VALIANT TRAWLERS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 02593396
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address MAYBROOK HOUSE, GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 EUR 113.25 . The most likely internet sites of VALIANT TRAWLERS LIMITED are www.valianttrawlers.co.uk, and www.valiant-trawlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Valiant Trawlers Limited is a Private Limited Company. The company registration number is 02593396. Valiant Trawlers Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Valiant Trawlers Limited is Maybrook House Godstone Road Caterham Surrey Cr3 6re. . HARPER, Stewart Norman is a Secretary of the company. HARPER, Stewart Norman is a Director of the company. VROLIJK, Annerieke is a Director of the company. Secretary GOULD, Nicholas Simon Barry has been resigned. Secretary INLAW SECRETARIES LIMITED has been resigned. Director BOWLEY, Denis has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director HOW, Andrew Richard has been resigned. Director LETTEN, William Frank Somerville has been resigned. Director LEVY, Albert George Nelson has been resigned. Director VROLIJK, Carolien has been resigned. Director VROLIJK, Cornelis Frank has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HARPER, Stewart Norman
Appointed Date: 11 February 1994
Director
HARPER, Stewart Norman
Appointed Date: 30 July 1991
76 years old
Director
VROLIJK, Annerieke
Appointed Date: 03 November 2005
55 years old

Resigned Directors

Secretary
GOULD, Nicholas Simon Barry
Resigned: 30 July 1991
Appointed Date: 20 March 1991
Secretary
INLAW SECRETARIES LIMITED
Resigned: 11 February 1994
Director
BOWLEY, Denis
Resigned: 03 February 1993
Appointed Date: 01 October 1991
81 years old
Director
GOULD, Nicholas Simon Barry
Resigned: 30 July 1991
Appointed Date: 20 March 1991
69 years old
Director
HOW, Andrew Richard
Resigned: 30 March 1992
Appointed Date: 31 January 1992
76 years old
Director
LETTEN, William Frank Somerville
Resigned: 01 October 1991
Appointed Date: 30 July 1991
96 years old
Director
LEVY, Albert George Nelson
Resigned: 30 July 1991
Appointed Date: 20 March 1991
72 years old
Director
VROLIJK, Carolien
Resigned: 03 January 2014
Appointed Date: 03 November 2005
52 years old
Director
VROLIJK, Cornelis Frank
Resigned: 07 October 2005
Appointed Date: 31 January 1992
79 years old

Persons With Significant Control

Mr Stewart Norman Harper
Notified on: 31 December 2016
76 years old
Nature of control: Has significant influence or control

VALIANT TRAWLERS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • EUR 113.25
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • EUR 113.25
...
... and 93 more events
29 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1991
Director resigned;new director appointed
29 Aug 1991
Accounting reference date notified as 31/12
14 Jun 1991
Company name changed inlaw twenty-three LIMITED\certificate issued on 14/06/91
20 Mar 1991
Incorporation

VALIANT TRAWLERS LIMITED Charges

14 November 2007
Statutory ship's mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: 64/64TH shares in mfv atlantic princess t/no B13954.
14 November 2007
Deed of covenants
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Mfv atlantic princess with official number b 13954, the…
30 November 2005
Deed of covenants
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All rights, title and interest to and in the vessel being…
30 November 2005
First priority british statutory mortgage
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Sixty-four sixty-fourth shares in the motor fishing vessel…
23 December 1993
First priority statutory mortgage
Delivered: 30 December 1993
Status: Satisfied on 17 December 2005
Persons entitled: Abn Amro Bank N.V.
Description: 64/64TH shares of and in the vessel "atlantic princess"…
23 December 1993
Deed of covenants
Delivered: 30 December 1993
Status: Satisfied on 17 December 2005
Persons entitled: Abn Amro Bank N.V.
Description: 64/64TH shares in the vessel "atlantic princess" registered…
20 September 1991
First priority mortgage
Delivered: 24 September 1991
Status: Satisfied on 17 December 2005
Persons entitled: North Atlantic Fishing Company Limited
Description: 64/64TH shares in the vessel "kirkella" registered at the…
20 September 1991
Deed of covenent
Delivered: 24 September 1991
Status: Satisfied on 17 December 2005
Persons entitled: North Atlantic Fishing Company Limited
Description: All the company's interest in the vessel "kirkella"…

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