Froneri Ice Cream UK Limited

Company Name	Froneri Ice Cream UK Limited
Company Status	Active
Company Number	00901522
Category	Private Limited Company
Incorporation Date	21 March 1967(57 years, 1 month ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Mr Michael John Fraine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 June 1998(31 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft 92 Golcar Brow Road Meltham Holmfirth West Yorkshire HD9 5LF

Director Name	Brunhilde Van Antwerp
Date of Birth	June 1985 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	22 April 2021(54 years, 1 month after company formation)
Appointment Duration	3 years
Role	Head Of Marketing Uk
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	Current
Appointed	22 April 2021(54 years, 1 month after company formation)
Appointment Duration	3 years
Role	Head Of Sales
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	Current
Appointed	22 April 2021(54 years, 1 month after company formation)
Appointment Duration	3 years
Role	Head Of Finance
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(24 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
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(24 years, 1 month after company formation)
Appointment Duration	7 years (resigned 23 April 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(24 years, 1 month after company formation)
Appointment Duration	7 years (resigned 23 April 1998)
Role	Company Director
Correspondence Address	Beechfield House Aberford Road Stanley Wakefield West Yorkshire WF3 4AG

Director Name	David James Haigh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(27 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	49 Bishops Way Meltham Huddersfield West Yorkshire HD7 3BW

Director Name	Mr Andrew Bernard Finneran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(27 years, 9 months after company formation)
Appointment Duration	22 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grimescar Meadows Birkby Huddersfield Yorkshire HD2 2DZ

Director Name	Francis Plumbridge
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(27 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	2 Calverley Court Woodlesford Oulton Leeds West Yorkshire LS26 8JE

Director Name	Mostyn Anthony Staniforth
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	4 Nemesia Close South Anston Sheffield South Yorkshire S31 7JF

Director Name	Mr David Durie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(30 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon 2 Shields Croft Bishop Wilton YO42 1SG

Secretary Name	Mr Andrew Bernard Finneran
Nationality	British
Status	Resigned
Appointed	23 April 1998(31 years, 1 month after company formation)
Appointment Duration	18 years, 8 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 Timothy Martin May
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 1998(31 years, 2 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	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(31 years, 2 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	Anthony John Waldron
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(31 years, 2 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	Raymond Wilde
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(31 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 September 1998)
Role	Company Director
Correspondence Address	5 Moadlock Romiley Stockport Cheshire SK6 4QB

Director Name	Peter Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(31 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Granary Cottage River Lane Mattersey Thorpe Doncaster South Yorkshire DN10 5EF

Director Name	Mr Richard Dukinfield Darbishire
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(31 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House Patrick Brompton Bedale North Yorkshire DL8 1JL

Director Name	Martin Hugh Jones
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 2000)
Role	Manufacturing Director
Correspondence Address	7 Bracken Close Mirfield West Yorkshire WF14 0HA

Director Name	Mr Ibrahim Mahmood Ibrahim Najafi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(31 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 22 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House Aiskew Bedale North Yorkshire DL8 1DD

Director Name	Ian Stewart Rodger
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(33 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2001)
Role	Managing Director Impulse & Fo
Correspondence Address	The Old House Kirklees Hall, Kirklees Brighouse West Yorkshire HD6 4HD

Director Name	Keith William Norman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(33 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2003)
Role	Business Unit Director
Correspondence Address	The Sea House Sycamore Gardens, Dymchurch Romney Marsh Kent TN29 0LA

Director Name	Catherine Needham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(33 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 May 2006)
Role	Marketing Director
Correspondence Address	11 Coxwold Hill Wetherby West Yorkshire LS22 7PX

Director Name	Peter John Pickthall
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(34 years, 9 months after company formation)
Appointment Duration	14 years (resigned 31 December 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Great Salkeld Penrith Cumbria CA11 9NA

Director Name	Mr Neil Garry Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(39 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Moor Farm Brearton Harrogate North Yorkshire HG3 3BX

Director Name	Mr Phil Karl Griffin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(41 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 April 2021)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Bramham Road Clifford Wetherby West Yorkshire LS23 6JQ

Director Name	Mr Samuel David Wrist
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(46 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Daniel Martinez Carretero
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2016(49 years, 7 months 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

Secretary Name	Mr Daniel Martinez Carretero
Status	Resigned
Appointed	09 January 2017(49 years, 10 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 Marcello Mattia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2018(51 years, 2 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(51 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 October 2018)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Contact

Website	richmond-icecream.co.uk

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

35k at £1	Richmond Foods LTD 90.69% Deferred
35.9k at £0.1	Richmond Foods LTD 9.31% Ordinary

Financials

Year	2014
Turnover	£201,201,000
Gross Profit	£57,713,000
Net Worth	£31,522,000
Cash	£6,796,000
Current Liabilities	£88,223,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

5 May 2000	Delivered on: 22 May 2000 Satisfied on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a land and buildings being units at henwood industrial estate, ashford t/n K449346, K385881, K417809 and K443580. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 May 2000	Delivered on: 22 May 2000 Satisfied on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a factory and premises at porte marsh road, calne, wiltshire t/n WT39660. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 May 2000	Delivered on: 22 May 2000 Satisfied on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the factory and premises at lee mill industrial estate, ivybridge, devon t/n DN238581 and DN209979. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
20 September 1996	Delivered on: 3 October 1996 Satisfied on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a manston lane crossgates leeds t/n: WYK252014 fixed charge on all buildings and other structures, fixed charge on any goodwill, fixed charge on all plant machinery and other items assigns the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
12 March 1993	Delivered on: 29 March 1993 Satisfied on: 1 March 2006 Persons entitled: Bank of Scotland Classification: Assignment of life insurance policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of the policies of insurances as detailed on form 395. see the mortgage charge document for full details. 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: Debenutre Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade and tenants fixtures. 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
19 February 1993	Delivered on: 6 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 or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4.73 acres at manston lane crossgates leeds t/n YWE45137. Fully Satisfied
8 February 1993	Delivered on: 11 February 1993 Satisfied on: 18 March 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£64,249 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the policies of insurances as listed on the form 395. Fully Satisfied
5 July 2006	Delivered on: 18 July 2006 Satisfied on: 8 November 2010 Persons entitled: Deutsche Bank Ag London Branch for Itself and on Behalf of the Secured Creditors Classification: Deed of accession to a debenture originally dated 5 may 2006 as amended and restated on 5 july 2006 and Secured details: All monies due or to become due from the obligors to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future,. See the mortgage charge document for full details. Fully Satisfied
9 August 2005	Delivered on: 12 August 2005 Satisfied on: 8 November 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gram equipment a/s new 84-370-0238 2005 automatic wrapper for line 5 as per order no.403806, Gram equipment a/s new 84-400-5895 2005 stick inserter for line 5 as per order no. 403806, gram equipment a/s new 84-400-5897 2005 stick inserter for line 5 as per order no. 403806. for further details please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
15 July 2004	Delivered on: 19 July 2004 Satisfied on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south side of cowling street, wigan, t/no GM301015, land lying to the north of corporation street, poolstock, t/no GM326023 and land and buildings to the north west side of poolstock, wigan, t/no GM325408. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 May 2000	Delivered on: 22 May 2000 Satisfied on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at kings hill industrial estate, bude, cornwall. 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
18 January 2022	Delivered on: 24 January 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 November 2021	Delivered on: 12 November 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
20 May 2020	Delivered on: 22 May 2020 Persons entitled: Credit Suisse Ag, Cayman Islands Branch, 11 Madison Avenue, New York, Ny 10010 United States as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land at leeming bar industrial estate, leeming bar, northallerton. Kelly's & device, spoony's device and zzapp trademarks. Outstanding
14 May 2014	Delivered on: 30 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land at leeming bar industrial estate leeming bar northallerton. The kelly's & device, spoony's device and zzapp trademarks. Please see image for details of further land (including buildings) ship, aircraft or intellectual property charged. Outstanding
5 November 2010	Delivered on: 16 November 2010 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the debtors or any of them to the chargee and/or the secured parties and/or any receiver or any legal successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

15 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
14 November 2023	Director's details changed for Brunhilde Van Antwerp on 1 October 2022 (2 pages)
22 September 2023	Termination of appointment of Richard Wardill Slater as a director on 13 September 2023 (1 page)
22 September 2023	Appointment of Mark Pexton White as a director on 21 September 2023 (2 pages)
19 September 2023	Full accounts made up to 31 December 2022 (46 pages)
21 February 2023	Appointment of Katie Henderson as a director on 17 February 2023 (2 pages)
3 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
9 June 2022	Full accounts made up to 31 December 2021 (45 pages)
24 January 2022	Registration of charge 009015220019, created on 18 January 2022 (22 pages)
12 November 2021	Registration of charge 009015220018, created on 3 November 2021 (22 pages)
6 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)
4 July 2021	Full accounts made up to 31 December 2020 (43 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 Richard Wardill Slater as a director on 22 April 2021 (2 pages)
26 April 2021	Termination of appointment of Ibrahim Mahmood Ibrahim Najafi 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)
1 February 2021	Termination of appointment of Marcello Mattia as a director on 31 January 2021 (1 page)
10 December 2020	Second filing for the cessation of Richmond Foods Limited as a person with significant control (6 pages)
10 December 2020	Second filing for the notification of Froneri International Limited as a person with significant control (7 pages)
17 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (41 pages)
22 May 2020	Registration of charge 009015220017, created on 20 May 2020 (29 pages)
4 March 2020	Termination of appointment of Samuel David Wrist as a director (1 page)
7 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
6 November 2019	Director's details changed for Mr Marcello Mattia on 7 May 2019 (2 pages)
19 September 2019	Full accounts made up to 31 December 2018 (38 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 March 2019	Statement of company's objects (2 pages)
28 February 2019	Change of details for Richmond Foods Limited as a person with significant control on 6 April 2016 (5 pages)
20 December 2018	Cessation of Richmond Foods Limited as a person with significant control on 17 October 2018 ANNOTATION Clarification a second filed PSC07 was registered on 10/12/2020 (2 pages)
20 December 2018	Notification of Froneri International Limited as a person with significant control on 17 October 2018 ANNOTATION Clarification a second filed PSC02 was registered on 10/12/2020 (2 pages)
20 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
24 October 2018	Termination of appointment of Marcello Mattia as a secretary on 17 October 2018 (1 page)
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)
2 July 2018	Full accounts made up to 31 December 2017 (34 pages)
1 June 2018	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr Marcello Mattia as a director on 1 June 2018 (2 pages)
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)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (28 pages)
4 October 2017	Full accounts made up to 31 December 2016 (28 pages)
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 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 secretary 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 Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
5 October 2016	Satisfaction of charge 14 in full (4 pages)
5 October 2016	Satisfaction of charge 009015220016 in full (4 pages)
5 October 2016	Satisfaction of charge 009015220016 in full (4 pages)
5 October 2016	Satisfaction of charge 009015220015 in full (4 pages)
5 October 2016	Satisfaction of charge 009015220015 in full (4 pages)
5 October 2016	Satisfaction of charge 14 in full (4 pages)
19 August 2016	Full accounts made up to 27 December 2015 (31 pages)
19 August 2016	Full accounts made up to 27 December 2015 (31 pages)
3 May 2016	Termination of appointment of Peter John Pickthall as a director on 31 December 2015 (1 page)
3 May 2016	Termination of appointment of Peter John Pickthall as a director on 31 December 2015 (1 page)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
17 November 2015	Director's details changed for Philip Karl Griffin on 1 October 2015 (2 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 38,592.9 (11 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 38,592.9 (11 pages)
17 November 2015	Director's details changed for Philip Karl Griffin on 1 October 2015 (2 pages)
14 October 2015	Full accounts made up to 28 December 2014 (26 pages)
14 October 2015	Full accounts made up to 28 December 2014 (26 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 38,592.9 (11 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 38,592.9 (11 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 38,592.9 (11 pages)
1 October 2014	Full accounts made up to 29 December 2013 (24 pages)
1 October 2014	Full accounts made up to 29 December 2013 (24 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)
27 June 2014	Registration of charge 009015220016 (81 pages)
27 June 2014	Registration of charge 009015220016 (81 pages)
30 May 2014	Registration of charge 009015220015 (76 pages)
30 May 2014	Registration of charge 009015220015 (76 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 38,592.9 (12 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 38,592.9 (12 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 38,592.9 (12 pages)
23 October 2013	Appointment of Mr Samuel David Wrist as a director (2 pages)
23 October 2013	Appointment of Mr Samuel David Wrist as a director (2 pages)
15 August 2013	Full accounts made up to 30 December 2012 (25 pages)
15 August 2013	Full accounts made up to 30 December 2012 (25 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
21 June 2012	Full accounts made up to 1 January 2012 (25 pages)
21 June 2012	Full accounts made up to 1 January 2012 (25 pages)
21 June 2012	Full accounts made up to 1 January 2012 (25 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
13 July 2011	Full accounts made up to 2 January 2011 (24 pages)
13 July 2011	Full accounts made up to 2 January 2011 (24 pages)
13 July 2011	Full accounts made up to 2 January 2011 (24 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 14 (28 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 14 (28 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
20 September 2010	Full accounts made up to 27 December 2009 (24 pages)
20 September 2010	Full accounts made up to 27 December 2009 (24 pages)
16 November 2009	Director's details changed for Peter John Pickthall on 1 November 2009 (2 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
16 November 2009	Director's details changed for Michael John Fraine on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Ibrahim Najafi on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael John Fraine on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael John Fraine on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Peter John Pickthall on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Peter John Pickthall on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Ibrahim Najafi on 1 November 2009 (2 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
16 November 2009	Director's details changed for Phillip Griffin on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Phillip Griffin on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Ibrahim Najafi on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Phillip Griffin on 1 November 2009 (2 pages)
27 July 2009	Full accounts made up to 28 December 2008 (24 pages)
27 July 2009	Full accounts made up to 28 December 2008 (24 pages)
25 November 2008	Return made up to 01/11/08; full list of members (5 pages)
25 November 2008	Return made up to 01/11/08; full list of members (5 pages)
7 November 2008	Director appointed phillip griffin (2 pages)
7 November 2008	Appointment terminated director neil jones (1 page)
7 November 2008	Appointment terminated director neil jones (1 page)
7 November 2008	Director appointed phillip griffin (2 pages)
3 October 2008	Full accounts made up to 30 December 2007 (25 pages)
3 October 2008	Full accounts made up to 30 December 2007 (25 pages)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (25 pages)
1 November 2007	Full accounts made up to 31 December 2006 (25 pages)
23 August 2007	Declaration of mortgage charge released/ceased (2 pages)
23 August 2007	Declaration of mortgage charge released/ceased (2 pages)
3 July 2007	Memorandum and Articles of Association (12 pages)
3 July 2007	Memorandum and Articles of Association (12 pages)
25 June 2007	Company name changed richmond ice cream LIMITED\certificate issued on 25/06/07 (2 pages)
25 June 2007	Company name changed richmond ice cream LIMITED\certificate issued on 25/06/07 (2 pages)
3 April 2007	Declaration of mortgage charge released/ceased (4 pages)
3 April 2007	Declaration of mortgage charge released/ceased (4 pages)
3 April 2007	Declaration of mortgage charge released/ceased (4 pages)
3 April 2007	Declaration of mortgage charge released/ceased (4 pages)
27 January 2007	New director appointed (1 page)
27 January 2007	New director appointed (1 page)
21 November 2006	Return made up to 01/11/06; full list of members (3 pages)
21 November 2006	Return made up to 01/11/06; full list of members (3 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)
2 August 2006	Full accounts made up to 2 October 2005 (23 pages)
2 August 2006	Full accounts made up to 2 October 2005 (23 pages)
2 August 2006	Full accounts made up to 2 October 2005 (23 pages)
18 July 2006	Particulars of mortgage/charge (17 pages)
18 July 2006	Particulars of mortgage/charge (17 pages)
12 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 July 2006	Declaration of assistance for shares acquisition (7 pages)
12 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 July 2006	Declaration of assistance for shares acquisition (7 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 July 2006	Section 394 (1 page)
7 July 2006	Section 394 (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
26 April 2006	Return made up to 20/04/06; full list of members (3 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 20/04/06; full list of members (3 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
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 (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
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 (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
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 (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2005	Full accounts made up to 26 September 2004 (24 pages)
27 September 2005	Full accounts made up to 26 September 2004 (24 pages)
12 August 2005	Particulars of mortgage/charge (4 pages)
12 August 2005	Particulars of mortgage/charge (4 pages)
20 April 2005	Return made up to 20/04/05; full list of members (3 pages)
20 April 2005	Return made up to 20/04/05; full list of members (3 pages)
4 August 2004	Full accounts made up to 28 September 2003 (23 pages)
4 August 2004	Full accounts made up to 28 September 2003 (23 pages)
19 July 2004	Particulars of mortgage/charge (5 pages)
19 July 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Return made up to 20/04/04; full list of members (9 pages)
20 May 2004	Return made up to 20/04/04; full list of members (9 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
4 August 2003	Full accounts made up to 29 September 2002 (23 pages)
4 August 2003	Full accounts made up to 29 September 2002 (23 pages)
22 April 2003	Return made up to 20/04/03; full list of members (10 pages)
22 April 2003	Return made up to 20/04/03; full list of members (10 pages)
22 January 2003	Company name changed richmond frozen confectionery li mited\certificate issued on 22/01/03 (2 pages)
22 January 2003	Company name changed richmond frozen confectionery li mited\certificate issued on 22/01/03 (2 pages)
4 August 2002	Full accounts made up to 30 September 2001 (24 pages)
4 August 2002	Full accounts made up to 30 September 2001 (24 pages)
26 April 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
21 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/01 (8 pages)
21 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/01 (8 pages)
26 April 2001	Full accounts made up to 1 October 2000 (24 pages)
26 April 2001	Full accounts made up to 1 October 2000 (24 pages)
26 April 2001	Full accounts made up to 1 October 2000 (24 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Full accounts made up to 26 September 1999 (22 pages)
9 June 2000	Full accounts made up to 26 September 1999 (22 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
15 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 1999	Full accounts made up to 27 September 1998 (24 pages)
29 July 1999	Full accounts made up to 27 September 1998 (24 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
21 May 1999	Return made up to 20/04/99; no change of members (6 pages)
21 May 1999	Return made up to 20/04/99; no change of members (6 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
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)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
9 July 1998	Auditor's resignation (1 page)
9 July 1998	Auditor's resignation (1 page)
29 June 1998	Company name changed treats frozen confectionery limi ted\certificate issued on 29/06/98 (2 pages)
29 June 1998	Company name changed treats frozen confectionery limi ted\certificate issued on 29/06/98 (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)
25 June 1998	New director appointed (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (17 pages)
18 June 1998	Full accounts made up to 31 December 1997 (17 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
6 June 1997	Full accounts made up to 31 December 1996 (16 pages)
6 June 1997	Full accounts made up to 31 December 1996 (16 pages)
2 June 1997	Return made up to 20/04/97; full list of members (8 pages)
2 June 1997	Return made up to 20/04/97; full list of members (8 pages)
1 January 1997	Company name changed treats ice cream LTD\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed treats ice cream LTD\certificate issued on 01/01/97 (2 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Return made up to 20/04/96; no change of members (6 pages)
30 May 1996	Return made up to 20/04/96; no change of members (6 pages)
15 May 1996	Full accounts made up to 31 December 1995 (17 pages)
15 May 1996	Full accounts made up to 31 December 1995 (17 pages)
24 October 1995	Full accounts made up to 31 December 1994 (18 pages)
24 October 1995	Full accounts made up to 31 December 1994 (18 pages)
1 May 1995	Return made up to 20/04/95; no change of members (6 pages)
1 May 1995	Return made up to 20/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
29 March 1993	Particulars of mortgage/charge (3 pages)
29 March 1993	Particulars of mortgage/charge (3 pages)
23 March 1993	Particulars of mortgage/charge (9 pages)
23 March 1993	Particulars of mortgage/charge (9 pages)
6 March 1993	Particulars of mortgage/charge (3 pages)
6 March 1993	Particulars of mortgage/charge (3 pages)
1 November 1992	Full accounts made up to 31 December 1991 (19 pages)
1 November 1992	Full accounts made up to 31 December 1991 (19 pages)
12 June 1991	Memorandum and Articles of Association (19 pages)
12 June 1991	Memorandum and Articles of Association (19 pages)
17 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 March 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
17 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 March 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
27 February 1991	Particulars of mortgage/charge (3 pages)
27 February 1991	Particulars of mortgage/charge (3 pages)
3 February 1989	Company name changed treat (holdings) LIMITED\certificate issued on 06/02/89 (3 pages)
3 February 1989	Company name changed treat (holdings) LIMITED\certificate issued on 06/02/89 (3 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)
21 March 1967	Certificate of incorporation (1 page)
21 March 1967	Certificate of incorporation (1 page)

Froneri Ice Cream UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check