About

Registered Number: 01564477
Date of Incorporation: 28/05/1981 (41 years and 1 month ago)
Company Status: Active
Registered Address: 19 Treenwood Industrial Estate, Bradford-On-Avon, Wiltshire, BA15 2AU

 

Based in Wiltshire, Steve Vick International Ltd was setup in 1981, it's status in the Companies House registry is set to "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. Currently we aren't aware of the number of employees at the this business.

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.