VITAFIBRES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 2DB

Company number 00394504
Status Active
Incorporation Date 6 April 1945
Company Type Private Limited Company
Address OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-two 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 VITAFIBRES LIMITED are www.vitafibres.co.uk, and www.vitafibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eight months. Vitafibres Limited is a Private Limited Company. The company registration number is 00394504. Vitafibres Limited has been working since 06 April 1945. The present status of the company is Active. The registered address of Vitafibres 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. 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 BOOTH, Thomas Arthur has been resigned. Director BUCHANAN, Peter Michael Richmond has been resigned. Director BURLEY, Nicholas James has been resigned. Director DAVID, Peter John has been resigned. Director DWYER, Matthew James has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director HARRIS, Howard Elliott has been resigned. Director HINE, David Randolph has been resigned. Director LIBEERT, Filiep Jozef 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 OLIVER, John Lancaster has been resigned. Director SMETHURST, James Kelsall has been resigned. Director UNWIN, Michael Frederick has been resigned. Director VAN BEIJEREN, Hubertus Josephus Johannes has been resigned. Director WARNIER, Wim has been resigned. Director WARNIER, Wim has been resigned. Director VITAFIBRES LIMITED has been resigned. The company operates in "Non-trading company".


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
JOSEPHS, Colin Michael
Appointed Date: 03 June 2016
62 years old
Director
O'RIORDAN, Daniel Joseph
Appointed Date: 03 June 2016
51 years old

Resigned Directors

Secretary
STIRZAKER, Mark Robert
Resigned: 01 December 2005
Appointed Date: 10 October 2001
Secretary
TEAGUE, Alan Richard
Resigned: 10 October 2001
Director
BOOTH, Thomas Arthur
Resigned: 26 November 2003
Appointed Date: 24 January 2001
72 years old
Director
BUCHANAN, Peter Michael Richmond
Resigned: 04 November 2005
Appointed Date: 15 July 2005
63 years old
Director
BURLEY, Nicholas James
Resigned: 25 March 2011
Appointed Date: 06 July 2007
57 years old
Director
DAVID, Peter John
Resigned: 02 June 2008
Appointed Date: 14 January 2008
63 years old
Director
DWYER, Matthew James
Resigned: 15 July 2005
Appointed Date: 26 November 2003
52 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 02 July 2007
Appointed Date: 18 July 2005
64 years old
Director
HARRIS, Howard Elliott
Resigned: 01 November 2006
Appointed Date: 04 November 2005
82 years old
Director
HINE, David Randolph
Resigned: 31 March 1993
82 years old
Director
LIBEERT, Filiep Jozef
Resigned: 29 February 2004
Appointed Date: 06 May 1998
72 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: 15 March 2000
Appointed Date: 26 August 1999
80 years old
Director
OLIVER, John Lancaster
Resigned: 13 July 2009
Appointed Date: 10 November 2006
66 years old
Director
SMETHURST, James Kelsall
Resigned: 06 May 1998
80 years old
Director
UNWIN, Michael Frederick
Resigned: 31 January 2001
81 years old
Director
VAN BEIJEREN, Hubertus Josephus Johannes
Resigned: 15 July 2005
Appointed Date: 29 February 2004
70 years old
Director
WARNIER, Wim
Resigned: 27 November 2012
Appointed Date: 07 April 2009
61 years old
Director
WARNIER, Wim
Resigned: 21 October 2008
Appointed Date: 06 July 2007
61 years old
Director
VITAFIBRES LIMITED
Resigned: 02 May 2010
Appointed Date: 02 June 2008

VITAFIBRES 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
Appointment of Jonathan Mark Cheele as a director on 3 June 2016
07 Jun 2016
Termination of appointment of John David Meltham as a director on 3 June 2016
...
... and 182 more events
24 May 1975
Annual return made up to 04/04/75
22 Mar 1968
Company name changed\certificate issued on 22/03/68
03 Jul 1963
Memorandum of association
06 Apr 1945
Certificate of incorporation
06 Apr 1945
Incorporation

VITAFIBRES 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
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…

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