RICHMOND FOODS LIMITED
Overview
| Company Name | RICHMOND FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02573163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHMOND FOODS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RICHMOND FOODS LIMITED located?
| Registered Office Address | Richmond House Leeming Bar DL7 9UL Northallerton North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHMOND FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHMOND FOODS PLC | Oct 01, 1998 | Oct 01, 1998 |
| TREATS GROUP PLC | Jul 19, 1991 | Jul 19, 1991 |
| ABBEYBID LIMITED | Jan 11, 1991 | Jan 11, 1991 |
What are the latest accounts for RICHMOND FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RICHMOND FOODS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for RICHMOND FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Termination of appointment of Marcello Mattia as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ivar Jan Blanken as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marcello Mattia on May 07, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Change of details for Ruby Acquisitions Limited as a person with significant control on Apr 06, 2016 | 5 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marcello Mattia as a secretary on Oct 17, 2018 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Appointment of Mr Marcello Mattia as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of RICHMOND FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANKEN, Ivar Jan | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire United Kingdom | United Kingdom | Dutch | Chief Financial Officer | 276654430001 | ||||
| GRIFFIN, Phil Karl | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | United Kingdom | British | Director | 217662600001 | ||||
| BARKER, Jack | Secretary | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | 3218120001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FINNERAN, Andrew Bernard | Secretary | 28 Grimescar Meadows Birkby HD2 2DZ Huddersfield Yorkshire | British | Director | 58930180001 | |||||
| MARTINEZ CARRETERO, Daniel | Secretary | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | 222087950001 | |||||||
| MATTIA, Marcello | Secretary | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | 246960580001 | |||||||
| THOMAS, Barry | Secretary | Rose Cottage Wykeham YO13 9QP Scarborough North Yorkshire | British | 35530910002 | ||||||
| BARKER, Jack | Director | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | Solicitors Clerk | 3218120001 | |||||
| BARNES, Michael John | Director | 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire | England | British | Director | 11951630001 | ||||
| BERRY, Anthony Michael Norman | Director | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | Solicitor | 3218130001 | |||||
| BUCHAN, Brian John | Director | Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire | England | British | Non Executive Director | 75146390001 | ||||
| BUTTERS, John Holgate | Director | Riversmead Ouston Lane LS24 8DP Tadcaster North Yorkshire | British | Director | 7332550001 | |||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FIDLER, Brian Harvey | Director | The Eighth House Vernon Avenue OX2 9AU Oxford | England | British | Director | 57282470001 | ||||
| FINNERAN, Andrew Bernard | Director | 28 Grimescar Meadows Birkby HD2 2DZ Huddersfield Yorkshire | United Kingdom | British | Director | 58930180001 | ||||
| FURSE, Timothy Machin | Director | 3 Suffolk Place GL50 2QG Cheltenham | British | Non Executive Director | 32520640008 | |||||
| JOBSON, Andrew Paul | Director | Church House Bridge End Wansford PE8 6JH Peterborough Cambridgeshire | United Kingdom | British | Venture Capitalist | 2568990001 | ||||
| KING, Richard Anthony | Director | The Cross Johns Lane Blackley HX5 0TQ Elland West Yorkshire | United Kingdom | British | Director | 10844450001 | ||||
| LAMBERT, James Scott | Director | Tunstall Grange James Lane, Tunstall DL10 7RF Richmond North Yorkshire | England | British | Director | 40781510004 | ||||
| LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Wanstead E11 2QG London | British | Company Registration Agent | 900001670001 | |||||
| MARTINEZ CARRETERO, Daniel | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | England | Spanish | Director | 217022390001 | ||||
| MATTIA, Marcello | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | United Kingdom | Italian | Director | 246948480002 | ||||
| NAJAFI, Ibrahim Mahmood Ibrahim | Director | Warwick House Aiskew DL8 1DD Bedale North Yorkshire | United Kingdom | British | Chief Operating Officer | 62583390003 | ||||
| NEWMAN, James Henry | Director | West Wood House Main Street YO41 4BT Sutton On Derwent York North Yorkshire | England | British | Non Executive Director | 146905930001 | ||||
| SALVESEN, Alastair Eric Hotson | Director | Whitburgh House EH37 5SR Pathhead Midlothian | Scotland | British | Director | 189830004 | ||||
| SCRIVENER, Paul Howard | Director | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | Solicitor | 29597970001 | |||||
| THOMAS, Barry | Director | Rose Cottage Wykeham YO13 9QP Scarborough North Yorkshire | British | Director | 35530910002 | |||||
| WARBURTON, William Ross | Director | Old Hall Farm Old Hall Lane Old Kiln Lane Heaton BL1 7PZ Bolton Lancashire | United Kingdom | British | Company Director | 36144820003 | ||||
| WOOLLEY, Kenneth | Director | Haven Lane Salt Lake City 2485 Utah 84117 Usa | United States | American | Director | 49843470002 |
Who are the persons with significant control of RICHMOND FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ruby Acquisitions Limited | Apr 06, 2016 | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0