S.S. MEAT WHOLESALE LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

S.S. MEAT WHOLESALE LIMITED is a Private Limited Company from DRIFFIELD ENGLAND and has the status: Active.
S.S. MEAT WHOLESALE LIMITED was incorporated 29 years ago on 23/07/1992 and has the registered number: 02733606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

S.S. MEAT WHOLESALE LIMITED - DRIFFIELD

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

C/O JACKSON ROBSON LICENCE
DRIFFIELD
EAST YORKSHIRE
YO25 6LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEPHEN SPEED Oct 1996 British Director 2014-10-16 CURRENT
STEPHEN VICTOR SPEED Oct 1964 British Director 1992-09-22 CURRENT
STEPHEN VICTOR SPEED Oct 1964 British Secretary 1992-09-22 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-23 UNTIL 1992-09-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-07-23 UNTIL 1992-09-22 RESIGNED
SUZANNE MARGUERITE SPEED Jul 1972 British Director 1998-01-12 UNTIL 2014-10-16 RESIGNED
FREDERICK VICTOR SPEED Aug 1931 British Director 1994-04-16 UNTIL 1998-01-12 RESIGNED
MR MICHAEL ERNEST BROAD Apr 1950 British Director 1992-09-22 UNTIL 1994-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Victor Speed 2016-04-06 10/1964 Bishop Auckland   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DARLINGTON FARMERS AUCTION MART COMPANY LIMITED DARLINGTON ENGLAND Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CLEVELAND MEAT CO. LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 46320 - Wholesale of meat and meat products
CARROLLA PRODUCTS LIMITED BISHOP AUCKLAND Active MICRO ENTITY 47220 - Retail sale of meat and meat products in specialised stores
DANIEL'S REFRIGERATED TRANSPORT LIMITED BISHOP AUCKLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
H.D.V. FOOD LIMITED BISHOP AUCKLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
CLEVELAND MEAT (OVERSEAS) LIMITED STOCKTON ON TEES Dissolved... DORMANT 46320 - Wholesale of meat and meat products

Free Reports Available

Report Date Filed Date of Report Assets
S.S. Meat Wholesale Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 30-09-2020 £1,870,391 Cash £2,334,977 equity
S.S. Meat Wholesale Limited - Accounts to registrar (filleted) - small 18.2 2020-05-02 30-09-2019 £734,733 Cash £1,737,862 equity
S S MEAT WHOLESALE LIMITED Accounts 2019-04-12 30-09-2018 £440,663 Cash £1,073,560 equity
S S MEAT WHOLESALE LIMITED Accounts 2018-04-10 30-09-2017 £288,339 Cash £474,426 equity
S S MEAT WHOLESALE LIMITED Accounts 2017-05-09 30-09-2016 £-6,757 Cash £152,946 equity
S S Meat Wholesale Limited - Abbreviated accounts 2016-03-16 30-09-2015 £43,770 Cash
S S Meat Wholesale Limited - Abbreviated accounts 2015-05-02 30-09-2014 £10,886 Cash

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