About

Registered Number: 07289364
Date of Incorporation: 18/06/2010 (14 years ago)
Company Status: Active
Registered Address: 85b Centurion Court Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY,

 

Established in 2010, Beaver-visitec International Sales Ltd have registered office in Oxfordshire, it's status is listed as "Active". This company has 2 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Harlan Knowlton 24 September 2010 17 February 2017 1
Secretary Name Appointed Resigned Total Appointments
DAMICO, Joe 18 June 2010 28 July 2014 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
MR04 - N/A 13 November 2019
MR04 - N/A 13 November 2019
PSC07 - N/A 02 October 2019
PSC02 - N/A 02 October 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
MR04 - N/A 25 March 2019
MR04 - N/A 08 March 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
AD01 - Change of registered office address 10 October 2017
AA - Annual Accounts 04 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
CS01 - 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
TM01 - Termination of appointment of director 09 September 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 04 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
TM02 - Termination of appointment of secretary 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
AR01 - Annual Return 09 July 2014
MR01 - N/A 30 April 2014
MR01 - N/A 24 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 16 July 2013
AD01 - Change of registered office address 15 July 2013
CH01 - Change of particulars for director 09 April 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 07 November 2012
MG01 - Particulars of a mortgage or charge 18 July 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
AD01 - Change of registered office address 28 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 28 September 2010
AP01 - Appointment of director 28 September 2010
MG01 - Particulars of a mortgage or charge 15 September 2010
MG01 - Particulars of a mortgage or charge 16 August 2010
AA01 - Change of accounting reference date 13 August 2010
CERTNM - Change of name certificate 09 August 2010
CONNOT - N/A 09 August 2010
AP01 - Appointment of director 04 August 2010
RESOLUTIONS - N/A 03 August 2010
NEWINC - New incorporation documents 18 June 2010

Mortgages & Charges

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

A registered charge 22 April 2014 Fully Satisfied

N/A

Deposit agrrement 16 July 2012 Outstanding

N/A

Share mortgage 27 August 2010 Fully Satisfied

N/A

Debenture 30 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.