BRITISH VITA UNLIMITED
Company number: 00871669
Company Name:
BRITISH VITA UNLIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director Appointed CHRISTOPHER GORDON KING | £ 1.99 |
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| Director Resigned STEFAN ALLANSON | £ 1.99 |
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| Annual Return (Director's details) 02/05/11 | £ 1.99 |
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| Click to see all 59 documents available... | ||
Telephone:
Website:
Directors:
Mr S.J. Cox
appointed 30 Nov 2005also director of:
| BRITISH VITA (UK) LIMITED | 05396870 |
| CHEMICAL INNOVATIONS LIMITED | 00637686 |
| VITA INDUSTRIAL (UK) LIMITED | 01031815 |
Mr C.G. King
appointed 21 Oct 2011also director of:
| BALL & YOUNG LIMITED | 00901282 |
| BRITISH VITA (UK) LIMITED | 05396870 |
| VITA CELLULAR FOAMS (UK) LIMITED | 00621497 |
| VITA INDUSTRIAL (UK) LIMITED | 01031815 |
Mr G.L. Maundrell
appointed 16 Apr 2010also director of:
Mr J.D. Meltham
appointed 16 Apr 2010also director of:
| BALL & YOUNG LIMITED | 00901282 |
| BRITISH VITA (UK) LIMITED | 05396870 |
| BRITISH VITA INVESTMENTS LIMITED | 00549181 |
| CALIGEN FOAM LIMITED | 00800311 |
| CHEMICAL INNOVATIONS LIMITED | 00637686 |
| PATHWAY HOLDINGS LIMITED | 06618790 |
| ROSSENDALE COMBINING COMPANY,LIMITED(THE) | 00064884 |
| VITA CELLULAR FOAMS (UK) LIMITED | 00621497 |
| VITA DORMANT INDUSTRIES LIMITED | 00525186 |
| VITA INDUSTRIAL (UK) LIMITED | 01031815 |
| VITA INDUSTRIAL POLYMERS LIMITED | 00900059 |
| VITA INTERNATIONAL LIMITED | 00472253 |
| VITA INVESTMENTS NORTH AMERICA LIMITED | 01522818 |
| VITA LIQUID POLYMERS LIMITED | 00268760 |
| VITA NETHERLANDS | 05546826 |
| VITA THERMOPLASTIC COMPOUNDS LIMITED | 01018237 |
| VITA THERMOPLASTIC SHEET LIMITED | SC097825 |
| VITAFIBRES LIMITED | 00394504 |
| VITAMOL LIMITED | 00285257 |
Mr J.H. Menendez
appointed 14 Jan 2008also director of:
| BALL & YOUNG LIMITED | 00901282 |
| BRITISH VITA (LUX II) S.A.R.L. | FC029026 |
| BRITISH VITA (LUX III) S.A.R.L. | FC029027 |
| BRITISH VITA (LUX IV) S.A.R.L. | FC029028 |
| BRITISH VITA (LUX V) S.A.R.L. | FC029029 |
| BRITISH VITA (UK) LIMITED | 05396870 |
| BRITISH VITA GROUP S.A.R.L. | FC029025 |
| BRITISH VITA INVESTMENTS LIMITED | 00549181 |
| CALIGEN FOAM LIMITED | 00800311 |
| ROSSENDALE COMBINING COMPANY,LIMITED(THE) | 00064884 |
| VITA CELLULAR FOAMS (UK) LIMITED | 00621497 |
| VITA INDUSTRIAL (UK) LIMITED | 01031815 |
| VITA INDUSTRIAL POLYMERS LIMITED | 00900059 |
| VITA INTERNATIONAL LIMITED | 00472253 |
| VITA INVESTMENTS NORTH AMERICA LIMITED | 01522818 |
| VITA LIQUID POLYMERS LIMITED | 00268760 |
| VITA NETHERLANDS | 05546826 |
| VITA THERMOPLASTIC COMPOUNDS LIMITED | 01018237 |
| VITA THERMOPLASTIC SHEET LIMITED | SC097825 |
| VITAFIBRES LIMITED | 00394504 |
| VITAMOL LIMITED | 00285257 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Unlimited with Share Capital
Incorporated:
17 Feb 1966
Registered Office:
TIMES PLACE 45 PALL MALL, LONDON
,SW1Y 5JG
United Kingdom
Filing Summary:
Group of Companies:
| BALL & YOUNG LIMITED | 00901282 | Member |
| BRITISH VITA INVESTMENTS LIMITED | 00549181 | Member |
| CALIGEN FOAM LIMITED | 00800311 | Member |
| VITA DORMANT INDUSTRIES LIMITED | 00525186 | Member |
| VITA INDUSTRIAL (UK) LIMITED | 01031815 | Member |
| VITA INOAC (UK) LIMITED | 03566226 | Group |
| VITA INTERNATIONAL LIMITED | 00472253 | Member |
| VITA LIQUID POLYMERS LIMITED | 00268760 | Member |
| VITA THERMOPLASTIC COMPOUNDS LIMITED | 01018237 | Member |
| VITAMOL LIMITED | 00285257 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 3,308 | ACCORD ASSET MANAGEMENT LIMITED | 02967532 | Trailing |
| 3,309 | GD FIRST (UK) LIMITED | 04955958 | Trailing |
| 3,310 | BROOKE BOND GROUP LIMITED | 00036581 | Trailing |
| 3,311 | LANCASTER AND TONGE LIMITED | 00045283 | Trailing |
| 3,312 | MBA MICHAEL BAILEY ASSOCIATES PLC | 03710803 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 7 | THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | ZC000073 | Leading |
| 11 | BP P.L.C. | 00102498 | Leading |
| 12 | GUINNESS PEAT GROUP PLC | 00103548 | Leading |
| 13 | SMITHS GROUP PLC | 00137013 | Leading |
| 14 | JOHN SWIRE & SONS LIMITED | 00133143 | Leading |
| 18 | GPG (UK) HOLDINGS PLC | 00159975 | Leading |
| 32 | INCHCAPE PLC | 00609782 | Leading |
| 109 | XSTRATA PLC | 04345939 | Leading |
| 3,313 | QINETIQ OVERSEAS HOLDINGS LIMITED | 04439737 | Trailing |
| 3,330 | FIVE ARROWS LIMITED | 00062983 | Trailing |
| 3,347 | BURREN ENERGY PLC | 03492720 | Trailing |
| 3,390 | HARVEY NICHOLS GROUP LIMITED | 00072539 | Trailing |
| 3,444 | SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | 03912689 | Trailing |
| 3,475 | STAVELEY SERVICES LIMITED | 05253545 | Trailing |
| 3,484 | ANALYTICAL PROPERTIES HOLDINGS LIMITED | 04553091 | Trailing |
| 3,632 | ARAWAK CAPITAL LIMITED | 05632967 | Trailing |
| 3,929 | VITA INTERNATIONAL LIMITED | 00472253 | Trailing |
| 3,937 | AFRICAN COPPER PLC | 05041259 | Trailing |
Last Updated:
Company number: 00871669
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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11 May 2011
£ 4.99
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01 Jun 2010
CH01
View Sample
View Sample
Director's Change of Particulars / JOSEPH HENRY MENEDEZ / 02/05/2010
£ 1.99
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01 Jun 2010
CH04
CORPORATE Secretary's Change of Particulars / VITA INDUSTRIAL (UK) LIMITED / 02/05/2010
£ 1.99
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28 Apr 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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19 Oct 2009
CH01
View Sample
View Sample
Director's Change of Particulars / JOSEPH HENRY MENEDEZ / 01/10/2009
£ 1.99
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19 Oct 2009
CH01
View Sample
View Sample
Director's Change of Particulars / MR STEPHEN JOHN COX / 01/10/2009
£ 1.99
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19 Oct 2009
CH01
View Sample
View Sample
Director's Change of Particulars / NICHOLAS JAMES BURLEY / 01/10/2009
£ 1.99
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20 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER
£ 1.99
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29 May 2009
363a
Annual Return (Director's details) made up to 02/05/09
£ 1.99
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21 May 2009
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
£ 1.99
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21 May 2009
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
£ 1.99
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15 May 2009
288c
Secretary's Change of Particulars / VITA SERVICES LIMITED / 01/10/2008
£ 1.99
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13 May 2009
288c
Secretary's Change of Particulars / VITA SERVICES LIMITED / 01/05/2008
£ 1.99
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01 May 2009
395
Details of a Mortgage or Charge / CHARGE NO: 7
£ 1.99
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28 Apr 2009
395
Details of a Mortgage or Charge / CHARGE NO: 6
£ 1.99
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28 Nov 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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02 Jun 2008
363a
Annual Return (Director's details) made up to 02/05/08
£ 1.99
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07 May 2008
287
Registered Office changed on 07/05/08
£ 1.99
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16 Jan 2008
288a
New Director Appointed
£ 1.99
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28 Dec 2007
395
Details of a Mortgage or Charge
£ 1.99
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21 Dec 2007
395
Details of a Mortgage or Charge
£ 1.99
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17 Jul 2007
288a
New Director Appointed
£ 1.99
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17 Jul 2007
288b
Director Resigned
£ 1.99
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04 Jun 2007
363s
Annual Return (Director's details) made up to 02/05/07
£ 1.99
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06 Feb 2007
288c
Director's details changed
£ 1.99
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29 Nov 2006
ELRES
S366A DISP HOLDING AGM 20/11/06
£ 1.99
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21 Nov 2006
288a
New Director Appointed
£ 1.99
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17 Nov 2006
288b
Director Resigned
£ 1.99
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29 Sep 2006
225
ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05
£ 1.99
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14 Sep 2006
225
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
£ 1.99
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26 Jul 2006
363s
Annual Return (Director's details) made up to 02/05/06 CHANGE OF MEMBERS
£ 1.99
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23 Feb 2006
288b
Director Resigned
£ 1.99
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01 Feb 2006
225
ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
£ 1.99
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24 Jan 2006
88(2)R
AD 07/06/05
£ 1.99
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23 Jan 2006
225
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
£ 1.99
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18 Jan 2006
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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17 Jan 2006
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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03 Jan 2006
MISC
882:299792 @ 25P 040705
£ 1.99
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03 Jan 2006
MISC
882:51214 @ 25P 120705
£ 1.99
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03 Jan 2006
MISC
882: 6792 @ 25P 180705
£ 1.99
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22 Dec 2005
288a
New Secretary Appointed
£ 1.99
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22 Dec 2005
MISC
FORM 882 ALLOT 4389490 @ 0.25P
£ 1.99
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22 Dec 2005
MISC
882 SHARES 19775 25P
£ 1.99
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22 Dec 2005
MISC
882R SHARES 7797 25P
£ 1.99
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Company number: 00871669
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.J. Cox
Stephen Cox
Director
BRITISH VITA UNLIMITED
30 Nov 2005
BritishMr C.G. King
Christopher King
Director
BRITISH VITA UNLIMITED
21 Oct 2011
BritishMr G.L. Maundrell
Graham Maundrell
Director
BRITISH VITA UNLIMITED
16 Apr 2010
BritishMr J.D. Meltham
John Meltham
Director
BRITISH VITA UNLIMITED
16 Apr 2010
BritishMr J.H. Menendez
Joseph Menendez
Director
BRITISH VITA UNLIMITED
14 Jan 2008
AmericanVITA INDUSTRIAL (UK) LIMITED
VITA INDUSTRIAL (UK) LIMITED
Company Secretary
BRITISH VITA UNLIMITED
01 Dec 2005
British
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