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.
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 |
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 |
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 |