB; Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB. The most likely internet sites of VITA INVESTMENTS NORTH AMERICA LIMITED are www.vitainvestmentsnorthamerica.co.uk, and www.vita-investments-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Vita Investments North America Limited is a Private Limited Company. The company registration number is 01522818. Vita Investments North America Limited has been working since 16 October 1980. The present status of the company is Active. The registered address of Vita Investments North America Limited is Oldham Road Middleton Manchester M24 2db. . VITA INDUSTRIAL (UK) LIMITED is a Secretary of the company. CHEELE, Jonathan Mark is a Director of the company. CLARKE, Daniel William is a Director of the company. O'RIORDAN, Daniel Joseph is a Director of the company. Secretary HODGES, John has been resigned. Secretary STIRZAKER, Mark Robert has been resigned. Secretary TEAGUE, Alan Richard has been resigned. Director BHATT, Kanakrai Ramanlal has been resigned. Director BURLEY, Nicholas James has been resigned. Director CAMPBELL, David Arthur has been resigned. Director DOBSON, Roy has been resigned. Director EATON, Francis Joseph has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director HARRIS, Howard Elliott has been resigned. Director LIBEERT, Filiep Jozef has been resigned. Director MAIDEN, Jeremy Kim has been resigned. Director MAUNDRELL, Graham Lloyd has been resigned. Director MELTHAM, John David has been resigned. Director MENENDEZ, Joseph Henry has been resigned. Director MERCER, Jim has been resigned. Director O'CONNOR, Calvin James John has been resigned. Director OLIVER, John Lancaster has been resigned. Director SELLERS, Rodney Horrocks has been resigned. Director TEAGUE, Alan Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VITA INDUSTRIAL (UK) LIMITED
Appointed Date: 01 December 2005
Director
CHEELE, Jonathan Mark
Appointed Date: 03 June 2016
64 years old
Director
CLARKE, Daniel William
Appointed Date: 03 June 2016
46 years old
Director
O'RIORDAN, Daniel Joseph
Appointed Date: 03 June 2016
51 years old

Resigned Directors

Secretary
HODGES, John
Resigned: 05 August 1996
Secretary
STIRZAKER, Mark Robert
Resigned: 01 December 2005
Appointed Date: 10 October 2001
Secretary
TEAGUE, Alan Richard
Resigned: 10 October 2001
Appointed Date: 05 August 1996
Director
BHATT, Kanakrai Ramanlal
Resigned: 19 April 2000
86 years old
Director
BURLEY, Nicholas James
Resigned: 25 March 2011
Appointed Date: 06 July 2007
57 years old
Director
CAMPBELL, David Arthur
Resigned: 15 July 2005
Appointed Date: 15 March 2000
75 years old
Director
DOBSON, Roy
Resigned: 31 December 2002
Appointed Date: 08 May 1998
77 years old
Director
EATON, Francis Joseph
Resigned: 01 June 1999
Appointed Date: 12 August 1996
86 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 02 July 2007
Appointed Date: 14 June 2005
64 years old
Director
HARRIS, Howard Elliott
Resigned: 01 November 2006
Appointed Date: 15 July 2005
82 years old
Director
LIBEERT, Filiep Jozef
Resigned: 29 February 2004
Appointed Date: 12 August 1996
72 years old
Director
MAIDEN, Jeremy Kim
Resigned: 15 June 2005
Appointed Date: 22 May 2002
64 years old
Director
MAUNDRELL, Graham Lloyd
Resigned: 03 June 2016
Appointed Date: 04 May 2007
74 years old
Director
MELTHAM, John David
Resigned: 03 June 2016
Appointed Date: 12 April 2011
65 years old
Director
MENENDEZ, Joseph Henry
Resigned: 03 June 2016
Appointed Date: 14 January 2008
75 years old
Director
MERCER, Jim
Resigned: 01 January 2004
Appointed Date: 12 August 1996
80 years old
Director
O'CONNOR, Calvin James John
Resigned: 15 July 2005
Appointed Date: 12 August 1996
73 years old
Director
OLIVER, John Lancaster
Resigned: 13 July 2009
Appointed Date: 10 November 2006
66 years old
Director
SELLERS, Rodney Horrocks
Resigned: 30 June 1997
Appointed Date: 12 August 1996
79 years old
Director
TEAGUE, Alan Richard
Resigned: 12 August 1996
78 years old

Persons With Significant Control

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

VITA INVESTMENTS NORTH AMERICA LIMITED Events

11 Apr 2017
Confirmation statement made on 12 March 2017 with updates
27 Mar 2017
Register inspection address has been changed from C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG England to C/O Vita Industrial (Uk) Limited Oldham Road Oldham Road Middleton Manchester M24 2DB
24 Mar 2017
Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB
15 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Register(s) moved to registered inspection location C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG
...
... and 212 more events
05 Dec 1986
Return made up to 08/08/86; full list of members
05 Dec 1986
Return made up to 08/08/86; full list of members
18 Apr 1984
Annual return made up to 09/08/83
23 Sep 1982
Annual return made up to 06/08/82
16 Oct 1980
Incorporation

VITA INVESTMENTS NORTH AMERICA LIMITED Charges

23 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 30 September 2013
Persons entitled: J.P. Morgan Europe Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Pledge over shares
Delivered: 28 December 2007
Status: Satisfied on 3 October 2013
Persons entitled: J.P. Morgan Europe Limited (Acting in Its Capacity as Common Representative of the Securedcreditors)
Description: A pledge over the quota and the related rights. See the…
7 December 2007
Pledge agreement
Delivered: 28 December 2007
Status: Satisfied on 3 October 2013
Persons entitled: J.P. Morgan Europe Limited (As Security Agent for the Pension Trustees)
Description: Charged portfolio being its shares and all dividends. See…
7 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 20 May 2009
Persons entitled: J.P. Morgan Europe Limited (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
A pledge agreement
Delivered: 13 October 2005
Status: Satisfied on 3 October 2013
Persons entitled: J.P. Morgan Europe Limited
Description: The secured obligations and a first priority security…
23 August 2005
Debenture
Delivered: 12 September 2005
Status: Satisfied on 20 May 2009
Persons entitled: J.P. Morgan Europe Limited
Description: By way of first fixed charge all right title and interest…

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