RBJ FOODS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8HJ

Company number 02490024
Status Active
Incorporation Date 6 April 1990
Company Type Private Limited Company
Address BACK O'TH' BANK HOUSE, HEREFORD STREET, BOLTON, BL1 8HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 26 September 2015; Director's details changed for Mr William Ross Warburton on 9 May 2015. The most likely internet sites of RBJ FOODS LIMITED are www.rbjfoods.co.uk, and www.rbj-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Rbj Foods Limited is a Private Limited Company. The company registration number is 02490024. Rbj Foods Limited has been working since 06 April 1990. The present status of the company is Active. The registered address of Rbj Foods Limited is Back O Th Bank House Hereford Street Bolton Bl1 8hj. . HEALEY, John is a Secretary of the company. WARBURTON, Jonathan is a Director of the company. WARBURTON, William Ross is a Director of the company. WARBURTON, William Brett is a Director of the company. Secretary MCMULLAN, Roger Neil has been resigned. Director ABBOTT, Robert Leonard John, Dr has been resigned. Director BUTLER, David John has been resigned. Director HAWORTH, Peter has been resigned. Director HOOD, Robert Allan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEALEY, John
Appointed Date: 14 March 2008

Director
WARBURTON, Jonathan
Appointed Date: 14 January 1997
68 years old

Director

Director

Resigned Directors

Secretary
MCMULLAN, Roger Neil
Resigned: 14 March 2008

Director
ABBOTT, Robert Leonard John, Dr
Resigned: 11 April 1997
85 years old

Director
BUTLER, David John
Resigned: 16 December 1994
88 years old

Director
HAWORTH, Peter
Resigned: 14 January 1997
75 years old

Director
HOOD, Robert Allan
Resigned: 28 December 2000
Appointed Date: 14 January 1997
84 years old

Persons With Significant Control

Warburtons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBJ FOODS LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 26 September 2015
29 Apr 2016
Director's details changed for Mr William Ross Warburton on 9 May 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4,125,000

24 Jun 2015
Accounts for a dormant company made up to 27 September 2014
...
... and 126 more events
16 Jul 1990
£ nc 100/4000000 27/06/90

13 Jun 1990
Director resigned;new director appointed

13 Jun 1990
Secretary resigned;new secretary appointed

13 Jun 1990
Registered office changed on 13/06/90 from: 110 whitchurch road cardiff CF4 3LY

06 Apr 1990
Incorporation

RBJ FOODS LIMITED Charges

22 May 1991
Legal mortgage
Delivered: 29 May 1991
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 19 eastbank street, southport, merseyside title no ms…
1 November 1990
Legal mortgage
Delivered: 12 November 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 22 bebington road new ferry…
16 July 1990
Mortgage debenture
Delivered: 25 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over all those bakery premises situate and…
16 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H- 163 ford road upton wirral and/or the proceeds of sale…
16 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Satisfied on 27 July 1991
Persons entitled: National Westminster Bank PLC
Description: F/H- 19 eastbank street southport and/or the proceeds of…
16 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H- 4 and 4A burscough street ormskirk lancashire and/or…
16 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H- 34 market street earlstown nr. St helens and/or the…
16 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: L/H- 11 wigan road ashton in makerfield and/or the proceeds…
16 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: L/H- 250 park road liverpool L8 4YB and/or the proceeds of…
16 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H- 27 church street flint clwyd and/or the proceeds of…
16 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H- 351 woodchurch road prenton birkenhead and/or the…
16 July 1990
Legal mortgage
Delivered: 24 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H, 70 moss lane, orrell park, liverpool and/or the…
16 July 1990
Legal mortgage
Delivered: 24 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 24 bebington road, new ferry, wirral and/or the…
16 July 1990
Legal mortgage
Delivered: 24 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 547 west derby road and 2A buckingham road, liverpool…
16 July 1990
Legal mortgage
Delivered: 24 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 132 derby lane, liverpool and/or the proceeds of sale…
16 July 1990
Legal mortgage
Delivered: 24 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 21 prescot road, kensington, liverpool and/or the…
16 July 1990
Legal mortgage
Delivered: 24 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: 571 prescot road, old swan title no MS4496 f/h 569 prescot…
16 July 1990
Legal mortgage
Delivered: 24 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 85 widnes road, widnes and/or the proceeds of sale…
16 July 1990
Legal mortgage
Delivered: 24 July 1990
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 619 west derby road, liverpool and/or the proceeds of…