VALIANT SHEEP LIMITED
NORTH SHIELDS DIESEL MARINE INTERNATIONAL LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 8RQ

Company number 02571614
Status Active
Incorporation Date 4 January 1991
Company Type Private Limited Company
Address GLOUCESTER ROAD, WEST CHIRTON INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 8RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,611,355 . The most likely internet sites of VALIANT SHEEP LIMITED are www.valiantsheep.co.uk, and www.valiant-sheep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Newcastle Rail Station is 6.1 miles; to Cramlington Rail Station is 6.6 miles; to Seaburn Rail Station is 7.2 miles; to Sunderland Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valiant Sheep Limited is a Private Limited Company. The company registration number is 02571614. Valiant Sheep Limited has been working since 04 January 1991. The present status of the company is Active. The registered address of Valiant Sheep Limited is Gloucester Road West Chirton Industrial Estate North Shields Tyne Wear Ne29 8rq. . GRAY, Alan Leslie is a Secretary of the company. JACKSON, Peter Lindsey is a Director of the company. WOODMANSEY, Richard Kevin is a Director of the company. Secretary JACKSON, Peter Lindsey has been resigned. Secretary LINFOOT, Richard John has been resigned. Secretary MILLAR, Alan John has been resigned. Secretary SCOTT, Stephen Michael has been resigned. Secretary SCOTT, Stephen Michael has been resigned. Secretary THORNTON, James has been resigned. Director BATIE, David Alwyn has been resigned. Director BRIGHTMORE, Eric Arthur has been resigned. Director HENNON, Michael has been resigned. Director KUIPERS, Ruud has been resigned. Director LINFOOT, Richard John has been resigned. Director SCOTT, Stephen Michael has been resigned. Director THORNTON, James has been resigned. Director VAN DER HULST, Menno has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAY, Alan Leslie
Appointed Date: 10 June 2002
Director
JACKSON, Peter Lindsey
Appointed Date: 29 October 2001
84 years old
Director
WOODMANSEY, Richard Kevin
Appointed Date: 01 August 2011
71 years old

Resigned Directors

Secretary
JACKSON, Peter Lindsey
Resigned: 10 June 2002
Appointed Date: 29 October 2001
Secretary
LINFOOT, Richard John
Resigned: 29 October 2001
Appointed Date: 01 March 2000
Secretary
MILLAR, Alan John
Resigned: 10 March 1998
Appointed Date: 13 March 1995
Secretary
SCOTT, Stephen Michael
Resigned: 01 March 2000
Appointed Date: 09 March 1998
Secretary
SCOTT, Stephen Michael
Resigned: 13 March 1995
Appointed Date: 31 March 1994
Secretary
THORNTON, James
Resigned: 31 March 1994
Appointed Date: 02 September 1981
Director
BATIE, David Alwyn
Resigned: 29 October 2001
Appointed Date: 12 September 1996
83 years old
Director
BRIGHTMORE, Eric Arthur
Resigned: 20 June 2010
Appointed Date: 12 September 1996
84 years old
Director
HENNON, Michael
Resigned: 30 June 2011
Appointed Date: 12 September 1996
79 years old
Director
KUIPERS, Ruud
Resigned: 06 December 2011
Appointed Date: 29 October 2001
72 years old
Director
LINFOOT, Richard John
Resigned: 29 October 2001
Appointed Date: 01 March 2000
62 years old
Director
SCOTT, Stephen Michael
Resigned: 01 March 2000
65 years old
Director
THORNTON, James
Resigned: 31 March 1994
Appointed Date: 02 September 1981
69 years old
Director
VAN DER HULST, Menno
Resigned: 01 June 2006
Appointed Date: 12 September 1996
71 years old

Persons With Significant Control

Diesel Marine International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALIANT SHEEP LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,611,355
07 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,611,355
...
... and 104 more events
11 Nov 1991
Accounting reference date shortened from 31/01 to 31/12
16 Oct 1991
Registered office changed on 16/10/91 from: cross house westgate road newcastle upon tyne NE99 1SB
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
04 Jan 1991
Incorporation

VALIANT SHEEP LIMITED Charges

19 March 2014
Charge code 0257 1614 0008
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
10 August 2006
Pledge of shares
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares meaning (180) shares in the capital of the…
23 March 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 October 2001
Memorandum of deposit which was registered pursuant to an order of court dated 15TH january 2002
Delivered: 24 January 2002
Status: Satisfied on 10 February 2014
Persons entitled: Barclays Bank PLC
Description: Any stock shares bonds or other securities named in the…
29 October 2001
Memorandum of deposit which was registered pursuant to an order of court dated 15TH january 2002
Delivered: 24 January 2002
Status: Satisfied on 10 February 2014
Persons entitled: Barclays Bank PLC
Description: Any stock shares bonds or other securities named in the…
29 October 2001
Guarantee and debenture which was registered pursuant to an order of court dated 15TH january 2002
Delivered: 24 January 2002
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Debenture
Delivered: 5 September 2001
Status: Satisfied on 30 March 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Guarantee & debenture
Delivered: 17 August 2001
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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