S.S. MEAT WHOLESALE LIMITED

S.S. MEAT WHOLESALE LIMITED is an active private limited company, incorporated on 23 July 1992. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Exchange Street, Driffield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. S.S. MEAT WHOLESALE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O JACKSON ROBSON LICENCE
Address Line 2	33-35 EXCHANGE STREET
Post Town	DRIFFIELD
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	YO25 6LL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

S.S. MEAT WHOLESALE LIMITED

Directors

(The company's officers)

MR DANIEL PATRICK KEMP

(~36 year old British national)

HALL 2 APTEC ENTERPRISE PARK DARLINGTON ROAD, WEST AUCKLAND, BISHOP AUCKLAND, CO. DURHAM, DL14 9HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2020

MR DANIEL STEPHEN SPEED

(~27 year old British national)

HALL 2 APTEC ENTERPRISE PARK DARLINGTON ROAD, WEST AUCKLAND, BISHOP AUCKLAND, CO. DURHAM, DL14 9HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2014

MR STEPHEN VICTOR SPEED

(~59 year old British national)

HALL 2, APTEC ENTERPRISE PARK, DARLINGTON ROAD WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9HT, UNITED KINGDOM

Current Director
Gives occupation as MEAT WHOLESALER
Usually resident in ENGLAND

Appointed on 22/09/1992

MRS VICTORIA SPEED

(~25 year old British national)

HALL 2 APTEC ENTERPRISE PARK DARLINGTON ROAD, WEST AUCKLAND, BISHOP AUCKLAND, CO. DURHAM, DL14 9HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2022

MR STEPHEN VICTOR SPEED

(~59 year old British national)

HALL 2 APTEC ENTERPRISE PARK, DARLINGTON ROAD WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9HT, UNITED KINGDOM

Current Secretary
Gives occupation as MEAT WHOLESALER
Usually resident in ENGLAND

Appointed on 22/09/1992

Shareholders

(Persons of Significant Control)

Stephen Victor Speed

(~59 year old British national)

Hall 2,, Aptec Enterprise Park, Darlington Road West Auckland, Bishop Auckland, County Durham, DL14 9HT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

H.D.V. FOOD LIMITED

MR STEPHEN VICTOR SPEED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)