BLACK SHEEP LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 5PQ
Company number 01679915
Status Active
Incorporation Date 19 November 1982
Company Type Private Limited Company
Address UNIT 6 FARM BUSINESS PARK NORWICH ROAD, MARSHAM, NORWICH, NR10 5PQ
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,250 . The most likely internet sites of BLACK SHEEP LIMITED are www.blacksheep.co.uk, and www.black-sheep.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to North Walsham Rail Station is 6.6 miles; to Salhouse Rail Station is 8.1 miles; to Gunton Rail Station is 8.3 miles; to Norwich Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Sheep Limited is a Private Limited Company. The company registration number is 01679915. Black Sheep Limited has been working since 19 November 1982. The present status of the company is Active. The registered address of Black Sheep Limited is Unit 6 Farm Business Park Norwich Road Marsham Norwich Nr10 5pq. The company`s financial liabilities are £20.32k. It is £14.98k against last year. And the total assets are £111.54k, which is £-0.71k against last year. HOARE, Robert Charles Gerard is a Secretary of the company. BARCLAY, Kathleen Rae is a Director of the company. HOARE, Robert Charles Gerard is a Director of the company. Secretary DREW, Edward Nicholas has been resigned. Director DREW, Edward Nicholas has been resigned. Director HOARE, Henry Gerard Benyon has been resigned. Director HOARE, Rosemary Clare has been resigned. Director PENNINGTON, Sydney Dennis has been resigned. The company operates in "Preparation and spinning of textile fibres".


black sheep Key Finiance

LIABILITIES £20.32k
+280%
CASH n/a
TOTAL ASSETS £111.54k
-1%
All Financial Figures

Current Directors

Secretary
HOARE, Robert Charles Gerard
Appointed Date: 10 September 2007

Director
BARCLAY, Kathleen Rae
Appointed Date: 27 November 1991
73 years old

Director
HOARE, Robert Charles Gerard
Appointed Date: 22 June 1998
56 years old

Resigned Directors

Secretary
DREW, Edward Nicholas
Resigned: 10 September 2007

Director
DREW, Edward Nicholas
Resigned: 10 September 2007
Appointed Date: 27 November 1991
76 years old

Director
HOARE, Henry Gerard Benyon
Resigned: 25 March 1999
96 years old

Director
HOARE, Rosemary Clare
Resigned: 25 March 1999
92 years old

Director
PENNINGTON, Sydney Dennis
Resigned: 06 October 1994
Appointed Date: 27 November 1991
80 years old

Persons With Significant Control

Mr Robert Charles Gerard Hoare
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLACK SHEEP LIMITED Events

30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
26 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,250

01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jun 2015
Registered office address changed from 9 Penfold Street Aylsham Norwich Norfolk NR11 6ET to Unit 6 Farm Business Park Norwich Road Marsham Norwich NR10 5PQ on 22 June 2015
...
... and 82 more events
01 Oct 1987
Accounts made up to 31 January 1987

04 Aug 1987
Return made up to 11/05/87; full list of members

18 Jun 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

18 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Oct 1986
Accounting reference date shortened from 31/07 to 31/01

BLACK SHEEP LIMITED Charges

8 March 1999
Debenture
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1983
Debenture
Delivered: 3 March 1983
Status: Satisfied on 10 April 1999
Persons entitled: C Hoare & Co
Description: Undertaking and all property and assets present and future…