J F Renshaw Ltd

Company Name	J F Renshaw Ltd
Director	Michael John Holt
Company Status	In Administration
Company Number	01665672
Category	Private Limited Company
Incorporation Date	21 September 1982(41 years, 7 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1583	Manufacture of sugar
SIC 10810	Manufacture of sugar
SIC 10822	Manufacture of sugar confectionery

Directors

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(40 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10th Floor, One Marsden Street Manchester M2 1HW

Director Name	Mr Raymond Brazell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	32 Newberries Avenue Radlett Hertfordshire WD7 7EP

Director Name	Mr Nigel Mervyn Sanders
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	11 Holne Chase London N2 0PQ

Director Name	Mr Thomas James Greatbatch
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	56 Longley Road Harrow Middlesex HA1 4TH

Director Name	Mr Peter Charles William Green
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	35 St Georges Crescent Droitwich Worcestershire WR9 8BX

Director Name	Mr David Reynolds
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Burdyke Wood Lane Weekley Kettering Northants NN16 9UX

Director Name	Peter Leslie Martin Hough
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelmwood House Harris Lane Abbots Leigh Bristol BS8 3QX

Secretary Name	Mr Nigel Mervyn Sanders
Nationality	British
Status	Resigned
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	11 Holne Chase London N2 0PQ

Director Name	Mr Victor Alexander Piotrowicz
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 October 1997)
Role	Information Technology
Country of Residence	England
Correspondence Address	Flint Cottage Pankridge Street Crondall Farnham Surrey GU10 5RQ

Secretary Name	Mr Raymond Brazell
Nationality	British
Status	Resigned
Appointed	26 February 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	32 Newberries Avenue Radlett Hertfordshire WD7 7EP

Director Name	Mr Christopher Owen Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(9 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2005)
Role	Fca (Chartered Accountant)
Country of Residence	England
Correspondence Address	22 Woodlands Road London SW13 0JZ

Director Name	Simon Gregory Barrell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(12 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2005)
Role	Fca Chartered Accountant
Correspondence Address	11 Connaught Gardens Berkhamsted Hertfordshire HP4 1SF

Secretary Name	Simon Gregory Barrell
Nationality	British
Status	Resigned
Appointed	20 October 1994(12 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2005)
Role	Fca Chartered Accountant
Correspondence Address	11 Connaught Gardens Berkhamsted Hertfordshire HP4 1SF

Director Name	Mr Anthony Stephen Patrick Drake
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2003)
Role	Treasurer
Country of Residence	England
Correspondence Address	Rectory Farm 72 Cherry Orton Road Orton Waterville Peterborough Cambridgeshire PE2 5EH

Director Name	Anthony Patrick Ridgwell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(17 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	95 Worrin Road Shenfield Brentwood Essex CM15 8JN

Director Name	Mr Daniel Howard Shayes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(18 years after company formation)
Appointment Duration	5 years (resigned 13 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 South Avenue Hullbridge Essex SS5 6HA

Director Name	Mr Neville John Blacker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2005)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Royd Moor House Royd Moor Lane, Badsworth Pontefract WF9 1BA

Director Name	Mr Gavin David Withers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversleigh Road Barnet Hertfordshire EN5 1NE

Director Name	William Donnelly
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(22 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Queens Drive Queens Park Glasgow G42 8DD Scotland

Director Name	Mr John Frederick Gibson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Orchard House Dipley Road Hartley Witney Hook RG27 8JP

Director Name	Mr Lee Mark Camfield
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterloo Farm Mill Lane Wingrave Buckinghamshire HP22 4PH

Director Name	Mr Pieter Willem Totte
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(23 years after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	International House 1 St. Katharines Way London E1W 1XB

Secretary Name	Mr Gavin David Withers
Nationality	British
Status	Resigned
Appointed	13 October 2005(23 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversleigh Road Barnet Hertfordshire EN5 1NE

Secretary Name	Mr David Paul Newman
Nationality	British
Status	Resigned
Appointed	30 June 2006(23 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Pear Tree Hill Salfords Redhill Surrey RH1 5EG

Director Name	Mr Stephen Heslop
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aberlyn Charlestown Fyfe KY11 3DP Scotland

Director Name	Mr Michael John McDonough
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(26 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 August 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Cathedral Close Dukinfield Cheshire SK16 5RN

Director Name	Mr David Paul Newman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(32 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 August 2017)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	International House 1 St. Katharines Way London E1W 1XB

Director Name	Mr Patrick George Ridgwell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(34 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Stephenson Way Wavertree Liverpool L13 1HN

Director Name	Mrs Harveen Rai
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(35 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Stephenson Way Wavertree Liverpool L13 1HN

Secretary Name	Mrs Harveen Rai
Status	Resigned
Appointed	04 December 2017(35 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2019)
Role	Company Director
Correspondence Address	61 Stephenson Way Wavertree Liverpool L13 1HN

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(35 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Stephenson Way Wavertree Liverpool L13 1HN

Secretary Name	Mr Hugh Charles Laurence Cawley
Status	Resigned
Appointed	22 March 2019(36 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 September 2019)
Role	Company Director
Correspondence Address	61 Stephenson Way Wavertree Liverpool L13 1HN

Director Name	Mrs Maribeth Keeling
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(36 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	229 Crown Street Liverpool L8 7RF

Contact

Website	www.napierbrown.co.uk

Location

Registered Address	C/O Interpath Ltd 10th Floor, One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£240,497,000
Gross Profit	£33,731,000
Net Worth	£39,351,000
Cash	£6,413,000
Current Liabilities	£37,662,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Charges

18 October 2005	Delivered on: 28 October 2005 Satisfied on: 13 March 2009 Persons entitled: National Westminster Bank PLC, the Royal Bank of Scotland and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.a London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 October 2005	Delivered on: 28 October 2005 Satisfied on: 13 March 2009 Persons entitled: National Westminster Bank PLC, the Royal Bank of Scotland and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.a London Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 216/218 faulkner street liverpool and 225 crown street liverpool t/no MS209885 and f/h property k/a crown public house 226 falkner street liverpool t/no MS262956 for details of further properties charged please refer to form 395.. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied
21 October 2004	Delivered on: 28 October 2004 Satisfied on: 13 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a units 10-13 whitehouse industrial estate,aston fields road,runcorn,cheshire t/no CH366517,f/h land and buildings k/a units 14,15 and 16 whitehouse industrial estate,aston fields road,runcorn,cheshire t/no CH351239,f/h land and buildings on the north side of aston fields road,runcorn,cheshire t/no CH293762 for details of further properties charged please refer to form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied
22 September 2004	Delivered on: 5 October 2004 Satisfied on: 18 July 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 August 2004	Delivered on: 21 September 2004 Satisfied on: 13 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 17TH september 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The subjects k/a 53 clyde street, carluke t/no lan 168473, the subjects lying to the west of clyde street, carluke t/no 131808. Fully Satisfied
26 August 2004	Delivered on: 13 September 2004 Satisfied on: 13 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on the 9 september 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property lying to the north of clyde street, carluke known as and forming 52 clyde street carluke. Fully Satisfied
2 September 2004	Delivered on: 9 September 2004 Satisfied on: 13 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the east side of crown street liverpool t/n MS351169. F/h land formerly k/a the crown public house 226 falkner street liverpool t/n MS262956. F/h land and buildings on the east side of holden street liverpool t/n MS317230 (for details of further properties charged please refer to form 395). by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 April 2014	Delivered on: 29 April 2014 Satisfied on: 19 August 2015 Persons entitled: Pnc Financial Services UK Limited Classification: A registered charge Fully Satisfied
21 December 2012	Delivered on: 4 January 2013 Satisfied on: 19 August 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Charge over plant and machinery Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all specified plant & machinery being frying line 2 date 2007 comprising 1 "belshaw FT800 2.5 x 800MRN chain link infeed conveyor serial no W07060254" 1 belshaw C109-36RH gas fired shallow fryer serial no W07060254 complete with 2 flipover units 3.6M x 1M frying area 1.2M x 900MM chain link take off conveyor model CC36-6 and all future plant & machinery for further assets charged please refer to form MG01 see image for full details. Fully Satisfied
1 November 2011	Delivered on: 8 November 2011 Satisfied on: 19 August 2015 Persons entitled: Pnc Financial Services UK Limited Classification: Charge over plant and machinery Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all specified p&m and all future p&m,the benefit of all contracts see image for full details. Fully Satisfied
28 January 2011	Delivered on: 17 February 2011 Satisfied on: 19 August 2015 Persons entitled: Pnc Financial Services UK Limited Classification: Charge over plant and machinery Secured details: All monies due or to become due from any member of the group to pnc business credit a trading style of pnc financial services UK limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the following assets, by way of first fixed charge all specified p&M. Specified p&m means the p&M. P&m means all plant, machinery, other capital equipment, blending room, 1 gutteridge bulkflo 1500 x 750MM portable stainless steel hopper s/n 0560367-1-1 year 2009, 4 tonne per hour capacity. Brown sugars area, 1 gantry bag lifter with morris pendant, 1 hopper loader, for further details of p&m charged please refer to form MG01. Fully Satisfied
26 November 2010	Delivered on: 10 December 2010 Satisfied on: 19 August 2015 Persons entitled: Pnc Financial Services UK LTD Classification: Standard security executed on 8 october 2010 Secured details: All monies due or to become due from the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a 53 clyde street carluke t/n LAN168473. Fully Satisfied
15 December 2003	Delivered on: 19 December 2003 Satisfied on: 13 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 November 2010	Delivered on: 10 December 2010 Satisfied on: 19 August 2015 Persons entitled: Pnc Financial Services UK LTD Classification: Standard security executed on 8 october 2010 Secured details: All monies due or to become due from the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a 52 clyde street carluke t/n LAN176848 and land lying to the west of burton lane carluke t/n LAN131808. Fully Satisfied
22 November 2010	Delivered on: 2 December 2010 Satisfied on: 19 August 2015 Persons entitled: Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 August 2008	Delivered on: 2 September 2008 Satisfied on: 19 August 2015 Persons entitled: Kbc Business Capital a Division of Kbc Bank.Nv Classification: Supplemental legal charge Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the east side of crown street liverpool t/no MS351169 all buildings and fixtures (including trade fixtures and fittings) and fixed plant and/or machinery,all easements,rights and agreements see image for full details. Fully Satisfied
11 July 2008	Delivered on: 7 August 2008 Satisfied on: 19 August 2015 Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv Classification: Standard security Secured details: All monies due or to become due from the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 52 clyde street carluke t/n LAN176848,the subjects lying to the west of burton lane carluke t/n LAN131808, see image for full details. Fully Satisfied
11 July 2008	Delivered on: 7 August 2008 Satisfied on: 19 August 2015 Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv Classification: Standard security Secured details: All monies due or to become due from the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 53 clyde street carluke t/n LAN168473, see image for full details. Fully Satisfied
16 July 2008	Delivered on: 30 July 2008 Satisfied on: 19 August 2015 Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv Classification: Debenture Secured details: All monies due or to become due from any member of the group to the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 December 2007	Delivered on: 14 January 2008 Satisfied on: 13 March 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 December 2005	Delivered on: 23 December 2005 Satisfied on: 13 March 2009 Persons entitled: National Westminister Bank PLC; The Royal Bank of Scotland PLC and Cooperative Centraleraiffeisen-Boerenleenbank B.a (Trading as Rabobank International), London Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 3, mead court, cooper road, thornbury, bristol t/no AV178957. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 November 2005	Delivered on: 16 November 2005 Satisfied on: 13 March 2009 Persons entitled: National Westminster Bank PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Standard security which was presented for registration in scotland on 10 november 2005 and Secured details: All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 53 clyde street carluke t/n LAN168473 the subjects lying to the west of burton lane carluke t/n LAN131808 52 clyde street carluke t/n LAN176848 together with the whole buildings and other erections erected the whole heritable fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
15 December 2003	Delivered on: 19 December 2003 Satisfied on: 13 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being on the south east side of ripley drive normanton wakefield west yorkshire WF6 1RY t/n WYK547370. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 November 2022	Delivered on: 21 November 2022 Persons entitled: Huk 122 Limited Classification: A registered charge Particulars: Land on the east side of crown street, liverpool under title number MS633101. Unit 3 mead court, cooper road, thornbury and parking space (BS35 3UW) under title number AV178957. Land on the south side of falkner street, liverpool under title number MS322385. Land and buildings on the east side of holden street, liverpool under title number MS317230. Land on the south side of falkner street, liverpool under title number MS493858. Land on the south side of falkner street, liverpool under title number MS262956. 216 to 224 falkner street (even nos.), 2 and 4 holden street and 225 crown street under title number MS109805. Land on the south side of falkner street, liverpool under title number MS209885. Land on the east side of crown street, liverpool registered under title number MS351169. Outstanding
20 December 2019	Delivered on: 20 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 August 2019	Delivered on: 2 September 2019 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: MS633101 â€“ land on the east side of crown street, liverpool;. MS322385 - two pieces of land and buildings on the west side of oliver street, liverpool;. MS317230 â€“ land and buildings on the east side of holden street, liverpool;. MS493858 â€“ land on the south side of falkner street, liverpool;. MS262956 â€“ crown public house, 226 falkner street, liverpool;. MS109805 â€“ 216 to 224 (even no.s) falkner street, 2 and 4 holden street and 225 crown street, liverpool;. MS209885 â€“ 216 to 218 falkner street and 225 crown street; and. MS351169 - land on the east side of crown street, liverpool. Outstanding
1 March 2019	Delivered on: 4 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land on the east side of crown street, liverpool with title number MS633101. Outstanding
20 September 2018	Delivered on: 25 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
17 May 2018	Delivered on: 22 May 2018 Persons entitled: Omnicane Limited Classification: A registered charge Particulars: Any freehold, leasehold or immoveable property; or any buildings, fixtures, fittings, fixed plant or machinery from time to time situated or forming part of such property which is owned by j f renshaw LTD at the date of the debenture.. Any present or future rights of j f renshaw LTD in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing.. For more details please refer to the charging instrument. Outstanding
17 May 2018	Delivered on: 22 May 2018 Persons entitled: Downing LLP Classification: A registered charge Particulars: Any freehold, leasehold or immoveable property; or any buildings, fixtures, fittings, fixed plant or machinery from time to time situated or forming part of such property which is owned by j f renshaw limited at the date of the debenture.. Any present or future rights of j f renshaw limited in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing.. For more details please refer to the charging instrument. Outstanding
17 May 2018	Delivered on: 22 May 2018 Persons entitled: Napier Brown Holdings Limited Classification: A registered charge Particulars: Any freehold, leasehold or immoveable property; or any buildings, fixtures, fittings, fixed plant or machinery from time to time situated or forming part of such property which is owned by j f renshaw LTD at the date of the debenture.. Any present or future rights of j f renshaw LTD in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing.. For more details please refer to the charging instrument. Outstanding
17 May 2018	Delivered on: 22 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
27 March 2018	Delivered on: 9 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
18 December 2017	Delivered on: 20 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as or being unit 3, mead court, cooper road, thornbury and parking spaces (BS35 3UW) registered under title number AV178957. Outstanding
5 October 2017	Delivered on: 6 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property known as or being land on the east side of crown street, liverpool registered under title number MS351169. Outstanding
20 September 2017	Delivered on: 27 September 2017 Persons entitled: Downing LLP (As Security Trustee) Classification: A registered charge Outstanding
20 September 2017	Delivered on: 26 September 2017 Persons entitled: Omnicane Limited Classification: A registered charge Outstanding
20 September 2017	Delivered on: 26 September 2017 Persons entitled: Napier Brown Holdings Limited Classification: A registered charge Outstanding
28 August 2017	Delivered on: 14 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All and whole the subjects 52 clyde street, carluke, ML8 5BD, registered at the land register of scotland under title number LAN176848. Outstanding
16 August 2017	Delivered on: 21 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Two pieces of land and buildings on the west side of oliver street, liverpool with title number MS322385. Crown public house, 226 falkner street, liverpool with title number MS262956. Land and buildings on the east side of holden street, liverpool with title number MS317230. For more details please refer to the instrument. Outstanding
21 October 2016	Delivered on: 25 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
28 September 2016	Delivered on: 29 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 September 2015	Delivered on: 24 September 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
1 May 2013	Delivered on: 10 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 July 2012	Delivered on: 8 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

27 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
20 January 2020	Satisfaction of charge 016656720028 in full (4 pages)
20 January 2020	Satisfaction of charge 016656720038 in full (4 pages)
23 December 2019	Full accounts made up to 31 March 2019 (27 pages)
20 December 2019	Registration of charge 016656720046, created on 20 December 2019 (32 pages)
9 September 2019	Termination of appointment of Hugh Charles Laurence Cawley as a secretary on 2 September 2019 (1 page)
5 September 2019	Termination of appointment of Hugh Charles Laurence Cawley as a director on 2 September 2019 (1 page)
2 September 2019	Registration of charge 016656720045, created on 22 August 2019 (53 pages)
28 August 2019	Satisfaction of charge 016656720029 in full (4 pages)
31 July 2019	Termination of appointment of Christopher Owen Thomas as a director on 31 July 2019 (1 page)
15 July 2019	Appointment of Mrs Maribeth Keeling as a director on 15 July 2019 (2 pages)
3 June 2019	Termination of appointment of Patrick George Ridgwell as a director on 30 May 2019 (1 page)
22 March 2019	Termination of appointment of Harveen Rai as a director on 22 March 2019 (1 page)
22 March 2019	Appointment of Mr Hugh Charles Laurence Cawley as a secretary on 22 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
22 March 2019	Termination of appointment of Harveen Rai as a secretary on 22 March 2019 (1 page)
4 March 2019	Registration of charge 016656720044, created on 1 March 2019 (31 pages)
31 December 2018	Full accounts made up to 31 March 2018 (27 pages)
25 September 2018	Registration of charge 016656720043, created on 20 September 2018 (10 pages)
12 July 2018	Registered office address changed from C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB to 61 Stephenson Way Wavertree Liverpool L13 1HN on 12 July 2018 (1 page)
22 May 2018	Registration of charge 016656720042, created on 17 May 2018 (25 pages)
22 May 2018	Registration of charge 016656720041, created on 17 May 2018 (25 pages)
22 May 2018	Registration of charge 016656720039, created on 17 May 2018 (16 pages)
22 May 2018	Registration of charge 016656720040, created on 17 May 2018 (25 pages)
9 April 2018	Registration of charge 016656720038, created on 27 March 2018 (26 pages)
27 March 2018	Cessation of Real Good Food Plc as a person with significant control on 6 April 2016 (1 page)
27 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
27 March 2018	Notification of N Brown Foods Ltd as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Appointment of Mr Hugh Charles Laurence Cawley as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mr Hugh Charles Laurence Cawley as a director on 1 January 2018 (2 pages)
20 December 2017	Registration of charge 016656720037, created on 18 December 2017 (31 pages)
20 December 2017	Registration of charge 016656720037, created on 18 December 2017 (31 pages)
5 December 2017	Appointment of Mrs Harveen Rai as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Mrs Harveen Rai as a director on 4 December 2017 (2 pages)
4 December 2017	Appointment of Mrs Harveen Rai as a secretary on 4 December 2017 (2 pages)
4 December 2017	Appointment of Mrs Harveen Rai as a secretary on 4 December 2017 (2 pages)
10 October 2017	Full accounts made up to 31 March 2017 (25 pages)
10 October 2017	Full accounts made up to 31 March 2017 (25 pages)
6 October 2017	Registration of charge 016656720036, created on 5 October 2017 (31 pages)
6 October 2017	Registration of charge 016656720036, created on 5 October 2017 (31 pages)
27 September 2017	Registration of charge 016656720035, created on 20 September 2017 (19 pages)
27 September 2017	Registration of charge 016656720035, created on 20 September 2017 (19 pages)
26 September 2017	Registration of charge 016656720033, created on 20 September 2017 (18 pages)
26 September 2017	Registration of charge 016656720034, created on 20 September 2017 (18 pages)
26 September 2017	Registration of charge 016656720034, created on 20 September 2017 (18 pages)
14 September 2017	Registration of charge 016656720032, created on 28 August 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367 (14 pages)
14 September 2017	Registration of charge 016656720032, created on 28 August 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367 (14 pages)
21 August 2017	Registration of charge 016656720031, created on 16 August 2017 (33 pages)
21 August 2017	Registration of charge 016656720031, created on 16 August 2017 (33 pages)
10 August 2017	Appointment of Mr Patrick George Ridgwell as a director on 7 August 2017 (2 pages)
10 August 2017	Termination of appointment of Pieter Willem Totte as a director on 7 August 2017 (1 page)
10 August 2017	Termination of appointment of David Paul Newman as a director on 7 August 2017 (1 page)
10 August 2017	Appointment of Mr Patrick George Ridgwell as a director on 7 August 2017 (2 pages)
10 August 2017	Termination of appointment of David Paul Newman as a secretary on 7 August 2017 (1 page)
10 August 2017	Appointment of Mr Christopher Owen Thomas as a director on 7 August 2017 (2 pages)
10 August 2017	Appointment of Mr Christopher Owen Thomas as a director on 7 August 2017 (2 pages)
10 August 2017	Termination of appointment of David Paul Newman as a secretary on 7 August 2017 (1 page)
10 August 2017	Termination of appointment of Pieter Willem Totte as a director on 7 August 2017 (1 page)
10 August 2017	Termination of appointment of David Paul Newman as a director on 7 August 2017 (1 page)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (25 pages)
10 January 2017	Full accounts made up to 31 March 2016 (25 pages)
25 October 2016	Registration of charge 016656720030, created on 21 October 2016 (32 pages)
25 October 2016	Registration of charge 016656720030, created on 21 October 2016 (32 pages)
29 September 2016	Registration of charge 016656720029, created on 28 September 2016 (21 pages)
29 September 2016	Registration of charge 016656720029, created on 28 September 2016 (21 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 15,685,164 (4 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 15,685,164 (4 pages)
8 January 2016	Full accounts made up to 31 March 2015 (29 pages)
8 January 2016	Full accounts made up to 31 March 2015 (29 pages)
24 September 2015	Registration of charge 016656720028, created on 23 September 2015 (24 pages)
24 September 2015	Registration of charge 016656720028, created on 23 September 2015 (24 pages)
19 August 2015	Satisfaction of charge 16 in full (4 pages)
19 August 2015	Satisfaction of charge 016656720027 in full (4 pages)
19 August 2015	Satisfaction of charge 18 in full (4 pages)
19 August 2015	Satisfaction of charge 23 in full (4 pages)
19 August 2015	Satisfaction of charge 25 in full (4 pages)
19 August 2015	Satisfaction of charge 21 in full (4 pages)
19 August 2015	Satisfaction of charge 14 in full (4 pages)
19 August 2015	Satisfaction of charge 15 in full (4 pages)
19 August 2015	Satisfaction of charge 22 in full (4 pages)
19 August 2015	Satisfaction of charge 19 in full (4 pages)
19 August 2015	Satisfaction of charge 14 in full (4 pages)
19 August 2015	Satisfaction of charge 18 in full (4 pages)
19 August 2015	Satisfaction of charge 23 in full (4 pages)
19 August 2015	Satisfaction of charge 25 in full (4 pages)
19 August 2015	Satisfaction of charge 21 in full (4 pages)
19 August 2015	Satisfaction of charge 13 in full (4 pages)
19 August 2015	Satisfaction of charge 16 in full (4 pages)
19 August 2015	Satisfaction of charge 19 in full (4 pages)
19 August 2015	Satisfaction of charge 016656720027 in full (4 pages)
19 August 2015	Satisfaction of charge 22 in full (4 pages)
19 August 2015	Satisfaction of charge 15 in full (4 pages)
19 August 2015	Satisfaction of charge 13 in full (4 pages)
10 August 2015	Appointment of Mr David Paul Newman as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr David Paul Newman as a director on 7 August 2015 (2 pages)
10 August 2015	Termination of appointment of Michael John Mcdonough as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Michael John Mcdonough as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Michael John Mcdonough as a director on 7 August 2015 (1 page)
10 August 2015	Appointment of Mr David Paul Newman as a director on 7 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Pieter Willem Totte on 3 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Pieter Willem Totte on 3 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Pieter Willem Totte on 3 August 2015 (2 pages)
4 August 2015	Registered office address changed from 229 Crown Street Liverpool L8 7RF to C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 229 Crown Street Liverpool L8 7RF to C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB on 4 August 2015 (1 page)
4 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 15,685,164 (5 pages)
4 August 2015	Registered office address changed from 229 Crown Street Liverpool L8 7RF to C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB on 4 August 2015 (1 page)
4 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 15,685,164 (5 pages)
16 June 2015	Company name changed renshawnapier LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
16 June 2015	Company name changed renshawnapier LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
22 December 2014	Full accounts made up to 31 March 2014 (33 pages)
22 December 2014	Full accounts made up to 31 March 2014 (33 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 15,685,164 (5 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 15,685,164 (5 pages)
29 April 2014	Registration of charge 016656720027 (90 pages)
29 April 2014	Registration of charge 016656720027 (90 pages)
9 December 2013	Full accounts made up to 31 March 2013 (29 pages)
9 December 2013	Full accounts made up to 31 March 2013 (29 pages)
23 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
23 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
10 May 2013	Registration of charge 016656720026 (16 pages)
10 May 2013	Registration of charge 016656720026 (16 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 25 (13 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 25 (13 pages)
1 October 2012	Full accounts made up to 31 March 2012 (33 pages)
1 October 2012	Full accounts made up to 31 March 2012 (33 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 24 (11 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 24 (11 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 23 (18 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 23 (18 pages)
1 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
8 June 2011	Full accounts made up to 31 December 2010 (32 pages)
8 June 2011	Full accounts made up to 31 December 2010 (32 pages)
19 May 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
19 May 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
17 February 2011	Particulars of a mortgage or charge / charge no: 22 (49 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 22 (49 pages)
15 February 2011	Director's details changed for Pieter Willem Totte on 1 January 2011 (3 pages)
15 February 2011	Director's details changed for Pieter Willem Totte on 1 January 2011 (3 pages)
15 February 2011	Director's details changed for Pieter Willem Totte on 1 January 2011 (3 pages)
10 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 21 (8 pages)
10 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 19 (8 pages)
10 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 21 (8 pages)
10 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 19 (8 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 18 (17 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 18 (17 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
17 May 2010	Full accounts made up to 31 December 2009 (29 pages)
17 May 2010	Full accounts made up to 31 December 2009 (29 pages)
30 November 2009	Termination of appointment of Stephen Heslop as a director (1 page)
30 November 2009	Termination of appointment of Stephen Heslop as a director (1 page)
7 September 2009	Full accounts made up to 31 December 2008 (29 pages)
7 September 2009	Full accounts made up to 31 December 2008 (29 pages)
28 July 2009	Return made up to 16/07/09; full list of members (4 pages)
28 July 2009	Return made up to 16/07/09; full list of members (4 pages)
21 July 2009	Director appointed michael mcdonough (2 pages)
21 July 2009	Appointment terminated director lee camfield (1 page)
21 July 2009	Appointment terminated director lee camfield (1 page)
21 July 2009	Director appointed michael mcdonough (2 pages)
21 May 2009	Company name changed napier brown & company LIMITED\certificate issued on 26/05/09 (2 pages)
21 May 2009	Company name changed napier brown & company LIMITED\certificate issued on 26/05/09 (2 pages)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from international house 1 saint katharines way london E1W 1XB (1 page)
5 January 2009	Registered office changed on 05/01/2009 from international house 1 saint katharines way london E1W 1XB (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (28 pages)
16 September 2008	Full accounts made up to 31 December 2007 (28 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 16 (9 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 16 (9 pages)
7 August 2008	Particulars of a mortgage or charge/398 / charge no: 15 (5 pages)
7 August 2008	Particulars of a mortgage or charge/398 / charge no: 14 (5 pages)
7 August 2008	Particulars of a mortgage or charge/398 / charge no: 14 (5 pages)
7 August 2008	Particulars of a mortgage or charge/398 / charge no: 15 (5 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 13 (30 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 13 (30 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 July 2008	Return made up to 16/07/08; full list of members (4 pages)
18 July 2008	Return made up to 16/07/08; full list of members (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
14 January 2008	Particulars of mortgage/charge (9 pages)
14 January 2008	Particulars of mortgage/charge (9 pages)
11 October 2007	New director appointed (3 pages)
11 October 2007	New director appointed (3 pages)
19 July 2007	Return made up to 16/07/07; full list of members (2 pages)
19 July 2007	Return made up to 16/07/07; full list of members (2 pages)
11 June 2007	Full accounts made up to 31 December 2006 (27 pages)
11 June 2007	Full accounts made up to 31 December 2006 (27 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 16/07/06; full list of members (2 pages)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Return made up to 16/07/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 31 December 2005 (26 pages)
4 May 2006	Full accounts made up to 31 December 2005 (26 pages)
10 January 2006	Full accounts made up to 3 April 2005 (19 pages)
10 January 2006	Full accounts made up to 3 April 2005 (19 pages)
10 January 2006	Full accounts made up to 3 April 2005 (19 pages)
23 December 2005	Particulars of mortgage/charge (6 pages)
23 December 2005	Particulars of mortgage/charge (6 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
16 November 2005	Particulars of mortgage/charge (6 pages)
16 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 November 2005	Particulars of mortgage/charge (6 pages)
16 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 November 2005	Declaration of assistance for shares acquisition (6 pages)
16 November 2005	Declaration of assistance for shares acquisition (6 pages)
28 October 2005	Particulars of mortgage/charge (7 pages)
28 October 2005	Particulars of mortgage/charge (8 pages)
28 October 2005	Particulars of mortgage/charge (7 pages)
28 October 2005	Particulars of mortgage/charge (8 pages)
26 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (3 pages)
12 September 2005	Secretary resigned;director resigned (1 page)
12 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 September 2005	Secretary resigned;director resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (3 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Return made up to 16/07/05; full list of members (10 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Return made up to 16/07/05; full list of members (10 pages)
11 April 2005	Statement of affairs (7 pages)
11 April 2005	Ad 01/04/05--------- Â£ si 3122333@1=3122333 Â£ ic 12562831/15685164 (2 pages)
11 April 2005	Ad 01/04/05--------- Â£ si 3122333@1=3122333 Â£ ic 12562831/15685164 (2 pages)
11 April 2005	Statement of affairs (7 pages)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2005	Nc inc already adjusted 01/04/05 (1 page)
8 April 2005	Nc inc already adjusted 01/04/05 (1 page)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2005	Full accounts made up to 28 March 2004 (17 pages)
4 February 2005	Full accounts made up to 28 March 2004 (17 pages)
28 October 2004	Particulars of mortgage/charge (5 pages)
28 October 2004	Particulars of mortgage/charge (5 pages)
5 October 2004	Particulars of mortgage/charge (5 pages)
5 October 2004	Particulars of mortgage/charge (5 pages)
21 September 2004	Particulars of mortgage/charge (5 pages)
21 September 2004	Particulars of mortgage/charge (5 pages)
13 September 2004	Particulars of mortgage/charge (5 pages)
13 September 2004	Particulars of mortgage/charge (5 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Resolutions RES13 ‐ Restric waived 31/08/04 (1 page)
9 September 2004	Ad 31/08/04--------- Â£ si 1500000@1=1500000 Â£ ic 11062831/12562831 (2 pages)
9 September 2004	Resolutions RES13 ‐ Restric waived 31/08/04 (1 page)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Ad 31/08/04--------- Â£ si 1500000@1=1500000 Â£ ic 11062831/12562831 (2 pages)
18 August 2004	Return made up to 16/07/04; full list of members (10 pages)
18 August 2004	Return made up to 16/07/04; full list of members (10 pages)
26 May 2004	Auditor's resignation (1 page)
26 May 2004	Auditor's resignation (1 page)
6 May 2004	Ad 24/03/04--------- Â£ si 650000@1=650000 Â£ ic 10412831/11062831 (2 pages)
6 May 2004	Ad 24/03/04--------- Â£ si 100000@1=100000 Â£ ic 10312831/10412831 (2 pages)
6 May 2004	Statement of affairs (7 pages)
6 May 2004	Ad 24/03/04--------- Â£ si 650000@1=650000 Â£ ic 10412831/11062831 (2 pages)
6 May 2004	Statement of affairs (7 pages)
6 May 2004	Statement of affairs (7 pages)
6 May 2004	Statement of affairs (7 pages)
6 May 2004	Ad 24/03/04--------- Â£ si 100000@1=100000 Â£ ic 10312831/10412831 (2 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
23 March 2004	Â£ nc 50000/15000000 12/12/03 (1 page)
23 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2004	Ad 12/12/03--------- Â£ si 10262831@1=10262831 Â£ ic 50000/10312831 (2 pages)
23 March 2004	Ad 12/12/03--------- Â£ si 10262831@1=10262831 Â£ ic 50000/10312831 (2 pages)
23 March 2004	Â£ nc 50000/15000000 12/12/03 (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (17 pages)
5 February 2004	Full accounts made up to 31 March 2003 (17 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 December 2003	Declaration of assistance for shares acquisition (10 pages)
22 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 December 2003	Declaration of assistance for shares acquisition (10 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (7 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
19 November 2003	Auditor's resignation (1 page)
19 November 2003	Auditor's resignation (1 page)
16 August 2003	Return made up to 16/07/03; full list of members (10 pages)
16 August 2003	Return made up to 16/07/03; full list of members (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (17 pages)
3 February 2003	Full accounts made up to 31 March 2002 (17 pages)
12 August 2002	Return made up to 16/07/02; full list of members (10 pages)
12 August 2002	Return made up to 16/07/02; full list of members (10 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
23 January 2002	Full accounts made up to 31 March 2001 (15 pages)
23 January 2002	Full accounts made up to 31 March 2001 (15 pages)
16 August 2001	Return made up to 16/07/01; full list of members (8 pages)
16 August 2001	Return made up to 16/07/01; full list of members (8 pages)
16 January 2001	Full accounts made up to 1 April 2000 (16 pages)
16 January 2001	Full accounts made up to 1 April 2000 (16 pages)
16 January 2001	Full accounts made up to 1 April 2000 (16 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
31 July 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (8 pages)
31 July 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (8 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
5 January 2000	Full accounts made up to 3 April 1999 (14 pages)
5 January 2000	Full accounts made up to 3 April 1999 (14 pages)
5 January 2000	Full accounts made up to 3 April 1999 (14 pages)
6 August 1999	Return made up to 16/07/99; full list of members (9 pages)
6 August 1999	Return made up to 16/07/99; full list of members (9 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
28 January 1999	Full accounts made up to 28 March 1998 (16 pages)
28 January 1999	Full accounts made up to 28 March 1998 (16 pages)
13 August 1998	Return made up to 16/07/98; no change of members (7 pages)
13 August 1998	Return made up to 16/07/98; no change of members (7 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1998	Memorandum and Articles of Association (7 pages)
30 March 1998	Memorandum and Articles of Association (7 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1998	Full accounts made up to 29 March 1997 (14 pages)
13 January 1998	Full accounts made up to 29 March 1997 (14 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
18 August 1997	Return made up to 16/07/97; full list of members (9 pages)
18 August 1997	Return made up to 16/07/97; full list of members (9 pages)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
28 October 1996	Full accounts made up to 1 April 1996 (14 pages)
28 October 1996	Full accounts made up to 1 April 1996 (14 pages)
18 September 1996	Return made up to 16/07/96; full list of members (9 pages)
18 September 1996	Return made up to 16/07/96; full list of members (9 pages)
14 September 1995	Full accounts made up to 1 April 1995 (14 pages)
14 September 1995	Full accounts made up to 1 April 1995 (14 pages)
14 September 1995	Full accounts made up to 1 April 1995 (14 pages)
9 August 1995	Return made up to 16/07/95; full list of members (8 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Return made up to 16/07/95; full list of members (8 pages)
14 January 1995	New director appointed (2 pages)
14 January 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 January 1995	New director appointed (2 pages)
14 January 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 August 1992	New secretary appointed (2 pages)
12 August 1992	New director appointed (2 pages)
12 August 1992	New director appointed (2 pages)
12 August 1992	New secretary appointed (2 pages)
29 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 April 1988	Company name changed\certificate issued on 25/04/88 (2 pages)
25 April 1988	Company name changed\certificate issued on 25/04/88 (2 pages)
7 February 1983	Company name changed\certificate issued on 07/02/83 (2 pages)
7 February 1983	Company name changed\certificate issued on 07/02/83 (2 pages)
3 December 1982	Dir / sec appoint / resign (1 page)
3 December 1982	Dir / sec appoint / resign (1 page)
21 September 1982	Certificate of incorporation (1 page)
21 September 1982	Certificate of incorporation (1 page)

J F Renshaw Ltd

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