Richardson Maltings Limited

00031801

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

GREAT RYBURGH, NORFOLK, NR21 7AS

Incorporated 26/06/1890

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11060

Manufacture of malt

Officers

Mr Richard William Farrar

director · Since 05/10/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 68

Mr Darwin Glen Sobkow

director · Since 11/07/2023

DIRECTOR

CANADIAN · CANADA · Age 56

Robert William Beard

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 12 other boards

Jarrett Craig Sheldon

secretary · Since 28/02/2024

Also on 16 other boards

Darrell Sobkow

director · Since 28/02/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 60

Neil Robert Banbury

director · Since 25/02/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 11 other boards

Jarrett Craig Sheldon

director · Since 25/02/2025

DIRECTOR

CANADIAN · CANADA · Age 56

Also on 16 other boards

Persons with Significant Control

Ragleth Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Ragleth Ltd, Fakenham Road, Fakenham, NR21 7AS

Reg: 5498655 · Companies House · Limited Liability

Notified 20/07/2016

Charges10 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/11/2022Registered 21/11/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 22/09/2022Registered 23/09/2022

Charge

outstanding

HSBC BANK PLC

Created 29/07/2022Registered 18/08/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS

Created 04/08/2022Registered 09/08/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS

Created 04/08/2022Registered 09/08/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/07/2022Registered 03/08/2022

Charge

outstanding

HSBC UK BANK PLC

Created 29/07/2022Registered 01/08/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/07/2022Registered 01/08/2022

Charge

outstanding

HSBC BANK PLC

Created 29/07/2022Registered 01/08/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/07/2022Registered 01/08/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2021Registered 22/11/2021Satisfied 11/04/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 12/11/2021Registered 17/11/2021Satisfied 11/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 17/06/2016Registered 21/06/2016Satisfied 11/04/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED · HSBC BANK PLC · LLOYDS BANK PLC

Created 16/02/2016Registered 08/03/2016Satisfied 11/04/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 23/02/2016Registered 03/03/2016Satisfied 11/04/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 23/02/2016Registered 03/03/2016Satisfied 11/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 17/02/2016Registered 19/02/2016Satisfied 11/04/2023

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2008Registered 24/12/2008Satisfied 05/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2008Registered 24/12/2008Satisfied 05/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1981Registered 01/04/1981

charge

satisfied

HILL SAMUEL & CO. LTD.

Created 28/01/1971Registered 08/02/1971Satisfied 13/05/2000