RYECROFT FOODS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5JR
Company number 01770169
Status Active
Incorporation Date 15 November 1983
Company Type Private Limited Company
Address WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Second filing of the annual return made up to 21 January 2016; Full accounts made up to 2 January 2016. The most likely internet sites of RYECROFT FOODS LIMITED are www.ryecroftfoods.co.uk, and www.ryecroft-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryecroft Foods Limited is a Private Limited Company. The company registration number is 01770169. Ryecroft Foods Limited has been working since 15 November 1983. The present status of the company is Active. The registered address of Ryecroft Foods Limited is Weetabix Mills Burton Latimer Kettering Northamptonshire Nn15 5jr. . THOMAS, Christopher David George is a Secretary of the company. MARTIN, Richard William Thomas is a Director of the company. TURRELL, Giles Michael is a Director of the company. Secretary BOOTH, Lyne has been resigned. Secretary CLARKE, Ian Paul has been resigned. Secretary JONES, Peter John has been resigned. Secretary MARTIN, Richard William Thomas has been resigned. Director BENNETT, Donald Henry has been resigned. Director BLAKLEY, Ray has been resigned. Director BRADY, David has been resigned. Director BRIGGS, Terence has been resigned. Director CARVER, John Harding has been resigned. Director DEREK, Moore has been resigned. Director FLETCHER, Peter John has been resigned. Director GEORGE, Dennis has been resigned. Director GEORGE, Ian Paul has been resigned. Director GEORGE, Richard William, Sir has been resigned. Director JONES, Peter John has been resigned. Director MCINTYRE, Duncan has been resigned. Director WOOD, Kenneth Leslie has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
THOMAS, Christopher David George
Appointed Date: 11 March 2015
Director
MARTIN, Richard William Thomas
Appointed Date: 31 July 2003
63 years old
Director
TURRELL, Giles Michael
Appointed Date: 18 October 2011
59 years old

Resigned Directors

Secretary
BOOTH, Lyne
Resigned: 31 December 2014
Appointed Date: 09 January 2008
Secretary
CLARKE, Ian Paul
Resigned: 01 August 2003
Appointed Date: 01 August 1997
Secretary
JONES, Peter John
Resigned: 01 August 1997
Secretary
MARTIN, Richard William Thomas
Resigned: 09 January 2008
Appointed Date: 01 August 2003
Director
BENNETT, Donald Henry
Resigned: 01 August 1997
94 years old
Director
BLAKLEY, Ray
Resigned: 31 January 1998
83 years old
Director
BRADY, David
Resigned: 31 August 2006
Appointed Date: 01 June 2001
79 years old
Director
BRIGGS, Terence
Resigned: 01 June 2001
Appointed Date: 01 August 1997
84 years old
Director
CARVER, John Harding
Resigned: 31 July 2003
Appointed Date: 01 August 1997
82 years old
Director
DEREK, Moore
Resigned: 15 November 1991
90 years old
Director
FLETCHER, Peter John
Resigned: 01 August 1997
Appointed Date: 16 January 1996
70 years old
Director
GEORGE, Dennis
Resigned: 17 October 1996
Appointed Date: 16 January 1996
87 years old
Director
GEORGE, Ian Paul
Resigned: 01 August 1997
Appointed Date: 01 January 1997
67 years old
Director
GEORGE, Richard William, Sir
Resigned: 08 February 2008
Appointed Date: 01 August 1997
81 years old
Director
JONES, Peter John
Resigned: 01 August 1997
79 years old
Director
MCINTYRE, Duncan
Resigned: 31 October 2015
Appointed Date: 01 October 2008
64 years old
Director
WOOD, Kenneth Leslie
Resigned: 21 October 2011
Appointed Date: 01 September 2004
74 years old

Persons With Significant Control

Weetabix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYECROFT FOODS LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
29 Jan 2017
Second filing of the annual return made up to 21 January 2016
04 Oct 2016
Full accounts made up to 2 January 2016
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 26,667
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016.
06 Nov 2015
Termination of appointment of Duncan Alec Mcintyre as a director on 31 October 2015
...
... and 149 more events
07 Sep 1987
Return made up to 27/03/87; full list of members
27 Sep 1986
Accounts for a small company made up to 31 December 1985
27 Sep 1986
Return made up to 16/04/86; full list of members
15 Nov 1983
Certificate of incorporation
15 Nov 1983
Incorporation

RYECROFT FOODS LIMITED Charges

2 November 2012
Group debenture
Delivered: 12 November 2012
Status: Satisfied on 26 October 2015
Persons entitled: Rabobank International, London Branch
Description: L/H property k/a ryecroft mill smith street ashton under…
22 November 2011
Group debenture
Delivered: 9 December 2011
Status: Satisfied on 10 December 2012
Persons entitled: J.P. Morgan Europe Limited (As Security Agent for the Finance Parties)
Description: (For details of actual properties charged, please refer to…
3 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied on 10 December 2012
Persons entitled: J.P. Morgan Europe Limited
Description: For details of properties charged please. Fixed and…
23 January 2006
Charge
Delivered: 30 January 2006
Status: Satisfied on 10 December 2012
Persons entitled: J.P. Morgan Europe Limited or Such Other Person as May Be Appointed Security Agent and Trusteefor the Finance Parties and the Mezzanine Finance Parties
Description: The intellectual property rights listed in appendix e to…
22 December 2005
A composite guarantee and debenture
Delivered: 5 January 2006
Status: Satisfied on 8 December 2012
Persons entitled: J.P. Morgan Europe Limited (As Security Agent and Trustee for the Finance Parties and Themezzanine Finance Parties)
Description: F/H properties k/a land being unit a, brook way, ivyhouse…
2 July 2004
A composite guarantee & dbenture
Delivered: 15 July 2004
Status: Satisfied on 25 February 2006
Persons entitled: J.P. Morgan Europe Limited for Such Other Person as May Be Appointed Security Agent and Trustee for the Finance Parties and the Mezzanine Finance Parties
Description: F/H land lying on the south side of macadam road corby t/no…
27 February 2004
A supplemental debenture
Delivered: 15 March 2004
Status: Satisfied on 23 February 2005
Persons entitled: J.P. Morgan Europe Limited Security Agent for the Finance Parties
Description: By way of first fixed charge all present and future…
12 February 2004
Supplemental deed
Delivered: 27 February 2004
Status: Satisfied on 23 February 2005
Persons entitled: J.P. Morgan Europe Limited or Other Such Person as May Be Appointed Security Agent and Trusteefor the Finance Parties
Description: All that f/h land k/a sites 1 and 2 earlstree industrial…
2 March 1992
Fixed charge
Delivered: 4 March 1992
Status: Satisfied on 9 April 1999
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over the items specified in the…
20 December 1991
Single debenture
Delivered: 24 December 1991
Status: Satisfied on 12 February 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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