Richmond Foods Limited

Company Name	Richmond Foods Limited
Directors	Phil Karl Griffin and Ivar Jan Blanken
Company Status	Active
Company Number	02573163
Category	Private Limited Company
Incorporation Date	11 January 1991(33 years, 3 months ago)

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	Current
Appointed	31 October 2016(25 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Ivar Jan Blanken
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	16 November 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Role	Company Formation Agent
Correspondence Address	13 Harley Court Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(4 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 07 February 1991)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Anthony Michael Norman Berry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(4 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 07 February 1991)
Role	Solicitor
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Paul Howard Scrivener
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(4 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 07 February 1991)
Role	Solicitor
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	15 January 1991(4 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 07 February 1991)
Role	Company Director
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Mr Andrew Paul Jobson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 1996)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Church House Bridge End Wansford Peterborough Cambridgeshire PE8 6JH

Director Name	John Holgate Butters
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2000)
Role	Company 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	07 February 1991(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 1996)
Role	Company Director
Correspondence Address	Rose Cottage Wykeham Scarborough North Yorkshire YO13 9QP

Secretary Name	Barry Thomas
Nationality	British
Status	Resigned
Appointed	07 February 1991(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Rose Cottage Wykeham Scarborough North Yorkshire YO13 9QP

Director Name	Mr Andrew Bernard Finneran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(5 years, 3 months after company formation)
Appointment Duration	20 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

Secretary Name	Mr Andrew Bernard Finneran
Nationality	British
Status	Resigned
Appointed	07 May 1996(5 years, 3 months after company formation)
Appointment Duration	20 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 Richard Anthony King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(5 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ

Director Name	Mr Brian Harvey Fidler
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Eighth House Vernon Avenue Oxford OX2 9AU

Director Name	Mr Michael John Barnes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Lane Bramhope Leeds West Yorkshire LS16 9AZ

Director Name	Mr Alastair Eric Hotson Salvesen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitburgh House Pathhead Midlothian EH37 5SR Scotland

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(7 years after company formation)
Appointment Duration	16 years, 5 months (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	Kenneth Woolley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1998(7 years after company formation)
Appointment Duration	4 years (resigned 20 February 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	2485 Haven Lane Salt Lake City Utah 84117 United States

Director Name	Mr William Ross Warburton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Old Hall Lane Old Kiln Lane Heaton Bolton Lancashire BL1 7PZ

Director Name	Timothy Machin Furse
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Role	Non Executive Director
Correspondence Address	3 Suffolk Place Cheltenham GL50 2QG Wales

Director Name	Mr James Henry Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(11 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	West Wood House Main Street Sutton On Derwent York YO41 4BT

Director Name	Mr Brian John Buchan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(14 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2010)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Director Name	Mr Ibrahim Mahmood Ibrahim Najafi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(14 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 03 April 2024)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Warwick House Aiskew Bedale North Yorkshire DL8 1DD

Director Name	Mr Daniel Martinez Carretero
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2016(25 years, 10 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(26 years 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(27 years, 4 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(27 years, 4 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	rr-icecream.eu

Location

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

Shareholders

24.3m at £0.05	Ruby Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,276,000
Current Liabilities	£22,955,000

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 May 2014	Delivered on: 20 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge 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
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 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: The acceeding charging company has charged by way of first legal mortgage all the property (if any) now belonging to it; and has assigned and agreed to assign all of its right, title and interest (if any) in and to each of the contracts and agreements specified in clause 4 of the debnture and/or the schedule to the deed of accession. See the mortgage charge document for full details. Fully Satisfied
12 March 1993	Delivered on: 18 March 1993 Satisfied on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
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 fittings fixed plant and machinery. Fully Satisfied

Filing History

1 February 2021	Termination of appointment of Marcello Mattia as a director on 31 January 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 November 2020	Appointment of Ivar Jan Blanken as a director on 16 November 2020 (2 pages)
7 August 2020	Full accounts made up to 31 December 2019 (15 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 November 2019	Director's details changed for Mr Marcello Mattia on 7 May 2019 (2 pages)
19 September 2019	Full accounts made up to 31 December 2018 (20 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 March 2019	Statement of company's objects (2 pages)
27 February 2019	Change of details for Ruby Acquisitions Limited as a person with significant control on 6 April 2016 (5 pages)
2 January 2019	Confirmation statement made on 31 December 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 (22 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	Appointment of Mr Marcello Mattia as a secretary 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)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
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)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 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)
2 November 2016	Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
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 Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
2 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
5 October 2016	Satisfaction of charge 4 in full (4 pages)
5 October 2016	Satisfaction of charge 4 in full (4 pages)
5 October 2016	Satisfaction of charge 025731630005 in full (4 pages)
5 October 2016	Satisfaction of charge 025731630006 in full (4 pages)
5 October 2016	Satisfaction of charge 025731630006 in full (4 pages)
5 October 2016	Satisfaction of charge 025731630005 in full (4 pages)
21 August 2016	Full accounts made up to 27 December 2015 (17 pages)
21 August 2016	Full accounts made up to 27 December 2015 (17 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,212,945.6 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,212,945.6 (6 pages)
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)
14 October 2015	Full accounts made up to 28 December 2014 (16 pages)
14 October 2015	Full accounts made up to 28 December 2014 (16 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,212,945.6 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,212,945.6 (6 pages)
20 October 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
20 October 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
1 October 2014	Full accounts made up to 29 December 2013 (15 pages)
1 October 2014	Full accounts made up to 29 December 2013 (15 pages)
27 June 2014	Registration of charge 025731630006 (78 pages)
27 June 2014	Registration of charge 025731630006 (78 pages)
20 May 2014	Registration of charge 025731630005 (76 pages)
20 May 2014	Registration of charge 025731630005 (76 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,212,945.6 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,212,945.6 (7 pages)
15 August 2013	Full accounts made up to 30 December 2012 (15 pages)
15 August 2013	Full accounts made up to 30 December 2012 (15 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 June 2012	Full accounts made up to 1 January 2012 (15 pages)
21 June 2012	Full accounts made up to 1 January 2012 (15 pages)
21 June 2012	Full accounts made up to 1 January 2012 (15 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
13 July 2011	Full accounts made up to 2 January 2011 (15 pages)
13 July 2011	Full accounts made up to 2 January 2011 (15 pages)
13 July 2011	Full accounts made up to 2 January 2011 (15 pages)
2 March 2011	Termination of appointment of Brian Buchan as a director (1 page)
2 March 2011	Termination of appointment of Brian Buchan as a director (1 page)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (28 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (28 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2010	Full accounts made up to 27 December 2009 (14 pages)
20 September 2010	Full accounts made up to 27 December 2009 (14 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 July 2009	Full accounts made up to 28 December 2008 (14 pages)
27 July 2009	Full accounts made up to 28 December 2008 (14 pages)
15 January 2009	Registered office changed on 15/01/2009 from richmond house leeming bar northallerton north yorkshire DL7 9UL (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from richmond house leeming bar northallerton north yorkshire DL7 9UL (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 October 2008	Full accounts made up to 30 December 2007 (15 pages)
3 October 2008	Full accounts made up to 30 December 2007 (15 pages)
28 January 2008	Return made up to 31/12/07; full list of members (8 pages)
28 January 2008	Return made up to 31/12/07; full list of members (8 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
30 January 2007	Return made up to 31/12/06; bulk list available separately (9 pages)
30 January 2007	Return made up to 31/12/06; bulk list available separately (9 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)
20 July 2006	Nc inc already adjusted 09/06/06 (1 page)
20 July 2006	Nc inc already adjusted 09/06/06 (1 page)
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	Declaration of assistance for shares acquisition (7 pages)
12 July 2006	Resolutions RES13 ‐ Senior facilities agree 04/07/06 (4 pages)
12 July 2006	Declaration of assistance for shares acquisition (7 pages)
12 July 2006	Ad 26/06/06--------- Â£ si [email protected]=36826 Â£ ic 1390627/1427453 (2 pages)
12 July 2006	Ad 26/06/06--------- Â£ si [email protected]=36826 Â£ ic 1390627/1427453 (2 pages)
12 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 July 2006	Resolutions RES13 ‐ Senior facilities agree 04/07/06 (4 pages)
12 July 2006	Declaration of assistance for shares acquisition (7 pages)
12 July 2006	Declaration of assistance for shares acquisition (7 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)
6 July 2006	Ad 26/06/06--------- Â£ si [email protected]=36826 Â£ ic 1353801/1390627 (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Ad 26/06/06--------- Â£ si [email protected]=36826 Â£ ic 1353801/1390627 (2 pages)
6 July 2006	Ad 30/06/06--------- Â£ si [email protected]=1197295 Â£ ic 156506/1353801 (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Ad 30/06/06--------- Â£ si [email protected]=1197295 Â£ ic 156506/1353801 (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
4 July 2006	Ad 21/06/06--------- Â£ si [email protected] Â£ ic 156506/156506 (2 pages)
4 July 2006	Ad 21/06/06--------- Â£ si [email protected] Â£ ic 156506/156506 (2 pages)
4 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2006	Ad 21/06/06--------- Â£ si [email protected] Â£ ic 156506/156506 (2 pages)
4 July 2006	Application for reregistration from PLC to private (1 page)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2006	Re-registration of Memorandum and Articles (11 pages)
4 July 2006	Application for reregistration from PLC to private (1 page)
4 July 2006	Ad 21/06/06--------- Â£ si [email protected] Â£ ic 156506/156506 (2 pages)
4 July 2006	Re-registration of Memorandum and Articles (11 pages)
4 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 2006	Certificate of reduction of issued capital (1 page)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 June 2006	Reduction of iss capital and minute (oc) Â£ ic 1176117/ 156506 (6 pages)
30 June 2006	Reduction of iss capital and minute (oc) Â£ ic 1176117/ 156506 (6 pages)
30 June 2006	Certificate of reduction of issued capital (1 page)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2006	Scheme of arrangement - amalgamation (9 pages)
27 June 2006	Scheme of arrangement - amalgamation (9 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 June 2006	Memorandum and Articles of Association (52 pages)
19 June 2006	Memorandum and Articles of Association (52 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Return made up to 31/12/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 February 2006	Return made up to 31/12/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 January 2006	Group of companies' accounts made up to 2 October 2005 (51 pages)
25 January 2006	Group of companies' accounts made up to 2 October 2005 (51 pages)
25 January 2006	Group of companies' accounts made up to 2 October 2005 (51 pages)
10 January 2006	Ad 21/12/05--------- Â£ si [email protected]=130 Â£ ic 1175811/1175941 (2 pages)
10 January 2006	Ad 21/12/05--------- Â£ si [email protected]=130 Â£ ic 1175811/1175941 (2 pages)
30 September 2005	Ad 15/09/05--------- Â£ si [email protected]=151 Â£ ic 1175660/1175811 (2 pages)
30 September 2005	Ad 15/09/05--------- Â£ si [email protected]=151 Â£ ic 1175660/1175811 (2 pages)
15 September 2005	Ad 25/08/05--------- Â£ si [email protected]=43 Â£ ic 1175617/1175660 (2 pages)
15 September 2005	Ad 25/08/05--------- Â£ si [email protected]=43 Â£ ic 1175617/1175660 (2 pages)
10 August 2005	Ad 18/07/05--------- Â£ si [email protected]=151 Â£ ic 1175466/1175617 (2 pages)
10 August 2005	Ad 18/07/05--------- Â£ si [email protected]=151 Â£ ic 1175466/1175617 (2 pages)
21 July 2005	Ad 24/06/05--------- Â£ si [email protected]=65 Â£ ic 1175401/1175466 (2 pages)
21 July 2005	Ad 24/06/05--------- Â£ si [email protected]=65 Â£ ic 1175401/1175466 (2 pages)
10 June 2005	Ad 16/05/05--------- Â£ si [email protected]=651 Â£ ic 1174750/1175401 (4 pages)
10 June 2005	Ad 16/05/05--------- Â£ si [email protected]=651 Â£ ic 1174750/1175401 (4 pages)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
9 May 2005	Group of companies' accounts made up to 26 September 2004 (44 pages)
9 May 2005	Group of companies' accounts made up to 26 September 2004 (44 pages)
12 April 2005	Ad 15/03/05--------- Â£ si [email protected]=2882 Â£ ic 1171868/1174750 (4 pages)
12 April 2005	Ad 15/03/05--------- Â£ si [email protected]=2882 Â£ ic 1171868/1174750 (4 pages)
8 March 2005	Ad 18/02/05--------- Â£ si [email protected]=7377 Â£ ic 1164491/1171868 (5 pages)
8 March 2005	Ad 18/02/05--------- Â£ si [email protected]=7377 Â£ ic 1164491/1171868 (5 pages)
8 February 2005	Ad 20/01/05--------- Â£ si [email protected]=805 Â£ ic 1163686/1164491 (2 pages)
8 February 2005	Ad 20/01/05--------- Â£ si [email protected]=805 Â£ ic 1163686/1164491 (2 pages)
17 January 2005	Return made up to 31/12/04; bulk list available separately (9 pages)
17 January 2005	Return made up to 31/12/04; bulk list available separately (9 pages)
23 November 2004	Ad 01/11/04--------- Â£ si [email protected]=250 Â£ ic 1160248/1160498 (2 pages)
23 November 2004	Ad 01/11/04--------- Â£ si [email protected]=250 Â£ ic 1160248/1160498 (2 pages)
27 October 2004	Ad 06/09/04-23/09/04 Â£ si [email protected]=175 Â£ ic 1160073/1160248 (2 pages)
27 October 2004	Ad 06/09/04-23/09/04 Â£ si [email protected]=175 Â£ ic 1160073/1160248 (2 pages)
26 August 2004	Ad 26/07/04--------- Â£ si [email protected]=55 Â£ ic 1160018/1160073 (2 pages)
26 August 2004	Ad 26/07/04--------- Â£ si [email protected]=55 Â£ ic 1160018/1160073 (2 pages)
30 June 2004	Ad 18/05/04--------- Â£ si [email protected]=1707 Â£ ic 1158311/1160018 (2 pages)
30 June 2004	Ad 18/05/04--------- Â£ si [email protected]=1707 Â£ ic 1158311/1160018 (2 pages)
30 April 2004	Group of companies' accounts made up to 28 September 2003 (39 pages)
30 April 2004	Group of companies' accounts made up to 28 September 2003 (39 pages)
23 March 2004	Ad 02/03/04--------- Â£ si [email protected]=500 Â£ ic 1157811/1158311 (2 pages)
23 March 2004	Ad 02/03/04--------- Â£ si [email protected]=500 Â£ ic 1157811/1158311 (2 pages)
1 March 2004	Return made up to 31/12/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
1 March 2004	Return made up to 31/12/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 February 2004	New director appointed (3 pages)
3 February 2004	New director appointed (3 pages)
3 October 2003	Ad 22/08/03--------- Â£ si [email protected]=500 Â£ ic 1157439/1157939 (2 pages)
3 October 2003	Ad 22/08/03--------- Â£ si [email protected]=500 Â£ ic 1157439/1157939 (2 pages)
9 September 2003	Ad 01/03/02-31/03/02 Â£ si [email protected] (2 pages)
9 September 2003	Ad 01/02/03-28/02/03 Â£ si [email protected]=527 Â£ ic 1156150/1156677 (2 pages)
9 September 2003	Ad 01/02/03-28/02/03 Â£ si [email protected]=527 Â£ ic 1156150/1156677 (2 pages)
9 September 2003	Ad 01/12/02-31/12/02 Â£ si [email protected] (2 pages)
9 September 2003	Ad 01/03/03-31/03/03 Â£ si [email protected]=207 Â£ ic 1156677/1156884 (2 pages)
9 September 2003	Ad 01/05/02-31/05/02 Â£ si [email protected] (4 pages)
9 September 2003	Ad 01/02/02-28/02/02 Â£ si [email protected] (4 pages)
9 September 2003	Ad 01/03/02-31/03/02 Â£ si [email protected] (4 pages)
9 September 2003	Ad 01/02/02-28/02/02 Â£ si [email protected] (4 pages)
9 September 2003	Ad 01/07/02-31/07/02 Â£ si [email protected] (2 pages)
9 September 2003	Ad 01/08/02-31/08/02 Â£ si [email protected] (2 pages)
9 September 2003	Ad 01/08/02-31/08/02 Â£ si [email protected] (2 pages)
9 September 2003	Ad 01/03/02-31/03/02 Â£ si [email protected] (4 pages)
9 September 2003	Ad 01/03/02-31/03/02 Â£ si [email protected] (2 pages)
9 September 2003	Ad 01/01/02-31/01/02 Â£ si [email protected] (4 pages)
9 September 2003	Ad 01/09/02-30/09/02 Â£ si [email protected] (2 pages)
9 September 2003	Ad 01/07/02-31/07/02 Â£ si [email protected] (2 pages)
9 September 2003	Ad 01/06/02-30/06/02 Â£ si [email protected] (4 pages)
9 September 2003	Ad 01/04/03-30/04/03 Â£ si [email protected]=55 Â£ ic 1156884/1156939 (2 pages)
9 September 2003	Ad 01/03/03-31/03/03 Â£ si [email protected]=207 Â£ ic 1156677/1156884 (2 pages)
9 September 2003	Ad 01/09/02-30/09/02 Â£ si [email protected] (2 pages)
9 September 2003	Ad 01/08/03-31/08/03 Â£ si [email protected]=500 Â£ ic 1156939/1157439 (2 pages)
9 September 2003	Ad 01/06/02-30/06/02 Â£ si [email protected] (4 pages)
9 September 2003	Ad 01/08/03-31/08/03 Â£ si [email protected]=500 Â£ ic 1156939/1157439 (2 pages)
9 September 2003	Ad 01/12/02-31/12/02 Â£ si [email protected] (2 pages)
9 September 2003	Ad 01/04/03-30/04/03 Â£ si [email protected]=55 Â£ ic 1156884/1156939 (2 pages)
9 September 2003	Ad 01/01/02-31/01/02 Â£ si [email protected] (4 pages)
9 September 2003	Ad 01/05/02-31/05/02 Â£ si [email protected] (4 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
27 April 2003	Group of companies' accounts made up to 29 September 2002 (38 pages)
27 April 2003	Group of companies' accounts made up to 29 September 2002 (38 pages)
9 April 2003	Location of register of members (non legible) (1 page)
9 April 2003	Location of register of members (non legible) (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (58 pages)
31 January 2003	Return made up to 31/12/02; full list of members (58 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 February 2002	Group of companies' accounts made up to 30 September 2001 (39 pages)
4 February 2002	Group of companies' accounts made up to 30 September 2001 (39 pages)
25 January 2002	Return made up to 31/12/01; bulk list available separately 363(287) ‐ Registered office changed on 25/01/02 (14 pages)
25 January 2002	Return made up to 31/12/01; bulk list available separately 363(287) ‐ Registered office changed on 25/01/02 (14 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
9 July 2001	Group of companies' accounts made up to 1 October 2000 (36 pages)
9 July 2001	Group of companies' accounts made up to 1 October 2000 (36 pages)
9 July 2001	Group of companies' accounts made up to 1 October 2000 (36 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
22 January 2001	Return made up to 31/12/00; bulk list available separately 363(287) ‐ Registered office changed on 22/01/01 (14 pages)
22 January 2001	Return made up to 31/12/00; bulk list available separately 363(287) ‐ Registered office changed on 22/01/01 (14 pages)
2 May 2000	Full group accounts made up to 26 September 1999 (39 pages)
2 May 2000	Full group accounts made up to 26 September 1999 (39 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
17 January 2000	Return made up to 31/12/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (14 pages)
17 January 2000	Return made up to 31/12/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (14 pages)
16 November 1999	Location of register of members (1 page)
16 November 1999	Location of register of members (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
11 February 1999	Full group accounts made up to 27 September 1998 (40 pages)
11 February 1999	Full group accounts made up to 27 September 1998 (40 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
29 January 1999	Return made up to 31/12/98; bulk list available separately 363(288) ‐ Director resigned (7 pages)
29 January 1999	Return made up to 31/12/98; bulk list available separately 363(288) ‐ Director resigned (7 pages)
1 October 1998	Company name changed treats group PLC\certificate issued on 01/10/98 (3 pages)
1 October 1998	Company name changed treats group PLC\certificate issued on 01/10/98 (3 pages)
20 August 1998	Registered office changed on 20/08/98 from: manston lane crossgates leeds LS15 8SX (1 page)
20 August 1998	Registered office changed on 20/08/98 from: manston lane crossgates leeds LS15 8SX (1 page)
19 August 1998	Full group accounts made up to 31 December 1997 (33 pages)
19 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
19 August 1998	Full group accounts made up to 31 December 1997 (33 pages)
19 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
9 July 1998	Auditor's resignation (1 page)
9 July 1998	Auditor's resignation (1 page)
22 May 1998	Ad 07/04/98--------- Â£ si [email protected]=3141 Â£ ic 1119753/1122894 (2 pages)
22 May 1998	Statement of affairs (103 pages)
22 May 1998	Ad 30/03/98--------- Â£ si [email protected]=21656 Â£ ic 1098097/1119753 (2 pages)
22 May 1998	Ad 30/03/98--------- Â£ si [email protected]=21656 Â£ ic 1098097/1119753 (2 pages)
22 May 1998	Ad 07/04/98--------- Â£ si [email protected]=3141 Â£ ic 1119753/1122894 (2 pages)
22 May 1998	Statement of affairs (103 pages)
28 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1998	Statement of affairs (103 pages)
18 March 1998	Ad 27/01/98--------- Â£ si [email protected]=536523 Â£ ic 561574/1098097 (10 pages)
18 March 1998	Statement of affairs (103 pages)
18 March 1998	Ad 27/01/98--------- Â£ si [email protected]=536523 Â£ ic 561574/1098097 (10 pages)
30 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
30 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
30 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
30 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
30 January 1998	Memorandum and Articles of Association (45 pages)
30 January 1998	Memorandum and Articles of Association (45 pages)
23 January 1998	Return made up to 31/12/97; bulk list available separately (7 pages)
23 January 1998	Return made up to 31/12/97; bulk list available separately (7 pages)
5 January 1998	Listing of particulars (71 pages)
5 January 1998	Listing of particulars (71 pages)
19 June 1997	Full group accounts made up to 31 December 1996 (36 pages)
19 June 1997	Full group accounts made up to 31 December 1996 (36 pages)
21 March 1997	Interim accounts made up to 29 June 1996 (7 pages)
21 March 1997	Interim accounts made up to 29 June 1996 (7 pages)
6 February 1997	Return made up to 31/12/96; bulk list available separately (7 pages)
6 February 1997	Return made up to 31/12/96; bulk list available separately (7 pages)
29 January 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
29 January 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
18 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
18 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
18 June 1996	Conve 06/06/96 (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Conve 06/06/96 (2 pages)
18 June 1996	Memorandum and Articles of Association (47 pages)
18 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
18 June 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
18 June 1996	Memorandum and Articles of Association (47 pages)
18 June 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 June 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
18 June 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
31 May 1996	New director appointed (3 pages)
31 May 1996	New director appointed (3 pages)
26 May 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
26 May 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
26 May 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
26 May 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
25 May 1996	New secretary appointed;new director appointed (2 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	New secretary appointed;new director appointed (2 pages)
25 May 1996	Director resigned (1 page)
21 May 1996	Return made up to 31/12/95; full list of members; amend (8 pages)
21 May 1996	Return made up to 31/12/95; full list of members; amend (8 pages)
15 May 1996	New director appointed (3 pages)
15 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
15 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
15 May 1996	New director appointed (3 pages)
10 May 1996	Declaration on reregistration from private to PLC (1 page)
10 May 1996	Declaration on reregistration from private to PLC (1 page)
10 May 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
10 May 1996	Balance Sheet (2 pages)
10 May 1996	Re-registration of Memorandum and Articles (29 pages)
10 May 1996	Auditor's report (1 page)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1996	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
10 May 1996	Re-registration of Memorandum and Articles (29 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1996	Auditor's statement (1 page)
10 May 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
10 May 1996	Auditor's statement (1 page)
10 May 1996	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
10 May 1996	Balance Sheet (2 pages)
10 May 1996	Application for reregistration from private to PLC (1 page)
10 May 1996	Auditor's report (1 page)
10 May 1996	Application for reregistration from private to PLC (1 page)
25 January 1996	Conve 31/12/95 (1 page)
25 January 1996	Conve 31/12/95 (1 page)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
24 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
16 January 1995	Â£ ic 1600000/1220333 31/12/94 Â£ sr 379667@1=379667 (1 page)
16 January 1995	Â£ ic 1600000/1220333 31/12/94 Â£ sr 379667@1=379667 (1 page)
18 March 1993	Particulars of mortgage/charge (9 pages)
18 March 1993	Particulars of mortgage/charge (9 pages)
30 October 1992	Full group accounts made up to 31 December 1991 (23 pages)
30 October 1992	Full group accounts made up to 31 December 1991 (23 pages)
18 July 1991	Company name changed abbeybid LIMITED\certificate issued on 19/07/91 (6 pages)
18 July 1991	Company name changed abbeybid LIMITED\certificate issued on 19/07/91 (6 pages)
15 March 1991	Nc inc already adjusted 22/02/91 (1 page)
15 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
15 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
15 March 1991	Ad 22/02/91--------- Â£ si 1599998@1=1599998 Â£ ic 2/1600000 (2 pages)
15 March 1991	Ad 22/02/91--------- Â£ si 1599998@1=1599998 Â£ ic 2/1600000 (2 pages)
15 March 1991	Nc inc already adjusted 22/02/91 (1 page)
27 February 1991	Particulars of mortgage/charge (3 pages)
27 February 1991	Particulars of mortgage/charge (3 pages)
11 January 1991	Incorporation (15 pages)
11 January 1991	Incorporation (15 pages)

Richmond Foods Limited

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