Company Information for RICHARDSON MILLING (UK) LIMITED
MILE ROAD, BEDFORD, BEDFORDSHIRE, MK42 9TB,
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Company Registration Number
01789282
Private Limited Company
Active |
Company Name | ||
---|---|---|
RICHARDSON MILLING (UK) LIMITED | ||
Legal Registered Office | ||
MILE ROAD BEDFORD BEDFORDSHIRE MK42 9TB Other companies in MK42 | ||
Previous Names | ||
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Company Number | 01789282 | |
---|---|---|
Company ID Number | 01789282 | |
Date formed | 1984-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:19:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CARL MARTIN SMITH |
||
ALBERTUS BRAND |
||
RICHARD DAVID JORDAN |
||
DARWIN GLEN SOBKOW |
||
CURTIS RUSSEL VOSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BRAMALL |
Director | ||
CARL MARTIN SMITH |
Director | ||
PETER BAKER |
Director | ||
MARTIN RALPH BONYNGE |
Director | ||
DAVID JORDAN |
Director | ||
WILLIAM JOHN JORDAN |
Director | ||
MOEZALI ZAVER KARSAN |
Director | ||
MICHAEL DAVID WALTER |
Director | ||
WAYNE HENRY CRAIG |
Director | ||
WOODHORN SERVICES LTD |
Company Secretary | ||
JOHN GREENHALGH |
Company Secretary | ||
JOHN PHILLIP GREENHALGH |
Director | ||
ROLAND ARTHUR PAYTON |
Company Secretary | ||
GEOFFREY NEIL CHIVERTON |
Director | ||
DAVID ANTONY CUBITT |
Director | ||
RICHARD DAVID JORDAN |
Director | ||
WILLIAM JOHN JORDAN |
Director | ||
THOMAS LON MANUEL |
Director | ||
MICHAEL ANTHONY SARGEANT |
Director | ||
RAYMOND DESTIN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Jeanette Elizabeth Wold on 2024-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID JORDAN | ||
APPOINTMENT TERMINATED, DIRECTOR CARL MARTIN SMITH | ||
Appointment of Craig Sheldon as company secretary on 2024-02-28 | ||
DIRECTOR APPOINTED RICHARD WILLIAM FARRAR | ||
DIRECTOR APPOINTED ROBERT WILLIAM BEARD | ||
DIRECTOR APPOINTED STEVEN LE POIDEVIN | ||
DIRECTOR APPOINTED DARRELL SOBKOW | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Carl Martin Smith on 2019-11-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CARL MARTIN SMITH | |
AP03 | Appointment of Jeanette Elizabeth Wold as company secretary on 2019-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTUS BRAND | |
TM02 | Termination of appointment of Carl Martin Smith on 2019-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CARL MARTIN SMITH on 2019-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | CURREXT FROM 31/10/2017 TO 31/12/2017 | |
AA01 | CURREXT FROM 31/10/2017 TO 31/12/2017 | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID JORDAN | |
AP01 | DIRECTOR APPOINTED CURTIS RUSSEL VOSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMALL | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 8684414.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
AD02 | Register inspection address changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RICHARD DAVID JORDAN AS A PSC | |
PSC07 | CESSATION OF WILLIAM JOHN JORDAN AS A PSC | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 8683500.5 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 8683500.50 | |
RP04SH01 | SECOND FILED SH01 - 26/11/15 STATEMENT OF CAPITAL GBP 914.50 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 26/11/15 STATEMENT OF CAPITAL GBP 914.50 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/06/2017 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF NAME 15/06/2017 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN OAT MILLERS LIMITED CERTIFICATE ISSUED ON 19/06/17 | |
AP01 | DIRECTOR APPOINTED DARWIN GLEN SOBKOW | |
AP01 | DIRECTOR APPOINTED CURTIS RUSSEL VOSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BONYNGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 914.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BRAMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 914.5 | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 914.50 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/10/2015 | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 914.50 | |
AR01 | 18/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AA01 | CURREXT FROM 31/07/2014 TO 31/10/2014 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 914 | |
AR01 | 18/09/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR MARTIN RALPH BONYNGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOEZALI KARSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 914 | |
AR01 | 18/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CRAIG | |
AP03 | SECRETARY APPOINTED MR CARL MARTIN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WOODHORN SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MR CARL MARTIN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP04 | CORPORATE SECRETARY APPOINTED WOODHORN SERVICES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH | |
AR01 | 18/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN GREENHALGH | |
AP01 | DIRECTOR APPOINTED MR ALBERTUS BRAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND PAYTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID JORDAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHIVERTON | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILLIP GREENHALGH | |
AR01 | 18/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WALTER / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HENRY CRAIG / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEIL CHIVERTON / 17/09/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 18/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
225 | CURREXT FROM 31/05/2009 TO 31/07/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: HOLME MILLS BIGGLESWADE IN THE COUNTY OF BEDFORD SG18 9JY | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | RBS INVOICE FINANCE LIMITED | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARDSON MILLING (UK) LIMITED
RICHARDSON MILLING (UK) LIMITED owns 1 domain names.
europeanoatmillers.co.uk
The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as RICHARDSON MILLING (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | |||
84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | |||
84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | |||
84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | |||
84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | |||
84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | |||
84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |