SUN VALLEY HOLDINGS
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 01173324
Status Active
Incorporation Date 10 June 1974
Company Type Private Unlimited Company
Address 1A DUKSWAY COURT, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 4,000,000 . The most likely internet sites of SUN VALLEY HOLDINGS are www.sunvalley.co.uk, and www.sun-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Valley Holdings is a Private Unlimited Company. The company registration number is 01173324. Sun Valley Holdings has been working since 10 June 1974. The present status of the company is Active. The registered address of Sun Valley Holdings is 1a Duksway Court Team Valley Gateshead Tyne Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary WHITELAW, Robert James has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director GILL, Christopher John has been resigned. Director NICHOLS, Alan has been resigned. Director NOBLE, Michael has been resigned. Director NOBLE, Philip has been resigned. Director WHITELAW, Robert James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 05 January 2007

Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old

Director
IMRIE, Ian
Appointed Date: 12 February 1993
70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 05 January 2007

Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 22 October 1992
72 years old

Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old

Director
NICHOLS, Alan
Resigned: 30 August 2002
90 years old

Director
NOBLE, Michael
Resigned: 15 July 2005
73 years old

Director
NOBLE, Philip
Resigned: 15 July 2005
70 years old

Director
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 22 October 1992
81 years old

Persons With Significant Control

Falcombe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUN VALLEY HOLDINGS Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4,000,000

10 Aug 2015
Full accounts made up to 31 October 2014
13 Apr 2015
Satisfaction of charge 41 in full
...
... and 147 more events
26 Jan 1987
Particulars of mortgage/charge

24 Oct 1986
New director appointed

07 Oct 1986
Particulars of mortgage/charge

14 May 1986
Return made up to 31/12/85; full list of members

10 Jun 1974
Certificate of incorporation

SUN VALLEY HOLDINGS Charges

29 December 1989
Debenture
Delivered: 13 January 1990
Status: Satisfied on 12 February 1992
Persons entitled: The Noble Organisation Limited
Description: F/H land & buldings on the north side of brunswick street…
21 December 1989
Fixed & floating charge debenture
Delivered: 8 January 1990
Status: Satisfied on 21 September 1991
Persons entitled: Samuel Webster & Wilsons Limited
Description: L/H 39/43 arundel gate sheffield t/no syk 29534 l/h…
9 March 1988
Legal charge
Delivered: 17 March 1988
Status: Satisfied on 13 April 2015
Persons entitled: Barclays Bank PLC
Description: 305 northend road fulham l/borough of hammersmith and…
9 March 1988
Legal charge
Delivered: 17 March 1988
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: Abc cinema, new street birmingham west midlands t/no:- wm…
16 September 1987
Legal charge
Delivered: 24 September 1987
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: 306 north end road, l/b of hammersmith and fulham. Title…
16 September 1987
Legal charge
Delivered: 24 September 1987
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: 11 trinity square, nottingham, nottinghamshire title no: nt…
16 September 1987
Legal charge
Delivered: 24 September 1987
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: 7 stephenson place, chesterfield, derbyshire. Title no: dy…
8 January 1987
Mortgage & general charge
Delivered: 26 January 1987
Status: Satisfied on 9 March 1991
Persons entitled: Home Brewery PLC
Description: 1) the astoria (formerly k/a the astoria ballroom and the…
7 January 1987
Deed of variation
Delivered: 26 January 1987
Status: Satisfied on 9 March 1991
Persons entitled: Home Brewery PLC.
Description: 1) the astorica (formerly k/a the astoria ballroom and the…
29 September 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: King's bingo hall, long lane, and 7 and 8 long lane and 26…
2 May 1985
Further guarantee and debenture
Delivered: 13 May 1985
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
23 April 1985
Mortgage
Delivered: 3 May 1985
Status: Satisfied on 9 March 1991
Persons entitled: Home Brewery PLC
Description: A first charge on - 1) premises 39-43 arundel gate…
23 January 1985
Mortgage
Delivered: 29 January 1985
Status: Satisfied on 9 March 1991
Persons entitled: Heme Brewery PLC
Description: 1) 39-43 arundel gate, sheffield for the residue of an…
17 August 1984
Memorandum of deposit
Delivered: 21 August 1984
Status: Satisfied on 9 March 1991
Persons entitled: N. L. Holdings Limited.
Description: F/H. property - 22, hagley st, halesowen.
15 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 9 March 1991
Persons entitled: Charcery Securities PLC
Description: L/H property known as 133 promewade & 21A foxhall road…
11 May 1984
Deed
Delivered: 12 May 1984
Status: Satisfied on 9 March 1991
Persons entitled: Home Brewery PLC
Description: 1. complete bose sound system, 2. centre pieces complit…
14 November 1983
Mortgage & general charge.
Delivered: 1 December 1983
Status: Satisfied on 9 March 1991
Persons entitled: Home Brewery PLC
Description: Land situate and fronting to melville st. Collin street and…
11 November 1983
Legal charge
Delivered: 28 November 1983
Status: Satisfied on 9 March 1991
Persons entitled: Meghraj and Sons Limited
Description: F/H 306 north end road london borough of hanmer smith &…
11 November 1983
Legal charge
Delivered: 28 November 1983
Status: Satisfied on 9 March 1991
Persons entitled: Meghraj and Sons Limited
Description: F/H 33 victoria street merthryl tydfil mid glamorgan.
27 October 1983
Mortgage
Delivered: 14 November 1983
Status: Satisfied on 9 March 1991
Persons entitled: Tcb Limited
Description: L/H the abc anema new street/ethel street birmingham.
11 July 1983
Mortgage
Delivered: 20 July 1983
Status: Satisfied on 9 March 1991
Persons entitled: Tcb Limited
Description: Legal mortgage over 37 clumber street, nottingham. T/n nt…
28 April 1983
Mortgage
Delivered: 16 May 1983
Status: Satisfied on 9 March 1991
Persons entitled: Tcb Limited
Description: F/H 125, 127, 129 & 131 promenadle 1A york street * 11, 13…
28 April 1983
Legal charge
Delivered: 29 April 1983
Status: Satisfied on 9 March 1991
Persons entitled: Janicot Limited.
Description: Property known as 125, 127, 129 131, promenade, 1A york…
28 January 1983
Memorandum of deposit
Delivered: 31 January 1983
Status: Satisfied on 9 March 1991
Persons entitled: Starline Holidayds and Trave Limited
Description: 22 hagley street, halesaven west midlands and 35 victoria…
26 October 1982
Legal charge
Delivered: 4 November 1982
Status: Satisfied on 9 March 1991
Persons entitled: Megrhaj and Sons Limited.
Description: F/H 36, princes drive, colwyn bay, clwyd.
26 October 1982
Legal charge
Delivered: 4 November 1982
Status: Satisfied on 9 March 1991
Persons entitled: Megrhaj and Sons Limited.
Description: F/H 11 trinity square, nottingham. Title no: nt 116054.
25 June 1982
Legal charge
Delivered: 1 July 1982
Status: Satisfied on 9 March 1991
Persons entitled: P. S. Rrefson & Co Limited
Description: F/H 22 market place great bridge tipton west midlands.
27 May 1982
Legal charge
Delivered: 10 June 1982
Status: Satisfied on 9 March 1991
Persons entitled: P. S. Repson & Co. Limited.
Description: F.H. 7, stephenson place, chesterfield, derbyshire…
14 April 1982
Legal charge
Delivered: 6 April 1982
Status: Satisfied on 9 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H 22 hagley street halesowen, west midalnds.
5 April 1982
Further guarantee & debenture
Delivered: 13 April 1982
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
1 February 1982
Legal mortgage
Delivered: 4 February 1982
Status: Satisfied on 9 March 1991
Persons entitled: County Bank Limited
Description: First fixed legal mortgage over land & buildings on the…
1 February 1982
Deed
Delivered: 4 February 1982
Status: Satisfied on 9 March 1991
Persons entitled: County Bank Limited
Description: Undertaking to assign to county bank limited the full…
1 February 1982
Legal charge
Delivered: 4 February 1982
Status: Satisfied on 9 March 1991
Persons entitled: Amusement Equipment Co. Limited
Description: Second fixed legal mortgage over land & buildings on the…
4 December 1981
Memorandum of deposit
Delivered: 18 December 1981
Status: Satisfied on 9 March 1991
Persons entitled: Starline Holidays and Travel Limited.
Description: 22 hagley street, halesowen, west midlands. 35, victoria…
7 July 1980
Further guarantee & debenture
Delivered: 14 July 1980
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed.. Undertaking…
1 July 1980
Chattles mortgage
Delivered: 15 July 1980
Status: Satisfied on 9 March 1991
Persons entitled: Lombard North Central Limited
Description: (10)-Luniversal cosmic guerilla vidwo annusement machines…
22 February 1980
Mortgage
Delivered: 29 February 1980
Status: Satisfied
Persons entitled: Twentieth Century Banking Corporation Limited
Description: F/H 58 low street, keighley, west yorkshire & property…
8 July 1979
Legal charge
Delivered: 26 July 1979
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: 174-175 high street blackheath birmingham W. midlands.
9 February 1979
Further guarantee & debenture
Delivered: 16 February 1979
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
7 March 1978
Legal charge
Delivered: 10 March 1978
Status: Satisfied on 9 September 1992
Persons entitled: Barclays Bank PLC
Description: F/H: 30 high road, beeston, nottingham, notts. Title no: nt…
25 October 1977
Guarantee and debenture
Delivered: 7 November 1977
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: Goodwill and book debts with all buildings fixtures fixed…