About

Registered Number: 01564477
Date of Incorporation: 28/05/1981 (42 years and 11 months ago)
Company Status: Active
Registered Address: 19 Treenwood Industrial Estate, Bradford-On-Avon, Wiltshire, BA15 2AU

 

Steve Vick International Ltd was registered on 28 May 1981, it has a status of "Active". The companies directors are listed as White, William Andrew, Harrison, Andrew Charles, Higgins, Katie Louise, Noonan, Sean Douglas, White, William Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Andrew Charles 08 June 1998 - 1
HIGGINS, Katie Louise 10 December 2015 - 1
NOONAN, Sean Douglas 17 August 2009 - 1
WHITE, William Andrew 10 December 2015 - 1
Secretary Name Appointed Resigned Total Appointments
WHITE, William Andrew 11 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 17 May 2018
MR01 - N/A 05 April 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 16 January 2017
SH01 - Return of Allotment of shares 04 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 24 February 2016
AP03 - Appointment of secretary 14 December 2015
AP01 - Appointment of director 14 December 2015
AP01 - Appointment of director 14 December 2015
TM02 - Termination of appointment of secretary 14 December 2015
RESOLUTIONS - N/A 10 November 2015
SH06 - Notice of cancellation of shares 03 August 2015
SH03 - Return of purchase of own shares 03 August 2015
RESOLUTIONS - N/A 28 July 2015
RESOLUTIONS - N/A 28 July 2015
RESOLUTIONS - N/A 28 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 14 January 2015
MR04 - N/A 05 January 2015
MR04 - N/A 05 January 2015
MR01 - N/A 14 November 2014
MR01 - N/A 14 November 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 27 February 2014
AD01 - Change of registered office address 27 January 2014
AR01 - Annual Return 24 June 2013
MR01 - N/A 23 May 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 03 March 2010
288a - Notice of appointment of directors or secretaries 19 August 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 02 April 2009
169 - Return by a company purchasing its own shares 10 February 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 13 March 2008
288b - Notice of resignation of directors or secretaries 29 October 2007
363a - Annual Return 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 08 June 2005
RESOLUTIONS - N/A 31 March 2005
RESOLUTIONS - N/A 31 March 2005
RESOLUTIONS - N/A 31 March 2005
RESOLUTIONS - N/A 31 March 2005
123 - Notice of increase in nominal capital 31 March 2005
AA - Annual Accounts 24 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
363s - Annual Return 22 July 2004
AAMD - Amended Accounts 11 June 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 07 June 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 01 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2001
123 - Notice of increase in nominal capital 18 July 2001
RESOLUTIONS - N/A 10 July 2001
RESOLUTIONS - N/A 10 July 2001
RESOLUTIONS - N/A 10 July 2001
RESOLUTIONS - N/A 10 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 27 June 2000
395 - Particulars of a mortgage or charge 17 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2000
123 - Notice of increase in nominal capital 06 June 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 24 June 1998
288a - Notice of appointment of directors or secretaries 21 June 1998
AA - Annual Accounts 14 October 1997
395 - Particulars of a mortgage or charge 09 September 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 05 November 1996
395 - Particulars of a mortgage or charge 27 June 1996
363s - Annual Return 09 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1996
395 - Particulars of a mortgage or charge 21 March 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 22 June 1995
288 - N/A 12 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1995
AA - Annual Accounts 16 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 August 1994
AUD - Auditor's letter of resignation 25 July 1994
363s - Annual Return 24 June 1994
AA - Annual Accounts 12 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1994
395 - Particulars of a mortgage or charge 19 April 1994
363s - Annual Return 27 June 1993
AA - Annual Accounts 08 June 1993
287 - Change in situation or address of Registered Office 14 December 1992
288 - N/A 13 October 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 14 May 1992
363b - Annual Return 12 July 1991
288 - N/A 07 July 1991
AA - Annual Accounts 20 June 1991
RESOLUTIONS - N/A 24 May 1991
395 - Particulars of a mortgage or charge 01 February 1991
CERTNM - Change of name certificate 15 January 1991
AA - Annual Accounts 14 November 1990
363a - Annual Return 17 October 1990
395 - Particulars of a mortgage or charge 31 May 1990
395 - Particulars of a mortgage or charge 10 April 1990
RESOLUTIONS - N/A 12 February 1990
123 - Notice of increase in nominal capital 12 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1990
287 - Change in situation or address of Registered Office 09 February 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
RESOLUTIONS - N/A 24 May 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
395 - Particulars of a mortgage or charge 25 April 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1987
MEM/ARTS - N/A 15 October 1985
MISC - Miscellaneous document 21 January 1983
NEWINC - New incorporation documents 28 May 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2018 Outstanding

N/A

A registered charge 06 November 2014 Outstanding

N/A

A registered charge 06 November 2014 Outstanding

N/A

A registered charge 17 May 2013 Fully Satisfied

N/A

Legal mortgage 16 June 2000 Fully Satisfied

N/A

Legal mortgage 29 August 1997 Fully Satisfied

N/A

Legal mortgage 24 June 1996 Fully Satisfied

N/A

Fixed and floating charge 19 March 1996 Fully Satisfied

N/A

Legal charge 31 March 1994 Fully Satisfied

N/A

Guarantee & debenture 14 January 1991 Fully Satisfied

N/A

Legal charge 21 May 1990 Fully Satisfied

N/A

Legal charge 30 March 1990 Fully Satisfied

N/A

Legal charge 15 April 1988 Fully Satisfied

N/A

Debenture 02 March 1984 Fully Satisfied

N/A

Supplemental legal charge 10 March 1983 Fully Satisfied

N/A

Debenture 09 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.