RICHMOND ICE CREAM LIMITED
NORTHALLERTON TREATS SHELF COMPANY LIMITED RICHMOND FOODS LIMITED TREAT PRODUCTS LIMITED

Hellopages » North Yorkshire » Hambleton » DL7 9UL

Company number 00540276
Status Active
Incorporation Date 6 November 1954
Company Type Private Limited Company
Address RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016; Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017; Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016. The most likely internet sites of RICHMOND ICE CREAM LIMITED are www.richmondicecream.co.uk, and www.richmond-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Richmond Ice Cream Limited is a Private Limited Company. The company registration number is 00540276. Richmond Ice Cream Limited has been working since 06 November 1954. The present status of the company is Active. The registered address of Richmond Ice Cream Limited is Richmond House Leeming Bar Northallerton North Yorkshire Dl7 9ul. . MARTINEZ CARRETERO, Daniel is a Secretary of the company. GRIFFIN, Phil Karl is a Director of the company. MARTINEZ CARRETERO, Daniel is a Director of the company. Secretary FINNERAN, Andrew Bernard has been resigned. Secretary THOMAS, Barry has been resigned. Director BUTTERS, John Holgate has been resigned. Director FINNERAN, Andrew Bernard has been resigned. Director LAMBERT, James Scott has been resigned. Director MAY, Timothy Martin, Mt has been resigned. Director THOMAS, Barry has been resigned. Director WALDRON, Anthony John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTINEZ CARRETERO, Daniel
Appointed Date: 09 January 2017
Director
GRIFFIN, Phil Karl
Appointed Date: 31 October 2016
53 years old
Director
MARTINEZ CARRETERO, Daniel
Appointed Date: 31 October 2016
57 years old

Resigned Directors

Secretary
FINNERAN, Andrew Bernard
Resigned: 31 December 2016
Appointed Date: 08 June 1998
Secretary
THOMAS, Barry
Resigned: 08 June 1998
Director
BUTTERS, John Holgate
Resigned: 08 June 1998
89 years old
Director
FINNERAN, Andrew Bernard
Resigned: 31 December 2016
Appointed Date: 08 June 1998
66 years old
Director
LAMBERT, James Scott
Resigned: 14 July 2014
Appointed Date: 08 June 1998
67 years old
Director
MAY, Timothy Martin, Mt
Resigned: 26 October 1998
Appointed Date: 08 June 1998
65 years old
Director
THOMAS, Barry
Resigned: 08 June 1998
87 years old
Director
WALDRON, Anthony John
Resigned: 31 March 2006
Appointed Date: 08 June 1998
69 years old

Persons With Significant Control

R&R Ice Cream Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND ICE CREAM LIMITED Events

10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
10 Jan 2017
Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
...
... and 103 more events
13 Feb 1988
New director appointed
17 Aug 1987
Full accounts made up to 31 December 1986
17 Aug 1987
Return made up to 27/04/87; full list of members
05 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Annual return made up to 28/04/86

RICHMOND ICE CREAM LIMITED Charges

12 March 1993
Debenture
Delivered: 23 March 1993
Status: Satisfied on 1 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 March 1993
Legal charge
Delivered: 23 March 1993
Status: Satisfied on 1 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a being the plot of land and buildings…
22 February 1991
Debenture
Delivered: 27 February 1991
Status: Satisfied on 27 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1958
Mortgage
Delivered: 27 November 1958
Status: Satisfied on 23 July 1991
Persons entitled: North of England Building Society
Description: Pair of semi-detached welling houses fronting to manston…

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