R & R Ice Cream Uk Ltd was setup in 1967, it's status is listed as "Active". We don't know the number of employees at this organisation. This organisation has 15 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARBISHIRE, Richard Dukinfield | 19 June 1998 | 19 May 2000 | 1 |
| DURIE, David | 25 November 1997 | 19 May 2000 | 1 |
| HAIGH, David James | 01 January 1995 | 31 December 1997 | 1 |
| JONES, Martin Hugh | 29 January 1999 | 08 May 2000 | 1 |
| JONES, Neil Garry | 01 January 2007 | 30 June 2008 | 1 |
| NEEDHAM, Catherine | 01 July 2000 | 26 May 2006 | 1 |
| NORMAN, Keith William | 19 May 2000 | 30 September 2003 | 1 |
| PICKTHALL, Peter John | 01 January 2002 | 31 December 2015 | 1 |
| PLUMBRIDGE, Francis | 01 January 1995 | 19 May 2000 | 1 |
| RODGER, Ian Stewart | 19 May 2000 | 12 July 2001 | 1 |
| STANIFORTH, Mostyn Anthony | 01 January 1995 | 25 June 1998 | 1 |
| WILDE, Raymond | 19 June 1998 | 10 September 1998 | 1 |
| WRIST, Samuel David | 16 April 2013 | 18 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTINEZ CARRETERO, Daniel | 09 January 2017 | 31 May 2018 | 1 |
| MATTIA, Marcello | 01 June 2018 | 17 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| MR01 - N/A | 22 May 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| CS01 - N/A | 07 November 2019 | |
| CH01 - Change of particulars for director | 06 November 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| RESOLUTIONS - N/A | 04 March 2019 | |
| CC04 - Statement of companies objects | 04 March 2019 | |
| PSC05 - N/A | 28 February 2019 | |
| PSC02 - N/A | 20 December 2018 | |
| PSC07 - N/A | 20 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| TM02 - Termination of appointment of secretary | 24 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 July 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| AP03 - Appointment of secretary | 01 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| TM02 - Termination of appointment of secretary | 01 June 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AP03 - Appointment of secretary | 10 January 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AP01 - Appointment of director | 02 November 2016 | |
| MR04 - N/A | 05 October 2016 | |
| MR04 - N/A | 05 October 2016 | |
| MR04 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AUD - Auditor's letter of resignation | 26 November 2015 | |
| AUD - Auditor's letter of resignation | 25 November 2015 | |
| AR01 - Annual Return | 17 November 2015 | |
| CH01 - Change of particulars for director | 17 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| MR01 - N/A | 27 June 2014 | |
| MR01 - N/A | 30 May 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2010 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 August 2007 | |
| MEM/ARTS - N/A | 03 July 2007 | |
| CERTNM - Change of name certificate | 25 June 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 April 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 225 - Change of Accounting Reference Date | 20 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 18 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2006 | |
| MISC - Miscellaneous document | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 395 - Particulars of a mortgage or charge | 12 August 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 19 July 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| CERTNM - Change of name certificate | 22 January 2003 | |
| AA - Annual Accounts | 04 August 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| AA - Annual Accounts | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 395 - Particulars of a mortgage or charge | 22 May 2000 | |
| 395 - Particulars of a mortgage or charge | 22 May 2000 | |
| 395 - Particulars of a mortgage or charge | 22 May 2000 | |
| 395 - Particulars of a mortgage or charge | 22 May 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 29 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 363s - Annual Return | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 225 - Change of Accounting Reference Date | 14 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| AUD - Auditor's letter of resignation | 09 July 1998 | |
| 287 - Change in situation or address of Registered Office | 01 July 1998 | |
| CERTNM - Change of name certificate | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| CERTNM - Change of name certificate | 01 January 1997 | |
| 395 - Particulars of a mortgage or charge | 03 October 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| 288 - N/A | 15 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 29 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| 395 - Particulars of a mortgage or charge | 29 March 1993 | |
| 395 - Particulars of a mortgage or charge | 23 March 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 March 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1993 | |
| 395 - Particulars of a mortgage or charge | 06 March 1993 | |
| 395 - Particulars of a mortgage or charge | 11 February 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| 363s - Annual Return | 14 April 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 January 1992 | |
| MEM/ARTS - N/A | 12 June 1991 | |
| AA - Annual Accounts | 30 April 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| 288 - N/A | 17 March 1991 | |
| 288 - N/A | 17 March 1991 | |
| 288 - N/A | 17 March 1991 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 1991 | |
| 288 - N/A | 03 March 1991 | |
| 288 - N/A | 03 March 1991 | |
| 288 - N/A | 03 March 1991 | |
| 395 - Particulars of a mortgage or charge | 27 February 1991 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| 288 - N/A | 18 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 363 - Annual Return | 28 April 1989 | |
| AA - Annual Accounts | 28 April 1989 | |
| CERTNM - Change of name certificate | 03 February 1989 | |
| 363 - Annual Return | 30 September 1988 | |
| AA - Annual Accounts | 08 September 1988 | |
| 288 - N/A | 12 July 1988 | |
| 288 - N/A | 12 February 1988 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| 288 - N/A | 01 July 1987 | |
| AA - Annual Accounts | 05 August 1986 | |
| 363 - Annual Return | 05 August 1986 | |
| MISC - Miscellaneous document | 21 March 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 May 2020 | Outstanding |
N/A |
| A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 May 2014 | Fully Satisfied |
N/A |
| Debenture | 05 November 2010 | Fully Satisfied |
N/A |
| Deed of accession to a debenture originally dated 5 may 2006 as amended and restated on 5 july 2006 and | 05 July 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 15 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 05 May 2000 | Fully Satisfied |
N/A |
| Legal charge | 05 May 2000 | Fully Satisfied |
N/A |
| Legal charge | 05 May 2000 | Fully Satisfied |
N/A |
| Legal charge | 05 May 2000 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 20 September 1996 | Fully Satisfied |
N/A |
| Assignment of life insurance policies | 12 March 1993 | Fully Satisfied |
N/A |
| Debenutre | 12 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 19 February 1993 | Fully Satisfied |
N/A |
| Credit agreement | 08 February 1993 | Fully Satisfied |
N/A |
| Debenture | 22 February 1991 | Fully Satisfied |
N/A |
