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Richmond Foods Limited
02573163
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
RICHMOND HOUSE, NORTHALLERTON, DL7 9UL
Incorporated 11/01/1991
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr Phil Karl Griffin
director · Since 31/10/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 19 other boards
Ivar Jan Blanken
director · Since 16/11/2020
CHIEF FINANCIAL OFFICER
DUTCH · UNITED KINGDOM · Age 59
Also on 7 other boards
Persons with Significant Control
Ruby Acquisitions Limited
75–100% shares
75–100% votes
Appoint directors
Richmond House, Leeming Bar, Northallerton, DL7 9UL
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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charge
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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
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 12/03/1993Registered 18/03/1993Satisfied 01/03/2006
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC.
Created 22/02/1991Registered 27/02/1991Satisfied 27/04/1993