R&R ICE CREAM UK LIMITED

Richmond House, Northallerton, DL7 9UL Leeming Bar
StatusACTIVE
Company No.00901522
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Mar 1967
Years53 years, 5 months, 29 days


SUMMARY

R&R ICE CREAM UK LIMITED is an active private limited company with number 00901522. It was incorporated 53 years, 5 months, 29 days ago, on 21 March 1967. The company address is Richmond House, Northallerton, DL7 9UL Leeming Bar, Northallerton, North Yorkshire and the country of origin is United Kingdom. On 25 June 2007 the company had it's name changed from 'RICHMOND ICE CREAM LIMITED' to the actual name 'R&R ICE CREAM UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for R&R ICE CREAM UK LIMITED is 'Manufacture of ice cream ' (10520). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Nov 2016
Returns Last Date01 Nov 2015
Nature of business (SIC)
10520Manufacture of ice cream
Previous Names
2007-06-25RICHMOND ICE CREAM LIMITED
2003-01-22RICHMOND FROZEN CONFECTIONERY LIMITED
Mortgages
Num. Charges16
Outstanding0
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


FRAINE, Michael John
Director
ACTIVE
Assigned on 19 Jun 1998
Current time on role 22 years, 3 months, 0 days

GRIFFIN, Phil Karl
Director
ACTIVE
Assigned on 30 Jun 2008
Current time on role 12 years, 2 months, 19 days

MATTIA, Marcello
Director
ACTIVE
Assigned on 01 Jun 2018
Current time on role 2 years, 3 months, 18 days

NAJAFI, Ibrahim Mahmood Ibrahim
Director
ACTIVE
Assigned on 29 Jan 1999
Current time on role 21 years, 7 months, 21 days

FINNERAN, Andrew Bernard
Secretary
RESIGNED
Assigned on 23 Apr 1998
Resigned on 31 Dec 2016
Time on role 18 years, 8 months, 8 days

MARTINEZ CARRETERO, Daniel
Secretary
RESIGNED
Assigned on 09 Jan 2017
Resigned on 31 May 2018
Time on role 1 years, 4 months, 22 days



MATTIA, Marcello
Secretary
RESIGNED
Assigned on 01 Jun 2018
Resigned on 17 Oct 2018
Time on role 0 years, 4 months, 16 days

THOMAS, Barry
Secretary
RESIGNED
Assigned on
Resigned on 23 Apr 1998
Time on role 22 years, 4 months, 27 days

BUTTERS, John Holgate
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 8 months, 19 days

DARBISHIRE, Richard Dukinfield
Director
RESIGNED
Assigned on 19 Jun 1998
Resigned on 19 May 2000
Time on role 1 years, 11 months, 0 days

DURIE, David
Director
RESIGNED
Assigned on 25 Nov 1997
Resigned on 19 May 2000
Time on role 2 years, 5 months, 24 days



FINNERAN, Andrew Bernard
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 31 Dec 2016
Time on role 21 years, 11 months, 30 days

HAIGH, David James
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 31 Dec 1997
Time on role 2 years, 11 months, 30 days

JOHNSON, Peter
Director
RESIGNED
Assigned on 19 Jun 1998
Resigned on 01 Jun 1999
Time on role 0 years, 11 months, 13 days

JONES, Martin Hugh
Director
RESIGNED
Assigned on 29 Jan 1999
Resigned on 08 May 2000
Time on role 1 years, 3 months, 10 days

JONES, Neil Garry
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 30 Jun 2008
Time on role 1 years, 5 months, 29 days



LAMBERT, James Scott
Director
RESIGNED
Assigned on 08 Jun 1998
Resigned on 14 Jul 2014
Time on role 16 years, 1 months, 6 days

MARTINEZ CARRETERO, Daniel
Director
RESIGNED
Assigned on 31 Oct 2016
Resigned on 31 May 2018
Time on role 1 years, 7 months, 0 days

MAY, Timothy Martin
Director
RESIGNED
Assigned on 08 Jun 1998
Resigned on 26 Oct 1998
Time on role 0 years, 4 months, 18 days

NEEDHAM, Catherine
Director
RESIGNED
Assigned on 01 Jul 2000
Resigned on 26 May 2006
Time on role 5 years, 10 months, 25 days

NORMAN, Keith William
Director
RESIGNED
Assigned on 19 May 2000
Resigned on 30 Sep 2003
Time on role 3 years, 4 months, 11 days



PICKTHALL, Peter John
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 31 Dec 2015
Time on role 13 years, 11 months, 30 days

PLUMBRIDGE, Francis
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 19 May 2000
Time on role 5 years, 4 months, 18 days

RODGER, Ian Stewart
Director
RESIGNED
Assigned on 19 May 2000
Resigned on 12 Jul 2001
Time on role 1 years, 1 months, 24 days

STANIFORTH, Mostyn Anthony
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 25 Jun 1998
Time on role 3 years, 5 months, 24 days

THOMAS, Barry
Director
RESIGNED
Assigned on
Resigned on 23 Apr 1998
Time on role 22 years, 4 months, 27 days



WALDRON, Anthony John
Director
RESIGNED
Assigned on 08 Jun 1998
Resigned on 31 Mar 2006
Time on role 7 years, 9 months, 23 days

WILDE, Raymond
Director
RESIGNED
Assigned on 19 Jun 1998
Resigned on 10 Sep 1998
Time on role 0 years, 2 months, 21 days

WRIST, Samuel David
Director
RESIGNED
Assigned on 16 Apr 2013
Resigned on 18 Feb 2020
Time on role 6 years, 10 months, 2 days

CHARGES


17 charges registered
17 outstanding, 16 satisfied, 0 partially satisfied


A registered charge


Created on 20 May 2020
Delivered on 22 May 2020
Status Outstanding

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)

Amount Secured


Short Particulars
N/A.


Transactions

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A registered charge


Created on 26 Jun 2014
Delivered on 27 Jun 2014
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
F/H land at leeming bar industrial estate, leeming bar, northallerton. Kelly's & device, spoony's device and zzapp trademarks.


Transactions

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A registered charge


Created on 14 May 2014
Delivered on 30 May 2014
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
F/H land at leeming bar industrial estate leeming bar northallerton. The kelly's & device, spoony's device and zzapp trademarks. Please see image for details of further land (including buildings) ship, aircraft or intellectual property charged.


Transactions

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Debenture


Created on 05 Nov 2010
Delivered on 16 Nov 2010
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee)

Amount Secured
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

Short 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.


Transactions

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Deed of accession to a debenture originally dated 5 may 2006 as amended and restated on 5 july 2006 and


Created on 05 Jul 2006
Delivered on 18 Jul 2006
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag London Branch for Itself and on Behalf of the Secured Creditors

Amount Secured
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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future,. See the mortgage charge document for full details.


Transactions

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Chattel mortgage


Created on 09 Aug 2005
Delivered on 12 Aug 2005
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Gram equipment a/s new 84-370-0238 2005 automatic wrapper for line 5 as per order no.403806, Gram equipment a/s new 84-400-5895 2005 stick inserter for line 5 as per order no. 403806, gram equipment a/s new 84-400-5897 2005 stick inserter for line 5 as per order no. 403806. for further details please refer to form 395.. see the mortgage charge document for full details.


Transactions

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Legal charge


Created on 15 Jul 2004
Delivered on 19 Jul 2004
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and buildings on the south side of cowling street, wigan, t/no GM301015, land lying to the north of corporation street, poolstock, t/no GM326023 and land and buildings to the north west side of poolstock, wigan, t/no GM325408. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Legal charge


Created on 05 May 2000
Delivered on 22 May 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a land at kings hill industrial estate, bude, cornwall.


Transactions

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Legal charge


Created on 05 May 2000
Delivered on 22 May 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h and l/h property k/a land and buildings being units at henwood industrial estate, ashford t/n K449346, K385881, K417809 and K443580. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Legal charge


Created on 05 May 2000
Delivered on 22 May 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property k/a factory and premises at porte marsh road, calne, wiltshire t/n WT39660. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Legal charge


Created on 05 May 2000
Delivered on 22 May 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property k/a the factory and premises at lee mill industrial estate, ivybridge, devon t/n DN238581 and DN209979. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Legal charge containing fixed and floating charges


Created on 20 Sep 1996
Delivered on 03 Oct 1996
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a manston lane crossgates leeds t/n: WYK252014 fixed charge on all buildings and other structures, fixed charge on any goodwill, fixed charge on all plant machinery and other items assigns the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

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Assignment of life insurance policies


Created on 12 Mar 1993
Delivered on 29 Mar 1993
Status Fully-satisfied

Persons Entitled
Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Assignment of the policies of insurances as detailed on form 395. see the mortgage charge document for full details.


Transactions

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Debenutre


Created on 12 Mar 1993
Delivered on 23 Mar 1993
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Including trade and tenants fixtures. 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.


Transactions

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Legal charge


Created on 19 Feb 1993
Delivered on 06 Mar 1993
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 4.73 acres at manston lane crossgates leeds t/n YWE45137.


Transactions

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Credit agreement


Created on 08 Feb 1993
Delivered on 11 Feb 1993
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£64,249 due from the company to the chargee under the terms of the charge

Short Particulars
All its right title and interest in and to all sums payable under the policies of insurances as listed on the form 395.


Transactions

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Debenture


Created on 22 Feb 1991
Delivered on 27 Feb 1991
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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