About

Registered Number: 02573163
Date of Incorporation: 11/01/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: Richmond House, Leeming Bar, Northallerton, North Yorkshire, DL7 9UL,

 

Richmond Foods Ltd was registered on 11 January 1991 and has its registered office in Northallerton in North Yorkshire, it has a status of "Active". There are 4 directors listed as Martinez Carretero, Daniel, Mattia, Marcello, Jobson, Andrew Paul, Woolley, Kenneth for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOBSON, Andrew Paul 02 February 1991 06 June 1996 1
WOOLLEY, Kenneth 26 January 1998 20 February 2002 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

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 03 January 2020
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 27 February 2019
CS01 - N/A 02 January 2019
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 02 January 2018
AA - Annual Accounts 03 October 2017
AP03 - Appointment of secretary 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
CS01 - N/A 03 January 2017
AD01 - Change of registered office address 02 November 2016
AP01 - Appointment of director 02 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 21 August 2016
AR01 - Annual Return 04 January 2016
AUD - Auditor's letter of resignation 26 November 2015
AUD - Auditor's letter of resignation 25 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 05 January 2015
TM01 - Termination of appointment of director 20 October 2014
AA - Annual Accounts 01 October 2014
MR01 - N/A 27 June 2014
MR01 - N/A 20 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 13 July 2011
TM01 - Termination of appointment of director 02 March 2011
AR01 - Annual Return 06 January 2011
MG01 - Particulars of a mortgage or charge 16 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 15 January 2009
287 - Change in situation or address of Registered Office 15 January 2009
353 - Register of members 15 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 2009
AA - Annual Accounts 03 October 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 30 January 2007
225 - Change of Accounting Reference Date 20 October 2006
123 - Notice of increase in nominal capital 20 July 2006
395 - Particulars of a mortgage or charge 18 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
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 July 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
MISC - Miscellaneous document 07 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
RESOLUTIONS - N/A 04 July 2006
RESOLUTIONS - N/A 04 July 2006
CERT10 - Re-registration of a company from public to private 04 July 2006
MAR - Memorandum and Articles - used in re-registration 04 July 2006
53 - Application by a public company for re-registration as a private company 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
RESOLUTIONS - N/A 30 June 2006
RESOLUTIONS - N/A 30 June 2006
RESOLUTIONS - N/A 30 June 2006
RESOLUTIONS - N/A 30 June 2006
RESOLUTIONS - N/A 30 June 2006
RESOLUTIONS - N/A 30 June 2006
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 30 June 2006
OC138 - Order of Court 30 June 2006
OC425 - Order of Court 27 June 2006
RESOLUTIONS - N/A 26 June 2006
RESOLUTIONS - N/A 19 June 2006
RESOLUTIONS - N/A 19 June 2006
MEM/ARTS - N/A 19 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 25 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 09 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2005
363s - Annual Return 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2004
AA - Annual Accounts 30 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
363s - Annual Return 01 March 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
AA - Annual Accounts 27 April 2003
353a - Register of members in non-legible form 09 April 2003
363s - Annual Return 31 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 04 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 25 January 2002
288a - Notice of appointment of directors or secretaries 29 November 2001
AA - Annual Accounts 09 July 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 02 May 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
363s - Annual Return 17 January 2000
353 - Register of members 16 November 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
AA - Annual Accounts 11 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
363s - Annual Return 29 January 1999
CERTNM - Change of name certificate 01 October 1998
287 - Change in situation or address of Registered Office 20 August 1998
225 - Change of Accounting Reference Date 19 August 1998
AA - Annual Accounts 19 August 1998
AUD - Auditor's letter of resignation 09 July 1998
SA - Shares agreement 22 May 1998
88(2)P - N/A 22 May 1998
88(2)P - N/A 22 May 1998
RESOLUTIONS - N/A 28 April 1998
SA - Shares agreement 18 March 1998
88(2)P - N/A 18 March 1998
RESOLUTIONS - N/A 30 January 1998
RESOLUTIONS - N/A 30 January 1998
RESOLUTIONS - N/A 30 January 1998
MEM/ARTS - N/A 30 January 1998
363s - Annual Return 23 January 1998
PROSP - Prospectus 05 January 1998
AA - Annual Accounts 19 June 1997
AA - Annual Accounts 21 March 1997
363s - Annual Return 06 February 1997
RESOLUTIONS - N/A 29 January 1997
RESOLUTIONS - N/A 18 June 1996
RESOLUTIONS - N/A 18 June 1996
RESOLUTIONS - N/A 18 June 1996
RESOLUTIONS - N/A 18 June 1996
RESOLUTIONS - N/A 18 June 1996
MEM/ARTS - N/A 18 June 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 08 June 1996
288 - N/A 31 May 1996
RESOLUTIONS - N/A 26 May 1996
RESOLUTIONS - N/A 26 May 1996
288 - N/A 25 May 1996
288 - N/A 25 May 1996
363a - Annual Return 21 May 1996
288 - N/A 15 May 1996
AA - Annual Accounts 15 May 1996
RESOLUTIONS - N/A 10 May 1996
RESOLUTIONS - N/A 10 May 1996
CERT5 - Re-registration of a company from private to public 10 May 1996
MAR - Memorandum and Articles - used in re-registration 10 May 1996
BS - Balance sheet 10 May 1996
AUDS - Auditor's statement 10 May 1996
AUDR - Auditor's report 10 May 1996
43(3)e - Declaration on application by a private company for re-registration as a public company 10 May 1996
43(3) - Application by a private company for re-registration as a public company 10 May 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 January 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 22 January 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 January 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 31 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1993
395 - Particulars of a mortgage or charge 18 March 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 15 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 August 1991
CERTNM - Change of name certificate 18 July 1991
MEM/ARTS - N/A 10 July 1991
287 - Change in situation or address of Registered Office 21 March 1991
288 - N/A 21 March 1991
RESOLUTIONS - N/A 15 March 1991
RESOLUTIONS - N/A 15 March 1991
RESOLUTIONS - N/A 15 March 1991
RESOLUTIONS - N/A 15 March 1991
RESOLUTIONS - N/A 15 March 1991
288 - N/A 15 March 1991
288 - N/A 15 March 1991
288 - N/A 15 March 1991
123 - Notice of increase in nominal capital 15 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1991
123 - Notice of increase in nominal capital 15 March 1991
395 - Particulars of a mortgage or charge 27 February 1991
288 - N/A 25 January 1991
288 - N/A 25 January 1991
288 - N/A 25 January 1991
287 - Change in situation or address of Registered Office 25 January 1991
NEWINC - New incorporation documents 11 January 1991

Mortgages & Charges

Description Date Status Charge by
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 05 July 2006 Fully Satisfied

N/A

Debenture 12 March 1993 Fully Satisfied

N/A

Debenture 22 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.