Having been setup in 1985, Beaver-visitec International Ltd have registered office in Bidford-Upon-Avon, it's status at Companies House is "Active". There are 15 directors listed for this business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINAUT, Denis, Vp & Treasurer | 19 August 2016 | - | 1 |
| KORANGY, Shervin Joe | 10 April 2017 | - | 1 |
| MEAD, Dana George | 10 April 2017 | - | 1 |
| BECKSTEIN, Annabelle | N/A | 01 December 1997 | 1 |
| BECKSTEIN, Eugene Hattery | N/A | 01 December 1997 | 1 |
| DAMICO, Joe | 30 July 2010 | 28 July 2014 | 1 |
| HARRIS, Harlan Knowlton | 31 August 2010 | 17 February 2017 | 1 |
| HATHAWAY, Henry John | 19 December 1995 | 01 December 1997 | 1 |
| HEMINGWAY, Peter Jeremy | 10 April 2017 | 29 September 2017 | 1 |
| KAPFER, Thomas Philip, President & Ceo | 30 July 2010 | 19 August 2016 | 1 |
| LEE, Graham Ernest | N/A | 01 September 1992 | 1 |
| LEGARRETA, Bernadette Lee | 28 July 2014 | 29 September 2017 | 1 |
| LUSARDI, Patricia Joy | 19 December 1995 | 01 December 1997 | 1 |
| LUSARDI, Richard John | N/A | 01 December 1997 | 1 |
| STAUNER, James Philip | 30 July 2010 | 28 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| MR04 - N/A | 13 November 2019 | |
| MR04 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 03 July 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| MA - Memorandum and Articles | 24 June 2019 | |
| MR01 - N/A | 03 June 2019 | |
| MR01 - N/A | 03 June 2019 | |
| MR01 - N/A | 31 May 2019 | |
| RESOLUTIONS - N/A | 29 May 2019 | |
| CC04 - Statement of companies objects | 29 May 2019 | |
| MR04 - N/A | 08 March 2019 | |
| MR04 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| PSC01 - N/A | 07 July 2017 | |
| PSC01 - N/A | 07 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| PSC07 - N/A | 06 July 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| AP01 - Appointment of director | 12 September 2016 | |
| TM01 - Termination of appointment of director | 09 September 2016 | |
| AA - Annual Accounts | 21 August 2016 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| MR01 - N/A | 24 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
| AR01 - Annual Return | 14 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2011 | |
| AUD - Auditor's letter of resignation | 09 November 2010 | |
| AA01 - Change of accounting reference date | 04 October 2010 | |
| AD01 - Change of registered office address | 16 September 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| TM02 - Termination of appointment of secretary | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2010 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| CC02 - Notice of removal of restriction on the company's articles | 11 August 2010 | |
| CERTNM - Change of name certificate | 09 August 2010 | |
| CONNOT - N/A | 09 August 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 July 2007 | |
| 353 - Register of members | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 25 January 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 July 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 August 2005 | |
| 353 - Register of members | 31 August 2005 | |
| 287 - Change in situation or address of Registered Office | 31 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 July 2005 | |
| MEM/ARTS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| CERTNM - Change of name certificate | 10 June 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 July 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| 225 - Change of Accounting Reference Date | 05 March 1998 | |
| 225 - Change of Accounting Reference Date | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 287 - Change in situation or address of Registered Office | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1996 | |
| 363s - Annual Return | 26 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| RESOLUTIONS - N/A | 09 January 1996 | |
| RESOLUTIONS - N/A | 09 January 1996 | |
| RESOLUTIONS - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 287 - Change in situation or address of Registered Office | 09 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1996 | |
| 123 - Notice of increase in nominal capital | 09 January 1996 | |
| 395 - Particulars of a mortgage or charge | 04 January 1996 | |
| 363s - Annual Return | 23 August 1995 | |
| CERTNM - Change of name certificate | 07 August 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 July 1994 | |
| 395 - Particulars of a mortgage or charge | 28 April 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 395 - Particulars of a mortgage or charge | 18 March 1994 | |
| 363s - Annual Return | 13 July 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 288 - N/A | 29 September 1992 | |
| 363s - Annual Return | 23 June 1992 | |
| 363b - Annual Return | 05 September 1991 | |
| AA - Annual Accounts | 02 August 1991 | |
| 363a - Annual Return | 02 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1990 | |
| AA - Annual Accounts | 25 July 1990 | |
| 363 - Annual Return | 25 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 May 1989 | |
| AA - Annual Accounts | 17 March 1989 | |
| 363 - Annual Return | 17 March 1989 | |
| AC05 - N/A | 03 February 1989 | |
| 363 - Annual Return | 16 September 1987 | |
| 363 - Annual Return | 16 September 1987 | |
| NEWINC - New incorporation documents | 26 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2019 | Fully Satisfied |
N/A |
| A registered charge | 28 May 2019 | Fully Satisfied |
N/A |
| A registered charge | 28 May 2019 | Outstanding |
N/A |
| A registered charge | 22 April 2014 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 04 March 2011 | Outstanding |
N/A |
| Debenture | 30 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 31 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 27 April 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 March 1994 | Fully Satisfied |
N/A |
