Froneri International Limited

Company Name	Froneri International Limited
Company Status	Active
Company Number	05777981
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ibrahim Mahmood Ibrahim Najafi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 July 2011(5 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Phil Karl Griffin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(10 years, 6 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(14 years, 7 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	Graham Gibb
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Egliston Mews London SW15 1AP

Secretary Name	Mr Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Justin Andrew Bickle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Roxborough Avenue Harrow On The Hill Middlesex HA1 3BT

Director Name	Karim Michael Khairallah
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lansdowne Road London W11 3AG

Director Name	Caleb Samuel Kramer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2006(1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Chepstow Villas London W11 2RB

Secretary Name	Justin Andrew Bickle
Nationality	British
Status	Resigned
Appointed	18 April 2006(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Roxborough Avenue Harrow On The Hill Middlesex HA1 3BT

Director Name	Achim Schoen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2006(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Dornbusch Schiffdorf 27689 Germany

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(3 months after company formation)
Appointment Duration	8 years (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	Daniel Gregory Macfarlan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2006(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 October 2006)
Role	Consultant
Correspondence Address	66 Island Estates Parkway Palm Coast Florida 32137 United States

Director Name	Scott Lane Graves
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2006(3 months after company formation)
Appointment Duration	5 years (resigned 21 July 2011)
Role	Investor
Country of Residence	United States
Correspondence Address	800 Radcliffe Avenue Pacific Palisades California Ca 90272 United States

Director Name	Herman Theodor Dambach
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2006(3 months after company formation)
Appointment Duration	5 years (resigned 21 July 2011)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Am Pilgerrain 5 Bad Homburg 61352 Germany

Director Name	Mr Brian John Buchan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Secretary Name	Caleb Samuel Kramer
Nationality	American
Status	Resigned
Appointed	10 July 2006(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Chepstow Villas London W11 2RB

Secretary Name	Mr Andrew Bernard Finneran
Nationality	British
Status	Resigned
Appointed	16 October 2006(6 months, 1 week after company formation)
Appointment Duration	10 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	Stephan Tomat
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2006(6 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 May 2007)
Role	Consultant
Correspondence Address	Haselknick 10, 22397 Hamburg Foreign

Director Name	Mr Karim Michael Khairallah
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr James Peter Van Steenkiste
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Caleb Samuel Kramer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 May 2012(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Andrew Bernard Finneran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Plews Way Northallerton North Yorkshire DL7 9UL

Director Name	Mr Daniel Martinez Carretero
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2016(10 years, 6 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(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Marcello Mattia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2018(12 years, 1 month 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(12 years, 1 month 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

50.9m at €1	New R & R Ice Cream LTD 100.00% Ordinary
2 at £1	New R & R Ice Cream LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£559,040,151
Gross Profit	£102,395,106
Net Worth	-£425,200,755
Cash	£10,319,402
Current Liabilities	£122,558,502

Accounts

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

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

14 May 2014	Delivered on: 20 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Trademark - r&r UK ice cream. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
26 July 2013	Delivered on: 7 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 August 2012	Delivered on: 30 August 2012 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee Classification: Deed of pledge over shares 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: All shares in the italian newco and any related rights see image for full details. Outstanding
5 November 2010	Delivered on: 16 November 2010 Persons entitled: Barclays Bank PLC Classification: Financial securities account pledge agreement Secured details: All monies due or to become due from the company to any or all of the secured creditors, the chargee (in any capacity whatsoever) 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: The pledged accounts. See image for full details. Outstanding
5 November 2010	Delivered on: 16 November 2010 Persons entitled: Barclays Bank PLC Classification: Financial securities account pledge agreement Secured details: All monies due or to become due from the company to any or all of the secured creditors, the chargee (in any capacity whatsoever) 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: The pledged accounts. See image for full details. Outstanding
4 November 2010	Delivered on: 16 November 2010 Persons entitled: Barclays Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the debtors (or any of them) to the chargee (in any capacity whatsoever) 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: The shares in the capital of r&r holdings deutschland gmbh together with all ancillary rights. See image for full details. 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
20 May 2020	Delivered on: 22 May 2020 Persons entitled: Credit Suisse Ag, Cayman Islands Branch, 11 Madison Avenue, New York, Ny 10010 United States as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
20 May 2020	Delivered on: 22 May 2020 Persons entitled: Credit Suisse Ag, Cayman Islands Branch, 11 Madison Avenue, New York, Ny 10010 United States as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 February 2020	Delivered on: 17 February 2020 Persons entitled: Credit Suisse Ag, Cayman Islands Branch, 11 Madison Avenue, New York, Ny 10010, United States as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
31 January 2020	Delivered on: 3 February 2020 Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent (As Trustee for Each of the Secured Parties), 11 Madison Avenue, Ny 10010, United States Classification: A registered charge Particulars: N/A. Outstanding
29 August 2019	Delivered on: 9 September 2019 Persons entitled: Credit Suisse Ag, London Branch Classification: A registered charge Outstanding
31 January 2018	Delivered on: 6 February 2018 Persons entitled: Credit Suisse Ag, London Branch, One Cabot Square, London, E14 4QJ as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
30 September 2016	Delivered on: 30 September 2016 Persons entitled: Credit Suisse Ag, London Branch as Security Agent Classification: A registered charge Outstanding
25 June 2014	Delivered on: 16 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land at leeming bar industrial estate, leeming bar, northallerton. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
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
13 May 2014	Delivered on: 28 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 July 2006	Delivered on: 18 July 2006 Satisfied on: 8 November 2010 Persons entitled: Deutsche Bank Ag London Branch for and on Behalf of the Secured Creditors Classification: Amendment agreement to a debenture dated 5 may 2006 and Secured details: All monies due or to become due from the obligors to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
5 May 2006	Delivered on: 16 May 2006 Satisfied on: 8 November 2010 Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent) for Itself and on Behalf of the Securedcreditors Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 July 2023	Full accounts made up to 31 December 2022 (50 pages)
20 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
14 September 2022	Full accounts made up to 31 December 2021 (48 pages)
25 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
21 August 2021	Full accounts made up to 31 December 2020 (52 pages)
16 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Marcello Mattia as a director on 31 January 2021 (1 page)
10 December 2020	Second filing for the notification of Froneri Limited as a person with significant control (7 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 (46 pages)
22 May 2020	Registration of charge 057779810024, created on 20 May 2020 (27 pages)
22 May 2020	Registration of charge 057779810025, created on 20 May 2020 (23 pages)
21 April 2020	Confirmation statement made on 11 April 2020 with updates (6 pages)
10 March 2020	Satisfaction of charge 057779810020 in full (1 page)
10 March 2020	Satisfaction of charge 057779810021 in full (1 page)
17 February 2020	Registration of charge 057779810023, created on 14 February 2020 (36 pages)
14 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 February 2020	Statement of capital following an allotment of shares on 30 January 2020 EUR 139,675,435.80 GBP 2 (4 pages)
3 February 2020	Registration of charge 057779810022, created on 31 January 2020 (29 pages)
6 November 2019	Director's details changed for Mr Marcello Mattia on 7 May 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (35 pages)
9 September 2019	Registration of charge 057779810021, created on 29 August 2019 (13 pages)
17 April 2019	Confirmation statement made on 11 April 2019 with updates (6 pages)
8 March 2019	Statement of company's objects (2 pages)
27 February 2019	Change of details for a person with significant control (5 pages)
14 January 2019	Second filed SH01 - 24/08/18 Statement of Capital eur 139675434.80 24/08/18 Statement of Capital gbp 2.00 (7 pages)
8 January 2019	Cessation of New R&R Ice Cream Limited as a person with significant control on 21 December 2018 (1 page)
8 January 2019	Notification of Froneri Limited as a person with significant control on 21 December 2018 ANNOTATION Clarification a second filed PSC02 was registered on 10/12/2020 (2 pages)
24 October 2018	Termination of appointment of Marcello Mattia as a secretary on 17 October 2018 (1 page)
13 September 2018	Re-registration from a public company to a private limited company (2 pages)
13 September 2018	Re-registration of Memorandum and Articles (30 pages)
13 September 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 2018	Statement of capital following an allotment of shares on 24 August 2018 EUR 335,663,325.00 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2019. (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)
14 August 2018	Satisfaction of charge 057779810019 in full (4 pages)
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 (33 pages)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a secretary 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	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)
20 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
6 February 2018	Registration of charge 057779810020, created on 31 January 2018 (41 pages)
24 January 2018	Second filing of Confirmation Statement dated 11/04/2017 (4 pages)
4 August 2017	Second filing of Confirmation Statement dated 11/04/2017 (7 pages)
4 August 2017	Second filing of Confirmation Statement dated 11/04/2017 (7 pages)
21 July 2017	Full accounts made up to 31 December 2016 (29 pages)
21 July 2017	Full accounts made up to 31 December 2016 (29 pages)
24 April 2017	11/04/17 Statement of Capital gbp 2 11/04/17 Statement of Capital eur 258170394.20 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading statues of shares change and shareholder information change) was registered on 04/08/2017, and again (shareholder information) on 24/01/2018. (8 pages)
24 April 2017	11/04/17 Statement of Capital gbp 2 11/04/17 Statement of Capital eur 258170394.20 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading statues of shares change and shareholder information change) was registered on 04/08/2017. (8 pages)
9 March 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 2 EUR 258,170,394.20 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 2 EUR 258,170,394.20 ANNOTATION Replaced The SH01 was replaced on 24/01/2019 as it was not properly delivered (11 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 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)
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)
15 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 (3 pages)
15 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 (3 pages)
3 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 3 November 2016 (1 page)
3 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
3 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
3 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 3 November 2016 (1 page)
3 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
3 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 October 2016	Satisfaction of charge 4 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810012 in full (4 pages)
5 October 2016	Satisfaction of charge 5 in full (4 pages)
5 October 2016	Satisfaction of charge 4 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810011 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810016 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810013 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810017 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810009 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810014 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810008 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810011 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810014 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810015 in full (4 pages)
5 October 2016	Satisfaction of charge 3 in full (4 pages)
5 October 2016	Satisfaction of charge 7 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810016 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810012 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810009 in full (4 pages)
5 October 2016	Satisfaction of charge 6 in full (4 pages)
5 October 2016	Satisfaction of charge 5 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810018 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810010 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810008 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810010 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810013 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810017 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810018 in full (4 pages)
5 October 2016	Satisfaction of charge 3 in full (4 pages)
5 October 2016	Satisfaction of charge 6 in full (4 pages)
5 October 2016	Satisfaction of charge 057779810015 in full (4 pages)
5 October 2016	Satisfaction of charge 7 in full (4 pages)
30 September 2016	Registration of charge 057779810019, created on 30 September 2016 (41 pages)
30 September 2016	Registration of charge 057779810019, created on 30 September 2016 (41 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (73 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (73 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 EUR 50,886,372 GBP 2 (6 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 EUR 50,886,372 GBP 2 (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)
7 July 2015	Group of companies' accounts made up to 31 December 2014 (69 pages)
7 July 2015	Group of companies' accounts made up to 31 December 2014 (69 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 EUR 50,886,372 GBP 2 (6 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 EUR 50,886,372 GBP 2 (6 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 July 2014	Registration of charge 057779810018, created on 25 June 2014 (89 pages)
16 July 2014	Registration of charge 057779810018, created on 25 June 2014 (89 pages)
27 June 2014	Registration of charge 057779810017 (25 pages)
27 June 2014	Registration of charge 057779810015 (62 pages)
27 June 2014	Registration of charge 057779810017 (25 pages)
27 June 2014	Registration of charge 057779810013 (83 pages)
27 June 2014	Registration of charge 057779810015 (62 pages)
27 June 2014	Registration of charge 057779810014 (38 pages)
27 June 2014	Registration of charge 057779810014 (38 pages)
27 June 2014	Registration of charge 057779810016 (54 pages)
27 June 2014	Registration of charge 057779810012 (58 pages)
27 June 2014	Registration of charge 057779810016 (54 pages)
27 June 2014	Registration of charge 057779810012 (58 pages)
27 June 2014	Registration of charge 057779810013 (83 pages)
28 May 2014	Registration of charge 057779810010 (92 pages)
28 May 2014	Registration of charge 057779810010 (92 pages)
20 May 2014	Registration of charge 057779810011 (31 pages)
20 May 2014	Registration of charge 057779810009 (76 pages)
20 May 2014	Registration of charge 057779810009 (76 pages)
20 May 2014	Registration of charge 057779810011 (31 pages)
19 May 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
19 May 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 EUR 50,886,372 GBP 2 (7 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 EUR 50,886,372 GBP 2 (7 pages)
7 August 2013	Registration of charge 057779810008 (5 pages)
7 August 2013	Registration of charge 057779810008 (5 pages)
29 July 2013	Appointment of Andrew Bernard Finneran as a director (3 pages)
29 July 2013	Termination of appointment of Karim Khairallah as a director (2 pages)
29 July 2013	Appointment of Andrew Bernard Finneran as a director (3 pages)
29 July 2013	Termination of appointment of James Van Steenkiste as a director (2 pages)
29 July 2013	Termination of appointment of Caleb Kramer as a director (2 pages)
29 July 2013	Termination of appointment of James Van Steenkiste as a director (2 pages)
29 July 2013	Termination of appointment of Karim Khairallah as a director (2 pages)
29 July 2013	Termination of appointment of Caleb Kramer as a director (2 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
13 June 2013	Annual return made up to 11 April 2008 with a full list of shareholders (10 pages)
13 June 2013	Annual return made up to 11 April 2007 with a full list of shareholders (10 pages)
13 June 2013	Termination of appointment of a director (1 page)
13 June 2013	Annual return made up to 11 April 2007 with a full list of shareholders (10 pages)
13 June 2013	Annual return made up to 11 April 2008 with a full list of shareholders (10 pages)
13 June 2013	Annual return made up to 11 April 2009 with a full list of shareholders (12 pages)
13 June 2013	Termination of appointment of a director (1 page)
13 June 2013	Annual return made up to 11 April 2009 with a full list of shareholders (12 pages)
10 June 2013	Second filing of AR01 previously delivered to Companies House made up to 11 April 2011 (18 pages)
10 June 2013	Second filing of AR01 previously delivered to Companies House made up to 11 April 2010 (20 pages)
10 June 2013	Second filing of AR01 previously delivered to Companies House made up to 11 April 2010 (20 pages)
10 June 2013	Second filing of AR01 previously delivered to Companies House made up to 11 April 2012 (20 pages)
10 June 2013	Second filing of AR01 previously delivered to Companies House made up to 11 April 2011 (18 pages)
10 June 2013	Second filing of AR01 previously delivered to Companies House made up to 11 April 2012 (20 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (9 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (9 pages)
26 March 2013	Director's details changed for Mr Caleb Samuel Kramer on 15 February 2013 (2 pages)
26 March 2013	Director's details changed for Mr Caleb Samuel Kramer on 15 February 2013 (2 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
10 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/06/2013 (9 pages)
10 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/06/2013 (9 pages)
9 May 2012	Appointment of Mr Caleb Samuel Kramer as a director (2 pages)
9 May 2012	Appointment of Mr Caleb Samuel Kramer as a director (2 pages)
4 May 2012	Termination of appointment of Herman Dambach as a director (1 page)
4 May 2012	Termination of appointment of Caleb Kramer as a director (1 page)
4 May 2012	Termination of appointment of Caleb Kramer as a director (1 page)
4 May 2012	Termination of appointment of Scott Graves as a director (1 page)
4 May 2012	Termination of appointment of Herman Dambach as a director (1 page)
4 May 2012	Termination of appointment of Scott Graves as a director (1 page)
10 August 2011	Appointment of Mr James Peter Van Steenkiste as a director (2 pages)
10 August 2011	Appointment of Mr James Peter Van Steenkiste as a director (2 pages)
9 August 2011	Appointment of Mr Ibrahim Najafi as a director (2 pages)
9 August 2011	Appointment of Mr Karim Michael Khairallah as a director (2 pages)
9 August 2011	Appointment of Mr Ibrahim Najafi as a director (2 pages)
9 August 2011	Appointment of Mr Karim Michael Khairallah as a director (2 pages)
9 June 2011	Group of companies' accounts made up to 31 December 2010 (53 pages)
9 June 2011	Group of companies' accounts made up to 31 December 2010 (53 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/06/2013 (9 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/06/2013 (9 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)
16 November 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (28 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (28 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2010	Balance Sheet (7 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as a public company 27/10/2010 (3 pages)
28 October 2010	Re-registration from a private company to a public company (5 pages)
28 October 2010	Auditor's report (1 page)
28 October 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
28 October 2010	Re-registration of Memorandum and Articles (24 pages)
28 October 2010	Auditor's statement (1 page)
28 October 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as a public company 27/10/2010 (3 pages)
28 October 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
28 October 2010	Re-registration of Memorandum and Articles (24 pages)
28 October 2010	Auditor's statement (1 page)
28 October 2010	Auditor's report (1 page)
28 October 2010	Balance Sheet (7 pages)
28 October 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
28 October 2010	Re-registration from a private company to a public company (5 pages)
26 October 2010	Statement of capital following an allotment of shares on 1 October 2009 EUR 50,886,372 (3 pages)
26 October 2010	Statement of capital following an allotment of shares on 1 October 2009 EUR 50,886,372 (3 pages)
26 October 2010	Statement of capital following an allotment of shares on 1 October 2009 EUR 50,886,372 (3 pages)
18 October 2010	Termination of appointment of Achim Schoen as a director (1 page)
18 October 2010	Termination of appointment of Achim Schoen as a director (1 page)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
22 April 2010	Director's details changed for Achim Schoen on 11 April 2010 (2 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/06/2013 (8 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/06/2013 (8 pages)
22 April 2010	Director's details changed for Scott Lane Graves on 11 April 2010 (2 pages)
22 April 2010	Director's details changed for Caleb Samuel Kramer on 11 April 2010 (2 pages)
22 April 2010	Director's details changed for Herman Theodor Dambach on 11 April 2010 (2 pages)
22 April 2010	Director's details changed for Caleb Samuel Kramer on 11 April 2010 (2 pages)
22 April 2010	Director's details changed for Scott Lane Graves on 11 April 2010 (2 pages)
22 April 2010	Director's details changed for Herman Theodor Dambach on 11 April 2010 (2 pages)
22 April 2010	Director's details changed for Achim Schoen on 11 April 2010 (2 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
22 May 2009	Capitals not rolled up (2 pages)
22 May 2009	Capitals not rolled up (2 pages)
8 May 2009	Return made up to 11/04/09; full list of members (5 pages)
8 May 2009	Return made up to 11/04/09; full list of members (5 pages)
11 February 2009	Ad 14/07/08\eur si 2292000@1=2292000\eur ic 48595000/50887000\ (2 pages)
11 February 2009	Ad 14/07/08\eur si 2292000@1=2292000\eur ic 48595000/50887000\ (2 pages)
18 August 2008	Return made up to 11/04/08; full list of members (5 pages)
18 August 2008	Return made up to 11/04/08; full list of members (5 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
13 May 2008	Ad 09/11/07\eur si 1292385@1=1292385\eur ic 47301602/48593987\ (2 pages)
13 May 2008	Ad 09/11/07\eur si 1292385@1=1292385\eur ic 47301602/48593987\ (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from, 27 knightsbridge, london, SW1X 7LY (1 page)
2 May 2008	Registered office changed on 02/05/2008 from, 27 knightsbridge, london, SW1X 7LY (1 page)
19 October 2007	Group of companies' accounts made up to 31 December 2006 (51 pages)
19 October 2007	Group of companies' accounts made up to 31 December 2006 (51 pages)
27 June 2007	Memorandum and Articles of Association (11 pages)
27 June 2007	Memorandum and Articles of Association (11 pages)
25 June 2007	Company name changed ruby ice cream management limite d\certificate issued on 25/06/07 (2 pages)
25 June 2007	Company name changed ruby ice cream management limite d\certificate issued on 25/06/07 (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 11/04/07; full list of members (3 pages)
8 May 2007	Return made up to 11/04/07; full list of members (3 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
9 January 2007	Ad 21/11/06--------- eur si 5584770@1=5584770 eur ic 41716832/47301602 (2 pages)
9 January 2007	Ad 21/11/06--------- eur si 5584770@1=5584770 eur ic 41716832/47301602 (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (3 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (3 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Statement of affairs (3 pages)
21 July 2006	Statement of affairs (3 pages)
21 July 2006	Statement of affairs (7 pages)
21 July 2006	Ad 05/07/06--------- eur si 28665290@1=28665290 eur ic 6430992/35096282 (2 pages)
21 July 2006	Ad 05/07/06--------- eur si 1101990@1=1101990 eur ic 35096282/36198272 (2 pages)
21 July 2006	Ad 05/07/06--------- eur si 5518560@1=5518560 eur ic 36198272/41716832 (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Statement of affairs (3 pages)
21 July 2006	Statement of affairs (3 pages)
21 July 2006	Ad 05/07/06--------- eur si 1101990@1=1101990 eur ic 35096282/36198272 (2 pages)
21 July 2006	Ad 05/07/06--------- eur si 5518560@1=5518560 eur ic 36198272/41716832 (2 pages)
21 July 2006	Statement of affairs (7 pages)
21 July 2006	Ad 05/07/06--------- eur si 28665290@1=28665290 eur ic 6430992/35096282 (2 pages)
21 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	Particulars of mortgage/charge (23 pages)
18 July 2006	Particulars of mortgage/charge (23 pages)
12 July 2006	Ad 26/06/06-05/07/06 eur si 6430992@1=6430992 eur ic 0/6430992 (2 pages)
12 July 2006	Ad 26/06/06-05/07/06 eur si 6430992@1=6430992 eur ic 0/6430992 (2 pages)
11 July 2006	Nc dec already adjusted 27/06/06 (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2006	Nc inc already adjusted 27/06/06 (2 pages)
11 July 2006	Nc dec already adjusted 27/06/06 (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2006	Nc inc already adjusted 27/06/06 (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: 31ST floor citypoint, 1 ropemaker street, london, EC2Y 9AW (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 31ST floor citypoint, 1 ropemaker street, london, EC2Y 9AW (1 page)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Memorandum and Articles of Association (8 pages)
26 May 2006	Memorandum and Articles of Association (8 pages)
16 May 2006	Particulars of mortgage/charge (14 pages)
16 May 2006	Particulars of mortgage/charge (14 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
26 April 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
26 April 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
11 April 2006	Incorporation (14 pages)
11 April 2006	Incorporation (14 pages)

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