About

Registered Number: 04234499
Date of Incorporation: 14/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX,

 

Ssp Ltd was founded on 14 June 2001 and has its registered office in Halifax, it has a status of "Active". We don't currently know the number of employees at Ssp Ltd. There are 7 directors listed as Forrest, Neil Andrew, Sadler, James Anthony, Forrest, Richard Charles, Rasche, Diane, Bjergsted, Niels, Waring, David Gerald, Withers, James Thomas for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SADLER, James Anthony 01 June 2017 - 1
BJERGSTED, Niels 27 August 2002 27 January 2003 1
WARING, David Gerald 30 January 2006 26 October 2011 1
WITHERS, James Thomas 04 September 2003 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
FORREST, Neil Andrew 01 October 2020 - 1
FORREST, Richard Charles 27 October 2011 30 September 2020 1
RASCHE, Diane 08 August 2001 29 March 2002 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2016 Outstanding

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A registered charge 12 March 2015 Outstanding

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A registered charge 18 June 2014 Outstanding

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A registered charge 24 April 2013 Fully Satisfied

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A registered charge 24 April 2013 Fully Satisfied

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A registered charge 24 April 2013 Fully Satisfied

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Supplemental legal charge 28 June 2011 Fully Satisfied

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Supplemental legal charge 18 April 2011 Fully Satisfied

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Supplemental legal charge 23 November 2009 Fully Satisfied

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Supplemental legal charge to a debenture dated 23 july 2008 and 07 July 2009 Fully Satisfied

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Supplemental legal charge 07 April 2009 Fully Satisfied

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Insurnce assignment of keyman policies 24 December 2008 Fully Satisfied

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Accession deed to a debenture dated 23 july 2008 and 03 October 2008 Fully Satisfied

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Deed of assignment 09 January 2008 Fully Satisfied

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Debenture 07 May 2007 Fully Satisfied

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Memorandum of deposit of stocks and shares 01 September 2006 Fully Satisfied

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A deed of assignment 01 April 2005 Fully Satisfied

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Composite guarantee and debenture 26 April 2002 Fully Satisfied

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Deed of assignment by way of security of contracts 26 April 2002 Fully Satisfied

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Assignment of life policy 26 April 2002 Fully Satisfied

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Assignment of life policy 26 April 2002 Fully Satisfied

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Assignment of life policy 26 April 2002 Fully Satisfied

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Assignment of life policy 26 April 2002 Fully Satisfied

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Memorandum of deposit 26 April 2002 Fully Satisfied

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Guarantee & debenture 26 April 2002 Fully Satisfied

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Composite guarantee & debenture 26 April 2002 Fully Satisfied

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Debenture 29 March 2002 Fully Satisfied

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Standard Industrial Classification (SIC)

No SIC found.