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 - NORTHALLERTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND ICE CREAM LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
FRONERI ICE CREAM UK LIMITED NORTHALLERTON Active FULL 10520 - Manufacture of ice cream
TREATS FROZEN CONFECTIONERY LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
RICHMOND SHELF COMPANY LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREDERICKS DAIRIES LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 10520 - Manufacture of ice cream
OLDFIELD'S ICE CREAM LIMITED NORTH YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
KELLYS CORNISH DAIRY ICES LIMITED BODMIN Dissolved... DORMANT 74990 - Non-trading company
THE WENSLEYDALE PROPERTY COMPANY LIMITED BEDALE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RICHMOND FOODS (EBT 1) LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED BEDALE Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RUBY ACQUISITIONS LIMITED NORTHALLERTON ENGLAND Active FULL 64202 - Activities of production holding companies
FRONERI INTERNATIONAL LIMITED NORTHALLERTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CREAMICE LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
FREDERICKS HOLDINGS LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 10520 - Manufacture of ice cream
NEW R & R ICE CREAM LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
RIVIERA ACQUISITIONS LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
RIVIERA TOPCO LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
R&R PIK LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
FRONERI SOUTH AFRICA HOLDINGS LIMITED NORTHALLERTON ENGLAND Active FULL 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONERI ICE CREAM UK LIMITED NORTHALLERTON Active FULL 10520 - Manufacture of ice cream
PREMIER PROPERTY SERVICES (NORTH EAST) LIMITED NORTHALLERTON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PRECISION LABELLING SYSTEMS LIMITED LEEMING BAR NORTHALLERTON Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
RUBY ACQUISITIONS LIMITED NORTHALLERTON ENGLAND Active FULL 64202 - Activities of production holding companies
FRONERI INTERNATIONAL LIMITED NORTHALLERTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
FRONERI SOUTH AFRICA HOLDINGS LIMITED NORTHALLERTON ENGLAND Active FULL 64202 - Activities of production holding companies
TEMPLE FUN LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
FRONERI UK FINCO (NZD) LIMITED NORTHALLERTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LEEMING SELF STORAGE LIMITED NORTHALLERTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate