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R&R ICE CREAM UK LIMITED

Learn more about R&R ICE CREAM UK 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

R&R ICE CREAM UK LIMITED on the map

Company type: Private Limited Company
Company number: 00901522
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.21
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10520 - Manufacture of ice cream

Previous names:

Company R&R ICE CREAM UK LIMITED is a Private Limited Company, registration number 00901522, established in United Kingdom on the 21. March 1967. The company is now active. The company has been in business for 49 years and 8 months. This company used to be called RICHMOND ICE CREAM LIMITED, RICHMOND FROZEN CONFECTIONERY LIMITED, TREATS FROZEN CONFECTIONERY LIMITED, TREATS ICE CREAM LTD. The company is based on RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL. Business of the company R&R ICE CREAM UK LIMITED by SIC and NACE code is "10520 - Manufacture of ice cream". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PETER PICKTHALL" from the 2016.05.03. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2015.11.01. We do not have any information about the company R&R ICE CREAM UK LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

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

Mortgages:

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2010.11.16
BARCLAYS BANK PLC
- Outstanding on 2014.05.30
BARCLAYS BANK PLC
- Outstanding on 2014.06.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER PICKTHALL
Form type: TM01
Date: 2016.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 38592.9
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KARL GRIFFIN / 01/10/2015
Form type: CH01
Date: 2015.11.17
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FULL ACCOUNTS 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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FULL ACCOUNTS 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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REGISTRATION OF A CHARGE / CHARGE CODE 009015220016
Form type: MR01
Date: 2014.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009015220015
Form type: MR01
Date: 2014.05.30
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR APPOINTED MR SAMUEL DAVID WRIST
Form type: AP01
Date: 2013.10.23
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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.06.21
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.11.10
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.09.20
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PICKTHALL / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM NAJAFI / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GRIFFIN / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRAINE / 01/11/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS 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: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR NEIL JONES
Form type: 288b
Date: 2008.11.07
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DIRECTOR APPOINTED PHILLIP GRIFFIN
Form type: 288a
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.03
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.08.23
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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, RICHMOND ICE CREAM LIMITED, CERTIFICATE ISSUED ON 25/06/07
Form type: CERTNM
Date: 2007.06.25
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES13
Document description: FACILITIES AGREEMENT 04/07/06
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SECTION 394
Form type: MISC
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
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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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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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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01

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Company directors and board members:

ANDREW BERNARD FINNERAN (current)
Secretary, DIRECTOR, 1998.04.23
28 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ, YORKSHIRE
ANDREW BERNARD FINNERAN (current)
Director, 1995.01.01
28 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ, YORKSHIRE
MICHAEL JOHN FRAINE (current)
Director, 1998.06.19
MEADOWCROFT 92 GOLCAR BROW ROAD MELTHAM , HOLMFIRTH
HD9 5LF, WEST YORKSHIRE
PHILIP KARL GRIFFIN (current)
Director, MARKETING DIRECTOR, 2008.06.30
THE COACH HOUSE BRAMHAM ROAD CLIFFORD , WETHERBY
LS23 6JQ, WEST YORKSHIRE
ENGLAND
IBRAHIM MAHMOOD IBRAHIM NAJAFI (current)
Director, 1999.01.29
WARWICK HOUSE AISKEW , BEDALE
DL8 1DD, NORTH YORKSHIRE
SAMUEL DAVID WRIST (current)
Director, 2013.04.16
RICHMOND HOUSE LEEMING BAR , NORTHALLERTON
DL7 9UL, NORTH YORKSHIRE
BARRY THOMAS (resigned)
Secretary, 1991.04.20 - 1998.04.23
BEECHFIELD HOUSE ABERFORD ROAD STANLEY , WAKEFIELD
WF3 4AG, WEST YORKSHIRE
JOHN HOLGATE BUTTERS (resigned)
Director, TECHNICAL DIRECTOR, 1991.04.20 - 1997.12.31
RIVERSMEAD OUSTON LANE , TADCASTER
LS24 8DP, NORTH YORKSHIRE
RICHARD DUKINFIELD DARBISHIRE (resigned)
Director, 1998.06.19 - 2000.05.19
LAUREL HOUSE PATRICK BROMPTON , BEDALE
DL8 1JL, NORTH YORKSHIRE
DAVID DURIE (resigned)
Director, 1997.11.25 - 2000.05.19
GLENDEVON 2 SHIELDS CROFT , BISHOP WILTON
YO42 1SG
DAVID JAMES HAIGH (resigned)
Director, 1995.01.01 - 1997.12.31
49 BISHOPS WAY MELTHAM , HUDDERSFIELD
HD7 3BW, WEST YORKSHIRE
PETER JOHNSON (resigned)
Director, 1998.06.19 - 1999.06.01
GRANARY COTTAGE RIVER LANE MATTERSEY THORPE , DONCASTER
DN10 5EF, SOUTH YORKSHIRE
MARTIN HUGH JONES (resigned)
Director, MANUFACTURING DIRECTOR, 1999.01.29 - 2000.05.08
7 BRACKEN CLOSE , MIRFIELD
WF14 0HA, WEST YORKSHIRE
NEIL JONES (resigned)
Director, 2007.01.01 - 2008.06.30
LOW MOOR FARM BREARTON , HARROGATE
HG3 3BX, 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
CATHERINE NEEDHAM (resigned)
Director, MARKETING DIRECTOR, 2000.07.01 - 2006.05.26
11 COXWOLD HILL , WETHERBY
LS22 7PX, WEST YORKSHIRE
KEITH WILLIAM NORMAN (resigned)
Director, BUSINESS UNIT DIRECTOR, 2000.05.19 - 2003.09.30
THE SEA HOUSE SYCAMORE GARDENS, DYMCHURCH , ROMNEY MARSH
TN29 0LA, KENT
PETER JOHN PICKTHALL (resigned)
Director, HR DIRECTOR, 2002.01.01 - 2015.12.31
THE BARN GREAT SALKELD , PENRITH
CA11 9NA, CUMBRIA
FRANCIS PLUMBRIDGE (resigned)
Director, 1995.01.01 - 2000.05.19
2 CALVERLEY COURT WOODLESFORD OULTON , LEEDS
LS26 8JE, WEST YORKSHIRE
IAN STEWART RODGER (resigned)
Director, MANAGING DIRECTOR IMPULSE & FO, 2000.05.19 - 2001.07.12
THE OLD HOUSE KIRKLEES HALL, KIRKLEES , BRIGHOUSE
HD6 4HD, WEST YORKSHIRE
MOSTYN ANTHONY STANIFORTH (resigned)
Director, 1995.01.01 - 1998.06.25
4 NEMESIA CLOSE SOUTH ANSTON , SHEFFIELD
S31 7JF, SOUTH YORKSHIRE
BARRY THOMAS (resigned)
Director, MANAGING DIRECTOR, 1991.04.20 - 1998.04.23
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
RAYMOND WILDE (resigned)
Director, 1998.06.19 - 1998.09.10
5 MOADLOCK ROMILEY , STOCKPORT
SK6 4QB, CHESHIRE

Companies near to R&R ICE CREAM UK ltd.

Information about the Private Limited Company R&R ICE CREAM UK 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: 2016.06.14. Reload the data