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Home > England & Wales Companies > RICHARDSON MILLING (UK) LIMITED
Company Information for

RICHARDSON MILLING (UK) LIMITED

MILE ROAD, BEDFORD, BEDFORDSHIRE, MK42 9TB,
Company Registration Number
01789282
Private Limited Company
Active

Company Overview

About Richardson Milling (uk) Ltd
RICHARDSON MILLING (UK) LIMITED was founded on 1984-02-06 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Richardson Milling (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RICHARDSON MILLING (UK) LIMITED
 
Legal Registered Office
MILE ROAD
BEDFORD
BEDFORDSHIRE
MK42 9TB
Other companies in MK42
 
Previous Names
EUROPEAN OAT MILLERS LIMITED19/06/2017
Filing Information
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
Primary Source:Companies House
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Company Officers of RICHARDSON MILLING (UK) LIMITED

Current Directors
Officer Role Date Appointed
CARL MARTIN SMITH
Company Secretary 2013-05-01
ALBERTUS BRAND
Director 2012-07-03
RICHARD DAVID JORDAN
Director 2017-09-19
DARWIN GLEN SOBKOW
Director 2017-06-15
CURTIS RUSSEL VOSSEN
Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BRAMALL
Director 2016-09-19 2017-09-19
CARL MARTIN SMITH
Director 2013-04-09 2017-09-19
PETER BAKER
Director 2009-10-01 2017-06-15
MARTIN RALPH BONYNGE
Director 2014-09-09 2017-06-15
DAVID JORDAN
Director 2012-03-21 2017-06-15
WILLIAM JOHN JORDAN
Director 2012-03-21 2017-06-15
MOEZALI ZAVER KARSAN
Director 1991-09-24 2014-09-09
MICHAEL DAVID WALTER
Director 1991-09-24 2014-09-09
WAYNE HENRY CRAIG
Director 2003-12-10 2013-10-15
WOODHORN SERVICES LTD
Company Secretary 2012-11-23 2013-04-05
JOHN GREENHALGH
Company Secretary 2012-07-24 2012-11-23
JOHN PHILLIP GREENHALGH
Director 2011-12-16 2012-11-08
ROLAND ARTHUR PAYTON
Company Secretary 1991-09-24 2012-07-24
GEOFFREY NEIL CHIVERTON
Director 2000-05-26 2012-01-04
DAVID ANTONY CUBITT
Director 2000-05-26 2003-09-22
RICHARD DAVID JORDAN
Director 1991-09-24 2000-05-26
WILLIAM JOHN JORDAN
Director 1991-09-24 2000-05-26
THOMAS LON MANUEL
Director 1991-09-24 2000-05-26
MICHAEL ANTHONY SARGEANT
Director 1993-11-18 2000-04-12
RAYMOND DESTIN
Director 1991-09-24 1993-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-04Termination of appointment of Jeanette Elizabeth Wold on 2024-02-28
2024-09-04APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID JORDAN
2024-09-04APPOINTMENT TERMINATED, DIRECTOR CARL MARTIN SMITH
2024-09-04Appointment of Craig Sheldon as company secretary on 2024-02-28
2024-05-07DIRECTOR APPOINTED RICHARD WILLIAM FARRAR
2024-05-07DIRECTOR APPOINTED ROBERT WILLIAM BEARD
2024-05-07DIRECTOR APPOINTED STEVEN LE POIDEVIN
2024-05-07DIRECTOR APPOINTED DARRELL SOBKOW
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-07Director's details changed for Mr Carl Martin Smith on 2019-11-06
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-25AP01DIRECTOR APPOINTED MR CARL MARTIN SMITH
2019-11-25AP03Appointment of Jeanette Elizabeth Wold as company secretary on 2019-11-06
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTUS BRAND
2019-11-25TM02Termination of appointment of Carl Martin Smith on 2019-11-06
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR CARL MARTIN SMITH on 2019-09-18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-06AA01CURREXT FROM 31/10/2017 TO 31/12/2017
2017-11-06AA01CURREXT FROM 31/10/2017 TO 31/12/2017
2017-09-25AP01DIRECTOR APPOINTED RICHARD DAVID JORDAN
2017-09-25AP01DIRECTOR APPOINTED CURTIS RUSSEL VOSSEN
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CARL SMITH
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMALL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 8684414.5
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-06AD03Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2017-09-06AD02Register inspection address changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2017-07-18PSC08Notification of a person with significant control statement
2017-07-18PSC07CESSATION OF RICHARD DAVID JORDAN AS A PSC
2017-07-18PSC07CESSATION OF WILLIAM JOHN JORDAN AS A PSC
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 8683500.5
2017-07-17SH0115/06/17 STATEMENT OF CAPITAL GBP 8683500.50
2017-07-04RP04SH01SECOND FILED SH01 - 26/11/15 STATEMENT OF CAPITAL GBP 914.50
2017-07-04ANNOTATIONClarification
2017-07-04RP04SH01SECOND FILED SH01 - 26/11/15 STATEMENT OF CAPITAL GBP 914.50
2017-07-03SH08Change of share class name or designation
2017-07-03SH10Particulars of variation of rights attached to shares
2017-06-26RES12VARYING SHARE RIGHTS AND NAMES
2017-06-26RES01ADOPT ARTICLES 15/06/2017
2017-06-26RES13Resolutions passed:
  • Change of company name 15/06/2017
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-06-19RES15CHANGE OF NAME 15/06/2017
2017-06-19CERTNMCOMPANY NAME CHANGED EUROPEAN OAT MILLERS LIMITED CERTIFICATE ISSUED ON 19/06/17
2017-06-16AP01DIRECTOR APPOINTED DARWIN GLEN SOBKOW
2017-06-16AP01DIRECTOR APPOINTED CURTIS RUSSEL VOSSEN
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JORDAN
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BONYNGE
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 914.5
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-20AP01DIRECTOR APPOINTED MR DAVID JOHN BRAMALL
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-01-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 914.5
2016-01-14SH0126/11/15 STATEMENT OF CAPITAL GBP 914.50
2016-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-14RES01ADOPT ARTICLES 29/10/2015
2016-01-14SH0126/11/15 STATEMENT OF CAPITAL GBP 914.50
2015-10-16AR0118/09/15 FULL LIST
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-10-21AA01CURREXT FROM 31/07/2014 TO 31/10/2014
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 914
2014-10-15AR0118/09/14 FULL LIST
2014-09-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2014-09-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
2014-09-09AP01DIRECTOR APPOINTED MR MARTIN RALPH BONYNGE
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MOEZALI KARSAN
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 914
2013-10-29AR0118/09/13 FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CRAIG
2013-05-08AP03SECRETARY APPOINTED MR CARL MARTIN SMITH
2013-04-17TM02APPOINTMENT TERMINATED, SECRETARY WOODHORN SERVICES LTD
2013-04-17AP01DIRECTOR APPOINTED MR CARL MARTIN SMITH
2013-01-24AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-26AP04CORPORATE SECRETARY APPOINTED WOODHORN SERVICES LTD
2012-11-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN GREENHALGH
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH
2012-10-02AR0118/09/12 FULL LIST
2012-07-27AP03SECRETARY APPOINTED MR JOHN GREENHALGH
2012-07-27AP01DIRECTOR APPOINTED MR ALBERTUS BRAND
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY ROLAND PAYTON
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-04-02AP01DIRECTOR APPOINTED MR DAVID JORDAN
2012-04-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN JORDAN
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHIVERTON
2011-12-16AP01DIRECTOR APPOINTED MR JOHN PHILLIP GREENHALGH
2011-09-27AR0118/09/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-30AR0118/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WALTER / 17/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HENRY CRAIG / 17/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEIL CHIVERTON / 17/09/2010
2010-06-10AP01DIRECTOR APPOINTED MR PETER BAKER
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-03AR0118/09/09 FULL LIST
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-06225CURREXT FROM 31/05/2009 TO 31/07/2009
2009-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-12-01363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-03363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-09-28363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-10363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: HOLME MILLS BIGGLESWADE IN THE COUNTY OF BEDFORD SG18 9JY
2004-12-02363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-12-17288aNEW DIRECTOR APPOINTED
2003-10-04363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-29288bDIRECTOR RESIGNED
2002-12-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-09-25363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2001-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-21363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-21363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
106 - Manufacture of grain mill products, starches and starch products
10611 - Grain milling




Licences & Regulatory approval
We could not find any licences issued to RICHARDSON MILLING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHARDSON MILLING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2007-11-28 PART of the property or undertaking has been released and no longer forms part of the charge RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE 2006-02-01 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1994-06-03 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-06-12 Satisfied LLOYDS BANK PLC
DEBENTURE 1985-11-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of RICHARDSON MILLING (UK) LIMITED registering or being granted any patents
Domain Names

RICHARDSON MILLING (UK) LIMITED owns 1 domain names.

europeanoatmillers.co.uk  

Trademarks
We have not found any records of RICHARDSON MILLING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARDSON MILLING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as RICHARDSON MILLING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHARDSON MILLING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RICHARDSON MILLING (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0184379000Parts 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.
2014-02-0184379000Parts 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.
2013-04-0184379000Parts 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.
2013-03-0184379000Parts 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.
2013-01-0184379000Parts 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.
2012-09-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-01-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-05-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-04-0184379000Parts 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.
2011-03-0184379000Parts 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.
2011-01-0184379000Parts 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.
2010-12-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-11-0184379000Parts 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.
2010-11-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-10-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-03-0184379000Parts 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.
2010-02-0184389000Parts 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARDSON MILLING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARDSON MILLING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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