Company NameRicemans Limited
Company StatusActive
Company Number00481368
CategoryPrivate Limited Company
Incorporation Date22 April 1950(70 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMiss Jill Anders
NationalityBritish
StatusCurrent
Appointed25 September 2000(50 years, 5 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NameMr Hugo Mark Fenwick
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(68 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NameMiss Mia Rose Fenwick
Date of BirthApril 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(68 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NameMr John Peter Edgar
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(69 years, 12 months after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NameMr Mark Anthony Fenwick
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(42 years, 1 month after company formation)
Appointment Duration25 years, 2 months (resigned 04 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NameMr Ian James Dixon
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(42 years, 1 month after company formation)
Appointment Duration8 years (resigned 19 May 2000)
RoleCompany Director
Correspondence Address10 Greenacres
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RT
Director NameMr John James Fenwick
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(42 years, 1 month after company formation)
Appointment Duration20 years, 11 months (resigned 02 May 2013)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NamePeter Trevor Fenwick
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(42 years, 1 month after company formation)
Appointment Duration17 years (resigned 14 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Chesterfield House
Chesterfield Gardens
London
W1J 5JX
Director NameFrancis William Quinn
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(42 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 09 October 2003)
RoleCompany Director
Correspondence Address1 The Paddock
Woolsington
Newcastle Upon Tyne
Tyne & Wear
NE13 8DR
Secretary NameMr Ian James Dixon
NationalityBritish
StatusResigned
Appointed15 May 1992(42 years, 1 month after company formation)
Appointment Duration8 years (resigned 19 May 2000)
RoleCompany Director
Correspondence Address10 Greenacres
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RT
Director NameMr Nicholas Adam Hodnett Fenwick
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2013(63 years after company formation)
Appointment Duration5 years (resigned 11 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NameMr Peter Derek King
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2017(67 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 September 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NameMr Robert Feather
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2018(68 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR

Location

Registered AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches9 other UK companies use this postal address

Shareholders

25k at £1Ricemans (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2020 (10 months ago)
Next Accounts Due31 October 2021 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return15 May 2020 (6 months, 2 weeks ago)
Next Return Due29 May 2021 (6 months from now)

Charges

30 April 1984Delivered on: 4 May 1984
Satisfied on: 14 February 2003
Persons entitled: County Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 6 st. George's lane canterbury t/n k 180914. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
23 June 1978Delivered on: 6 July 1978
Satisfied on: 14 February 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6, st. Georges lane canterbury, kent. Title no k 180914. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
15 April 1967Delivered on: 28 April 1967
Satisfied on: 14 February 2003
Persons entitled: National Provincial Bank LTD

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 37 & 39 high street & 2, 4 & 6 queens steet, deal, kent.
Fully Satisfied
26 October 1962Delivered on: 31 October 1962
Satisfied on: 14 February 2003
Persons entitled: National Provincial Bank LTD.

Classification: Trust deed
Secured details: Further securing debenture amounting to £150,000 of ricemans ( countbury).
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
20 August 1959Delivered on: 9 September 1959
Satisfied on: 14 February 2003
Persons entitled: Hastings and Trust Building Society

Classification: Mortgage
Secured details: £2,100.
Particulars: "Kalamaki" glen road, kingsdown nr deal, kent.
Fully Satisfied
12 December 1958Delivered on: 22 December 1958
Satisfied on: 14 February 2003
Persons entitled: National Provincial Bank LTD

Classification: Mortgage and general charge
Secured details: All moneys due etc.
Particulars: 2 and 4 queen street and 37 and 39 high street, all at deal. Undertaking and goodwill & all other property and assets present and future including uncalled capital. An assignment of the goodwill & benefit of all licences. (See doc no 22).
Fully Satisfied

Filing History

31 August 2017Accounts for a dormant company made up to 27 January 2017 (4 pages)
17 August 2017Appointment of Mr Peter Derek King as a director on 4 August 2017 (2 pages)
17 August 2017Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
22 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
21 August 2016Full accounts made up to 29 January 2016 (7 pages)
23 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 25,000
(4 pages)
4 August 2015Full accounts made up to 30 January 2015 (7 pages)
9 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 25,000
(4 pages)
1 October 2014Full accounts made up to 31 January 2014 (7 pages)
19 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 25,000
(4 pages)
15 July 2013Full accounts made up to 25 January 2013 (7 pages)
21 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
10 May 2013Appointment of Mr Nicholas Adam Hodnett Fenwick as a director (2 pages)
10 May 2013Termination of appointment of John Fenwick as a director (1 page)
5 July 2012Full accounts made up to 27 January 2012 (7 pages)
8 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
18 July 2011Full accounts made up to 28 January 2011 (7 pages)
24 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
16 August 2010Full accounts made up to 29 January 2010 (7 pages)
11 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Mr Mark Anthony Fenwick on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr John James Fenwick on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for Miss Jill Anders on 14 December 2009 (1 page)
4 August 2009Full accounts made up to 30 January 2009 (8 pages)
21 May 2009Return made up to 13/05/09; full list of members (4 pages)
21 May 2009Appointment terminated director peter fenwick (1 page)
30 October 2008Full accounts made up to 25 January 2008 (8 pages)
6 June 2008Return made up to 13/05/08; full list of members (4 pages)
30 August 2007Full accounts made up to 26 January 2007 (8 pages)
7 June 2007Return made up to 13/05/07; full list of members (2 pages)
15 August 2006Total exemption full accounts made up to 27 January 2006 (7 pages)
22 May 2006Return made up to 13/05/06; full list of members (2 pages)
25 August 2005Full accounts made up to 28 January 2005 (5 pages)
6 June 2005Return made up to 13/05/05; full list of members (3 pages)
5 April 2005Director's particulars changed (1 page)
11 August 2004Full accounts made up to 30 January 2004 (6 pages)
26 May 2004Return made up to 13/05/04; full list of members (7 pages)
22 October 2003Director resigned (1 page)
20 May 2003Return made up to 13/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
(8 pages)
20 May 2003Full accounts made up to 31 January 2003 (7 pages)
8 March 2003Auditor's resignation (2 pages)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002Full accounts made up to 25 January 2002 (6 pages)
10 June 2002Return made up to 13/05/02; full list of members (8 pages)
29 June 2001Full accounts made up to 26 January 2001 (6 pages)
8 June 2001Return made up to 13/05/01; full list of members (7 pages)
4 October 2000Full accounts made up to 28 January 2000 (6 pages)
28 September 2000New secretary appointed (2 pages)
1 June 2000Secretary resigned;director resigned (1 page)
22 May 2000Return made up to 13/05/00; full list of members (7 pages)
16 November 1999Full accounts made up to 29 January 1999 (6 pages)
10 June 1999Return made up to 13/05/99; full list of members (9 pages)
17 August 1998Auditor's resignation (1 page)
8 June 1998Full accounts made up to 30 January 1998 (6 pages)
8 June 1998Return made up to 13/05/98; full list of members (9 pages)
12 June 1997Full accounts made up to 31 January 1997 (6 pages)
12 June 1997Return made up to 13/05/97; full list of members (9 pages)
13 June 1996Full accounts made up to 26 January 1996 (6 pages)
13 June 1996Return made up to 15/05/96; full list of members (9 pages)
13 June 1995Full accounts made up to 27 January 1995 (6 pages)
13 June 1995Return made up to 15/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)