Richmond Ice Cream Limited

Company Name	Richmond Ice Cream Limited
Company Status	Dissolved
Company Number	00540276
Category	Private Limited Company
Incorporation Date	6 November 1954(69 years, 6 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Brunhilde Van Antwerp
Date of Birth	June 1985 (Born 38 years ago)
Nationality	South African
Status	Closed
Appointed	22 April 2021(66 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 January 2023)
Role	Head Of Marketing Uk
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Richard Wardill Slater
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2021(66 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 January 2023)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Ross Martin Elsworth
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2021(66 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 January 2023)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Michael John Fraine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2021(66 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	John Holgate Butters
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(36 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 June 1998)
Role	Technical Director
Correspondence Address	Riversmead Ouston Lane Tadcaster North Yorkshire LS24 8DP

Director Name	Barry Thomas
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(36 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 June 1998)
Role	Managing Director
Correspondence Address	Beechfield House Aberford Road Stanley Wakefield West Yorkshire WF3 4AG

Secretary Name	Barry Thomas
Nationality	British
Status	Resigned
Appointed	20 April 1991(36 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 June 1998)
Role	Company Director
Correspondence Address	Beechfield House Aberford Road Stanley Wakefield West Yorkshire WF3 4AG

Director Name	Mr Timothy Martin May
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 1998(43 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartforth Mill Hartforth, Gilling West Richmond North Yorkshire DL10 5JZ

Director Name	Anthony John Waldron
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(43 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Lime House Exelby Bedale North Yorkshire DL8 2HD

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(43 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunstall Grange James Lane, Tunstall Richmond North Yorkshire DL10 7RF

Director Name	Mr Andrew Bernard Finneran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(43 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grimescar Meadows Birkby Huddersfield Yorkshire HD2 2DZ

Secretary Name	Mr Andrew Bernard Finneran
Nationality	British
Status	Resigned
Appointed	08 June 1998(43 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grimescar Meadows Birkby Huddersfield Yorkshire HD2 2DZ

Director Name	Mr Daniel Martinez Carretero
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2016(62 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Phil Karl Griffin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(62 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Daniel Martinez Carretero
Status	Resigned
Appointed	09 January 2017(62 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Ibrahim Mahmood Ibrahim Najafi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(63 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Marcello Mattia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2018(63 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Marcello Mattia
Status	Resigned
Appointed	01 June 2018(63 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Ivar Jan Blanken
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 2020(66 years after company formation)
Appointment Duration	5 months (resigned 22 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Contact

Website	rr-icecream.eu

Location

Registered Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Leeming
Address Matches	7 other UK companies use this postal address

Shareholders

20k at £1	R & R Ice Cream (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 March 1993	Delivered on: 23 March 1993 Satisfied on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1993	Delivered on: 23 March 1993 Satisfied on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due from the company and/or treats ice cream limited to the chargee on any account whatsoever. Particulars: F/H property k/a being the plot of land and buildings thereon at manston lane crossgates leeds and all that f/h property at manston lane crossgates leeds t/no.WYK186015 and WYK18517. Fully Satisfied
22 February 1991	Delivered on: 27 February 1991 Satisfied on: 27 April 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 November 1958	Delivered on: 27 November 1958 Satisfied on: 23 July 1991 Persons entitled: North of England Building Society Classification: Mortgage Secured details: Â£3,000. Particulars: Pair of semi-detached welling houses fronting to manston lane, austhorpe, leeds. Fully Satisfied

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2022	First Gazette notice for voluntary strike-off (1 page)
28 October 2022	Application to strike the company off the register (3 pages)
6 October 2022	Solvency Statement dated 04/10/22 (1 page)
6 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2022	Statement by Directors (1 page)
6 October 2022	Statement of capital on 6 October 2022 GBP 1 (3 pages)
17 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
5 November 2021	Director's details changed for Brunhilde Van Antwerp on 30 October 2021 (2 pages)
3 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
28 April 2021	Appointment of Brunhilde Van Antwerp as a director on 22 April 2021 (2 pages)
27 April 2021	Appointment of Ross Martin Elsworth as a director on 22 April 2021 (2 pages)
26 April 2021	Appointment of Mr Michael John Fraine as a director on 22 April 2021 (2 pages)
26 April 2021	Termination of appointment of Ivar Jan Blanken as a director on 22 April 2021 (1 page)
26 April 2021	Termination of appointment of Phil Karl Griffin as a director on 22 April 2021 (1 page)
26 April 2021	Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 22 April 2021 (1 page)
26 April 2021	Appointment of Richard Wardill Slater as a director on 22 April 2021 (2 pages)
1 February 2021	Termination of appointment of Marcello Mattia as a director on 31 January 2021 (1 page)
1 February 2021	Termination of appointment of Marcello Mattia as a secretary on 31 January 2021 (1 page)
17 November 2020	Appointment of Ivar Jan Blanken as a director on 16 November 2020 (2 pages)
17 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
6 November 2019	Director's details changed for Mr Marcello Mattia on 7 May 2019 (2 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 March 2019	Statement of company's objects (2 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
27 February 2019	Change of details for R&R Ice Cream Uk Limited as a person with significant control on 6 April 2016 (5 pages)
20 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 August 2018	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
24 July 2018	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018 (1 page)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018 (1 page)
1 June 2018	Appointment of Mr Marcello Mattia as a director on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018 (2 pages)
10 May 2018	Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 8 May 2018 (2 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 (2 pages)
10 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 (2 pages)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
19 August 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
19 August 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,000 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,000 (5 pages)
14 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (5 pages)
1 October 2014	Accounts for a dormant company made up to 29 December 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 29 December 2013 (2 pages)
23 September 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
23 September 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
16 May 2014	Memorandum and Articles of Association (8 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2014	Memorandum and Articles of Association (8 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 20,000 (6 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 20,000 (6 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 20,000 (6 pages)
15 August 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
15 August 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
10 May 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
10 May 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
10 May 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 27 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 27 December 2009 (5 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
27 July 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
27 July 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
5 November 2008	Return made up to 01/11/08; full list of members (3 pages)
5 November 2008	Return made up to 01/11/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
3 October 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 July 2007	Memorandum and Articles of Association (7 pages)
3 July 2007	Memorandum and Articles of Association (7 pages)
25 June 2007	Company name changed treats shelf company LIMITED\certificate issued on 25/06/07 (2 pages)
25 June 2007	Company name changed treats shelf company LIMITED\certificate issued on 25/06/07 (2 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
20 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 July 2006	Accounts for a dormant company made up to 2 October 2005 (5 pages)
14 July 2006	Accounts for a dormant company made up to 2 October 2005 (5 pages)
14 July 2006	Accounts for a dormant company made up to 2 October 2005 (5 pages)
26 April 2006	Return made up to 20/04/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 20/04/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Accounts for a dormant company made up to 26 September 2004 (5 pages)
27 September 2005	Accounts for a dormant company made up to 26 September 2004 (5 pages)
20 April 2005	Return made up to 20/04/05; full list of members (2 pages)
20 April 2005	Return made up to 20/04/05; full list of members (2 pages)
6 September 2004	Accounts for a dormant company made up to 28 September 2003 (5 pages)
6 September 2004	Accounts for a dormant company made up to 28 September 2003 (5 pages)
20 May 2004	Return made up to 20/04/04; full list of members (7 pages)
20 May 2004	Return made up to 20/04/04; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 29 September 2002 (5 pages)
4 August 2003	Accounts for a dormant company made up to 29 September 2002 (5 pages)
22 April 2003	Return made up to 20/04/03; full list of members (7 pages)
22 April 2003	Return made up to 20/04/03; full list of members (7 pages)
18 June 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 June 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
26 April 2002	Return made up to 20/04/02; full list of members (7 pages)
26 April 2002	Return made up to 20/04/02; full list of members (7 pages)
21 May 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
21 May 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
18 May 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
18 May 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
18 May 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
12 June 2000	Accounts for a dormant company made up to 26 September 1999 (5 pages)
12 June 2000	Accounts for a dormant company made up to 26 September 1999 (5 pages)
15 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
21 May 1999	Return made up to 20/04/99; no change of members (4 pages)
21 May 1999	Return made up to 20/04/99; no change of members (4 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
1 October 1998	Company name changed richmond foods LIMITED\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed richmond foods LIMITED\certificate issued on 01/10/98 (2 pages)
14 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
14 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 July 1998	Company name changed treat products LIMITED\certificate issued on 14/07/98 (2 pages)
13 July 1998	Company name changed treat products LIMITED\certificate issued on 14/07/98 (2 pages)
3 July 1998	Registered office changed on 03/07/98 from: richmond house leeming bar northallerton north yorkshire DL7 9DQ (1 page)
3 July 1998	Registered office changed on 03/07/98 from: richmond house leeming bar northallerton north yorkshire DL7 9DQ (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: manston lane crossgates in the city of leeds yorkshire LS15 8SX (1 page)
18 June 1998	Registered office changed on 18/06/98 from: manston lane crossgates in the city of leeds yorkshire LS15 8SX (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 June 1997	Return made up to 20/04/97; full list of members (6 pages)
2 June 1997	Return made up to 20/04/97; full list of members (6 pages)
30 May 1996	Return made up to 20/04/96; no change of members (4 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 May 1996	Return made up to 20/04/96; no change of members (4 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 May 1995	Return made up to 20/04/95; no change of members (4 pages)
1 May 1995	Return made up to 20/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
12 June 1991	Memorandum and Articles of Association (17 pages)
12 June 1991	Memorandum and Articles of Association (17 pages)
26 April 1990	Full accounts made up to 31 December 1989 (13 pages)
26 April 1990	Full accounts made up to 31 December 1989 (13 pages)
17 August 1987	Full accounts made up to 31 December 1986 (18 pages)
17 August 1987	Full accounts made up to 31 December 1986 (18 pages)
5 August 1986	Full accounts made up to 31 December 1985 (18 pages)
5 August 1986	Full accounts made up to 31 December 1985 (18 pages)

Richmond Ice Cream Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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