THE REDEMPTION FOOD COMPANY LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 6SR

Company number 05041303
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address UNIT 5A, NUMBER ONE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 6SR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nigel Stephen Crane as a director on 1 September 2016. The most likely internet sites of THE REDEMPTION FOOD COMPANY LIMITED are www.theredemptionfoodcompany.co.uk, and www.the-redemption-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Redemption Food Company Limited is a Private Limited Company. The company registration number is 05041303. The Redemption Food Company Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of The Redemption Food Company Limited is Unit 5a Number One Industrial Estate Consett County Durham Dh8 6sr. . CLARKE, Robert James is a Director of the company. CROW, Mark William is a Director of the company. Secretary CRANE, Nigel Stephen has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BLAIR, Ian has been resigned. Director BLAIR, Ian has been resigned. Director CORLETT, Neil Lingham has been resigned. Director CRANE, Nigel Stephen has been resigned. Director CROW, Mark William has been resigned. Director HENDERSON, Barbara has been resigned. Director HENDERSON, Samuel Fraser has been resigned. Director NICHOLL, Charles John Rice has been resigned. Director SALAM, William Robert has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
CLARKE, Robert James
Appointed Date: 01 September 2016
64 years old
Director
CROW, Mark William
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
CRANE, Nigel Stephen
Resigned: 01 September 2016
Appointed Date: 11 February 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
BLAIR, Ian
Resigned: 03 July 2008
Appointed Date: 19 October 2004
69 years old
Director
BLAIR, Ian
Resigned: 03 July 2008
Appointed Date: 19 October 2004
69 years old
Director
CORLETT, Neil Lingham
Resigned: 01 September 2016
Appointed Date: 11 February 2004
64 years old
Director
CRANE, Nigel Stephen
Resigned: 01 September 2016
Appointed Date: 11 February 2004
63 years old
Director
CROW, Mark William
Resigned: 18 May 2011
Appointed Date: 01 October 2009
57 years old
Director
HENDERSON, Barbara
Resigned: 01 September 2016
Appointed Date: 10 March 2010
55 years old
Director
HENDERSON, Samuel Fraser
Resigned: 01 September 2016
Appointed Date: 22 August 2008
56 years old
Director
NICHOLL, Charles John Rice
Resigned: 27 August 2010
Appointed Date: 01 January 2007
83 years old
Director
SALAM, William Robert
Resigned: 01 September 2016
Appointed Date: 11 February 2004
52 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Robert James Clarke
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE REDEMPTION FOOD COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of Nigel Stephen Crane as a director on 1 September 2016
04 Oct 2016
Termination of appointment of Nigel Stephen Crane as a secretary on 1 September 2016
04 Oct 2016
Termination of appointment of Neil Lingham Corlett as a director on 1 September 2016
...
... and 62 more events
24 Feb 2004
New director appointed
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed;new director appointed
24 Feb 2004
Registered office changed on 24/02/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
11 Feb 2004
Incorporation

THE REDEMPTION FOOD COMPANY LIMITED Charges

1 September 2016
Charge code 0504 1303 0004
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
18 April 2013
Charge code 0504 1303 0003
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
8 September 2005
Debenture
Delivered: 14 September 2005
Status: Satisfied on 16 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2004
Rent deposit deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: North Trust Company Limited
Description: £5,500 held in the deposit account as defined in the rent…

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