BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
ABINGDON SIZZLE ACQUISITION CO. (UK) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RY

Company number 07289324
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address CENTURION COURT 85C PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Shervin Joe Korangy as a director on 10 April 2017; Statement of capital following an allotment of shares on 21 April 2017 GBP 10,001 . The most likely internet sites of BEAVER-VISITEC INTERNATIONAL (UK) LIMITED are www.beavervisitecinternationaluk.co.uk, and www.beaver-visitec-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 5 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Visitec International Uk Limited is a Private Limited Company. The company registration number is 07289324. Beaver Visitec International Uk Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Beaver Visitec International Uk Limited is Centurion Court 85c Park Drive Milton Park Abingdon Oxfordshire Ox14 4ry. . HEMINGWAY, Peter Jeremy is a Director of the company. HINAUT, Denis, Vp & Treasurer is a Director of the company. KORANGY, Shervin Joe is a Director of the company. LEGARRETA, Bernadette Lee is a Director of the company. MEAD, Dana George is a Director of the company. Secretary DAMICO, Joe has been resigned. Director DAMICO, Joe has been resigned. Director HARRIS, Harlan Knowlton has been resigned. Director HOCHMAN, Andrew has been resigned. Director KAPFER, Thomas Philip, President & Ceo has been resigned. Director THOMPSON, Timothy Sands has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEMINGWAY, Peter Jeremy
Appointed Date: 10 April 2017
63 years old
Director
HINAUT, Denis, Vp & Treasurer
Appointed Date: 19 August 2016
66 years old
Director
KORANGY, Shervin Joe
Appointed Date: 10 April 2017
50 years old
Director
LEGARRETA, Bernadette Lee
Appointed Date: 28 July 2014
57 years old
Director
MEAD, Dana George
Appointed Date: 10 April 2017
66 years old

Resigned Directors

Secretary
DAMICO, Joe
Resigned: 28 July 2014
Appointed Date: 18 June 2010
Director
DAMICO, Joe
Resigned: 28 July 2014
Appointed Date: 18 June 2010
71 years old
Director
HARRIS, Harlan Knowlton
Resigned: 17 February 2017
Appointed Date: 24 September 2010
76 years old
Director
HOCHMAN, Andrew
Resigned: 28 July 2014
Appointed Date: 27 July 2010
46 years old
Director
KAPFER, Thomas Philip, President & Ceo
Resigned: 19 August 2016
Appointed Date: 24 September 2010
61 years old
Director
THOMPSON, Timothy Sands
Resigned: 28 July 2014
Appointed Date: 18 June 2010
60 years old

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED Events

11 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2017
Appointment of Mr Shervin Joe Korangy as a director on 10 April 2017
03 May 2017
Statement of capital following an allotment of shares on 21 April 2017
  • GBP 10,001
03 May 2017
Appointment of Mr Dana George Mead as a director on 10 April 2017
03 May 2017
Appointment of Mr Peter Jeremy Hemingway as a director on 10 April 2017
...
... and 31 more events
03 Aug 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
03 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010
Company name changed sizzle acquisition co. (Uk) LIMITED\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-21
28 Jul 2010
Change of name notice
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED Charges

22 April 2014
Charge code 0728 9324 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation as Administrative Agent on Behalf of Itself and the Other Secured Parties
Description: Contains fixed charge…
22 April 2014
Charge code 0728 9324 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation as Security Agent for Itself and the Other Secured Parties
Description: F/H units b/c/d/h and I waterloo road bidforord-upon -avon…
30 July 2010
Debenture
Delivered: 16 August 2010
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charge over the undertaking and all…

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