VITALBIRCH LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0JP

Company number 04944401
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 183 FRASER ROAD, SHEFFIELD, S8 0JP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VITALBIRCH LIMITED are www.vitalbirch.co.uk, and www.vitalbirch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Sheffield Rail Station is 2.5 miles; to Dronfield Rail Station is 3.1 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitalbirch Limited is a Private Limited Company. The company registration number is 04944401. Vitalbirch Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Vitalbirch Limited is 183 Fraser Road Sheffield S8 0jp. . COATES, Fiona Mary is a Secretary of the company. ROACH, Janette Frances is a Director of the company. ROACH, John Gilbert is a Director of the company. Secretary ROACH, Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROACH, John Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
COATES, Fiona Mary
Appointed Date: 20 December 2007

Director
ROACH, Janette Frances
Appointed Date: 01 April 2008
57 years old

Director
ROACH, John Gilbert
Appointed Date: 20 December 2007
54 years old

Resigned Directors

Secretary
ROACH, Kathleen
Resigned: 20 December 2007
Appointed Date: 01 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 27 October 2003

Director
ROACH, John Thomas
Resigned: 20 December 2007
Appointed Date: 01 December 2003
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr John Gilbert Roach
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control

Ms Janette Frances Roach
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

Birchemploy Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VITALBIRCH LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

30 Oct 2015
Secretary's details changed for Fiona Mary Coates on 1 October 2015
...
... and 37 more events
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
27 Oct 2003
Incorporation

VITALBIRCH LIMITED Charges

20 December 2007
Guarantee & debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Legal charge
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the pannier market truro cornwall and…
13 December 2003
Debenture
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…