The Redemption Food Company Limited

Company Name	The Redemption Food Company Limited
Director	Robert James Clarke
Company Status	In Administration
Company Number	05041303
Category	Private Limited Company
Incorporation Date	11 February 2004(20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Robert James Clarke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Director Name	Mr Neil Lingham Corlett
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Food Manufacturer
Country of Residence	United Kingdom
Correspondence Address	15 Oldfield Drive Heswall Wirral Merseyside CH60 6SS Wales

Director Name	Mr Nigel Stephen Crane
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Food Manufacturer
Country of Residence	England
Correspondence Address	27 Tatton Drive Sandbach Cheshire CW11 1DZ

Director Name	Mr William Robert Salam
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Food Distribution
Country of Residence	England
Correspondence Address	Flat 15 Oak Court 11 Denbridge Road Bromley BR1 2AG

Secretary Name	Mr Nigel Stephen Crane
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Food Manufacturer
Country of Residence	England
Correspondence Address	27 Tatton Drive Sandbach Cheshire CW11 1DZ

Director Name	Mr Ian Blair
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(8 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 2008)
Role	Sales Director
Correspondence Address	18 Kennersdene Tynemouth Tyne & Wear NE30 2LU

Director Name	Mr Charles John Rice Nicholl
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinnetley Farm Haydon Bridge Northumberland NE47 6EA

Director Name	Samuel Fraser Henderson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(4 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 September 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Skimmers Hill Milton Of Campsie East Dunbartonshire G66 8JB Scotland

Director Name	Mr Mark William Crow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	8a Cranbrook Drive Prudhoe Northumberland NE42 6QF

Director Name	Mrs Barbara Henderson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Skimmers Hill Milton Of Campsie East Dunbartonshire G66 8JB Scotland

Director Name	Mr Mark William Crow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5a Number One Industrial Estate Consett County Durham DH8 6SR

Director Name	Mrs Rachel Melissa Grunson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a Number One Industrial Estate Consett County Durham DH8 6SR

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	www.redemptionfood.co.uk
Telephone	01207 508111
Telephone region	Consett

Location

Registered Address	C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£404,025
Cash	£271,486
Current Liabilities	£449,064

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 February 2022 (2 years, 2 months ago)
Next Return Due	25 February 2023 (overdue)

Charges

7 August 2020	Delivered on: 19 August 2020 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
8 June 2020	Delivered on: 11 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 September 2016	Delivered on: 5 September 2016 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
18 April 2013	Delivered on: 3 May 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 September 2005	Delivered on: 14 September 2005 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. 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. Outstanding
28 April 2004	Delivered on: 18 May 2004 Persons entitled: North Trust Company Limited Classification: Rent deposit deed 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: Â£5,500 held in the deposit account as defined in the rent deposit deed. Outstanding

Filing History

9 September 2023	Administrator's progress report (34 pages)
14 June 2023	Notice of extension of period of Administration (3 pages)
13 March 2023	Administrator's progress report (34 pages)
20 September 2022	Notice of deemed approval of proposals (3 pages)
1 September 2022	Satisfaction of charge 050413030004 in full (4 pages)
1 September 2022	Satisfaction of charge 050413030006 in full (4 pages)
24 August 2022	Statement of administrator's proposal (55 pages)
19 August 2022	Appointment of an administrator (3 pages)
19 August 2022	Registered office address changed from Unit 5a Number One Industrial Estate Consett County Durham DH8 6SR to C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 19 August 2022 (2 pages)
26 July 2022	Registration of charge 050413030007, created on 18 July 2022 (50 pages)
18 July 2022	Termination of appointment of Rachel Melissa Grunson as a director on 29 June 2022 (1 page)
11 July 2022	Termination of appointment of Mark William Crow as a director on 24 June 2022 (1 page)
18 March 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
18 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
20 April 2021	Appointment of Mrs Rachel Melissa Grunson as a director on 16 April 2021 (2 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
19 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
19 August 2020	Registration of charge 050413030006, created on 7 August 2020 (31 pages)
11 June 2020	Registration of charge 050413030005, created on 8 June 2020 (41 pages)
18 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
14 February 2020	Second filing of Confirmation Statement dated 11/02/2017 (7 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 August 2019	Satisfaction of charge 050413030003 in full (1 page)
25 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
28 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 March 2017	Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people of significant control (psc) change) was registered on 14/02/2020. (7 pages)
23 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016	Termination of appointment of Samuel Fraser Henderson as a director on 1 September 2016 (1 page)
4 October 2016	Appointment of Mr Robert James Clarke as a director on 1 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nigel Stephen Crane as a secretary on 1 September 2016 (1 page)
4 October 2016	Termination of appointment of Nigel Stephen Crane as a director on 1 September 2016 (1 page)
4 October 2016	Termination of appointment of Barbara Henderson as a director on 1 September 2016 (1 page)
4 October 2016	Termination of appointment of William Robert Salam as a director on 1 September 2016 (1 page)
4 October 2016	Termination of appointment of Neil Lingham Corlett as a director on 1 September 2016 (1 page)
4 October 2016	Termination of appointment of William Robert Salam as a director on 1 September 2016 (1 page)
4 October 2016	Appointment of Mr Mark William Crow as a director on 1 September 2016 (2 pages)
4 October 2016	Appointment of Mr Mark William Crow as a director on 1 September 2016 (2 pages)
4 October 2016	Termination of appointment of Samuel Fraser Henderson as a director on 1 September 2016 (1 page)
4 October 2016	Termination of appointment of Barbara Henderson as a director on 1 September 2016 (1 page)
4 October 2016	Termination of appointment of Nigel Stephen Crane as a director on 1 September 2016 (1 page)
4 October 2016	Termination of appointment of Nigel Stephen Crane as a secretary on 1 September 2016 (1 page)
4 October 2016	Appointment of Mr Robert James Clarke as a director on 1 September 2016 (2 pages)
4 October 2016	Termination of appointment of Neil Lingham Corlett as a director on 1 September 2016 (1 page)
16 September 2016	Satisfaction of charge 2 in full (4 pages)
16 September 2016	Satisfaction of charge 2 in full (4 pages)
5 September 2016	Registration of charge 050413030004, created on 1 September 2016 (21 pages)
5 September 2016	Registration of charge 050413030004, created on 1 September 2016 (21 pages)
18 April 2016	Director's details changed for Mr William Robert Salam on 10 June 2015 (2 pages)
18 April 2016	Director's details changed for Mr William Robert Salam on 10 June 2015 (2 pages)
18 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 187,500 (8 pages)
18 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 187,500 (8 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 187,500 (8 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 187,500 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014	Registered office address changed from Borough Hall Wellway Morpeth Northumberland NE61 1BN on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Borough Hall Wellway Morpeth Northumberland NE61 1BN on 23 June 2014 (1 page)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 187,500 (8 pages)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 187,500 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 May 2013	Registration of charge 050413030003 (24 pages)
3 May 2013	Registration of charge 050413030003 (24 pages)
6 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (9 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 May 2011	Termination of appointment of Mark Crow as a director (2 pages)
23 May 2011	Termination of appointment of Mark Crow as a director (2 pages)
15 February 2011	Director's details changed for Mr Mark William Crow on 1 January 2011 (3 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (10 pages)
15 February 2011	Director's details changed for Mr Mark William Crow on 1 January 2011 (3 pages)
15 February 2011	Director's details changed for Mr Mark William Crow on 1 January 2011 (3 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (10 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 September 2010	Termination of appointment of Charles Nicholl as a director (2 pages)
27 September 2010	Termination of appointment of Charles Nicholl as a director (2 pages)
12 March 2010	Appointment of Mrs Barbara Henderson as a director (2 pages)
12 March 2010	Director's details changed for Nigel Stephen Crane on 1 October 2009 (2 pages)
12 March 2010	Appointment of Mrs Barbara Henderson as a director (2 pages)
12 March 2010	Director's details changed for Charles John Rice Nicholl on 1 October 2009 (2 pages)
12 March 2010	Appointment of Mr Mark William Crow as a director (2 pages)
12 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
12 March 2010	Director's details changed for Nigel Stephen Crane on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for William Robert Salam on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Samuel Fraser Henderson on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Samuel Fraser Henderson on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Charles John Rice Nicholl on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Samuel Fraser Henderson on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for William Robert Salam on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
12 March 2010	Director's details changed for Nigel Stephen Crane on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for William Robert Salam on 1 October 2009 (2 pages)
12 March 2010	Appointment of Mr Mark William Crow as a director (2 pages)
12 March 2010	Director's details changed for Charles John Rice Nicholl on 1 October 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 March 2009	Appointment terminated director ian blair (1 page)
9 March 2009	Appointment terminated director ian blair (1 page)
12 February 2009	Director appointed mr ian blair (1 page)
12 February 2009	Director appointed mr ian blair (1 page)
12 February 2009	Return made up to 11/02/09; full list of members (6 pages)
12 February 2009	Return made up to 11/02/09; full list of members (6 pages)
8 January 2009	Appointment terminated director ian blair (1 page)
8 January 2009	Appointment terminated director ian blair (1 page)
3 December 2008	Ad 22/08/08\gbp si 37500@1=37500\gbp ic 150000/187500\ (2 pages)
3 December 2008	Nc inc already adjusted 22/08/08 (1 page)
3 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 December 2008	Ad 22/08/08\gbp si 37500@1=37500\gbp ic 150000/187500\ (2 pages)
3 December 2008	Nc inc already adjusted 22/08/08 (1 page)
3 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 September 2008	Director appointed samuel fraser henderson (2 pages)
5 September 2008	Director appointed samuel fraser henderson (2 pages)
27 February 2008	Return made up to 11/02/08; full list of members (5 pages)
27 February 2008	Return made up to 11/02/08; full list of members (5 pages)
26 February 2008	Director's change of particulars / neil corlett / 01/11/2007 (1 page)
26 February 2008	Director's change of particulars / neil corlett / 01/11/2007 (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	Return made up to 11/02/07; full list of members (4 pages)
12 June 2007	Return made up to 11/02/07; full list of members (4 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (14 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (14 pages)
13 February 2006	Return made up to 11/02/06; full list of members (3 pages)
13 February 2006	Return made up to 11/02/06; full list of members (3 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 September 2005	Particulars of mortgage/charge (7 pages)
14 September 2005	Particulars of mortgage/charge (7 pages)
22 August 2005	Ad 15/08/05-15/08/05 Â£ si 30000@1=30000 Â£ ic 120000/150000 (1 page)
22 August 2005	Ad 15/08/05-15/08/05 Â£ si 30000@1=30000 Â£ ic 120000/150000 (1 page)
21 March 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
21 March 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
21 February 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 21/02/05 363(288) ‐ Director's particulars changed (8 pages)
21 February 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 21/02/05 363(288) ‐ Director's particulars changed (8 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: richard thompson business advisors 25 bridge street morpeth newcastle northumberland NE61 1PE (1 page)
9 July 2004	Registered office changed on 09/07/04 from: richard thompson business advisors 25 bridge street morpeth newcastle northumberland NE61 1PE (1 page)
18 May 2004	Particulars of mortgage/charge (4 pages)
18 May 2004	Particulars of mortgage/charge (4 pages)
24 March 2004	Registered office changed on 24/03/04 from: richard thompson business advisors 25 bridge street morpeth northumberland NE61 1NL (1 page)
24 March 2004	Registered office changed on 24/03/04 from: richard thompson business advisors 25 bridge street morpeth northumberland NE61 1NL (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
24 February 2004	New director appointed (2 pages)
11 February 2004	Incorporation (15 pages)
11 February 2004	Incorporation (15 pages)

The Redemption Food Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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