Richmond Shelf Company Limited

Company Name	Richmond Shelf Company Limited
Company Status	Dissolved
Company Number	01647723
Category	Private Limited Company
Incorporation Date	2 July 1982(41 years, 10 months ago)
Dissolution Date	5 November 2019 (4 years, 5 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	Mr Phil Karl Griffin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(34 years, 4 months after company formation)
Appointment Duration	3 years (closed 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	08 May 2018(35 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 November 2019)
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	Closed
Appointed	01 June 2018(35 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Marcello Mattia
Status	Closed
Appointed	01 June 2018(35 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 November 2019)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Raymond Wilde
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	5 Moadlock Romiley Stockport Cheshire SK6 4QB

Director Name	Mr Richard Dukinfield Darbishire
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 1996)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House Patrick Brompton Bedale North Yorkshire DL8 1JL

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 14 July 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Tunstall Grange James Lane, Tunstall Richmond North Yorkshire DL10 7RF

Director Name	Jonathan Gray Ropner
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 1996)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Dalesend Patrick Brompton Bedale North Yorkshire DL8 1JL

Director Name	David Charles Melbourne
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 1992)
Role	Chartered Accountant
Correspondence Address	Cobblestones Crakehall Bedale North Yorkshire DL8 1HT

Director Name	Mr Timothy Martin May
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 October 1998)
Role	Co Director
Country of Residence	England
Correspondence Address	Hartforth Mill Hartforth, Gilling West Richmond North Yorkshire DL10 5JZ

Secretary Name	Anthony John Waldron
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	Lime House Exelby Bedale North Yorkshire DL8 2HD

Director Name	Anthony John Waldron
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(9 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Lime House Exelby Bedale North Yorkshire DL8 2HD

Director Name	Mr Robert John Sale
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Eryholme Grange Hurworth Darlington Co Durham DL2 2PQ

Director Name	Mr Charles Guy Corban Ropner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop East Newton Le Willows Bedale North Yorkshire DL8 1TP

Director Name	Mr Alastair Eric Hotson Salvesen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(12 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitburgh House Pathhead Midlothian EH37 5SR Scotland

Director Name	Trevor James Hemmings
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	Gladhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA

Director Name	Peter Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(13 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Granary Cottage River Lane Mattersey Thorpe Doncaster South Yorkshire DN10 5EF

Director Name	Kenneth Woolley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1996(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	2485 Haven Lane Salt Lake City Utah 84117 United States

Secretary Name	Mr Andrew Bernard Finneran
Nationality	British
Status	Resigned
Appointed	28 October 1998(16 years, 4 months after company formation)
Appointment Duration	18 years, 2 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 Andrew Bernard Finneran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(19 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2016)
Role	Finance 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(34 years, 4 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(34 years, 6 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

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

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 March 1991	Delivered on: 8 March 1991 Satisfied on: 8 January 1998 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: F/H property k-A. All that plot or parcel of land at the leeming bar industrial estate in the county of north yorkshire containing an area of 0.85 acres or thereabouts and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 February 1991	Delivered on: 15 February 1991 Satisfied on: 17 January 1996 Persons entitled: The Development Commission Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 5-6 leeming bar industrial estate northallerton north yorkshire. Fully Satisfied
17 January 1991	Delivered on: 28 January 1991 Satisfied on: 8 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 September 1987	Delivered on: 15 September 1987 Satisfied on: 17 January 1996 Persons entitled: Council for Small Industries in Rural Areas Classification: Deed of charge. Secured details: Â£38,000 and all monies due or to become due from the company to the chargee under this deed and the supplemental agreements. Particulars: Land at leeming bar industrial estate, leeming bar, north allerton, north yorkshire. Fully Satisfied
23 October 1986	Delivered on: 3 November 1986 Satisfied on: 4 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot or parcel of land situate at the leeming bar industrial estate in the county of north yorkshire containing on area of 0.85 acres or thereabouts. Fully Satisfied
11 August 1983	Delivered on: 23 August 1983 Satisfied on: 4 March 1991 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 11TH august 1983. Particulars: 1) the goods 2) the benefit of all contracts warranties and agreements pertaining thereto. 3) all logbooks maintenance records record books manuels hand-books and ohter documents relating to the goods 4) the benefit of all insurances from time to time in force in relation to the 5) any moneys payable to the company for or in connection with sale or proposed sale of any of the goods-gell mark 600 serial no. 983. Fully Satisfied
25 January 1983	Delivered on: 31 January 1983 Satisfied on: 4 March 1991 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter d/d 21 jan 83. Particulars: 1) the goods 2) all logbooks maintenance records 3) the benefit of all contracts 4) the benefit of all insurances 5) any moneys payable to the company (for full detalis see doc M14). Fully Satisfied
25 November 1982	Delivered on: 7 December 1982 Persons entitled: Barclays Bank 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.. Together with fixed and moveable plant machinery fixtures implements and utensils. 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 (The Securityagent) Classification: A deed of accession 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: All the property all its right title and interest in and to each of the contracts and agreements. See the mortgage charge document for full details. 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 f/h land and buildings at leeming bar industrial estate, leeming bar, north yorkshire t/n NYK167081, f/h land k/a land at leeming bar industrial estate, leeming bar, north yorkshire, f/h property k/a land and buildings at leeming bar industrial estate, leeming bar, north yorkshire t/n NYK95469 ( for further details of property charged please refer to the form 395). 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
15 November 1996	Delivered on: 22 November 1996 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
14 March 1991	Delivered on: 19 March 1991 Satisfied on: 2 October 1996 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Goodwill and book debts. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
9 November 1982	Delivered on: 16 November 1982 Persons entitled: Cleveland County Council. Classification: Debenture Secured details: Â£15,000 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
12 August 2019	Application to strike the company off the register (3 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
4 March 2019	Statement of company's objects (2 pages)
27 February 2019	Change of details for Richmond Foods Limited as a person with significant control on 6 April 2016 (5 pages)
20 December 2018	Notification of Froneri International Limited as a person with significant control on 17 October 2018 (1 page)
20 December 2018	Cessation of Richmond Foods Limited as a person with significant control on 17 October 2018 (1 page)
20 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
25 October 2018	Resolutions RES13 ‐ Cancellation of share premium account 17/10/2018 (1 page)
24 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2018	Statement of capital on 24 October 2018 GBP 1 (5 pages)
24 October 2018	Solvency Statement dated 17/10/18 (1 page)
24 October 2018	Statement by Directors (1 page)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 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	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 director on 31 May 2018 (1 page)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018 (1 page)
10 May 2018	Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 8 May 2018 (2 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2011 (21 pages)
21 November 2017	Annual return made up to 1 November 2007 with a full list of shareholders (10 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2012 (21 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2013 (21 pages)
21 November 2017	Second filing of Confirmation Statement dated 01/11/2016 (9 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2011 (21 pages)
21 November 2017	Annual return made up to 1 November 2008 with a full list of shareholders (10 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2015 (21 pages)
21 November 2017	Annual return made up to 1 November 2009 with a full list of shareholders (21 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2015 (21 pages)
21 November 2017	Annual return made up to 1 November 2008 with a full list of shareholders (10 pages)
21 November 2017	Second filing of Confirmation Statement dated 01/11/2016 (9 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2014 (21 pages)
21 November 2017	Annual return made up to 1 November 2007 with a full list of shareholders (10 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2012 (21 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2014 (21 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2010 (21 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2010 (21 pages)
21 November 2017	Second filing of the annual return made up to 1 November 2013 (21 pages)
21 November 2017	Annual return made up to 1 November 2009 with a full list of shareholders (21 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (7 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 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 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)
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 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 21/11/2017. (8 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 21/11/2017. (8 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	Registered office address changed from , Richmond House, Leeming Bar, Northallerton, N.Yorks, DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from , Richmond House, Leeming Bar, Northallerton, N.Yorks, DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from Richmond House Leeming Bar Northallerton N.Yorks DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
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)
21 August 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
21 August 2016	Accounts for a dormant company made up to 27 December 2015 (6 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 313.5 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017 (8 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 313.5 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017 (8 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 313.5 (6 pages)
14 October 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
14 October 2015	Accounts for a dormant company made up to 28 December 2014 (6 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 313.5 (6 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 313.5 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. (7 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 313.5 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. (7 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 313.5 (6 pages)
9 October 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
9 October 2014	Accounts for a dormant company made up to 29 December 2013 (5 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2014	Memorandum and Articles of Association (29 pages)
16 May 2014	Memorandum and Articles of Association (29 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 313.5 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. (8 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 313.5 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. (8 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 313.5 (7 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 313.5 (7 pages)
15 August 2013	Accounts for a dormant company made up to 30 December 2012 (6 pages)
15 August 2013	Accounts for a dormant company made up to 30 December 2012 (6 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. (8 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. (8 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. (8 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. (8 pages)
10 May 2011	Accounts for a dormant company made up to 2 January 2011 (6 pages)
10 May 2011	Accounts for a dormant company made up to 2 January 2011 (6 pages)
10 May 2011	Accounts for a dormant company made up to 2 January 2011 (6 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 13 (3 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. (8 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. (8 pages)
2 October 2010	Accounts for a dormant company made up to 27 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 27 December 2009 (6 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 21/11/2017. (7 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 21/11/2017. (7 pages)
27 July 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
27 July 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
5 November 2008	Return made up to 01/11/08; full list of members (4 pages)
5 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
3 October 2008	Accounts for a dormant company made up to 30 December 2007 (6 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)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 August 2007	Declaration of mortgage charge released/ceased (3 pages)
23 August 2007	Declaration of mortgage charge released/ceased (3 pages)
21 November 2006	Return made up to 01/11/06; full list of members (5 pages)
21 November 2006	Return made up to 01/11/06; full list of members (5 pages)
2 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 July 2006	Particulars of mortgage/charge (17 pages)
18 July 2006	Particulars of mortgage/charge (17 pages)
14 July 2006	Accounts for a dormant company made up to 2 October 2005 (8 pages)
14 July 2006	Accounts for a dormant company made up to 2 October 2005 (8 pages)
14 July 2006	Accounts for a dormant company made up to 2 October 2005 (8 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 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 (2 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 July 2006	Declaration of assistance for shares acquisition (7 pages)
7 July 2006	Section 394 (1 page)
7 July 2006	Section 394 (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)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (5 pages)
24 January 2006	Return made up to 31/12/05; full list of members (5 pages)
24 January 2006	Director's particulars changed (1 page)
27 September 2005	Accounts for a dormant company made up to 26 September 2004 (8 pages)
27 September 2005	Accounts for a dormant company made up to 26 September 2004 (8 pages)
26 January 2005	Return made up to 31/12/04; full list of members (10 pages)
26 January 2005	Return made up to 31/12/04; full list of members (10 pages)
4 August 2004	Full accounts made up to 28 September 2003 (13 pages)
4 August 2004	Full accounts made up to 28 September 2003 (13 pages)
30 December 2003	Return made up to 31/12/03; full list of members (10 pages)
30 December 2003	Return made up to 31/12/03; full list of members (10 pages)
4 August 2003	Full accounts made up to 29 September 2002 (13 pages)
4 August 2003	Full accounts made up to 29 September 2002 (13 pages)
1 April 2003	Return made up to 31/12/02; full list of members (10 pages)
1 April 2003	Return made up to 31/12/02; full list of members (10 pages)
22 January 2003	Company name changed richmond ice cream company limit ed\certificate issued on 22/01/03 (2 pages)
22 January 2003	Company name changed richmond ice cream company limit ed\certificate issued on 22/01/03 (2 pages)
4 August 2002	Full accounts made up to 30 September 2001 (13 pages)
4 August 2002	Full accounts made up to 30 September 2001 (13 pages)
15 March 2002	Return made up to 31/12/01; full list of members (10 pages)
15 March 2002	Return made up to 31/12/01; full list of members (10 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
26 April 2001	Full accounts made up to 1 October 2000 (13 pages)
26 April 2001	Full accounts made up to 1 October 2000 (13 pages)
26 April 2001	Full accounts made up to 1 October 2000 (13 pages)
12 January 2001	Return made up to 31/12/00; full list of members (9 pages)
12 January 2001	Return made up to 31/12/00; full list of members (9 pages)
7 July 2000	Full accounts made up to 26 September 1999 (17 pages)
7 July 2000	Full accounts made up to 26 September 1999 (17 pages)
22 May 2000	Particulars of mortgage/charge (5 pages)
22 May 2000	Particulars of mortgage/charge (5 pages)
28 January 2000	Return made up to 31/12/99; no change of members (8 pages)
28 January 2000	Return made up to 31/12/99; no change of members (8 pages)
29 July 1999	Full accounts made up to 27 September 1998 (20 pages)
29 July 1999	Full accounts made up to 27 September 1998 (20 pages)
29 January 1999	Return made up to 31/12/98; change of members (6 pages)
29 January 1999	Return made up to 31/12/98; change of members (6 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary 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)
30 September 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
30 September 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
31 July 1998	Full accounts made up to 25 January 1998 (21 pages)
31 July 1998	Full accounts made up to 25 January 1998 (21 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 April 1998	Memorandum and Articles of Association (18 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 April 1998	Memorandum and Articles of Association (18 pages)
16 April 1998	Ad 07/04/98--------- Â£ si [email protected]=1869 Â£ ic 927997/929866 (2 pages)
16 April 1998	Ad 30/03/98--------- Â£ si [email protected]=12884 Â£ ic 915113/927997 (2 pages)
16 April 1998	Ad 30/03/98--------- Â£ si [email protected]=12884 Â£ ic 915113/927997 (2 pages)
16 April 1998	Ad 07/04/98--------- Â£ si [email protected]=1869 Â£ ic 927997/929866 (2 pages)
4 February 1998	Memorandum and Articles of Association (22 pages)
4 February 1998	Memorandum and Articles of Association (22 pages)
4 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (13 pages)
12 January 1998	Return made up to 31/12/97; full list of members (13 pages)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Full accounts made up to 2 February 1997 (20 pages)
26 June 1997	Full accounts made up to 2 February 1997 (20 pages)
26 June 1997	Full accounts made up to 2 February 1997 (20 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (12 pages)
6 January 1997	Return made up to 31/12/96; full list of members (12 pages)
18 December 1996	Registered office changed on 18/12/96 from: cascade court, north end, bedale, north yorkshire DL8 1XQ (1 page)
18 December 1996	Registered office changed on 18/12/96 from: cascade court north end bedale north yorkshire DL8 1XQ (1 page)
22 November 1996	Particulars of mortgage/charge (5 pages)
22 November 1996	Particulars of mortgage/charge (5 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (3 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (3 pages)
2 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1996	Ad 03/07/96--------- Â£ si [email protected]=764 Â£ ic 1076370/1077134 (2 pages)
9 July 1996	Ad 03/07/96--------- Â£ si [email protected]=764 Â£ ic 1076370/1077134 (2 pages)
12 June 1996	Full accounts made up to 28 January 1996 (24 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 28 January 1996 (24 pages)
5 June 1996	Director resigned (2 pages)
5 June 1996	Director resigned (2 pages)
17 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
28 November 1995	Full group accounts made up to 29 January 1995 (27 pages)
28 November 1995	Full group accounts made up to 29 January 1995 (27 pages)
5 May 1995	Particulars of contract relating to shares (4 pages)
5 May 1995	Particulars of contract relating to shares (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
18 October 1989	Company name changed cardosi's LIMITED\certificate issued on 19/10/89 (2 pages)
18 October 1989	Company name changed cardosi's LIMITED\certificate issued on 19/10/89 (2 pages)
21 November 1988	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
15 July 1988	Registered office changed on 15/07/88 from: 2 the wynd, bedace, north yorkshire (1 page)
15 July 1988	Registered office changed on 15/07/88 from: 2 the wynd bedace north yorkshire (1 page)
15 July 1988	Registered office changed on 15/07/88 from: 2 the wynd bedace north yorkshire (1 page)
15 July 1988	Registered office changed on 15/07/88 from: 2 the wynd, bedace, north yorkshire (1 page)
1 July 1987	Full accounts made up to 31 January 1986 (9 pages)
1 July 1987	Full accounts made up to 31 January 1986 (9 pages)
27 May 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)

Richmond Shelf Company Limited

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