Richardson Maltings Limited
00031801
Notable Risks
- 11 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 28/02/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 12 other boards
director · Since 25/02/2025
DIRECTOR
CANADIAN · CANADA · Age 56
Also on 16 other boards
director · Since 25/02/2025
DIRECTOR
CANADIAN · UNITED KINGDOM · Age 49
Also on 11 other boards
secretary · Since 28/02/2024
Former
director · Resigned 15/04/1993
director · Resigned 31/12/1993
director · Resigned 28/02/1995
director · Resigned 27/01/1997
director · Resigned 31/08/1997
director · Resigned 17/03/1998
director · Resigned 31/01/2000
secretary · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 25/05/2000
director · Resigned 01/01/2002
director · Resigned 31/12/2004
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 30/09/2005
secretary · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 04/03/2011
director · Resigned 05/09/2012
director · Resigned 01/02/2016
director · Resigned 31/03/2017
director · Resigned 05/07/2018
director · Resigned 29/06/2021
director · Resigned 30/06/2021
secretary · Resigned 30/06/2021
director · Resigned 04/07/2021
director · Resigned 05/07/2023
director · Resigned 05/07/2023
director · Resigned 28/02/2024
director · Resigned 28/02/2024
secretary · Resigned 28/02/2024
director · Resigned 28/02/2024
director · Resigned 28/02/2024
director · Resigned 28/02/2024
director · Resigned 10/01/2025
director · Resigned 01/02/2026
Persons with Significant Control
Ragleth Ltd
Ragleth Ltd, Fakenham Road, Fakenham, NR21 7AS
Reg: 5498655 · Companies House · Limited Liability
Notified 20/07/2016
Charges11 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS
HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS
HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
LLOYDS BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED · HSBC BANK PLC · LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE
LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE
LLOYDS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
GREAT RYBURGH
NORFOLK