Reliable Food Service Limited

Company Name	Reliable Food Service Limited
Director	Mark Robert Tomlinson
Company Status	Active
Company Number	05394847
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Mark Robert Tomlinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Colville Court Winwick Quay Warrington WA2 8QT

Director Name	Alistair James McLaren
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Territory Sales Manager
Correspondence Address	42 Tiverton Drive Blackburn Lancashire BB2 4NR

Director Name	Mr Mark Whittle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Field Sales Manager
Country of Residence	England
Correspondence Address	36 Kielder Close Ashton-In-Makerfield Wigan Lancashire WN4 0JR

Secretary Name	Mr Mark Whittle
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Kielder Close Ashton-In-Makerfield Wigan Lancashire WN4 0JR

Secretary Name	Tracey Ann Whittle
Nationality	British
Status	Resigned
Appointed	23 March 2007(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 26 August 2021)
Role	Company Director
Correspondence Address	36 Kielder Close Ashton-In-Makerfield Wigan Lancashire WN4 0JR

Director Name	Mr Alan Ian Coleman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2021(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Colville Court Winwick Quay Warrington WA2 8QT

Secretary Name	Mr Alan Ian Coleman
Status	Resigned
Appointed	26 August 2021(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2023)
Role	Company Director
Correspondence Address	Unit 14 Colville Court Winwick Quay Warrington WA2 8QT

Contact

Telephone	01925 245100
Telephone region	Warrington

Location

Registered Address	Unit 14 Colville Court Winwick Quay Warrington WA2 8QT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Winwick
Ward	Poplars and Hulme
Built Up Area	Warrington

Shareholders

85 at £1	Mark Whittle 85.00% Ordinary
15 at £1	Tracey Ann Wales 15.00% Ordinary

Financials

Year	2014
Net Worth	£72,149
Cash	£4,285
Current Liabilities	£164,324

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 5 days from now)

Charges

1 September 2021	Delivered on: 6 September 2021 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
26 August 2021	Delivered on: 27 August 2021 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding

1 September 2021

Delivered on: 6 September 2021
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

26 August 2021

Delivered on: 27 August 2021
Persons entitled: Time Invoice Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

Filing History

13 June 2023	Confirmation statement made on 5 May 2023 with updates (5 pages)
16 February 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 January 2023	Termination of appointment of Alan Ian Coleman as a secretary on 12 January 2023 (1 page)
13 January 2023	Termination of appointment of Alan Ian Coleman as a director on 12 January 2023 (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with updates (4 pages)
20 April 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
12 November 2021	Termination of appointment of Mark Whittle as a director on 26 August 2021 (1 page)
12 November 2021	Appointment of Mr Alan Ian Coleman as a secretary on 26 August 2021 (2 pages)
12 November 2021	Appointment of Mr Alan Ian Coleman as a director on 26 August 2021 (2 pages)
12 November 2021	Cessation of Mark Whittle as a person with significant control on 26 August 2021 (1 page)
12 November 2021	Appointment of Mr Mark Robert Tomlinson as a director on 26 August 2021 (2 pages)
12 November 2021	Termination of appointment of Tracey Ann Whittle as a secretary on 26 August 2021 (1 page)
12 November 2021	Cessation of Tracey Whittle as a person with significant control on 26 August 2021 (1 page)
27 October 2021	Notification of Tomco Holdings Ltd as a person with significant control on 26 August 2021 (4 pages)
6 September 2021	Registration of charge 053948470002, created on 1 September 2021 (21 pages)
27 August 2021	Registration of charge 053948470001, created on 26 August 2021 (25 pages)
9 August 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
14 June 2021	Change of details for Mr Mark Whittle as a person with significant control on 14 June 2021 (2 pages)
18 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
23 March 2020	Notification of Tracey Whittle as a person with significant control on 4 September 2019 (2 pages)
23 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
12 August 2019	Secretary's details changed for Tracey Ann Wales on 12 August 2019 (1 page)
21 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
6 October 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
17 February 2016	Registered office address changed from Unit 15 Hawthorne Business Park Hawthorn Street Warrington WA5 0BX to Unit 14 Colville Court Winwick Quay Warrington WA2 8QT on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from Unit 15 Hawthorne Business Park Hawthorn Street Warrington WA5 0BX to Unit 14 Colville Court Winwick Quay Warrington WA2 8QT on 17 February 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Secretary's details changed for Tracey Ann Wales on 17 March 2015 (1 page)
17 March 2015	Secretary's details changed for Tracey Ann Wales on 17 March 2015 (1 page)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 April 2013	Registered office address changed from 183 Downall Green Road Ashton-in-Makerfield Wigan Lancashire WN4 0DW on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 183 Downall Green Road Ashton-in-Makerfield Wigan Lancashire WN4 0DW on 19 April 2013 (1 page)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mark Whittle on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Mark Whittle on 14 March 2010 (2 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2009	Return made up to 16/03/09; full list of members (3 pages)
16 March 2009	Return made up to 16/03/09; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 April 2008	Return made up to 16/03/08; full list of members (3 pages)
19 April 2008	Return made up to 16/03/08; full list of members (3 pages)
18 April 2008	Appointment terminated secretary mark whittle (1 page)
18 April 2008	Appointment terminated secretary mark whittle (1 page)
20 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 March 2006	Return made up to 16/03/06; full list of members (2 pages)
20 March 2006	Return made up to 16/03/06; full list of members (2 pages)
26 May 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
26 May 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
16 March 2005	Incorporation (12 pages)
16 March 2005	Incorporation (12 pages)