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Summary

Affiliates

Contact details

Officers21

Finance3

Events1

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ZUBRANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Aug 1995 (29 years ago)

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Summary

NameZUBRANCE LIMITED
Historical names
  • MATTHEWS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03092937
Incorporation Date18 Aug 1995 (29 years ago) / 110 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SSC B*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HARROGATE, H2 FOURTH AVENUE, HORNBEAM PARK, HG2 8QT

Officers

individual

IndividualUnited Kingdom

Mr Robert Nicholas Whitehead

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Woodwards, Daniel Richard

Director


Appointed on30 Jun 2006

Resigned on27 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whitehead, Robert Nicholas

Director


Appointed on29 Sep 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarkson, James Norman

Secretary


Appointed on23 Sep 2003

Resigned on07 Oct 2005

individual

IndividualUnited Kingdom

Davenport, Michael Graham

Secretary


Appointed on18 Apr 1997

Resigned on25 Aug 2000

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Financial reports

YearFixed assetsTotal equityOther
20222,859 GBP
(~$3,523)
704,248 GBP
(~$867,784)
View full report
20214,309 GBP
(~$5,926)
768,894 GBP
(~$1,057,443)
View full report
20205,759 GBP
(~$7,385)
844,844 GBP
(~$1,083,365)
View full report

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Events

Old value

04 Aug 2009

Name changeMATTHEWS GROUP LIMITED

Documents

DateNameTypeDocument
10 Feb 2023Accounts with accounts type total exemption fullAAView
27 Sep 2022Confirmation statement with no updatesCS01View
28 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Aug 2024
    due by 01 Sep 2024
  • Last statement dated18 Aug 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015
Mortgages
  • Charges10
  • Outstanding6
  • Satisfied4

Related companies by address

Frequently asked questions

Where is ZUBRANCE LIMITED's headquarters?

ZUBRANCE LIMITED's headquarters is located at ENGLAND, HARROGATE, H2 FOURTH AVENUE, HORNBEAM PARK, HG2 8QT

What is ZUBRANCE LIMITED's industry?

ZUBRANCE LIMITED is in the industry of Manufacture of other food products n.e.c.

What year was ZUBRANCE LIMITED started?

ZUBRANCE LIMITED was started in 1995

Sources: Companies House