Company Information for FREDERICKS DAIRIES LIMITED
RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL,
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Company Registration Number
01695845
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
FREDERICKS DAIRIES LIMITED | |||
Legal Registered Office | |||
RICHMOND HOUSE LEEMING BAR NORTHALLERTON NORTH YORKSHIRE DL7 9UL Other companies in DL7 | |||
| |||
Company Number | 01695845 | |
---|---|---|
Company ID Number | 01695845 | |
Date formed | 1983-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:41:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARCELLO MATTIA |
||
MICHAEL JOHN FRAINE |
||
PHIL KARL GRIFFIN |
||
MARCELLO MATTIA |
||
IBRAHIM MAHMOOD IBRAHIM NAJAFI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARTINEZ CARRETERO |
Company Secretary | ||
DANIEL MARTINEZ CARRETERO |
Director | ||
ANDREW FINNERAN |
Company Secretary | ||
ANDREW BERNARD FINNERAN |
Director | ||
JAMES SCOTT LAMBERT |
Director | ||
FRANK ANTHONY FREDERICK |
Company Secretary | ||
FRANK ANTHONY FREDERICK |
Director | ||
PHILIP MATTHEW FREDERICK |
Director | ||
IAIN ARCHIBALD MACDONALD |
Director | ||
MAURICE SUMMERSON |
Company Secretary | ||
MAURICE SUMMERSON |
Director | ||
DAVID SHARPLES |
Company Secretary | ||
KEITH ROBERT MCKENZIE FORREST |
Director | ||
DAVID FRANCIS STONEMAN |
Director | ||
RONALD MCDONALD BARTLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOOMOO INTERNATIONAL LIMITED | Director | 2017-01-09 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
KELLY'S OF CORNWALL LIMITED | Director | 2017-01-09 | CURRENT | 1980-08-06 | Active - Proposal to Strike off | |
MJF INVESTMENTS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Liquidation | |
FRONERI ICE CREAM UK LIMITED | Director | 1998-06-19 | CURRENT | 1967-03-21 | Active | |
RICHMOND OPERATIONS LIMITED | Director | 1996-09-09 | CURRENT | 1982-09-20 | Active - Proposal to Strike off | |
RICHMOND SHELF COMPANY LIMITED | Director | 2016-10-31 | CURRENT | 1982-07-02 | Active - Proposal to Strike off | |
FREDERICKS HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-18 | Active | |
FRONERI INTERNATIONAL LIMITED | Director | 2016-10-31 | CURRENT | 2006-04-11 | Active | |
RICHMOND FOODS (EBT 1) LIMITED | Director | 2016-10-31 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
RUBY ACQUISITIONS LIMITED | Director | 2016-10-31 | CURRENT | 2006-04-10 | Active | |
NEW R & R ICE CREAM LIMITED | Director | 2016-10-31 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
KELLY'S OF CORNWALL LIMITED | Director | 2016-10-31 | CURRENT | 1980-08-06 | Active - Proposal to Strike off | |
OLDFIELD'S ICE CREAM LIMITED | Director | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
CREAMICE LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-18 | Active | |
R&R PIK LIMITED | Director | 2016-10-31 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
RICHMOND FOODS LIMITED | Director | 2016-10-31 | CURRENT | 1991-01-11 | Active | |
WINDSOR CREAMERIES MANUFACTURING LIMITED | Director | 2016-10-31 | CURRENT | 1982-07-06 | Active - Proposal to Strike off | |
TREATS FROZEN CONFECTIONERY LIMITED | Director | 2016-10-31 | CURRENT | 1967-07-26 | Active - Proposal to Strike off | |
RICHMOND ICE CREAM LIMITED | Director | 2016-10-31 | CURRENT | 1954-11-06 | Active - Proposal to Strike off | |
RICHMOND OPERATIONS LIMITED | Director | 2016-10-31 | CURRENT | 1982-09-20 | Active - Proposal to Strike off | |
KELLYS CORNISH DAIRY ICES LIMITED | Director | 2016-10-31 | CURRENT | 1997-07-24 | Active | |
FRONERI SOUTH AFRICA HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2015-02-16 | Active | |
FRONERI ICE CREAM UK LIMITED | Director | 2008-06-30 | CURRENT | 1967-03-21 | Active | |
FRONERI INTERNATIONAL LIMITED | Director | 2018-06-01 | CURRENT | 2006-04-11 | Active | |
RICHMOND FOODS (EBT 1) LIMITED | Director | 2018-06-01 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
RUBY ACQUISITIONS LIMITED | Director | 2018-06-01 | CURRENT | 2006-04-10 | Active | |
NEW R & R ICE CREAM LIMITED | Director | 2018-06-01 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
YOOMOO INTERNATIONAL LIMITED | Director | 2018-06-01 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
RIVIERA TOPCO LIMITED | Director | 2018-06-01 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
KELLY'S OF CORNWALL LIMITED | Director | 2018-06-01 | CURRENT | 1980-08-06 | Active - Proposal to Strike off | |
OLDFIELD'S ICE CREAM LIMITED | Director | 2018-06-01 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
CREAMICE LIMITED | Director | 2018-06-01 | CURRENT | 2007-07-18 | Active | |
R&R PIK LIMITED | Director | 2018-06-01 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
FRONERI SOUTH AFRICA HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2015-02-16 | Active | |
RICHMOND FOODS LIMITED | Director | 2018-06-01 | CURRENT | 1991-01-11 | Active | |
FRONERI ICE CREAM UK LIMITED | Director | 2018-06-01 | CURRENT | 1967-03-21 | Active | |
WINDSOR CREAMERIES MANUFACTURING LIMITED | Director | 2018-06-01 | CURRENT | 1982-07-06 | Active - Proposal to Strike off | |
TREATS FROZEN CONFECTIONERY LIMITED | Director | 2018-06-01 | CURRENT | 1967-07-26 | Active - Proposal to Strike off | |
RICHMOND ICE CREAM LIMITED | Director | 2018-06-01 | CURRENT | 1954-11-06 | Active - Proposal to Strike off | |
RICHMOND OPERATIONS LIMITED | Director | 2018-06-01 | CURRENT | 1982-09-20 | Active - Proposal to Strike off | |
KELLYS CORNISH DAIRY ICES LIMITED | Director | 2018-06-01 | CURRENT | 1997-07-24 | Active | |
RIVIERA ACQUISITIONS LIMITED | Director | 2018-06-01 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
RICHMOND FOODS (EBT 1) LIMITED | Director | 2018-05-08 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
OLDFIELD'S ICE CREAM LIMITED | Director | 2018-05-08 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
CREAMICE LIMITED | Director | 2018-05-08 | CURRENT | 2007-07-18 | Active | |
WINDSOR CREAMERIES MANUFACTURING LIMITED | Director | 2018-05-08 | CURRENT | 1982-07-06 | Active - Proposal to Strike off | |
TREATS FROZEN CONFECTIONERY LIMITED | Director | 2018-05-08 | CURRENT | 1967-07-26 | Active - Proposal to Strike off | |
RICHMOND ICE CREAM LIMITED | Director | 2018-05-08 | CURRENT | 1954-11-06 | Active - Proposal to Strike off | |
KELLYS CORNISH DAIRY ICES LIMITED | Director | 2018-05-08 | CURRENT | 1997-07-24 | Active | |
FRONERI LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-20 | Active | |
FRONERI SOUTH AFRICA HOLDINGS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
RUBY ACQUISITIONS LIMITED | Director | 2013-07-11 | CURRENT | 2006-04-10 | Active | |
NEW R & R ICE CREAM LIMITED | Director | 2013-07-11 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
RIVIERA TOPCO LIMITED | Director | 2013-07-11 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
R&R PIK LIMITED | Director | 2013-07-11 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
RIVIERA ACQUISITIONS LIMITED | Director | 2013-07-11 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
FREDERICKS HOLDINGS LIMITED | Director | 2013-07-09 | CURRENT | 2007-07-18 | Active | |
FRONERI INTERNATIONAL LIMITED | Director | 2011-07-21 | CURRENT | 2006-04-11 | Active | |
RICHMOND FOODS LIMITED | Director | 2005-05-19 | CURRENT | 1991-01-11 | Active | |
FRONERI ICE CREAM UK LIMITED | Director | 1999-01-29 | CURRENT | 1967-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-24 GBP 1 | |
CAP-SS | Solvency Statement dated 17/10/18 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
AD02 | Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
AP01 | DIRECTOR APPOINTED MR MARCELLO MATTIA | |
AP03 | Appointment of Mr Marcello Mattia as company secretary on 2018-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTINEZ CARRETERO | |
TM02 | Termination of appointment of Daniel Martinez Carretero on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Andrew Finneran on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD FINNERAN | |
AP03 | Appointment of Mr Daniel Martinez Carretero as company secretary on 2017-01-09 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM RICHMOND HOUSE PLEWS WAY LEEMING BAR INDUSTRIAL ESTATE NORTHALLERTON NORTH YORKSHIRE DL7 9UL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARTINEZ CARRETERO | |
AP01 | DIRECTOR APPOINTED MR PHIL GRIFFIN | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 10/12/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 10/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 10/12/13 FULL LIST | |
RES13 | 03/08/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM PROSPECT PLACE EAST PIMBO SKELMERSDALE LANCASHIRE WN8 9QD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AP03 | SECRETARY APPOINTED ANDREW FINNERAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK FREDERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK FREDERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FREDERICK | |
AP01 | DIRECTOR APPOINTED MR IBRAHIM NAJAFI | |
AP01 | DIRECTOR APPOINTED JAMES SCOTT LAMBERT | |
AP01 | DIRECTOR APPOINTED ANDREW BERNARD FINNERAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 10/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 10/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 10/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW FREDERICK / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY FREDERICK / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2008 TO 31/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363a | RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | LOMBARD NORTH CENTRAL PLC | |
ALL ASSETS DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | P M FREDERICK | |
DEBENTURE | Satisfied | F A FREDERICK | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREDERICKS DAIRIES LIMITED
FREDERICKS DAIRIES LIMITED owns 4 domain names.
cadburyicecream.co.uk cadburyicecreamland.co.uk fredericksdairies.co.uk fredericksdairies.com
The top companies supplying to UK government with the same SIC code (10520 - Manufacture of ice cream) as FREDERICKS DAIRIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |