Sailbrand Limited

Company Name	Sailbrand Limited
Directors	Peter William Hodgson and Lee William Roberts
Company Status	Active
Company Number	01865537
Category	Private Limited Company
Incorporation Date	22 November 1984(39 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Peter William Hodgson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(33 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Evolution Wynyard Park Wynyard Billingham TS22 5TB

Director Name	Mr Lee William Roberts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(33 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Evolution Wynyard Park Wynyard Billingham TS22 5TB

Director Name	Nicholas Patrick Dudenay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 August 2003)
Role	Director/Company Secretary
Correspondence Address	Four Winds Haggleys Thongsbridge Huddersfield West Yorkshire HD7 2NH

Director Name	Mr Christopher Denton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(6 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodleigh Grove Beaumont Park Huddersfield West Yorkshire HD4 7AN

Secretary Name	Nicholas Patrick Dudenay
Nationality	British
Status	Resigned
Appointed	26 October 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	Four Winds Haggleys Thongsbridge Huddersfield West Yorkshire HD7 2NH

Secretary Name	Natalie Elizabeth Denton
Nationality	British
Status	Resigned
Appointed	19 August 2003(18 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	16 Woodleigh Grove Beaumont Park Huddersfield West Yorkshire HD4 7AN

Contact

Website	www.sailbrand.co.uk/
Telephone	01484 548975
Telephone region	Huddersfield

Location

Registered Address	Units 11-15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

161 at £1	Sailbrand (Holdings) LTD 99.38% Ordinary
1 at £1	Christopher Denton 0.62% Ordinary

Financials

Year	2014
Net Worth	£700,425
Cash	£112,164
Current Liabilities	£1,129,339

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

19 August 2003	Delivered on: 28 August 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
6 February 1986	Delivered on: 8 February 1986 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

19 August 2003

Delivered on: 28 August 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

6 February 1986

Delivered on: 8 February 1986
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

5 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (14 pages)
30 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (15 pages)
21 December 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
21 December 2018	Cessation of Sailbrand (2018) Limited as a person with significant control on 9 March 2018 (1 page)
21 December 2018	Notification of Sailbrand (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2018	Notification of Sailbrand (2018) Limited as a person with significant control on 6 March 2018 (2 pages)
20 December 2018	Cessation of Sailbrand (Holdings) Limited as a person with significant control on 6 March 2018 (1 page)
18 April 2018	Cessation of Christopher Denton as a person with significant control on 9 March 2018 (1 page)
12 April 2018	Termination of appointment of Christopher Denton as a director on 9 March 2018 (1 page)
12 April 2018	Appointment of Lee William Roberts as a director on 9 March 2018 (2 pages)
12 April 2018	Appointment of Mr Peter William Hodgson as a director on 9 March 2018 (2 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 July 2017 (14 pages)
12 October 2017	Total exemption full accounts made up to 31 July 2017 (14 pages)
17 July 2017	Change of details for Sailbrand (Holdings) Limited as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for Mr Christopher Denton as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Christopher Denton on 17 July 2017 (2 pages)
17 July 2017	Change of details for Sailbrand (Holdings) Limited as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for Mr Christopher Denton as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Christopher Denton on 17 July 2017 (2 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
11 August 2016	Director's details changed for Christopher Denton on 1 June 2016 (2 pages)
11 August 2016	Director's details changed for Christopher Denton on 1 June 2016 (2 pages)
17 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 162 (3 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 162 (3 pages)
16 June 2015	Termination of appointment of Natalie Elizabeth Denton as a secretary on 15 June 2015 (1 page)
16 June 2015	Termination of appointment of Natalie Elizabeth Denton as a secretary on 15 June 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 162 (4 pages)
17 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 162 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 162 (4 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 162 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
14 February 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
14 February 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
4 December 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
4 December 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
24 November 2009	Director's details changed for Christopher Denton on 26 October 2009 (2 pages)
24 November 2009	Director's details changed for Christopher Denton on 26 October 2009 (2 pages)
24 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
23 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
23 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
19 November 2008	Return made up to 26/10/08; full list of members (3 pages)
19 November 2008	Return made up to 26/10/08; full list of members (3 pages)
22 April 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
22 April 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
1 November 2007	Return made up to 26/10/07; full list of members (2 pages)
1 November 2007	Return made up to 26/10/07; full list of members (2 pages)
23 May 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
23 May 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
23 January 2007	Return made up to 26/10/06; full list of members (2 pages)
23 January 2007	Return made up to 26/10/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
30 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
24 November 2005	Return made up to 26/10/05; full list of members (2 pages)
24 November 2005	Return made up to 26/10/05; full list of members (2 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
11 December 2004	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 2004	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 April 2004	Registered office changed on 28/04/04 from: 12 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 12 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
3 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
3 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
26 October 2003	Return made up to 26/10/03; full list of members (6 pages)
26 October 2003	Return made up to 26/10/03; full list of members (6 pages)
29 August 2003	Declaration of assistance for shares acquisition (6 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: units 11-15 block c wholesale street red doles lane huddersfield HD2 1YF (1 page)
29 August 2003	Declaration of assistance for shares acquisition (6 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: units 11-15 block c wholesale street red doles lane huddersfield HD2 1YF (1 page)
29 August 2003	Memorandum and Articles of Association (5 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Memorandum and Articles of Association (5 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2003	Particulars of mortgage/charge (10 pages)
28 August 2003	Particulars of mortgage/charge (10 pages)
18 July 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
18 July 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
5 November 2002	Return made up to 26/10/02; full list of members (7 pages)
5 November 2002	Return made up to 26/10/02; full list of members (7 pages)
22 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
22 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
10 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
10 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
20 November 2001	Return made up to 26/10/01; full list of members (6 pages)
20 November 2001	Return made up to 26/10/01; full list of members (6 pages)
27 December 2000	Return made up to 26/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 December 2000	Return made up to 26/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
24 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
24 November 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 November 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
23 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
16 February 1999	Registered office changed on 16/02/99 from: unit 5 block a wholesale market red doles lane leeds road huddersfield HD2 1YF (1 page)
16 February 1999	Registered office changed on 16/02/99 from: unit 5 block a wholesale market red doles lane leeds road huddersfield HD2 1YF (1 page)
9 November 1998	Return made up to 26/10/98; full list of members (6 pages)
9 November 1998	Return made up to 26/10/98; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
15 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
15 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
13 May 1998	Auditor's resignation (1 page)
13 May 1998	Auditor's resignation (1 page)
3 December 1997	Return made up to 26/10/97; no change of members (6 pages)
3 December 1997	Return made up to 26/10/97; no change of members (6 pages)
8 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
8 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
13 November 1995	Return made up to 26/10/95; no change of members (4 pages)
13 November 1995	Return made up to 26/10/95; no change of members (4 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
22 November 1984	Incorporation (13 pages)
22 November 1984	Incorporation (13 pages)