Froneri Ice Cream Uk Limited

00901522

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

RICHMOND HOUSE, NORTHALLERTON, DL7 9UL

Incorporated 21/03/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10520

Manufacture of ice cream

Officers

Ross Martin Elsworth

director · Since 22/04/2021

HEAD OF SALES

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Katie Henderson

director · Since 17/02/2023

UK HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 40

Mark Pexton White

director · Since 21/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Cameron Frank Choules

director · Since 25/03/2025

HEAD OF HR

BRITISH · UNITED KINGDOM · Age 57

Sherif Elshazly

director · Since 17/04/2025

DIRECTOR

EGYPTIAN · EGYPT · Age 53

Persons with Significant Control

Froneri International Limited

75–100% shares

75–100% votes

Appoint directors

Richmond House, Leeming Bar, Northallerton

Reg: 05777981 · Companies House · Limited By Shares

Notified 17/12/2018

Former PSCs

Richmond Foods Limited

Ceased 17/12/2018

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/01/2022Registered 24/01/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 03/11/2021Registered 12/11/2021

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, 11 MADISON AVENUE, NEW YORK, NY 10010 UNITED STATES AS

Created 20/05/2020Registered 22/05/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2014Registered 27/06/2014Satisfied 05/10/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 14/05/2014Registered 30/05/2014Satisfied 05/10/2016

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 05/11/2010Registered 16/11/2010Satisfied 05/10/2016

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH FOR ITSELF AND ON BEHALF OF THE SECURED CREDITORS

Created 05/07/2006Registered 18/07/2006Satisfied 08/11/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/08/2005Registered 12/08/2005Satisfied 08/11/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/2004Registered 19/07/2004Satisfied 01/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/2000Registered 22/05/2000Satisfied 01/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/2000Registered 22/05/2000Satisfied 01/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/2000Registered 22/05/2000Satisfied 01/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/2000Registered 22/05/2000Satisfied 01/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1996Registered 03/10/1996Satisfied 01/03/2006

charge

satisfied

BANK OF SCOTLAND

Created 12/03/1993Registered 29/03/1993Satisfied 01/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1993Registered 23/03/1993Satisfied 01/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/1993Registered 06/03/1993Satisfied 01/03/2006

charge

satisfied

CLOSE BROTHERS LIMITED

Created 08/02/1993Registered 11/02/1993Satisfied 18/03/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/1991Registered 27/02/1991Satisfied 27/04/1993