ZUBRANCE LIMITED
Overview
| Company Name | ZUBRANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03092937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZUBRANCE LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is ZUBRANCE LIMITED located?
| Registered Office Address | H2 Fourth Avenue Hornbeam Park HG2 8QT Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZUBRANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATTHEWS GROUP LIMITED | Sep 28, 1995 | Sep 28, 1995 |
| TL 22 LIMITED | Aug 18, 1995 | Aug 18, 1995 |
What are the latest accounts for ZUBRANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ZUBRANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for ZUBRANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 030929370012, created on Jul 17, 2026 | 52 pages | MR01 | ||
Satisfaction of charge 030929370011 in full | 1 pages | MR04 | ||
Satisfaction of charge 030929370010 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 030929370011, created on May 01, 2025 | 11 pages | MR01 | ||
Notification of Serious Sweets Holding Limited as a person with significant control on Jan 01, 2023 | 1 pages | PSC02 | ||
Cessation of Robert Nicholas Whitehead as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ZUBRANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Robert Nicholas | Director | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | England | British | 31592300002 | |||||
| ALLISON, David Geoffrey | Secretary | 14 Fearnley Avenue WF5 9ET Ossett West Yorkshire | British | 108595540001 | ||||||
| CLARKSON, James Norman | Secretary | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | British | 108928820001 | ||||||
| DAVENPORT, Michael Graham | Secretary | Flat 4 Springhaven Hollins Lane Hampsthwaite HG3 2EG Harrogate North Yorkshire | British | 52594970004 | ||||||
| DE ROZARIEUX, Mark Ian | Secretary | Ladywell House Bar Road DE45 1SF Baslow Derbyshire | British | 258862460001 | ||||||
| JONES, Adam Paul | Secretary | Hornbeam Park HG2 8QT Harrogate Valley House North Yorkshire | 169194230001 | |||||||
| STOCKLEY, Elizabeth Ann | Secretary | 17 Broomfield Road LS6 3DE Leeds | British | 44278160001 | ||||||
| THWAITE, Jeremy Peter | Secretary | 12 Regal Close Rishworth HX6 4RP Halifax West Yorkshire | British | 108928560001 | ||||||
| WHITEHEAD, Robert Nicholas | Secretary | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | British | 31592300002 | ||||||
| WHITEHEAD, Robert Nicholas | Secretary | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | British | 31592300002 | ||||||
| WHITEHEAD, Robert Nicholas | Secretary | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | British | 31592300002 | ||||||
| WOODWARDS, Daniel Richard | Secretary | 40 Hall Lane Horsforth LS18 5JF Leeds West Yorkshire | British | 115479440002 | ||||||
| HANEN, Elizabeth Louise | Director | Wesco Lodge Castley Lane LS21 2PY Otley | England | British | 45265140002 | |||||
| HARRIS, Dominique Andree | Director | Wilne Farm Great Wilne, Shardlow DE72 2HF Derby Derbyshire | British | 70366800001 | ||||||
| JONES, Adam | Director | Hornbeam Park HG2 8QT Harrogate Valley House North Yorkshire | England | British | 169195540001 | |||||
| MATTHEWS, Elaine | Director | 18 Park Lane West Bretton WF4 4JT Wakefield West Yorkshire | British | 24478190001 | ||||||
| MATTHEWS, Luc Paul Ernest Vancauwenberghe | Director | 18 Park Lane West Bretton WF4 4JT Wakefield West Yorkshire | British | 24478220001 | ||||||
| MEWIES, Sally Ann | Director | 25 Sandmoor Green Alwoodley LS17 7SB Leeds West Yorkshire | British | 44278150002 | ||||||
| WHITEHEAD, Belinda Jane, Dr | Director | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | United Kingdom | British | 123174030001 | |||||
| WOODWARDS, Daniel Richard | Director | 40 Hall Lane Horsforth LS18 5JF Leeds West Yorkshire | United Kingdom | British | 115479440002 |
Who are the persons with significant control of ZUBRANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Serious Sweets Holding Limited | Jan 01, 2023 | Fourth Avenue Hornbeam Park Avenue Harrogate H2 North Yorkshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Robert Nicholas Whitehead | Apr 06, 2016 | Fourth Avenue Hornbeam Park HG2 8QT Harrogate H2 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0