Zubrance Limited

Company Name	Zubrance Limited
Director	Robert Nicholas Whitehead
Company Status	Active
Company Number	03092937
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)
Previous Names	Tl 22 Limited and Matthews Group Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Robert Nicholas Whitehead
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	29 September 1995(1 month, 1 week after company formation)
Appointment Duration	28 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Sally Ann Mewies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	25 Sandmoor Green Alwoodley Leeds West Yorkshire LS17 7SB

Secretary Name	Elizabeth Ann Stockley
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Broomfield Road Leeds LS6 3DE

Director Name	Luc Paul Ernest Vancauwenberghe Matthews
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	18 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT

Director Name	Elaine Matthews
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 month, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	18 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT

Secretary Name	Mr Robert Nicholas Whitehead
Nationality	English
Status	Resigned
Appointed	29 September 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Dr Belinda Jane Whitehead
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Elizabeth Louise Hanen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Wesco Lodge Castley Lane Otley LS21 2PY

Director Name	Dominique Andree Harris
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Wilne Farm Great Wilne, Shardlow Derby Derbyshire DE72 2HF

Secretary Name	Michael Graham Davenport
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 2000)
Role	Chartered Accountant
Correspondence Address	Flat 4 Springhaven Hollins Lane Hampsthwaite Harrogate North Yorkshire HG3 2EG

Secretary Name	Mr Robert Nicholas Whitehead
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Secretary Name	Mr Mark Ian De Rozarieux
Nationality	British
Status	Resigned
Appointed	19 December 2001(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladywell House Bar Road Baslow Derbyshire DE45 1SF

Secretary Name	Mr James Norman Clarkson
Nationality	British
Status	Resigned
Appointed	23 September 2003(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Honey Head Lane Honley Holmfirth West Yorkshire HD9 6RW

Secretary Name	Mr Robert Nicholas Whitehead
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(10 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 September 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Secretary Name	Mr David Geoffrey Allison
Nationality	British
Status	Resigned
Appointed	21 October 2005(10 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fearnley Avenue Ossett West Yorkshire WF5 9ET

Secretary Name	Jeremy Peter Thwaite
Nationality	British
Status	Resigned
Appointed	03 November 2005(10 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	12 Regal Close Rishworth Halifax West Yorkshire HX6 4RP

Director Name	Mr Daniel Richard Woodwards
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Hall Lane Horsforth Leeds West Yorkshire LS18 5JF

Secretary Name	Mr Daniel Richard Woodwards
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Hall Lane Horsforth Leeds West Yorkshire LS18 5JF

Director Name	Mr Adam Paul Jones
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT

Secretary Name	Mr Adam Paul Jones
Status	Resigned
Appointed	30 April 2012(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT

Contact

Website	zubrance.co.uk
Email address	[email protected]
Telephone	07 803183388
Telephone region	Mobile

Location

Registered Address	H2 Fourth Avenue Hornbeam Park Harrogate HG2 8QT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	5 other UK companies use this postal address

Shareholders

7.6k at £1	Robert Nicholas Whitehead 100.00% Ordinary

Financials

Year	2014
Turnover	£25,756,000
Gross Profit	£8,069,000
Net Worth	£5,465,000
Cash	£3,276,000
Current Liabilities	£6,388,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

29 November 2012	Delivered on: 30 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 October 2007	Delivered on: 6 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: 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. Particulars: The credit balances. See the mortgage charge document for full details. Outstanding
8 December 2006	Delivered on: 12 December 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited 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
9 January 2006	Delivered on: 17 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: 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. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 January 2022	Delivered on: 18 January 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 June 2000	Delivered on: 21 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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
13 July 2005	Delivered on: 16 July 2005 Satisfied on: 16 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: 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. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
3 August 2004	Delivered on: 12 August 2004 Satisfied on: 16 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 13 november 2003 Secured details: 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. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
13 November 2003	Delivered on: 18 November 2003 Satisfied on: 16 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and matthews foods PLC to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. Fully Satisfied
22 December 2001	Delivered on: 8 January 2002 Satisfied on: 3 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold and leasehold property k/a ebony house ainley industrial estate elland west yorkshire HX5 9JP t/n wyk 538480 and wyk 419025. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

28 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
10 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
27 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
18 January 2022	Registration of charge 030929370010, created on 7 January 2022 (11 pages)
1 September 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
22 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
21 October 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
10 July 2020	Group of companies' accounts made up to 30 June 2019 (39 pages)
12 November 2019	Registered office address changed from Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT to H2 Fourth Avenue Hornbeam Park Harrogate HG2 8QT on 12 November 2019 (1 page)
20 September 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
22 February 2019	Group of companies' accounts made up to 30 June 2018 (35 pages)
12 December 2018	Change of details for Mr Robert Nicholas Whitehead as a person with significant control on 3 July 2018 (2 pages)
24 September 2018	Change of share class name or designation (2 pages)
20 September 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
12 September 2018	Resolutions RES13 ‐ Subdivided 03/07/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 September 2018	Statement of company's objects (2 pages)
11 September 2018	Sub-division of shares on 3 July 2018 (4 pages)
11 September 2018	Particulars of variation of rights attached to shares (2 pages)
11 September 2018	Particulars of variation of rights attached to shares (2 pages)
14 March 2018	Group of companies' accounts made up to 30 June 2017 (35 pages)
20 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
27 March 2017	Group of companies' accounts made up to 25 June 2016 (36 pages)
27 March 2017	Group of companies' accounts made up to 25 June 2016 (36 pages)
29 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
27 September 2016	Termination of appointment of Adam Paul Jones as a secretary on 20 September 2016 (1 page)
27 September 2016	Termination of appointment of Adam Paul Jones as a secretary on 20 September 2016 (1 page)
27 September 2016	Termination of appointment of Adam Paul Jones as a director on 20 September 2016 (1 page)
27 September 2016	Termination of appointment of Adam Paul Jones as a director on 20 September 2016 (1 page)
6 April 2016	Group of companies' accounts made up to 27 June 2015 (29 pages)
6 April 2016	Group of companies' accounts made up to 27 June 2015 (29 pages)
8 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7,620 (4 pages)
8 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7,620 (4 pages)
19 February 2015	Group of companies' accounts made up to 28 June 2014 (29 pages)
19 February 2015	Group of companies' accounts made up to 28 June 2014 (29 pages)
3 February 2015	Satisfaction of charge 2 in full (4 pages)
3 February 2015	Satisfaction of charge 2 in full (4 pages)
22 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 7,620 (4 pages)
22 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 7,620 (4 pages)
16 August 2014	Satisfaction of charge 5 in full (4 pages)
16 August 2014	Satisfaction of charge 3 in full (4 pages)
16 August 2014	Satisfaction of charge 5 in full (4 pages)
16 August 2014	Satisfaction of charge 4 in full (4 pages)
16 August 2014	Satisfaction of charge 4 in full (4 pages)
16 August 2014	Satisfaction of charge 3 in full (4 pages)
24 June 2014	Cancellation of shares. Statement of capital on 1 July 2013 GBP 7,620 ANNOTATION This document is a second filing of form SH03 registered on 20/07/2013 (5 pages)
24 June 2014	Purchase of own shares. ANNOTATION This document is a second filing of form SH06 registered on 20/07/2013 (4 pages)
24 June 2014	Cancellation of shares. Statement of capital on 1 July 2013 GBP 7,620 ANNOTATION This document is a second filing of form SH03 registered on 20/07/2013 (5 pages)
24 June 2014	Purchase of own shares. ANNOTATION This document is a second filing of form SH06 registered on 20/07/2013 (4 pages)
24 June 2014	Cancellation of shares. Statement of capital on 1 July 2013 GBP 7,620 ANNOTATION This document is a second filing of form SH03 registered on 20/07/2013 (5 pages)
2 April 2014	Group of companies' accounts made up to 29 June 2013 (28 pages)
2 April 2014	Group of companies' accounts made up to 29 June 2013 (28 pages)
25 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 7,620 (4 pages)
25 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 7,620 (4 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 7,620.00 ANNOTATION A second filed form SH06 was registered on 24/06/2014 (5 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 7,620.00 ANNOTATION A second filed form SH06 was registered on 24/06/2014 (5 pages)
24 July 2013	Purchase of own shares. ANNOTATION A second filed form SH03 was registered on 24/06/2014 (4 pages)
24 July 2013	Purchase of own shares. ANNOTATION A second filed form SH03 was registered on 24/06/2014 (4 pages)
25 March 2013	Group of companies' accounts made up to 23 June 2012 (26 pages)
25 March 2013	Group of companies' accounts made up to 23 June 2012 (26 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
17 May 2012	Appointment of Mr Adam Paul Jones as a director (2 pages)
17 May 2012	Appointment of Mr Adam Paul Jones as a director (2 pages)
16 May 2012	Appointment of Mr Adam Paul Jones as a secretary (1 page)
16 May 2012	Appointment of Mr Adam Paul Jones as a secretary (1 page)
4 May 2012	Group of companies' accounts made up to 25 June 2011 (27 pages)
4 May 2012	Group of companies' accounts made up to 25 June 2011 (27 pages)
27 April 2012	Termination of appointment of Daniel Woodwards as a secretary (1 page)
27 April 2012	Termination of appointment of Daniel Woodwards as a director (1 page)
27 April 2012	Termination of appointment of Daniel Woodwards as a secretary (1 page)
27 April 2012	Termination of appointment of Daniel Woodwards as a director (1 page)
26 April 2012	Purchase of own shares. (3 pages)
26 April 2012	Purchase of own shares. (3 pages)
26 April 2012	Cancellation of shares. Statement of capital on 26 April 2012 GBP 9,144 (4 pages)
26 April 2012	Cancellation of shares. Statement of capital on 26 April 2012 GBP 9,144 (4 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Cancellation of shares. Statement of capital on 11 August 2011 GBP 10,668.00 (5 pages)
11 August 2011	Cancellation of shares. Statement of capital on 11 August 2011 GBP 10,668.00 (5 pages)
22 July 2011	Purchase of own shares. (3 pages)
22 July 2011	Purchase of own shares. (3 pages)
30 March 2011	Group of companies' accounts made up to 26 June 2010 (24 pages)
30 March 2011	Group of companies' accounts made up to 26 June 2010 (24 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Registered office address changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 18 August 2010 (1 page)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Registered office address changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 18 August 2010 (1 page)
31 March 2010	Particulars of variation of rights attached to shares (3 pages)
31 March 2010	Change of share class name or designation (2 pages)
31 March 2010	Memorandum and Articles of Association (24 pages)
31 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 March 2010	Particulars of variation of rights attached to shares (3 pages)
31 March 2010	Memorandum and Articles of Association (24 pages)
31 March 2010	Change of share class name or designation (2 pages)
31 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
19 March 2010	Group of companies' accounts made up to 27 June 2009 (25 pages)
19 March 2010	Group of companies' accounts made up to 27 June 2009 (25 pages)
3 February 2010	Cancellation of shares. Statement of capital on 3 February 2010 GBP 15,240 (4 pages)
3 February 2010	Cancellation of shares. Statement of capital on 3 February 2010 GBP 15,240 (4 pages)
3 February 2010	Cancellation of shares. Statement of capital on 3 February 2010 GBP 15,240 (4 pages)
26 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 January 2010	Purchase of own shares. (3 pages)
26 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 January 2010	Purchase of own shares. (3 pages)
24 August 2009	Return made up to 18/08/09; full list of members (4 pages)
24 August 2009	Return made up to 18/08/09; full list of members (4 pages)
6 August 2009	Memorandum and Articles of Association (21 pages)
6 August 2009	Memorandum and Articles of Association (21 pages)
3 August 2009	Company name changed matthews group LIMITED\certificate issued on 04/08/09 (2 pages)
3 August 2009	Company name changed matthews group LIMITED\certificate issued on 04/08/09 (2 pages)
2 March 2009	Group of companies' accounts made up to 28 June 2008 (26 pages)
2 March 2009	Group of companies' accounts made up to 28 June 2008 (26 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
3 June 2008	Gbp ic 19642/17441\28/02/08\gbp sr 2201@1=2201\ (1 page)
3 June 2008	Gbp ic 19642/17441\28/02/08\gbp sr 2201@1=2201\ (1 page)
11 March 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
11 March 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
6 October 2007	Particulars of mortgage/charge (7 pages)
6 October 2007	Particulars of mortgage/charge (7 pages)
20 August 2007	Return made up to 18/08/07; full list of members (3 pages)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Return made up to 18/08/07; full list of members (3 pages)
8 May 2007	Group of companies' accounts made up to 1 July 2006 (25 pages)
8 May 2007	Group of companies' accounts made up to 1 July 2006 (25 pages)
8 May 2007	Group of companies' accounts made up to 1 July 2006 (25 pages)
12 December 2006	Particulars of mortgage/charge (4 pages)
12 December 2006	Particulars of mortgage/charge (4 pages)
22 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 November 2006	Â£ ic 21844/19642 01/11/06 Â£ sr 2202@1=2202 (1 page)
22 November 2006	Â£ ic 21844/19642 01/11/06 Â£ sr 2202@1=2202 (1 page)
22 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Return made up to 18/08/06; full list of members (3 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Return made up to 18/08/06; full list of members (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
6 July 2006	Auditor's resignation (1 page)
6 July 2006	Auditor's resignation (1 page)
5 May 2006	Group of companies' accounts made up to 2 July 2005 (24 pages)
5 May 2006	Group of companies' accounts made up to 2 July 2005 (24 pages)
5 May 2006	Group of companies' accounts made up to 2 July 2005 (24 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	New secretary appointed (2 pages)
28 October 2005	Declaration of mortgage charge released/ceased (2 pages)
28 October 2005	Declaration of mortgage charge released/ceased (2 pages)
20 October 2005	New secretary appointed (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (1 page)
16 September 2005	Registered office changed on 16/09/05 from: ebony hosue ainley industrial estate elland HX5 9JP (1 page)
16 September 2005	Registered office changed on 16/09/05 from: ebony hosue ainley industrial estate elland HX5 9JP (1 page)
12 September 2005	Return made up to 18/08/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 363(288) ‐ Secretary's particulars changed (7 pages)
12 September 2005	Return made up to 18/08/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
7 February 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
7 February 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
25 August 2004	Return made up to 18/08/04; full list of members (7 pages)
25 August 2004	Return made up to 18/08/04; full list of members (7 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
21 January 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
3 September 2003	Return made up to 18/08/03; full list of members (7 pages)
3 September 2003	Return made up to 18/08/03; full list of members (7 pages)
30 January 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
30 January 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
29 August 2002	Return made up to 18/08/02; full list of members (7 pages)
29 August 2002	Return made up to 18/08/02; full list of members (7 pages)
30 May 2002	Re section 394 (1 page)
30 May 2002	Re section 394 (1 page)
26 February 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
26 February 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
9 January 2002	Resolutions RES13 ‐ Fac off/loan fac/leg ch 22/12/01 (2 pages)
9 January 2002	Resolutions RES13 ‐ Fac off/loan fac/leg ch 22/12/01 (2 pages)
8 January 2002	Particulars of mortgage/charge (5 pages)
8 January 2002	Particulars of mortgage/charge (5 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
29 August 2001	Return made up to 18/08/01; full list of members (6 pages)
29 August 2001	Return made up to 18/08/01; full list of members (6 pages)
8 January 2001	Full group accounts made up to 30 June 2000 (24 pages)
8 January 2001	Full group accounts made up to 30 June 2000 (24 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
14 August 2000	Return made up to 18/08/00; full list of members (7 pages)
14 August 2000	Return made up to 18/08/00; full list of members (7 pages)
11 July 2000	Â£ ic 31750/21844 28/06/00 Â£ sr 9906@1=9906 (1 page)
11 July 2000	Â£ ic 31750/21844 28/06/00 Â£ sr 9906@1=9906 (1 page)
30 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
30 June 2000	Director resigned (1 page)
21 June 2000	Particulars of mortgage/charge (7 pages)
21 June 2000	Particulars of mortgage/charge (7 pages)
17 February 2000	Full group accounts made up to 30 June 1999 (22 pages)
17 February 2000	Full group accounts made up to 30 June 1999 (22 pages)
16 August 1999	Return made up to 18/08/99; change of members (8 pages)
16 August 1999	Return made up to 18/08/99; change of members (8 pages)
26 May 1999	Auditor's resignation (1 page)
26 May 1999	Auditor's resignation (1 page)
21 December 1998	Full group accounts made up to 30 June 1998 (23 pages)
21 December 1998	Full group accounts made up to 30 June 1998 (23 pages)
21 August 1998	Return made up to 18/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1998	Return made up to 18/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1998	Full group accounts made up to 30 June 1997 (24 pages)
26 January 1998	Full group accounts made up to 30 June 1997 (24 pages)
22 August 1997	Return made up to 18/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 1997	Return made up to 18/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
16 January 1997	Full group accounts made up to 30 June 1996 (25 pages)
16 January 1997	Full group accounts made up to 30 June 1996 (25 pages)
26 September 1996	Return made up to 18/08/96; full list of members (8 pages)
26 September 1996	Return made up to 18/08/96; full list of members (8 pages)
15 March 1996	Statement of affairs (7 pages)
15 March 1996	Statement of affairs (7 pages)
15 March 1996	Ad 29/09/95--------- Â£ si 31748@1 (2 pages)
15 March 1996	Ad 29/09/95--------- Â£ si 31748@1 (2 pages)
14 February 1996	Ad 29/09/95--------- Â£ si 31748@1=31748 Â£ ic 2/31750 (2 pages)
14 February 1996	Ad 29/09/95--------- Â£ si 31748@1=31748 Â£ ic 2/31750 (2 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
6 October 1995	Accounting reference date notified as 30/06 (1 page)
6 October 1995	Accounting reference date notified as 30/06 (1 page)
5 October 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	Ad 29/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
5 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
5 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (46 pages)
5 October 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
5 October 1995	Ad 29/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (46 pages)
5 October 1995	Nc inc already adjusted 29/09/95 (1 page)
5 October 1995	Memorandum and Articles of Association (30 pages)
5 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (23 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	Nc inc already adjusted 29/09/95 (1 page)
5 October 1995	Director resigned;new director appointed (4 pages)
5 October 1995	Registered office changed on 05/10/95 from: 12 swinegate leeds LS1 4AG (1 page)
5 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (23 pages)
5 October 1995	Registered office changed on 05/10/95 from: 12 swinegate leeds LS1 4AG (1 page)
5 October 1995	Director resigned;new director appointed (4 pages)
5 October 1995	Memorandum and Articles of Association (30 pages)
28 September 1995	Company name changed tl 22 LIMITED\certificate issued on 28/09/95 (2 pages)
28 September 1995	Company name changed tl 22 LIMITED\certificate issued on 28/09/95 (2 pages)
18 August 1995	Incorporation (40 pages)
18 August 1995	Incorporation (40 pages)

Zubrance Limited

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