RICHMOND FOODS LIMITED - NORTHALLERTON
Company Profile | Company Filings |
Overview
RICHMOND FOODS LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
RICHMOND FOODS LIMITED was incorporated 33 years ago on 11/01/1991 and has the registered number: 02573163. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RICHMOND FOODS LIMITED was incorporated 33 years ago on 11/01/1991 and has the registered number: 02573163. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RICHMOND FOODS LIMITED - NORTHALLERTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RICHMOND HOUSE
NORTHALLERTON
NORTH YORKSHIRE
DL7 9UL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IBRAHIM NAJAFI | Mar 1958 | British | Director | 2005-05-19 | CURRENT |
MR PHIL KARL GRIFFIN | Aug 1972 | British | Director | 2016-10-31 | CURRENT |
IVAR JAN BLANKEN | Mar 1967 | Dutch | Director | 2020-11-16 | CURRENT |
JACK BARKER | Feb 1932 | British | Secretary | 1991-01-15 UNTIL 1991-02-07 | RESIGNED |
KENNETH WOOLLEY | Jun 1946 | American | Director | 1998-01-26 UNTIL 2002-02-20 | RESIGNED |
MR DANIEL MARTINEZ CARRETERO | Secretary | 2017-01-09 UNTIL 2018-05-31 | RESIGNED | ||
MR ANDREW BERNARD FINNERAN | Sep 1959 | British | Secretary | 1996-05-07 UNTIL 2016-12-31 | RESIGNED |
MR MARCELLO MATTIA | Secretary | 2018-06-01 UNTIL 2018-10-17 | RESIGNED | ||
BARRY THOMAS | Jan 1938 | Secretary | 1991-02-07 UNTIL 1999-12-31 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1991-01-11 UNTIL 1991-01-15 | RESIGNED | |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Nominee Director | 1991-01-11 UNTIL 1991-02-02 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1991-01-11 UNTIL 1991-01-15 | RESIGNED | |
MR MARCELLO MATTIA | May 1965 | Italian | Director | 2018-06-01 UNTIL 2021-01-31 | RESIGNED |
MR DANIEL MARTINEZ CARRETERO | Oct 1968 | Spanish | Director | 2016-10-31 UNTIL 2018-05-31 | RESIGNED |
BARRY THOMAS | Jan 1938 | Director | 1991-02-07 UNTIL 1996-05-07 | RESIGNED | |
MR JAMES HENRY NEWMAN | Feb 1950 | British | Director | 2003-01-07 UNTIL 2006-06-30 | RESIGNED |
MR ALASTAIR ERIC HOTSON SALVESEN | Jul 1941 | British | Director | 1998-01-26 UNTIL 2003-01-15 | RESIGNED |
PAUL HOWARD SCRIVENER | Jan 1962 | British | Director | 1991-01-15 UNTIL 1991-02-07 | RESIGNED |
RICHARD ANTHONY KING | Dec 1951 | British | Director | 1996-05-08 UNTIL 1996-06-01 | RESIGNED |
MR WILLIAM ROSS WARBURTON | Jun 1958 | British | Director | 2000-02-01 UNTIL 2006-06-30 | RESIGNED |
MR JAMES SCOTT LAMBERT | Jun 1958 | British | Director | 1998-01-26 UNTIL 2014-07-14 | RESIGNED |
MR BRIAN HARVEY FIDLER | Oct 1938 | British | Director | 1996-05-08 UNTIL 2003-03-31 | RESIGNED |
MR ANDREW PAUL JOBSON | Jul 1945 | British | Director | 1991-02-02 UNTIL 1996-06-06 | RESIGNED |
TIMOTHY MACHIN FURSE | Aug 1955 | British | Director | 2001-07-23 UNTIL 2006-06-30 | RESIGNED |
MR ANDREW BERNARD FINNERAN | Sep 1959 | British | Director | 1996-05-07 UNTIL 2016-12-31 | RESIGNED |
JOHN HOLGATE BUTTERS | Jun 1936 | British | Director | 1991-02-07 UNTIL 2000-12-31 | RESIGNED |
MR BRIAN JOHN BUCHAN | May 1952 | British | Director | 2005-05-19 UNTIL 2010-12-31 | RESIGNED |
ANTHONY MICHAEL NORMAN BERRY | Jun 1962 | British | Director | 1991-01-15 UNTIL 1991-02-07 | RESIGNED |
MR. MICHAEL JOHN BARNES | May 1949 | British | Director | 1996-05-22 UNTIL 1998-09-18 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1991-01-15 UNTIL 1991-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ruby Acquisitions Limited | 2016-04-06 | Northallerton North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |