Rainbow Foods Ltd

Company Name	Rainbow Foods Ltd
Directors	John Frank Grimshaw and Lorraine Kay Holmes
Company Status	Active
Company Number	14612012
Category	Private Limited Company
Incorporation Date	23 January 2023(1 year, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mr John Frank Grimshaw
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3-6 Seamer Court, Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS

Director Name	Ms Lorraine Kay Holmes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3-6 Seamer Court, Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS

Location

Registered Address	3-6 Seamer Court, Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Accounts

Next Accounts Due	23 October 2024 (6 months from now)
Accounts Category	No Accounts Filed
Accounts Year End	31 January

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

18 April 2023	Delivered on: 18 April 2023 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
13 March 2023	Delivered on: 14 March 2023 Persons entitled: Parrs Foods LTD (In Administration) Incorporated and Registered in England and Wales with Company Number 09496302 Whose Registered Office is at Parrs, Hopper Hill Road, Scarborough, United Kingdom, YO11 3YS Acting by Its Administrators (the Chargee) Mark Nicholas Ranson and Emma Mifsud Both Licensed Insolvency Practitioners Both of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, LS1 5HN (The Administrators) Classification: A registered charge Particulars: The company with full title guarantee charges to the chargee by way of first legal mortgage, the chattels (as defined in the mortgage). The company with full title guarantee charges to the chargee by way of a first fixed charge: all its rights in respect of each insurance policy (as defined in the mortgage), including all claims, and all returns of premiums in connection with each insurance policy to the extent not effectively assigned under clause under clause 3.3; and all licences, consents and authorisations (statutory or otherwise) held or required in connection with the use of any secured assets and all rights in connection with them. Outstanding

18 April 2023

Delivered on: 18 April 2023
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

13 March 2023

Delivered on: 14 March 2023
Persons entitled:
Parrs Foods LTD (In Administration) Incorporated and Registered in England and Wales with Company Number 09496302 Whose Registered Office is at Parrs, Hopper Hill Road, Scarborough, United Kingdom, YO11 3YS Acting by Its Administrators (the Chargee)
Mark Nicholas Ranson and Emma Mifsud Both Licensed Insolvency Practitioners Both of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, LS1 5HN (The Administrators)

Classification: A registered charge
Particulars: The company with full title guarantee charges to the chargee by way of first legal mortgage, the chattels (as defined in the mortgage). The company with full title guarantee charges to the chargee by way of a first fixed charge: all its rights in respect of each insurance policy (as defined in the mortgage), including all claims, and all returns of premiums in connection with each insurance policy to the extent not effectively assigned under clause under clause 3.3; and all licences, consents and authorisations (statutory or otherwise) held or required in connection with the use of any secured assets and all rights in connection with them.
Outstanding

Filing History

1 March 2024	Confirmation statement made on 22 January 2024 with updates (4 pages)
19 April 2023	Satisfaction of charge 146120120001 in full (1 page)
18 April 2023	Registration of charge 146120120002, created on 18 April 2023 (25 pages)
14 March 2023	Registration of charge 146120120001, created on 13 March 2023 (33 pages)
23 January 2023	Incorporation Statement of capital on 2023-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)