Richmond Foods (Ebt 1) Limited

Company Name	Richmond Foods (Ebt 1) Limited
Company Status	Dissolved
Company Number	03565157
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Treats (Ebt 1) 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 Phil Karl Griffin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 February 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(20 years after company formation)
Appointment Duration	9 months, 1 week (closed 12 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(20 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 12 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(20 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 12 February 2019)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Miss Ruth Anna Wooffindin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	246 Corfield Street Bethnal Green London E2 0DP

Secretary Name	Robert Michael Postlethwaite
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Park Road New Barnet Hertfordshire EN4 9QA

Director Name	John Holgate Butters
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Riversmead Ouston Lane Tadcaster North Yorkshire LS24 8DP

Director Name	Mr Brian Harvey Fidler
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 29 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Eighth House Vernon Avenue Oxford OX2 9AU

Secretary Name	Mr Andrew Bernard Finneran
Nationality	British
Status	Resigned
Appointed	16 October 1998(5 months, 1 week 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 William Ross Warburton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 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	29 April 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Non Executive Director
Correspondence Address	Linwell House Hope End Stables Wellington Heath Ledbury Herefordshire HR8 1JQ Wales

Director Name	Mr James Henry Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 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	30 June 2006(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 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 Andrew Bernard Finneran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 1 month after company formation)
Appointment Duration	10 years, 6 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(18 years, 5 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(18 years, 8 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

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

100 at £1	Richmond Foods LTD 100.00% Ordinary

Accounts

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

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
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)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
14 November 2018	Application to strike the company off the register (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 August 2018	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
24 July 2018	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018 (1 page)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018 (1 page)
1 June 2018	Appointment of Mr Marcello Mattia as a director on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018 (2 pages)
10 May 2018	Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 8 May 2018 (2 pages)
21 November 2017	Annual return made up to 12 May 2002 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 1 November 2006 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2003 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2005 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2006 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2001 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 1999 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 1 November 2006 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2003 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2002 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2006 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2000 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2004 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2001 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 1999 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2005 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2004 with a full list of shareholders (10 pages)
21 November 2017	Annual return made up to 12 May 2000 with a full list of shareholders (10 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
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 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	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)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
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)
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 100 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
15 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
15 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
1 October 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
16 May 2014	Memorandum and Articles of Association (15 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2014	Memorandum and Articles of Association (15 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 100 (5 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 100 (5 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 100 (5 pages)
15 August 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
15 August 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
15 May 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (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)
10 May 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
11 January 2011	Termination of appointment of Brian Buchan as a director (1 page)
11 January 2011	Termination of appointment of Brian Buchan as a director (1 page)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 27 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 27 December 2009 (5 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Brian John Buchan on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Brian John Buchan on 1 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Brian John Buchan on 1 November 2009 (2 pages)
27 July 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
27 July 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
5 November 2008	Return made up to 01/11/08; full list of members (3 pages)
5 November 2008	Return made up to 01/11/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
3 October 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
20 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
1 August 2006	Accounts for a dormant company made up to 2 October 2005 (5 pages)
1 August 2006	Accounts for a dormant company made up to 2 October 2005 (5 pages)
1 August 2006	Accounts for a dormant company made up to 2 October 2005 (5 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
16 May 2006	Return made up to 12/05/06; full list of members (2 pages)
16 May 2006	Return made up to 12/05/06; full list of members (2 pages)
27 September 2005	Accounts for a dormant company made up to 26 September 2004 (5 pages)
27 September 2005	Accounts for a dormant company made up to 26 September 2004 (5 pages)
18 May 2005	Return made up to 12/05/05; full list of members (3 pages)
18 May 2005	Return made up to 12/05/05; full list of members (3 pages)
26 August 2004	Total exemption full accounts made up to 28 September 2003 (5 pages)
26 August 2004	Total exemption full accounts made up to 28 September 2003 (5 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (3 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (3 pages)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
7 August 2003	Accounts for a dormant company made up to 29 September 2002 (5 pages)
7 August 2003	Accounts for a dormant company made up to 29 September 2002 (5 pages)
8 May 2003	Return made up to 12/05/03; full list of members (7 pages)
8 May 2003	Return made up to 12/05/03; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
8 May 2002	Return made up to 12/05/02; full list of members (7 pages)
8 May 2002	Return made up to 12/05/02; full list of members (7 pages)
21 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
21 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
3 May 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
3 May 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
3 May 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
12 April 2001	Company name changed treats (ebt 1) LIMITED\certificate issued on 12/04/01 (2 pages)
12 April 2001	Company name changed treats (ebt 1) LIMITED\certificate issued on 12/04/01 (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 May 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (6 pages)
22 May 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (6 pages)
9 March 2000	Accounts for a dormant company made up to 26 September 1999 (5 pages)
9 March 2000	Accounts for a dormant company made up to 26 September 1999 (5 pages)
18 June 1999	Return made up to 12/05/99; full list of members (6 pages)
18 June 1999	Return made up to 12/05/99; full list of members (6 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 35 chiswell street michael house 3RD floor london EC1Y 4SE (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 35 chiswell street michael house 3RD floor london EC1Y 4SE (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
12 May 1998	Incorporation (21 pages)
12 May 1998	Incorporation (21 pages)

Richmond Foods (Ebt 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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