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J F Renshaw Ltd

01665672

in administration
Private Limited Company
england wales
Companies House
18 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, MANCHESTER, M2 1HW
Incorporated 21/09/1982

Compliance

Last accounts

31/03/2022

full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 16/03/2023

Due 30/03/2024

Overdue

Industry

10810
Manufacture of sugar
10822
Manufacture of sugar confectionery

Officers

Mr Michael John Holt

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Persons with Significant Control

N Brown Foods Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Real Good Food Plc, International House, London, E1W 1XB

Reg: 04824736 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Real Good Food Plc

Ceased 06/04/2016

Charges18 outstanding

A registered charge
outstanding

Huk 122 Limited

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.

Created 18/11/2022Registered 21/11/2022
A registered charge
outstanding

Lloyds Bank PLC

Created 20/12/2019Registered 20/12/2019
A registered charge
outstanding

Leumi Abl Limited

MS633101 – 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 – land and buildings on the east side of holden street, liverpool;. MS493858 – land on the south side of falkner street, liverpool;. MS262956 – crown public house, 226 falkner street, liverpool;. MS109805 – 216 to 224 (even no.s) falkner street, 2 and 4 holden street and 225 crown street, liverpool;. MS209885 – 216 to 218 falkner street and 225 crown street; and. MS351169 - land on the east side of crown street, liverpool.

Created 22/08/2019Registered 02/09/2019
A registered charge
outstanding

Lloyds Bank PLC

Land on the east side of crown street, liverpool with title number MS633101.

Created 01/03/2019Registered 04/03/2019
A registered charge
outstanding

Lloyds Bank PLC

N/A.

Created 20/09/2018Registered 25/09/2018
A registered charge
outstanding

Omnicane Limited

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.

Created 17/05/2018Registered 22/05/2018
A registered charge
outstanding

Downing LLP

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.

Created 17/05/2018Registered 22/05/2018
A registered charge
outstanding

Napier Brown Holdings Limited

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.

Created 17/05/2018Registered 22/05/2018
A registered charge
outstanding

Lloyds Bank PLC

N/A.

Created 17/05/2018Registered 22/05/2018
A registered charge
fully satisfied

Lloyds Bank PLC

N/A.

Created 27/03/2018Registered 09/04/2018Satisfied 20/01/2020
A registered charge
fully satisfied

Lloyds Bank PLC

Leasehold property known as or being unit 3, mead court, cooper road, thornbury and parking spaces (BS35 3UW) registered under title number AV178957.

Created 18/12/2017Registered 20/12/2017Satisfied 08/04/2025
A registered charge
outstanding

Lloyds Bank PLC

Property known as or being land on the east side of crown street, liverpool registered under title number MS351169.

Created 05/10/2017Registered 06/10/2017
A registered charge
outstanding

Downing LLP (As Security Trustee)

Created 20/09/2017Registered 27/09/2017
A registered charge
outstanding

Omnicane Limited

Created 20/09/2017Registered 26/09/2017
A registered charge
outstanding

Napier Brown Holdings Limited

Created 20/09/2017Registered 26/09/2017
A registered charge
outstanding

Lloyds Bank PLC

All and whole the subjects 52 clyde street, carluke, ML8 5BD, registered at the land register of scotland under title number LAN176848.

Created 28/08/2017Registered 14/09/2017
A registered charge
outstanding

Lloyds Bank PLC

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.

Created 16/08/2017Registered 21/08/2017
A registered charge
outstanding

Lloyds Bank PLC

N/A.

Created 21/10/2016Registered 25/10/2016
A registered charge
fully satisfied

Lloyds Bank PLC

Created 28/09/2016Registered 29/09/2016Satisfied 28/08/2019
A registered charge
fully satisfied

Lloyds Bank Commercial Finance Limited

Created 23/09/2015Registered 24/09/2015Satisfied 20/01/2020
A registered charge
fully satisfied

Pnc Financial Services UK Limited

Created 11/04/2014Registered 29/04/2014Satisfied 19/08/2015
A registered charge
outstanding

Lloyds Tsb Bank PLC

Notification of addition to or amendment of charge.

Created 01/05/2013Registered 10/05/2013
Charge over plant and machinery
fully satisfied

Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD

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.

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

Created 21/12/2012Registered 04/01/2013Satisfied 19/08/2015
Debenture
outstanding

Lloyds Tsb Bank PLC

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.

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

Created 31/07/2012Registered 08/08/2012
Charge over plant and machinery
fully satisfied

Pnc Financial Services UK Limited

First fixed charge all specified p&m and all future p&m,the benefit of all contracts see image for full 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

Created 01/11/2011Registered 08/11/2011Satisfied 19/08/2015

Insolvency History1 case

in administration

William James Wright (practitioner) · Richard John Harrison (practitioner)