S.S. Meat Wholesale Limited

Company Name	S.S. Meat Wholesale Limited
Company Status	Active
Company Number	02733606
Category	Private Limited Company
Incorporation Date	23 July 1992(31 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Stephen Victor Speed
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 1992(2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Hall 2, Aptec Enterprise Park Darlington Road West Auckland Bishop Auckland County Durham DL14 9HT

Secretary Name	Mr Stephen Victor Speed
Nationality	British
Status	Current
Appointed	22 September 1992(2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Hall 2 Aptec Enterprise Park Darlington Road West Auckland Bishop Auckland County Durham DL14 9HT

Director Name	Mr Daniel Stephen Speed
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(22 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedar Grove Middleton St. George Darlington Durham DL2 1GA

Director Name	Mr Daniel Patrick Kemp
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepwick Farm Humshaugh Hexham NE46 4HW

Director Name	Mr Michael Ernest Broad
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 1994)
Role	Meat Wholesales
Country of Residence	England
Correspondence Address	Aiskew Farm Aiskew Bedale North Yorkshire DL8 1AW

Director Name	Frederick Victor Speed
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1994(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 1998)
Role	Retired
Correspondence Address	14a Kingston Crescent Bridlington North Humberside YO15 3NL

Director Name	Mrs Suzanne Marguerite Speed
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(5 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall 2, Aptec Enterprise Park Darlington Road West Auckland Bishop Auckland County Durham DL14 9HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Mr Stephen Victor Speed 99.00% Ordinary
1 at £1	Suzanne Marguerite Speed 1.00% Ordinary

Financials

Year	2014
Net Worth	£83,744
Cash	£10,886
Current Liabilities	£728,559

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

20 October 2014	Delivered on: 21 October 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
29 June 1994	Delivered on: 6 July 1994 Persons entitled: Barclays Bank PLC Classification: 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. See the mortgage charge document for full details. Outstanding

20 October 2014

Delivered on: 21 October 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

29 June 1994

Delivered on: 6 July 1994
Persons entitled: Barclays Bank PLC

Classification: 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. See the mortgage charge document for full details.
Outstanding

Filing History

27 January 2021	Registered office address changed from C/O Mollan & Co Accountants Holtby Manor Stamford Bridge Road Dunnington York North Yorkshire YO19 5LL to C/O Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL on 27 January 2021 (1 page)
5 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
1 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
11 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
9 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2016	Statement of capital following an allotment of shares on 25 September 2015 GBP 120 (3 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 120 (6 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 120 (6 pages)
18 April 2016	Statement of capital following an allotment of shares on 25 September 2015 GBP 120 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 25 September 2015 GBP 120 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 25 September 2015 GBP 120 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 October 2014	Registration of charge 027336060002, created on 20 October 2014 (8 pages)
21 October 2014	Registration of charge 027336060002, created on 20 October 2014 (8 pages)
16 October 2014	Termination of appointment of Suzanne Marguerite Speed as a director on 16 October 2014 (1 page)
16 October 2014	Appointment of Mr Daniel Stephen Speed as a director on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr Daniel Stephen Speed as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Suzanne Marguerite Speed as a director on 16 October 2014 (1 page)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 April 2014	Secretary's details changed for Stephen Victor Speed on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from Heritage Exchange South Lane Elland West Yorkshire HX5 0HG United Kingdom on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from Heritage Exchange South Lane Elland West Yorkshire HX5 0HG United Kingdom on 15 April 2014 (1 page)
15 April 2014	Secretary's details changed for Stephen Victor Speed on 15 April 2014 (1 page)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 20 June 2013 (1 page)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Secretary's details changed for Stephen Victor Speed on 28 June 2011 (2 pages)
7 July 2011	Secretary's details changed for Stephen Victor Speed on 28 June 2011 (2 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 July 2010	Director's details changed for Stephen Victor Speed on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Suzanne Marguerite Speed on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Stephen Victor Speed on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Suzanne Marguerite Speed on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 July 2007	Return made up to 30/06/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
12 July 2006	Registered office changed on 12/07/06 from: lloyd dowson medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
12 July 2006	Registered office changed on 12/07/06 from: lloyd dowson medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 July 2005	Return made up to 30/06/05; full list of members (7 pages)
15 July 2005	Return made up to 30/06/05; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
17 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
18 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 November 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
24 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
29 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 July 1999	Return made up to 30/06/99; full list of members (6 pages)
23 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 August 1998	Return made up to 30/06/98; full list of members (6 pages)
5 August 1998	Return made up to 30/06/98; full list of members (6 pages)
23 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
28 July 1997	Return made up to 30/06/97; full list of members (6 pages)
28 July 1997	Return made up to 30/06/97; full list of members (6 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
26 June 1996	Return made up to 30/06/96; no change of members (4 pages)
26 June 1996	Return made up to 30/06/96; no change of members (4 pages)
18 December 1995	Full accounts made up to 30 September 1995 (15 pages)
18 December 1995	Full accounts made up to 30 September 1995 (15 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)