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RICHMOND ICE CREAM LIMITED

Learn more about RICHMOND ICE CREAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL

RICHMOND ICE CREAM LIMITED on the map

Company type: Private Limited Company
Company number: 00540276
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.06
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.14
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT
Form type: TM01
Date: 2014.09.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.16
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ALTER ARTICLES 08/05/2014
Form type: RES01
Date: 2014.05.16
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.08.15
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.05.15
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.05.10
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
Form type: AA
Date: 2010.10.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.03
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COMPANY NAME CHANGED, TREATS SHELF COMPANY LIMITED, CERTIFICATE ISSUED ON 25/06/07
Form type: CERTNM
Date: 2007.06.25
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
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COMPANY NAME CHANGED, RICHMOND FOODS LIMITED, CERTIFICATE ISSUED ON 01/10/98
Form type: CERTNM
Date: 1998.10.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.09.14
£2.95
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COMPANY NAME CHANGED, TREAT PRODUCTS LIMITED, CERTIFICATE ISSUED ON 14/07/98
Form type: CERTNM
Date: 1998.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/98 FROM:, RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE DL7 9DQ
Form type: 287
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/98 FROM:, MANSTON LANE, CROSSGATES, IN THE CITY OF LEEDS, YORKSHIRE LS15 8SX
Form type: 287
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06

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Company directors and board members:

ANDREW BERNARD FINNERAN (current)
Secretary, DIRECTOR, 1998.06.08
28 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ, YORKSHIRE
ANDREW BERNARD FINNERAN (current)
Director, 1998.06.08
28 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ, YORKSHIRE
BARRY THOMAS (resigned)
Secretary, 1991.04.20 - 1998.06.08
BEECHFIELD HOUSE ABERFORD ROAD STANLEY , WAKEFIELD
WF3 4AG, WEST YORKSHIRE
JOHN HOLGATE BUTTERS (resigned)
Director, TECHNICAL DIRECTOR, 1991.04.20 - 1998.06.08
RIVERSMEAD OUSTON LANE , TADCASTER
LS24 8DP, NORTH YORKSHIRE
JAMES SCOTT LAMBERT (resigned)
Director, 1998.06.08 - 2014.07.14
TUNSTALL GRANGE JAMES LANE, TUNSTALL , RICHMOND
DL10 7RF, NORTH YORKSHIRE
TIMOTHY MARTIN MAY (resigned)
Director, 1998.06.08 - 1998.10.26
HARTFORTH MILL, HARTFORTH, GILLING WEST , RICHMOND
DL10 5JZ, NORTH YORKSHIRE
BARRY THOMAS (resigned)
Director, MANAGING DIRECTOR, 1991.04.20 - 1998.06.08
BEECHFIELD HOUSE ABERFORD ROAD STANLEY , WAKEFIELD
WF3 4AG, WEST YORKSHIRE
ANTHONY JOHN WALDRON (resigned)
Director, 1998.06.08 - 2006.03.31
LIME HOUSE EXELBY , BEDALE
DL8 2HD, NORTH YORKSHIRE

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Information about the Private Limited Company RICHMOND ICE CREAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data