VITROSE LIMITED
ENTERPRISE PARK SWANSEA

Hellopages » Swansea » Swansea » SA7 9FG

Company number 03134564
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address C/O HARRIS BASSETT & CO, 5 LLYS FELIN NEWYDD PHOENIX WAY, ENTERPRISE PARK SWANSEA, WEST GLAMORGAN, SA7 9FG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of VITROSE LIMITED are www.vitrose.co.uk, and www.vitrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Vitrose Limited is a Private Limited Company. The company registration number is 03134564. Vitrose Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Vitrose Limited is C O Harris Bassett Co 5 Llys Felin Newydd Phoenix Way Enterprise Park Swansea West Glamorgan Sa7 9fg. . DAVIES, Desmond is a Secretary of the company. DAVIES, Desmond is a Director of the company. DAVIES, Spencer is a Director of the company. WILLIAMS, Timothy is a Director of the company. Secretary DAVIES, Spencer has been resigned. Nominee Secretary MARKRIGHT NOMINEES LIMITED has been resigned. Secretary SMALL, Glynn David has been resigned. Director DAVIES, Desmond has been resigned. Nominee Director MARKRIGHT COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DAVIES, Desmond
Appointed Date: 31 December 1995
Director
DAVIES, Desmond
Appointed Date: 03 June 2005
80 years old
Director
DAVIES, Spencer
Appointed Date: 31 December 1995
51 years old
Director
WILLIAMS, Timothy
Appointed Date: 01 December 2012
54 years old

Resigned Directors

Secretary
DAVIES, Spencer
Resigned: 31 December 1995
Appointed Date: 14 December 1995
Nominee Secretary
MARKRIGHT NOMINEES LIMITED
Resigned: 14 December 1995
Appointed Date: 06 December 1995
Secretary
SMALL, Glynn David
Resigned: 30 June 2001
Appointed Date: 21 January 2000
Director
DAVIES, Desmond
Resigned: 31 December 1995
Appointed Date: 14 December 1995
80 years old
Nominee Director
MARKRIGHT COMPANY FORMATIONS LIMITED
Resigned: 14 December 1995
Appointed Date: 06 December 1995

Persons With Significant Control

Hengoed Holdings Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

VITROSE LIMITED Events

13 Feb 2017
Full accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Feb 2016
Full accounts made up to 31 May 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
05 Feb 2015
Full accounts made up to 31 May 2014
...
... and 73 more events
20 Dec 1995
Director resigned
20 Dec 1995
Secretary resigned
20 Dec 1995
New secretary appointed
20 Dec 1995
New director appointed
06 Dec 1995
Incorporation

VITROSE LIMITED Charges

18 November 2014
Charge code 0313 4564 0012
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being 8 acres or thereabouts of land…
18 November 2014
Charge code 0313 4564 0011
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 June 2014
Charge code 0313 4564 0010
Delivered: 27 June 2014
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0313 4564 0009
Delivered: 5 June 2014
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0313 4564 0008
Delivered: 5 June 2014
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied on 22 November 2014
Persons entitled: Finance Wales Investments (8) Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2013
Legal mortgage
Delivered: 19 March 2013
Status: Satisfied on 22 November 2014
Persons entitled: Finance Wales Investments (8) Limited
Description: F/H land at hengoed court cefn hengoed road winch wen t/no…
2 December 2010
Mortgage
Delivered: 4 December 2010
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy - name of person whose life is assured: desmond…
12 October 2010
Mortgage
Delivered: 15 October 2010
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a two parcels of land adjoining hengoed…
12 February 2004
Debenture deed
Delivered: 14 February 2004
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2002
Mortgage deed
Delivered: 29 October 2002
Status: Satisfied on 3 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as hengoed court cefn hengoed…
26 July 2001
Charge
Delivered: 3 August 2001
Status: Satisfied on 15 April 2005
Persons entitled: Northern Rock PLC
Description: All that f/h property k/a hengoed court nursing home,cefn…

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