OLDFIELD'S ICE CREAM LIMITED - NORTH YORKSHIRE


Overview

OLDFIELD'S ICE CREAM LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Dissolved - no longer trading.
OLDFIELD'S ICE CREAM LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783206. The accounts status is DORMANT.

OLDFIELD'S ICE CREAM LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

RICHMOND HOUSE, LEEMING BAR
NORTH YORKSHIRE
DL7 9UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IBRAHIM NAJAFI Mar 1958 British Director 2018-05-08 CURRENT
MR PHIL KARL GRIFFIN Aug 1972 British Director 2016-10-31 CURRENT
MR MARCELLO MATTIA May 1965 Italian Director 2018-06-01 CURRENT
MR MARCELLO MATTIA Secretary 2018-06-01 CURRENT
STEVEN OLDFIELD Oct 1959 British Director 1993-06-01 UNTIL 2003-10-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-25 UNTIL 1993-02-09 RESIGNED
JACK OLDFIELD May 1925 British Secretary 1993-02-09 UNTIL 1995-09-30 RESIGNED
TOM OLDFIELD May 1951 British Secretary 1995-09-30 UNTIL 2003-10-02 RESIGNED
MR ANDREW BERNARD FINNERAN Sep 1959 British Secretary 2003-10-02 UNTIL 2016-12-31 RESIGNED
MR DANIEL MARTINEZ CARRETERO Secretary 2017-01-09 UNTIL 2018-05-31 RESIGNED
TOM OLDFIELD May 1951 British Director 1993-02-09 UNTIL 2003-10-02 RESIGNED
EDNA OLDFIELD Feb 1929 British Director 1993-06-01 UNTIL 1995-01-01 RESIGNED
JACK OLDFIELD May 1925 British Director 1993-06-01 UNTIL 1995-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-25 UNTIL 1993-02-09 RESIGNED
JOHN OLDFIELD May 1952 British Director 1993-06-01 UNTIL 2003-10-02 RESIGNED
ALAN OLDFIELD Aug 1954 British Director 1993-02-09 UNTIL 2003-10-02 RESIGNED
MR ANDREW BERNARD FINNERAN Sep 1959 British Director 2003-10-02 UNTIL 2016-12-31 RESIGNED
MR DANIEL MARTINEZ CARRETERO Oct 1968 Spanish Director 2016-10-31 UNTIL 2018-05-31 RESIGNED
MR JAMES SCOTT LAMBERT Jun 1958 British Director 2003-10-02 UNTIL 2014-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R&R Ice Cream Uk Limited 2016-04-06 Northallerton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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