Founded in 1983, Ryecroft Foods Ltd are based in Kettering, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies directors are listed as Martin, Richard William Thomas, Jones, Peter John, Thomas, Christopher David George, Derek, Moore, Fletcher, Peter John, Wang, Lili in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEREK, Moore | N/A | 15 November 1991 | 1 |
| FLETCHER, Peter John | 16 January 1996 | 01 August 1997 | 1 |
| WANG, Lili | 10 May 2017 | 03 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Richard William Thomas | 11 January 2018 | - | 1 |
| JONES, Peter John | N/A | 01 August 1997 | 1 |
| THOMAS, Christopher David George | 11 March 2015 | 11 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| AP03 - Appointment of secretary | 26 January 2018 | |
| TM02 - Termination of appointment of secretary | 25 January 2018 | |
| CS01 - N/A | 05 December 2017 | |
| RESOLUTIONS - N/A | 13 November 2017 | |
| CC04 - Statement of companies objects | 13 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2017 | |
| AA01 - Change of accounting reference date | 02 November 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| RESOLUTIONS - N/A | 01 June 2017 | |
| MA - Memorandum and Articles | 01 June 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| CS01 - N/A | 08 February 2017 | |
| RP04AR01 - N/A | 29 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| TM01 - Termination of appointment of director | 06 November 2015 | |
| MR04 - N/A | 26 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2015 | |
| AP03 - Appointment of secretary | 18 March 2015 | |
| TM02 - Termination of appointment of secretary | 18 March 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 July 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH03 - Change of particulars for secretary | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 395 - Particulars of a mortgage or charge | 30 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 July 2004 | |
| 395 - Particulars of a mortgage or charge | 15 July 2004 | |
| 225 - Change of Accounting Reference Date | 08 July 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| MEM/ARTS - N/A | 16 March 2004 | |
| 395 - Particulars of a mortgage or charge | 15 March 2004 | |
| RESOLUTIONS - N/A | 06 March 2004 | |
| RESOLUTIONS - N/A | 06 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| AUD - Auditor's letter of resignation | 26 February 2004 | |
| AUD - Auditor's letter of resignation | 26 February 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AUD - Auditor's letter of resignation | 17 July 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| AUD - Auditor's letter of resignation | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 225 - Change of Accounting Reference Date | 19 August 1997 | |
| 287 - Change in situation or address of Registered Office | 19 August 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 28 September 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 08 August 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 1993 | |
| 169 - Return by a company purchasing its own shares | 06 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1993 | |
| 123 - Notice of increase in nominal capital | 06 April 1993 | |
| MEM/ARTS - N/A | 06 April 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 288 - N/A | 20 July 1992 | |
| 363s - Annual Return | 20 July 1992 | |
| 395 - Particulars of a mortgage or charge | 04 March 1992 | |
| 395 - Particulars of a mortgage or charge | 24 December 1991 | |
| AA - Annual Accounts | 30 October 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| AA - Annual Accounts | 02 August 1990 | |
| 363 - Annual Return | 02 August 1990 | |
| AA - Annual Accounts | 27 June 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| 288 - N/A | 09 March 1989 | |
| AA - Annual Accounts | 05 October 1988 | |
| 363 - Annual Return | 05 October 1988 | |
| AA - Annual Accounts | 07 September 1987 | |
| 363 - Annual Return | 07 September 1987 | |
| AA - Annual Accounts | 27 September 1986 | |
| 363 - Annual Return | 27 September 1986 | |
| MISC - Miscellaneous document | 15 November 1983 | |
| NEWINC - New incorporation documents | 15 November 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Group debenture | 02 November 2012 | Fully Satisfied |
N/A |
| Group debenture | 22 November 2011 | Fully Satisfied |
N/A |
| Debenture | 03 May 2007 | Fully Satisfied |
N/A |
| Charge | 23 January 2006 | Fully Satisfied |
N/A |
| A composite guarantee and debenture | 22 December 2005 | Fully Satisfied |
N/A |
| A composite guarantee & dbenture | 02 July 2004 | Fully Satisfied |
N/A |
| A supplemental debenture | 27 February 2004 | Fully Satisfied |
N/A |
| Supplemental deed | 12 February 2004 | Fully Satisfied |
N/A |
| Fixed charge | 02 March 1992 | Fully Satisfied |
N/A |
| Single debenture | 20 December 1991 | Fully Satisfied |
N/A |
