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RHM FROZEN FOODS LIMITED

Learn more about RHM FROZEN FOODS 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 FROZEN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01001894
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.05
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 3353470
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
Form type: AP01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
Form type: TM01
Date: 2015.01.16
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.07.28
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 10/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 10/07/2013
Form type: CH01
Date: 2013.07.10
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
£2.95
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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: 2011.11.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.20
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.20
Child documents:
Document type: ANNOTATION
Date: 2011.10.20
Form type: RES01
Document description: ADOPT ARTICLES 07/10/2011
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/08/2011
Form type: CH01
Date: 2011.09.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011
Form type: CH03
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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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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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY 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: 2009.12.07
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.13
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Form type: 287
Date: 2008.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.11.23
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ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 15/03/07
Form type: AA
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2007.07.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07
Form type: 225
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
Child documents:
Document type: ANNOTATION
Date: 2007.03.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14

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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, 2010.09.22
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
DENISE PATRICIA BURTON (resigned)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
MARTIN KEITH ROBERT CRADDOCK (resigned)
Secretary, 1991.11.09 - 1992.05.01
THE DAIRY HOUSE ST NICHOLAS FARM , HURST
RG10 0TA, BERKSHIRE
CHRISTINE ANNE HINES (resigned)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ROGER KEITH MILLER (resigned)
Secretary, 1993.09.03 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
RUSSELL LESLIE THOMAS (resigned)
Secretary, CHAERTERED ACCOUNTANT, 1992.05.01 - 1993.09.03
6 GRAILANDS , BISHOPS STORTFORD
CM23 2RG, HERTFORDSHIRE
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, 2004.04.16 - 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
MARTIN KEITH ROBERT CRADDOCK (resigned)
Director, CO DIRECTOR, 1991.11.09 - 1992.05.01
THE DAIRY HOUSE ST NICHOLAS FARM , HURST
RG10 0TA, BERKSHIRE
NIGEL CROSSLEY (resigned)
Director, FINANCIAL DIRECTOR, 2004.07.09 - 2007.09.30
TEMPSFORD 34 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
JAMES EDMANS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.07.01
THE SPINNEY 29 MAIDEN EARLEY DRIVE EARLEY , READING
RG6 2HP, BERKSHIRE
BRIAN JOHN GRANT (resigned)
Director, FINNACE DIRECTOR, 1994.07.01 - 1999.03.31
THE LIGHT HOUSE NORTH STREET WINKFIELD , WINDSOR
SL4 4SY, BERKSHIRE
FERNANDO JOSE FERREIRA MARQUES GUERRA (resigned)
Director, MANAGING DIRECTOR, 1991.11.09 - 1994.02.28
7 WICKHAM PLACE LENHAM , MAIDSTONE
ME17 2PF, KENT
STEPHEN HILL (resigned)
Director, FINANCE AND IT DIRECTOR, 2004.09.13 - 2005.11.11
2 ROWAN CLOSE , WOKINGHAM
RG41 4BH, BERKSHIRE
TONY FREDERICK HITCHIN (resigned)
Director, 1993.08.03 - 1999.08.28
212 STONELEIGH PARK ROAD , EPSOM
KT19 0RQ, SURREY
MUIR IAN HUNTER (resigned)
Director, 1994.02.01 - 1994.03.07
FAIRHAVEN AKEFERRY ROAD WESTWOODSIDE , DONCASTER
DN9 2DS, SOUTH YORKSHIRE
PATRICK HAYDN IRVING (resigned)
Director, 1995.05.26 - 1999.03.31
HYESWOOD GUILDFORD ROAD RUDGWICK , HORSHAM
RH12 3BX, WEST SUSSEX
TIMOTHY GEOFFREY KELLY (resigned)
Director, 2003.09.15 - 2006.04.29
THE MANSION HOUSE ABBOTTS INN , ANDOVER
SP11 7AU, HAMPSHIRE
ROBERT LAWSON (resigned)
Director, 2007.05.31 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
DAVID LEWIS (resigned)
Director, 2000.08.31 - 2002.12.20
PENNYFIELD 9 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
HOWARD MANN (resigned)
Director, CO DIRECTOR, 1991.11.09 - 1995.05.26
19 RIVERMEAD COURT , MARLOW
SL7 1SJ, BUCKINGHAMSHIRE
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 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
JANET MCKEE (resigned)
Director, 1993.08.03 - 2000.08.31
6 BEDFORD COURT BAWTRY , DONCASTER
DN10 6RU, SOUTH YORKSHIRE
IAN REID MCMAHON (resigned)
Director, CHIEF EXECUTIVE, 2002.09.02 - 2003.09.15
THE GATE HOUSE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
MICHAEL JOHN MILLS (resigned)
Director, CO DIRECTOR, 1991.11.09 - 1998.01.31
ASTENNE SPRINGHILL PUNNETTS TOWN , HEATHFIELD
TN21 9PE, E SUSSEX
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, 2007.05.31 - 2008.04.02
14 THORNHILL BRIDGE WHARF , LONDON
N1 0RU

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Information about the Private Limited Company RHM FROZEN FOODS 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: 2016.07.18. Reload the data