VALIANT SHEEP LIMITED
| Status | ACTIVE |
| Company No. | 02571614 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 1991 |
| Age | 33 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
VALIANT SHEEP LIMITED is an active private limited company with number 02571614. It was incorporated 33 years, 4 months, 14 days ago, on 04 January 1991. The company address is Office 7 Cobalt Business Exchange Office 7 Cobalt Business Exchange, Wallsend, NE28 9NZ, Newcastle Upon Tyne, England.
Company Charges
A registered charge
Created on 19 Mar 2014
Delivered on 24 Mar 2014
Status outstanding
Persons Entitled
Lloyds Bank Commercial Finance LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Pledge of shares
Created on 10 Aug 2006
Delivered on 26 Aug 2006
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares meaning (180) shares in the capital of the company the rights meaning any dividend rights options warrants claim rights and the future shares and the future rights. See the mortgage charge document for full details.
Transactions
Debenture
Created on 23 Mar 2005
Delivered on 12 Apr 2005
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Memorandum of deposit which was registered pursuant to an order of court dated 15TH january 2002
Created on 29 Oct 2001
Delivered on 24 Jan 2002
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as diesel marine international limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any stock shares bonds or other securities named in the schedule to the memorandum of deposit and including those later transferred or deposited with the bank to secure payment or discharge or money and liabilities (together the 'securities') together with all dividends and interest and all rights moneys or property accruing or offered at any time in respect of the securities.
Transactions
Memorandum of deposit which was registered pursuant to an order of court dated 15TH january 2002
Created on 29 Oct 2001
Delivered on 24 Jan 2002
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as diesel marine international limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any stock shares bonds or other securities named in the schedule to the memorandum of deposit and including those later transferred or deposited with the bank to secure payment or discharge or money and liabilities (together the 'securities') together with all dividends and interest and all rights moneys or property accruing or offered at any time in respect of the securities.
Transactions
Guarantee and debenture which was registered pursuant to an order of court dated 15TH january 2002
Created on 29 Oct 2001
Delivered on 24 Jan 2002
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as diesel marine international limited and/or any of the other companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 29 Aug 2001
Delivered on 05 Sep 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Guarantee & debenture
Created on 08 Aug 2001
Delivered on 17 Aug 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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