Company number 00268760
Status Active
Incorporation Date 26 September 1932
Company Type Private Limited Company
Address OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc
Since the company registration one hundred and seventy-nine events have happened. The last three records are Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB; Full accounts made up to 31 December 2015; Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016. The most likely internet sites of VITA LIQUID POLYMERS LIMITED are www.vitaliquidpolymers.co.uk, and www.vita-liquid-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and two months. Vita Liquid Polymers Limited is a Private Limited Company.
The company registration number is 00268760. Vita Liquid Polymers Limited has been working since 26 September 1932.
The present status of the company is Active. The registered address of Vita Liquid Polymers 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. DAVIDS, Gilbert James is a Director of the company. HANNAH, John is a Director of the company. JOSEPHS, Colin Michael is a Director of the company. O'RIORDAN, Daniel Joseph is a Director of the company. Secretary STIRZAKER, Mark Robert has been resigned. Secretary TEAGUE, Alan Richard has been resigned. Director BRAGG, Ian has been resigned. Director BURLEY, Nicholas James 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 HAY, Nigel Bruce has been resigned. Director HAY, Nigel Bruce 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 MURPHY, James has been resigned. Director MURPHY, James has been resigned. Director O'CONNOR, Calvin James John has been resigned. Director OLIVER, John Lancaster has been resigned. Director WRIGHT, Paul Martin has been resigned. The company operates in "Manufacture of plastics in primary forms".
Current Directors
Secretary
VITA INDUSTRIAL (UK) LIMITED
Appointed Date: 01 December 2005
Resigned Directors
Director
BRAGG, Ian
Resigned: 23 June 2015
Appointed Date: 16 April 2010
54 years old
Director
HAY, Nigel Bruce
Resigned: 30 April 2015
Appointed Date: 01 April 2009
62 years old
Director
HAY, Nigel Bruce
Resigned: 21 October 2008
Appointed Date: 29 August 2007
62 years old
Director
MURPHY, James
Resigned: 31 October 2010
Appointed Date: 16 April 2010
72 years old
Director
MURPHY, James
Resigned: 15 July 2005
Appointed Date: 07 May 1998
72 years old
VITA LIQUID POLYMERS LIMITED Events
21 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
07 Jun 2016
Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016
07 Jun 2016
Termination of appointment of John David Meltham as a director on 3 June 2016
07 Jun 2016
Termination of appointment of Joseph Henry Menendez as a director on 3 June 2016
...
... and 169 more events
09 Feb 1983
Accounts made up to 31 March 1982
30 Jan 1982
Accounts made up to 31 March 1981
20 Feb 1981
Accounts made up to 31 March 1980
16 Oct 1954
Memorandum of association
26 Sep 1932
Incorporation
1 October 2013
Charge code 0026 8760 0005
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0026 8760 0004
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Ge Factofrance S.A.S.
Description: Notification of addition to or amendment of charge…
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
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…
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…