Sailbrand (Holdings) Limited

Company Name	Sailbrand (Holdings) Limited
Company Status	Active
Company Number	04830634
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Jill Hodgson Wood
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 March 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11-15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF

Director Name	Mr Ian Kennedy
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 March 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11-15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF

Director Name	Mrs Sarah Jane Stuttle
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 March 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11-15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF

Director Name	Mr Peter William Hodgson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Evolution Wynyard Park Billingham TS22 5TB

Director Name	Mr Lee William Roberts
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Evolution Wynyard Park Billingham TS22 5TB

Director Name	Mr Christopher Denton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 days after company formation)
Appointment Duration	14 years, 8 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	Natalie Elizabeth Denton
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	16 Woodleigh Grove Beaumont Park Huddersfield West Yorkshire HD4 7AN

Director Name	Mr Richard James Stuttle
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11-15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF

Director Name	Stirling Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	Stirling House 8 Sceptre Court Sceptre Way, Walton Summit Bamber Bridge Preston Lancashire PR5 6AW

Secretary Name	Stirling Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	Stirling House 8 Sceptre Court Sceptre Way, Walton Summit Bamber Bridge Preston Lancashire PR5 6AW

Contact

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

Location

Registered Address	Unit 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

1000 at £1	Christopher Denton 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (5 months ago)
Next Return Due	25 July 2024 (7 months, 2 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

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

Filing History

9 December 2020	Termination of appointment of Richard James Stuttle as a director on 28 November 2020 (1 page)
10 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
31 July 2019	Director's details changed for Mr Lee William Roberts on 11 July 2019 (2 pages)
31 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
8 August 2018	Confirmation statement made on 11 July 2018 with updates (5 pages)
26 July 2018	Appointment of Mr Ian Kennedy as a director on 3 March 2018 (2 pages)
26 July 2018	Appointment of Mrs Sarah Jane Stuttle as a director on 3 March 2018 (2 pages)
26 July 2018	Appointment of Mrs Jill Hodgson-Wood as a director on 3 March 2018 (2 pages)
26 July 2018	Appointment of Mr Richard James Stuttle as a director on 3 March 2018 (2 pages)
18 April 2018	Appointment of Mr Lee William Roberts as a director on 9 March 2018 (2 pages)
18 April 2018	Termination of appointment of Christopher Denton as a director on 9 March 2018 (1 page)
18 April 2018	Cessation of Christopher Denton as a person with significant control on 9 March 2018 (1 page)
18 April 2018	Appointment of Mr Peter William Hodgson as a director on 9 March 2018 (2 pages)
18 April 2018	Notification of Sailbrand (2018) Limited as a person with significant control on 9 March 2018 (2 pages)
12 October 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
12 October 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Director's details changed for Mr Christopher Denton on 11 July 2017 (2 pages)
11 July 2017	Change of details for Mr Christopher Denton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Christopher Denton on 11 July 2017 (2 pages)
11 July 2017	Change of details for Mr Christopher Denton as a person with significant control on 11 July 2017 (2 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
4 August 2016	Director's details changed for Christopher Denton on 11 July 2016 (2 pages)
4 August 2016	Director's details changed for Christopher Denton on 11 July 2016 (2 pages)
17 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (3 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (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 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
14 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
14 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
6 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 September 2009	Return made up to 11/07/09; full list of members (3 pages)
2 September 2009	Return made up to 11/07/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 September 2008	Return made up to 11/07/08; full list of members (3 pages)
22 September 2008	Return made up to 11/07/08; full list of members (3 pages)
22 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
22 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
24 July 2007	Return made up to 11/07/07; full list of members (2 pages)
24 July 2007	Return made up to 11/07/07; full list of members (2 pages)
23 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
23 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
4 September 2006	Return made up to 11/07/06; full list of members (2 pages)
4 September 2006	Return made up to 11/07/06; full list of members (2 pages)
30 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
30 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
6 September 2005	Return made up to 11/07/05; full list of members (2 pages)
6 September 2005	Return made up to 11/07/05; full list of members (2 pages)
16 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
16 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
12 August 2004	Return made up to 11/07/04; full list of members (6 pages)
12 August 2004	Return made up to 11/07/04; full list of members (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)
29 August 2003	Resolutions RES13 ‐ Approve sole director 19/08/03 (2 pages)
29 August 2003	Resolutions RES13 ‐ Approve sole director 19/08/03 (2 pages)
28 August 2003	Particulars of mortgage/charge (10 pages)
28 August 2003	Particulars of mortgage/charge (10 pages)
22 August 2003	Ad 21/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 August 2003	Ad 21/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW (1 page)
6 August 2003	Registered office changed on 06/08/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
11 July 2003	Incorporation (12 pages)
11 July 2003	Incorporation (12 pages)