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RHM OVERSEAS LIMITED

Learn more about RHM OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

RHM OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00745504
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.31
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.04
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDITORS)
- Outstanding on 2014.04.17

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.21
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FULL ACCOUNTS MADE UP TO 04/04/15
Form type: AA
Date: 2015.09.15
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100000000
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
Form type: AP01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
Form type: TM01
Date: 2015.01.16
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007455040013
Form type: MR01
Date: 2014.04.17
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 11/12/2012
Form type: CH01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 11/12/2012
Form type: CH01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 11/12/2012
Form type: CH01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.06
Child documents:
Document type: ANNOTATION
Date: 2011.12.06
Form type: RES01
Document description: ADOPT ARTICLES 18/11/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.06
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.12.06
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
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DIRECTOR APPOINTED JIM HEPBURN
Form type: AP01
Date: 2011.08.05
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/07/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 01/07/2011
Form type: CH01
Date: 2011.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011
Form type: CH03
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2011.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS
Form type: 288b
Date: 2009.09.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.23
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RE AGREEMENT 02/03/2009
Form type: RES13
Date: 2009.03.23
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DIRECTOR APPOINTED SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.03.10
£2.95
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DIRECTOR APPOINTED MR PAUL LEACH
Form type: 288a
Date: 2009.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.01.22
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.10

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (current)
Secretary, 2007.12.31
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
DUNCAN NEIL LEGGETT (current)
Director, 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (current)
Director, COMPANY SECRETARY, 2015.04.05
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PHILIP DAMIAN BROWN (resigned)
Secretary, 1991.11.30 - 1992.09.04
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
DENISE PATRICIA BURTON (resigned)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK MARK HARTREY (resigned)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (resigned)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ROGER KEITH MILLER (resigned)
Secretary, 1992.09.04 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (resigned)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 2003.09.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Secretary, 2000.08.31 - 2003.09.30
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
ANDREW JAMES ALLNER (resigned)
Director, FINANCE DIRECTOR CHARTERED ACC, 2004.08.19 - 2005.07.13
9 THE CRESCENT BARNES , LONDON
SW13 0NN
JONATHAN MICHAEL RUSHTON CLARKE (resigned)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
PAUL COKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.04.30
COURTLANDS NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SL, BUCKINGHAMSHIRE
NIGEL CROSSLEY (resigned)
Director, FINANCE DIRECTOR, 2004.08.05 - 2007.09.30
TEMPSFORD 34 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1993.02.17 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
GERALD ARCHER GARNETT (resigned)
Director, COMPANY SECRETARY, 1991.11.30 - 1993.02.18
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
JIM HEPBURN (resigned)
Director, COMMERCIAL FINANCE DIRECTOR, 2011.07.21 - 2015.04.05
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
MICHAEL ANTHONY HILL (resigned)
Director, GROUP TAX MANAGER, 1999.07.12 - 2000.08.31
34 LEE ROAD , LONDON
SE3 9RU
NICOLA JOANNE HOTCHIN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.16 - 2004.06.30
FLINT LODGE WINTER HILL ROAD , MAIDENHEAD
SL6 6NS, BERKSHIRE
PAUL ALAN LEACH (resigned)
Director, DIRECTOR OF COMPANIES, 2009.03.02 - 2011.06.30
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
RICHARD NORMAN MARCHANT (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1993.02.17 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
EMMETT MCEVOY (resigned)
Director, 2012.04.20 - 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
STANLEY GORDON METCALFE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.04.30
THE OAST HOUSE HUSSEYS LANE LOWER FROYLE , ALTON
GU34 4LX, HAMPSHIRE
ROBERT MICHAEL MUDDIMER (resigned)
Director, 1993.02.17 - 1996.09.17
THE OLD VICARAGE CHURCH STREET BILLESDON , LEICESTER
LE7 9AE
DENIS JOSEPH MULHALL (resigned)
Director, 1993.02.17 - 1993.07.09
FITZGEORGE HOUSE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
THOMAS JEROME PETER MURPHY (resigned)
Director, GENERAL COUNSEL, 2005.07.13 - 2006.07.31
9 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
ALAN JAMES PANTER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2008.04.02
14 THORNHILL BRIDGE WHARF , LONDON
N1 0RU
ANDREW MICHAEL PEELER (resigned)
Director, FINANCE CONTROLLER, 2008.04.02 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANTHONY JOHN READING (resigned)
Director, 1993.02.17 - 1996.09.17
205 DALFABER LANE , SPRINGBORO
45066, OHIO
USA
PETER WILLIAM JOHN REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.02.18
RIGNALL FARM RIGNALL ROAD , GREAT MISSENDEN
HP16 9PE, BUCKINGHAMSHIRE
IAN WILLIAM RUDDICK (resigned)
Director, 2000.08.31 - 2002.03.31
32 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
ROBERT JOHN SCHOFIELD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.05.31 - 2007.07.02
32 THAMES EDGE COURT CLARENCE STREET , STAINES
TW18 4SP, MIDDLESEX
MICHAEL JOHN SCHURCH (resigned)
Director, 2000.08.31 - 2004.06.30
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY

Companies near to RHM OVERSEAS ltd.

Information about the Private Limited Company RHM OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data