Ssc Brands Limited

Company Name	Ssc Brands Limited
Director	Robert Nicholas Whitehead
Company Status	Active
Company Number	03147393
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)
Previous Names	Dots Of Fun Limited and Stirrd (Harrogate) Ltd

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	British
Status	Current
Appointed	02 March 2005(9 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Thomas Richard James Mosey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Leisure Consultant
Correspondence Address	919 River Road Mystic Connecticut 06355 United States

Director Name	Mr Nick William Angus
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Leisure Consultant
Country of Residence	England
Correspondence Address	Flat 1, 15 Newcastle Drive The Park Nottingham Nottinghamshire NG7 1AA

Secretary Name	Mr Nick William Angus
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Leisure Consultant
Country of Residence	England
Correspondence Address	Flat 1, 15 Newcastle Drive The Park Nottingham Nottinghamshire NG7 1AA

Director Name	Elaine Matthews
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	18 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT

Secretary Name	Mr James Norman Clarkson
Nationality	British
Status	Resigned
Appointed	02 March 2005(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (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
Nationality	British
Status	Resigned
Appointed	07 October 2005(9 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

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, 5 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, 5 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	16 May 2012(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley House Hornbeam Park, Hookstone Road Harrogate North Yorkshire HG2 8QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	zubrance.co.uk
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

100 at £1	Zubrance LTD 100.00% Ordinary

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	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

7 January 2022	Delivered on: 18 January 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 October 2019	Delivered on: 1 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge 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
4 October 2007	Delivered on: 6 October 2007 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 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
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
13 July 2005	Delivered on: 16 July 2005 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. Outstanding
13 July 2005	Delivered on: 16 July 2005 Persons entitled: Lloyds Tsb 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
23 May 1997	Delivered on: 24 May 1997 Satisfied on: 9 October 2007 Persons entitled: Midland 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. Fully Satisfied

Filing History

5 March 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
27 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
12 December 2022	Company name changed stirrd (harrogate) LTD\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-09 (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
18 January 2022	Registration of charge 031473930008, created on 7 January 2022 (11 pages)
9 March 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
22 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (11 pages)
13 March 2020	Satisfaction of charge 5 in full (1 page)
12 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
1 November 2019	Registration of charge 031473930007, created on 31 October 2019 (35 pages)
19 March 2019	Registered office address changed from C/O Zubrance Limited Valley House Hornbeam Park, Hookstone Road Harrogate North Yorkshire HG2 8QT to H2 Fourth Avenue Hornbeam Park Harrogate HG2 8QT on 19 March 2019 (1 page)
27 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 (3 pages)
22 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
24 March 2017	Accounts for a dormant company made up to 25 June 2016 (7 pages)
24 March 2017	Accounts for a dormant company made up to 25 June 2016 (7 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 January 2017	Termination of appointment of Adam Paul Jones as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Adam Paul Jones as a director on 27 January 2017 (1 page)
6 April 2016	Full accounts made up to 27 June 2015 (12 pages)
6 April 2016	Full accounts made up to 27 June 2015 (12 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
19 February 2015	Full accounts made up to 28 June 2014 (10 pages)
19 February 2015	Full accounts made up to 28 June 2014 (10 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 April 2014	Full accounts made up to 29 June 2013 (10 pages)
2 April 2014	Full accounts made up to 29 June 2013 (10 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
25 March 2013	Full accounts made up to 23 June 2012 (10 pages)
25 March 2013	Full accounts made up to 23 June 2012 (10 pages)
30 January 2013	Register inspection address has been changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP United Kingdom (1 page)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Registered office address changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 30 January 2013 (1 page)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Register inspection address has been changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP United Kingdom (1 page)
25 January 2013	Appointment of Mr Adam Paul Jones as a director (2 pages)
25 January 2013	Appointment of Mr Adam Paul Jones as a director (2 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 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 director (1 page)
2 April 2012	Full accounts made up to 25 June 2011 (11 pages)
2 April 2012	Full accounts made up to 25 June 2011 (11 pages)
12 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 26 June 2010 (12 pages)
30 March 2011	Full accounts made up to 26 June 2010 (12 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
19 March 2010	Full accounts made up to 27 June 2009 (15 pages)
19 March 2010	Full accounts made up to 27 June 2009 (15 pages)
26 January 2010	Director's details changed for Mr Daniel Richard Woodwards on 21 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Nicholas Whitehead on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Daniel Richard Woodwards on 21 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Robert Nicholas Whitehead on 25 January 2010 (2 pages)
2 March 2009	Full accounts made up to 28 June 2008 (17 pages)
2 March 2009	Full accounts made up to 28 June 2008 (17 pages)
26 January 2009	Return made up to 17/01/09; full list of members (3 pages)
26 January 2009	Return made up to 17/01/09; full list of members (3 pages)
11 March 2008	Full accounts made up to 30 June 2007 (17 pages)
11 March 2008	Full accounts made up to 30 June 2007 (17 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2007	Particulars of mortgage/charge (7 pages)
6 October 2007	Particulars of mortgage/charge (7 pages)
6 October 2007	Particulars of mortgage/charge (9 pages)
6 October 2007	Particulars of mortgage/charge (9 pages)
8 May 2007	Full accounts made up to 1 July 2006 (17 pages)
8 May 2007	Full accounts made up to 1 July 2006 (17 pages)
8 May 2007	Full accounts made up to 1 July 2006 (17 pages)
1 March 2007	Return made up to 17/01/07; full list of members (2 pages)
1 March 2007	Return made up to 17/01/07; full list of members (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 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	Full accounts made up to 2 July 2005 (17 pages)
5 May 2006	Full accounts made up to 2 July 2005 (17 pages)
5 May 2006	Full accounts made up to 2 July 2005 (17 pages)
21 February 2006	Return made up to 17/01/06; full list of members (3 pages)
21 February 2006	Return made up to 17/01/06; full list of members (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
16 September 2005	Registered office changed on 16/09/05 from: the healey complex healey road ossett wakefield west yorkshire WF5 8NE (1 page)
16 September 2005	Registered office changed on 16/09/05 from: the healey complex healey road ossett wakefield west yorkshire WF5 8NE (1 page)
16 July 2005	Particulars of mortgage/charge (7 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (7 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Registered office changed on 15/03/05 from: 129 middleton boulevard wollaton park nottingham NG8 1FW (1 page)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
15 March 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 129 middleton boulevard wollaton park nottingham NG8 1FW (1 page)
15 March 2005	New director appointed (2 pages)
11 February 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
11 February 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
10 January 2005	Return made up to 17/01/05; full list of members (7 pages)
10 January 2005	Return made up to 17/01/05; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 October 2004	Â£ nc 25000/100000 21/10/04 (1 page)
30 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2004	Â£ nc 25000/100000 21/10/04 (1 page)
30 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2004	Return made up to 17/01/04; full list of members (7 pages)
20 February 2004	Return made up to 17/01/04; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2003	Registered office changed on 01/11/03 from: 4 the ropewalk nottingham NG1 5DT (1 page)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2003	Registered office changed on 01/11/03 from: 4 the ropewalk nottingham NG1 5DT (1 page)
6 May 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 February 2003	Return made up to 17/01/03; full list of members (7 pages)
4 February 2003	Return made up to 17/01/03; full list of members (7 pages)
4 February 2002	Return made up to 17/01/02; full list of members (6 pages)
4 February 2002	Return made up to 17/01/02; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
5 April 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
24 January 2001	Return made up to 17/01/01; full list of members (6 pages)
24 January 2001	Return made up to 17/01/01; full list of members (6 pages)
10 February 2000	Return made up to 17/01/00; full list of members (6 pages)
10 February 2000	Return made up to 17/01/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 January 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Return made up to 17/01/97; full list of members 363(287) ‐ Registered office changed on 28/01/97 (6 pages)
28 January 1997	Return made up to 17/01/97; full list of members 363(287) ‐ Registered office changed on 28/01/97 (6 pages)
21 February 1996	Ad 17/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
21 February 1996	Ad 17/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
24 January 1996	Secretary resigned (1 page)
24 January 1996	Secretary resigned (1 page)
17 January 1996	Incorporation (21 pages)
17 January 1996	Incorporation (21 pages)

Ssc Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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