Richmond Operations Limited

Company Name	Richmond Operations Limited
Company Status	Dissolved
Company Number	01665242
Category	Private Limited Company
Incorporation Date	20 September 1982(41 years, 7 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Name	Sweetbrown Limited

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 Michael John Fraine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1996(13 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft 92 Golcar Brow Road Meltham Holmfirth West Yorkshire HD9 5LF

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, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 19 February 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, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 February 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, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 February 2019)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Trevor James Hemmings
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Retraite De La Mielle Route De La Haule St Brelade Jersey Channel Islands JE3 8BA

Director Name	Mr Alastair Eric Hotson Salvesen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 May 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitburgh House Pathhead Midlothian EH37 5SR Scotland

Secretary Name	Mr Paul Stephen Freeman
Nationality	British
Status	Resigned
Appointed	14 November 1990(8 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Talarwen Heol Y Lan Idole Carmarthen Dyfed SA32 8DD Wales

Director Name	Anthony John Waldron
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(11 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Lime House Exelby Bedale North Yorkshire DL8 2HD

Secretary Name	Anthony John Waldron
Nationality	British
Status	Resigned
Appointed	10 November 1995(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	Lime House Exelby Bedale North Yorkshire DL8 2HD

Director Name	Mr Timothy Martin May
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1996(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (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	Raymond Wilde
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	5 Moadlock Romiley Stockport Cheshire SK6 4QB

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(13 years, 8 months after company formation)
Appointment Duration	18 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	Peter Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(13 years, 8 months after company formation)
Appointment Duration	3 years (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	24 May 1996(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House Patrick Brompton Bedale North Yorkshire DL8 1JL

Secretary Name	Mr Andrew Bernard Finneran
Nationality	British
Status	Resigned
Appointed	28 October 1998(16 years, 1 month 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 Daniel Martinez Carretero
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2016(34 years, 1 month 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, 4 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

Contact

Telephone	01609 772060
Telephone region	Northallerton

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 May 2000	Delivered on: 22 May 2000 Satisfied on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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: 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
16 February 1984	Delivered on: 22 February 1984 Satisfied on: 10 May 2000 Persons entitled: Williams & Glyn's 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 buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1983	Delivered on: 30 November 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the windsor creameries manufacturing limited to the chargee on any account whatsoever. Particulars: Land at peny bedd rd pembrey dyfed wa 242375 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
31 December 2018	Statement of company's objects (2 pages)
19 December 2018	Change of details for Richmond Shelf Company Limited as a person with significant control on 6 April 2016 (2 pages)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
27 November 2018	Application to strike the company off the register (3 pages)
20 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
11 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)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 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	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)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
2 November 2016	Appointment of Mr Phil Griffin 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 Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
21 August 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
21 August 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (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)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 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)
7 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (6 pages)
7 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (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)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (6 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (6 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (6 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 14 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)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a dormant company made up to 27 December 2009 (5 pages)
1 October 2010	Accounts for a dormant company made up to 27 December 2009 (5 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 14 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)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
24 November 2008	Return made up to 14/11/08; 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)
4 December 2007	Return made up to 14/11/07; full list of members (2 pages)
4 December 2007	Return made up to 14/11/07; 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)
21 November 2006	Return made up to 14/11/06; full list of members (2 pages)
21 November 2006	Return made up to 14/11/06; 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)
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)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 14/11/05; full list of members (2 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 14/11/05; full list of members (2 pages)
27 September 2005	Full accounts made up to 26 September 2004 (9 pages)
27 September 2005	Full accounts made up to 26 September 2004 (9 pages)
11 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Full accounts made up to 28 September 2003 (21 pages)
4 August 2004	Full accounts made up to 28 September 2003 (21 pages)
19 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
19 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 2003	Full accounts made up to 29 September 2002 (20 pages)
4 August 2003	Full accounts made up to 29 September 2002 (20 pages)
6 December 2002	Return made up to 14/11/02; full list of members (8 pages)
6 December 2002	Return made up to 14/11/02; full list of members (8 pages)
4 August 2002	Full accounts made up to 30 September 2001 (20 pages)
4 August 2002	Full accounts made up to 30 September 2001 (20 pages)
23 November 2001	Return made up to 14/11/01; full list of members (7 pages)
23 November 2001	Return made up to 14/11/01; full list of members (7 pages)
26 April 2001	Full accounts made up to 1 October 2000 (18 pages)
26 April 2001	Full accounts made up to 1 October 2000 (18 pages)
26 April 2001	Full accounts made up to 1 October 2000 (18 pages)
17 November 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
17 November 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
7 July 2000	Full accounts made up to 26 September 1999 (19 pages)
7 July 2000	Full accounts made up to 26 September 1999 (19 pages)
22 May 2000	Particulars of mortgage/charge (6 pages)
22 May 2000	Particulars of mortgage/charge (6 pages)
10 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1999	Return made up to 14/11/99; full list of members (7 pages)
22 November 1999	Return made up to 14/11/99; full list of members (7 pages)
29 July 1999	Full accounts made up to 27 September 1998 (7 pages)
29 July 1999	Full accounts made up to 27 September 1998 (7 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Return made up to 14/11/98; no change of members (6 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Return made up to 14/11/98; no change of members (6 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 (8 pages)
31 July 1998	Full accounts made up to 25 January 1998 (8 pages)
25 November 1997	Return made up to 14/11/97; no change of members (8 pages)
25 November 1997	Return made up to 14/11/97; no change of members (8 pages)
26 June 1997	Full accounts made up to 2 February 1997 (8 pages)
26 June 1997	Full accounts made up to 2 February 1997 (8 pages)
26 June 1997	Full accounts made up to 2 February 1997 (8 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
18 December 1996	Registered office changed on 18/12/96 from: cascade court north end bedale north yorkshire DL8 1XG (1 page)
18 December 1996	Registered office changed on 18/12/96 from: cascade court north end bedale north yorkshire DL8 1XG (1 page)
20 November 1996	Return made up to 14/11/96; full list of members (9 pages)
20 November 1996	Return made up to 14/11/96; full list of members (9 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
14 June 1996	Company name changed sweetbrown LIMITED\certificate issued on 17/06/96 (2 pages)
14 June 1996	Company name changed sweetbrown LIMITED\certificate issued on 17/06/96 (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (3 pages)
12 June 1996	New director appointed (3 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (3 pages)
12 June 1996	Full accounts made up to 28 January 1996 (7 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (3 pages)
12 June 1996	New director appointed (3 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Full accounts made up to 28 January 1996 (7 pages)
12 June 1996	New director appointed (3 pages)
6 December 1995	Return made up to 14/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 December 1995	Return made up to 14/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	New secretary appointed (2 pages)
22 June 1995	Full accounts made up to 29 January 1995 (7 pages)
22 June 1995	Full accounts made up to 29 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
20 September 1982	Incorporation (18 pages)

Richmond Operations Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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