Rbj Foods Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-28 · DORMANT

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2026-01-01 · next due 2027-01-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Warburton, Jonathan · Director appointed 1997-01-14
• Warburton, William Ross · Director
• Warburton, William Brett · Director
• Healey, John Michael · Secretary appointed 2008-03-14 resigned 2020-02-28
• Mcmullan, Roger Neil · Secretary resigned 2008-03-14
• Hood, Robert Allan · Director appointed 1997-01-14 resigned 2000-12-28
• Abbott, Robert Leonard John, Dr · Director resigned 1997-04-11
• Haworth, Peter · Director resigned 1997-01-14
• Butler, David John · Director resigned 1994-12-16

People with significant control (1)

• Warburtons Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (19)

All charges satisfied.

• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-05-22 · satisfied 2008-03-12
  F/H 19 eastbank street, southport, merseyside title no ms 313632 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-11-01 · satisfied 2008-03-12
  The l/h property known as 22 bebington road new ferry wirral and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  Legal mortgage over all those bakery premises situate and known as the ideal bakery 199 lorenzo drive in the city of liverpool. And/or the proceeds of sale thereof (for full list of properties see form 395 ref M70). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H- 163 ford road upton wirral and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 1991-07-27
  F/H- 19 eastbank street southport and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H- 4 and 4A burscough street ormskirk lancashire and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H- 34 market street earlstown nr. St helens and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  L/H- 11 wigan road ashton in makerfield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  L/H- 250 park road liverpool L8 4YB and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H- 27 church street flint clwyd and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H- 351 woodchurch road prenton birkenhead and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H, 70 moss lane, orrell park, liverpool and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H 24 bebington road, new ferry, wirral and/or the proceeds & sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H 547 west derby road and 2A buckingham road, liverpool and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H 132 derby lane, liverpool and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H 21 prescot road, kensington, liverpool and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  571 prescot road, old swan title no MS4496 f/h 569 prescot road, old swan, liverpool and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H 85 widnes road, widnes and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-16 · satisfied 2008-03-12
  F/H 619 west derby road, liverpool and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Dormant accounts (paper) AA Accounts
• 2025-01-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-18 Dormant accounts (paper) AA Accounts
• 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-17 Dormant accounts (paper) AA Accounts
• 2023-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-29 Dormant accounts (paper) AA Accounts
• 2022-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-06 Dormant accounts (paper) AA Accounts
• 2021-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-29 Dormant accounts (paper) AA Accounts
• 2020-03-03 Termination secretary company with name termination date TM02 Officers
• 2020-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-28 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.