ZUBRANCE LIMITED - HARROGATE


Company Profile Company Filings

Overview

ZUBRANCE LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ZUBRANCE LIMITED was incorporated 28 years ago on 18/08/1995 and has the registered number: 03092937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ZUBRANCE LIMITED - HARROGATE

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

H2 FOURTH AVENUE
HARROGATE
HG2 8QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MATTHEWS GROUP LIMITED (until 04/08/2009)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NICHOLAS WHITEHEAD May 1961 British Director 1995-09-29 CURRENT
MR DAVID GEOFFREY ALLISON Jan 1963 British Secretary 2005-10-21 UNTIL 2006-09-01 RESIGNED
MR ROBERT NICHOLAS WHITEHEAD May 1961 British Secretary 1995-09-29 UNTIL 1997-04-18 RESIGNED
MR JAMES NORMAN CLARKSON Feb 1973 British Secretary 2003-09-23 UNTIL 2005-10-07 RESIGNED
MICHAEL GRAHAM DAVENPORT Nov 1965 British Secretary 1997-04-18 UNTIL 2000-08-25 RESIGNED
MR MARK IAN DE ROZARIEUX Apr 1970 British Secretary 2001-12-19 UNTIL 2003-09-23 RESIGNED
MR ADAM PAUL JONES Secretary 2012-04-30 UNTIL 2016-09-20 RESIGNED
ELIZABETH ANN STOCKLEY Secretary 1995-08-18 UNTIL 1995-09-29 RESIGNED
JEREMY PETER THWAITE Secretary 2005-11-03 UNTIL 2006-09-01 RESIGNED
MR ROBERT NICHOLAS WHITEHEAD May 1961 British Secretary 2005-10-07 UNTIL 2006-09-01 RESIGNED
MR ROBERT NICHOLAS WHITEHEAD May 1961 British Secretary 2000-08-25 UNTIL 2001-12-19 RESIGNED
MR DANIEL RICHARD WOODWARDS May 1977 British Director 2006-06-30 UNTIL 2012-04-27 RESIGNED
MR DANIEL RICHARD WOODWARDS May 1977 British Secretary 2006-06-30 UNTIL 2012-04-27 RESIGNED
LUC PAUL ERNEST VANCAUWENBERGHE MATTHEWS Jul 1937 British Director 1995-09-29 UNTIL 2000-06-28 RESIGNED
DR BELINDA JANE WHITEHEAD Nov 1963 British Director 1995-11-01 UNTIL 2000-06-28 RESIGNED
SALLY ANN MEWIES Nov 1963 Director 1995-08-18 UNTIL 1995-09-29 RESIGNED
ELAINE MATTHEWS Sep 1942 British Director 1995-09-29 UNTIL 2006-09-01 RESIGNED
MR ADAM PAUL JONES Dec 1976 British Director 2012-04-30 UNTIL 2016-09-20 RESIGNED
DOMINIQUE ANDREE HARRIS Sep 1965 British Director 1995-11-01 UNTIL 2000-06-28 RESIGNED
ELIZABETH LOUISE HANEN May 1962 British Director 1995-11-01 UNTIL 2000-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Nicholas Whitehead 2016-04-06 5/1961 Harrogate   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWMAN INGREDIENTS LIMITED BIGGLESWADE UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
SEABROOK CRISPS LIMITED BRADFORD Active DORMANT 10310 - Processing and preserving of potatoes
SOLINA UK TRADING LIMITED ELLAND Active FULL 10840 - Manufacture of condiments and seasonings
PARK LANE (FOODS) LIMITED HARROGATE Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
SSC BRANDS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
ESSENTIAL CUISINE LIMITED WINSFORD Active FULL 10840 - Manufacture of condiments and seasonings
CONFECTION BY DESIGN LIMITED HARROGATE Active FULL 10822 - Manufacture of sugar confectionery
QUALITY KERNELS LIMITED LONDON UNITED KINGDOM Active SMALL 10390 - Other processing and preserving of fruit and vegetables
JAMES BOWMAN & SONS LIMITED BIGGLESWADE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOLINA UK HOLDINGS LIMITED ELLAND ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SEABROOK CRISPS HOLDINGS LIMITED BRADFORD Active DORMANT 82990 - Other business support service activities n.e.c.
THE ALTERNATIVE LUNCH COMPANY LIMITED HARROGATE Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
SEABROOK GROUP LIMITED WEST YORKSHIRE Active DORMANT 10890 - Manufacture of other food products n.e.c.
ZAFRON FOODS LIMITED ELLAND ENGLAND Active MEDIUM 10890 - Manufacture of other food products n.e.c.
DEMENTIA FORWARD BURTON LEONARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
THE SERIOUS SWEET COMPANY LIMITED HARROGATE Active TOTAL EXEMPTION FULL 10822 - Manufacture of sugar confectionery
CALBEE GROUP (UK) LTD ALTRINCHAM UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
PACIFIC SHELF 1809 LIMITED BRADFORD ENGLAND Active DORMANT 64202 - Activities of production holding companies
GINGER ACQUISITION COMPANY LIMITED ASHTON-UNDER-LYNE ENGLAND Active GROUP 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Free Reports Available

Report Date Filed Date of Report Assets
Zubrance_Limited - Accounts 2023-02-11 30-06-2022 £704,248 equity
Zubrance_Limited - Accounts 2022-03-29 30-06-2021 £768,894 equity
Zubrance_Limited - Accounts 2021-02-23 30-06-2020 £56,167 Cash £844,844 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SSC BRANDS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
CONFECTION BY DESIGN LIMITED HARROGATE Active FULL 10822 - Manufacture of sugar confectionery
YORKSHIRE CONSULTING ENGINEERS LIMITED HARROGATE Active MICRO ENTITY 71129 - Other engineering activities
EINAR UK LTD HARROGATE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
AMICIS DATA LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIRST ALLIANCE HOUSING TWO LIMITED HARROGATE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIRST ALLIANCE HOUSING THREE LIMITED HARROGATE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WETHERBY AND HARROGATE LOCAL DAB LIMITED HARROGATE ENGLAND Active DORMANT 62090 - Other information technology service activities