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RHM OVERSEAS LIMITED - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00745504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Premier House
- Centrium Business Park
- Griffiths Way, St. Albans
- Hertfordshire
- AL1 2RE Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE UK
Management
- Managing Directors
- LEGGETT, Duncan Neil
- ROSE, Simon Alan
- WILBRAHAM, Simon Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-12-31
- Age Of Company 1962-12-31 61 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Premier Foods Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-04-03
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
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RHM OVERSEAS LIMITED Company Description
- RHM OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00745504. Its current trading status is "live". It was registered 1962-12-31. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-04-03.It can be contacted at Premier House .
Get RHM OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhm Overseas Limited - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
- 1962-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-30) - AA
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resolution (2021-12-13) - RESOLUTIONS
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legacy (2021-12-13) - CAP-SS
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legacy (2021-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
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capital-allotment-shares (2021-12-13) - SH01
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resolution (2021-12-14) - RESOLUTIONS
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legacy (2021-12-14) - CAP-SS
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legacy (2021-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-14) - SH19
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-dormant (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-04) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-15) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-full (2015-09-15) - AA
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auditors-resignation-company (2015-09-21) - AUD
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auditors-resignation-company (2015-10-05) - AUD
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-02) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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accounts-with-accounts-type-dormant (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-account-reference-date-company-current-extended (2014-06-17) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
keyboard_arrow_right 2012
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legacy (2012-04-04) - MG01
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termination-director-company-with-name (2012-04-24) - TM01
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legacy (2012-04-13) - MG01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-person-director-company-with-change-date (2012-12-11) - CH01
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accounts-with-accounts-type-full (2012-08-14) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-13) - TM01
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change-person-director-company-with-change-date (2011-07-15) - CH01
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change-person-secretary-company-with-change-date (2011-07-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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termination-director-company-with-name (2011-08-04) - TM01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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notice-removal-restriction-on-company-articles (2011-12-06) - CC02
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statement-of-companys-objects (2011-12-06) - CC04
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resolution (2011-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-13) - AA
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termination-director-company-with-name (2011-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
keyboard_arrow_right 2009
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resolution (2009-03-23) - RESOLUTIONS
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legacy (2009-02-20) - 403a
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legacy (2009-03-09) - 288a
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legacy (2009-03-10) - 288a
-
legacy (2009-01-22) - 395
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memorandum-articles (2009-03-23) - MEM/ARTS
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-04-09) - 403a
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legacy (2009-09-24) - 288b
-
legacy (2009-04-03) - 395
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-01-04) - 288a
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legacy (2008-03-10) - 395
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legacy (2008-03-27) - 288c
-
legacy (2008-04-23) - 288b
-
legacy (2008-01-04) - 287
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-11-24) - 363a
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legacy (2008-04-23) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-26) - 363s
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accounts-with-accounts-type-full (2007-01-30) - AA
-
legacy (2007-04-24) - 395
-
legacy (2007-06-04) - 225
-
legacy (2007-07-03) - 287
-
legacy (2007-07-03) - 288a
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legacy (2007-07-03) - 288b
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resolution (2007-07-06) - RESOLUTIONS
-
legacy (2007-07-06) - 288a
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legacy (2007-07-12) - 288b
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resolution (2007-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-10-27) - 288a
-
legacy (2007-11-22) - 288b
-
legacy (2007-11-22) - 225
-
legacy (2007-11-23) - 287
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legacy (2007-12-03) - 287
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legacy (2007-07-14) - 155(6)a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-03-30) - 363a
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legacy (2006-05-08) - 288b
-
legacy (2006-05-08) - 288a
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legacy (2006-11-15) - 288a
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legacy (2006-11-14) - 288b
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legacy (2006-08-08) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 288c
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legacy (2005-08-17) - 288a
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legacy (2005-07-28) - 288a
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legacy (2005-08-17) - 288b
-
legacy (2005-09-03) - 403b
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accounts-with-accounts-type-full (2005-03-01) - AA
-
legacy (2005-09-03) - 403a
-
legacy (2005-09-21) - 403a
-
legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 288a
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legacy (2004-04-29) - 288b
-
legacy (2004-08-23) - 288a
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legacy (2004-07-21) - 288b
-
legacy (2004-07-21) - 288a
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legacy (2004-04-29) - 288a
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legacy (2004-03-10) - 363a
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accounts-with-accounts-type-full (2004-02-12) - AA
keyboard_arrow_right 2003
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legacy (2003-04-04) - 363s
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-10-07) - 288a
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legacy (2003-07-28) - 403b
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legacy (2003-10-07) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-20) - AA
-
legacy (2002-05-24) - 288b
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legacy (2002-03-28) - 363a
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accounts-with-accounts-type-full (2002-03-01) - AA
keyboard_arrow_right 2001
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resolution (2001-03-01) - RESOLUTIONS
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legacy (2001-03-01) - 155(6)a
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resolution (2001-03-15) - RESOLUTIONS
-
legacy (2001-03-20) - 395
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accounts-with-accounts-type-full (2001-02-15) - AA
-
legacy (2001-03-21) - 363a
-
legacy (2001-09-10) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-01) - AA
-
legacy (2000-03-31) - 363a
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-12) - 287
-
legacy (2000-09-19) - 288a
-
legacy (2000-09-19) - 155(6)a
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resolution (2000-09-19) - RESOLUTIONS
-
legacy (2000-09-29) - 288a
-
legacy (2000-09-29) - 395
-
legacy (2000-10-06) - 288b
-
legacy (2000-10-09) - 288b
-
legacy (2000-09-23) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-26) - AA
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legacy (1999-08-12) - 288a
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legacy (1999-04-01) - 363a
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legacy (1999-08-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-08) - 288c
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legacy (1998-03-30) - 363a
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accounts-with-accounts-type-full (1998-03-02) - AA
keyboard_arrow_right 1997
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legacy (1997-03-25) - 363a
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legacy (1997-03-25) - 363(353)
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accounts-with-accounts-type-full (1997-02-27) - AA
keyboard_arrow_right 1996
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legacy (1996-01-28) - 363x
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legacy (1996-03-31) - 353
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accounts-with-accounts-type-full (1996-03-04) - AA
-
legacy (1996-03-12) - 288
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legacy (1996-04-02) - 363x
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legacy (1996-10-14) - 288b
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legacy (1996-05-26) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-11) - 288
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accounts-with-accounts-type-full (1995-03-01) - AA
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legacy (1995-02-04) - 287
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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accounts-with-accounts-type-full (1994-03-04) - AA
-
legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 288
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legacy (1993-03-11) - 288
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legacy (1993-05-13) - 288
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legacy (1993-01-05) - 363s
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accounts-with-accounts-type-full (1993-06-22) - AA
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auditors-resignation-company (1993-06-24) - AUD
-
legacy (1993-07-15) - 288
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legacy (1993-04-20) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-17) - AA
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legacy (1992-01-06) - 363x
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legacy (1992-09-28) - 288
keyboard_arrow_right 1991
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legacy (1991-10-09) - 288
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accounts-with-accounts-type-full (1991-06-27) - AA
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legacy (1991-06-03) - 88(2)R
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resolution (1991-06-03) - RESOLUTIONS
-
legacy (1991-06-03) - 123
-
legacy (1991-03-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-10) - 288
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legacy (1990-01-08) - 363
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accounts-with-accounts-type-full (1990-01-08) - AA
-
legacy (1990-12-24) - 363
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resolution (1990-09-18) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-08-01) - 288
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statement-of-affairs (1989-01-12) - SA
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accounts-with-accounts-type-full (1989-01-11) - AA
-
legacy (1989-01-11) - 363
keyboard_arrow_right 1988
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legacy (1988-08-02) - PUC 3
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resolution (1988-07-25) - RESOLUTIONS
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legacy (1988-07-25) - 123
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accounts-with-accounts-type-full (1988-01-18) - AA
-
legacy (1988-01-07) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-29) - AA
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legacy (1986-12-29) - 363
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-09-06) - CERTNM
keyboard_arrow_right 1962
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incorporation-company (1962-12-31) - NEWINC