Active - Proposal to Strike off
Company Information for RLP OLD CO LIMITED
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HERTFORDSHIRE, AL1 2RE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RLP OLD CO LIMITED | ||
Legal Registered Office | ||
Premier House Centrium Business Park Griffiths Way, St. Albans HERTFORDSHIRE AL1 2RE Other companies in AL1 | ||
Previous Names | ||
|
Company Number | 00408816 | |
---|---|---|
Company ID Number | 00408816 | |
Date formed | 1946-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2011-12-31 | |
Account next due | 30/09/2013 | |
Latest return | 30/09/2012 | |
Return next due | 28/10/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-21 05:55:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON NICHOLAS WILBRAHAM |
||
DUNCAN NEIL LEGGETT |
||
SIMON NICHOLAS WILBRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN MCDONALD |
Director | ||
EMMETT MCEVOY |
Director | ||
ROBERT LAWSON |
Director | ||
ALAN JAMES PANTER |
Director | ||
CHRISTINE ANNE HINES |
Company Secretary | ||
NIGEL CROSSLEY |
Director | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
JONATHAN MICHAEL RUSHTON CLARKE |
Director | ||
PATRICK MARK HARTREY |
Company Secretary | ||
THOMAS JEROME PETER MURPHY |
Director | ||
SIMON NICHOLAS WILBRAHAM |
Company Secretary | ||
PAUL COURTNEY |
Director | ||
KENNETH RICHARD JOLLANS |
Director | ||
TIMOTHY GEOFFREY KELLY |
Director | ||
ANDREW JAMES ALLNER |
Director | ||
MICHAEL BRIAN WOODMORE |
Company Secretary | ||
IAN REID MCMAHON |
Director | ||
DAVID LEWIS |
Director | ||
DEAN HOLROYD |
Director | ||
DENISE PATRICIA BURTON |
Company Secretary | ||
DENISE PATRICIA BURTON |
Director | ||
RICHARD NORMAN MARCHANT |
Director | ||
JOHN HARDY |
Director | ||
PETER CHARLES MANN |
Director | ||
DENISE PATRICIA BURTON |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
ROGER KEITH MILLER |
Director | ||
BERNARD COOK |
Director | ||
MUIR IAN HUNTER |
Director | ||
JAMES MACLEOD BOYD |
Director | ||
PHILIP DAMIAN BROWN |
Company Secretary | ||
JOHN LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SA OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
JAMES ROBERTSON & SONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1969-03-27 | Active | |
CF (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
J.B.EASTWOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
RHM GROUP TRUSTEE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
RHM TECHNOLOGY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
HLG OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
H (BARNSTAPLE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-04-24 | Dissolved 2013-12-24 | |
KINGS NORTON NO. 2 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
PREMIER FOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
C&T H (CALNE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
LYONS CAKES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
RHM PROPERTY HOLDING COMPANY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
MB (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
FORMWOOD GROUP (UK) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
PHONERIDGE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
FMC LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
THE SPECIALIST SOUP COMPANY LTD | Company Secretary | 2007-12-31 | CURRENT | 1887-03-28 | Active | |
LE PAIN CROUSTILLANT LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
RHM FOODSERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
HMTF POULTRY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
CHARNWOOD FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
PREMIER FOODS INVESTMENTS NO.3 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
RHM PROPERTY COMPANY (AYR) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
GA OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
PREMIER FOODS BUSINESS SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
DCP OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
R H M TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
RUGBY SECURITIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
J. A. SHARWOOD & CO., LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1899-06-06 | Dissolved 2013-12-10 | |
FAMILY LOAF BAKERY LIMITED(THE) | Company Secretary | 2007-12-31 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
RHBB (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
PREMIER BRANDS PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-12-16 | Dissolved 2015-05-05 | |
PREMIER FOODS INVESTMENTS NO.2 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-01-13 | Dissolved 2015-07-16 | |
ALLIED FARM FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 | |
AB OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BCL OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
PREMIER AMBIENT PRODUCTS (UK) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
MANOR BAKERIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
LONDON SUPERSTORES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
HILLSDOWN AMBIENT FOODS GROUP LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
HILLSDOWN INVESTMENTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
RHM FOOD SOLUTIONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
RHM FOODBRANDS+ LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
PREMIER GROCERY PRODUCTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
PREMIER BRANDS FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
MF OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
RFB OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
D F L OLDCO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1972-09-15 | Active - Proposal to Strike off | |
F.M.C. (MEAT) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1960-10-04 | Active - Proposal to Strike off | |
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1992-07-29 | Active | |
RHM LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
RHM GROUP TWO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2003-04-15 | Active | |
PFI NO. 1 OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
HAYWARDS FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-07-05 | Active | |
HILLSDOWN EUROPE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-11-12 | Active | |
CENTURA FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1926-03-31 | Active | |
00241018 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1929-07-13 | Active - Proposal to Strike off | |
CH OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-12-08 | Active - Proposal to Strike off | |
PFPSTL OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
H.L. FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1990-11-21 | Active | |
PF FINANCING OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
PREMIER FOODS GROUP SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Active | |
PREMIER FOODS INVESTMENTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-29 | Active | |
PREMIER BRANDS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-11-20 | Active | |
RHM GROUP FOUR LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1939-02-24 | Active - Proposal to Strike off | |
RH OLDCO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1899-05-12 | Active | |
PFF OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1967-11-06 | Active | |
PREMIER FOODS (HOLDINGS) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1970-02-02 | Active | |
HILLSDOWN INTERNATIONAL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-09-02 | Active | |
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-02-12 | Active | |
WINSFORD BACON COMPANY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1965-07-28 | Active - Proposal to Strike off | |
VIC HALLAM HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1935-05-24 | Active | |
W. & J.B. EASTWOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1945-01-17 | Active - Proposal to Strike off | |
RHM OVERSEAS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1962-12-31 | Active - Proposal to Strike off | |
RHM FROZEN FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-02-05 | Active | |
KINGS NORTON NO. 5 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1941-12-01 | Active - Proposal to Strike off | |
RHM GROUP THREE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
RHM GROUP HOLDING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
PIFUK OLD CO LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1936-05-18 | Active - Proposal to Strike off | |
PREMIER FOODS GROUP LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1933-11-17 | Active | |
RHM PENSION TRUST LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1964-04-23 | Active | |
ALPHA CEREALS UNLIMITED | Company Secretary | 2007-10-25 | CURRENT | 1961-05-01 | Active | |
HAYWARDS FOODS LIMITED | Director | 2018-05-23 | CURRENT | 1991-07-05 | Active | |
W. & J.B. EASTWOOD LIMITED | Director | 2018-05-23 | CURRENT | 1945-01-17 | Active - Proposal to Strike off | |
KNIGHTON FOODS LIMITED | Director | 2016-06-08 | CURRENT | 2014-03-24 | Active | |
KNIGHTON FOODS PROPERTIES LIMITED | Director | 2016-06-08 | CURRENT | 2014-06-05 | Active | |
KFI OLD CO LIMITED | Director | 2016-06-08 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Director | 2015-01-12 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
AB OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BCL OLD CO LTD | Director | 2015-01-12 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
PREMIER AMBIENT PRODUCTS (UK) LIMITED | Director | 2015-01-12 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
MANOR BAKERIES LIMITED | Director | 2015-01-12 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
LONDON SUPERSTORES LIMITED | Director | 2015-01-12 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
HILLSDOWN AMBIENT FOODS GROUP LIMITED | Director | 2015-01-12 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
HILLSDOWN INVESTMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
RHM FOOD SOLUTIONS LIMITED | Director | 2015-01-12 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
RHM FOODBRANDS+ LIMITED | Director | 2015-01-12 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
PREMIER GROCERY PRODUCTS LIMITED | Director | 2015-01-12 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
PREMIER BRANDS FOODS LIMITED | Director | 2015-01-12 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
MF OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
ALPHA CEREALS UNLIMITED | Director | 2015-01-12 | CURRENT | 1961-05-01 | Active | |
D F L OLDCO LIMITED | Director | 2015-01-12 | CURRENT | 1972-09-15 | Active - Proposal to Strike off | |
RHM LIMITED | Director | 2015-01-12 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
RHM GROUP TWO LIMITED | Director | 2015-01-12 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
PFI NO. 1 OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
PREMIER FOODS FINANCE PLC | Director | 2015-01-12 | CURRENT | 2014-02-13 | Active | |
HILLSDOWN EUROPE LIMITED | Director | 2015-01-12 | CURRENT | 1991-11-12 | Active | |
CENTURA FOODS LIMITED | Director | 2015-01-12 | CURRENT | 1926-03-31 | Active | |
00241018 LIMITED | Director | 2015-01-12 | CURRENT | 1929-07-13 | Active - Proposal to Strike off | |
CH OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 1986-12-08 | Active - Proposal to Strike off | |
H.L. FOODS LIMITED | Director | 2015-01-12 | CURRENT | 1990-11-21 | Active | |
PF FINANCING OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
PREMIER FOODS GROUP SERVICES LIMITED | Director | 2015-01-12 | CURRENT | 2000-04-20 | Active | |
PREMIER FOODS INVESTMENTS LIMITED | Director | 2015-01-12 | CURRENT | 2002-04-29 | Active | |
PREMIER BRANDS LIMITED | Director | 2015-01-12 | CURRENT | 1985-11-20 | Active | |
RH OLDCO LIMITED | Director | 2015-01-12 | CURRENT | 1899-05-12 | Active | |
PIFUK OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 1936-05-18 | Active - Proposal to Strike off | |
PFF OLD CO LTD | Director | 2015-01-12 | CURRENT | 1967-11-06 | Active | |
PREMIER FOODS (HOLDINGS) LIMITED | Director | 2015-01-12 | CURRENT | 1970-02-02 | Active | |
HILLSDOWN INTERNATIONAL LIMITED | Director | 2015-01-12 | CURRENT | 1985-09-02 | Active | |
VIC HALLAM HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 1935-05-24 | Active | |
RHM OVERSEAS LIMITED | Director | 2015-01-12 | CURRENT | 1962-12-31 | Active - Proposal to Strike off | |
PREMIER FOODS GROUP LIMITED | Director | 2015-01-12 | CURRENT | 1933-11-17 | Active | |
RHM FROZEN FOODS LIMITED | Director | 2015-01-12 | CURRENT | 1971-02-05 | Active | |
RHM GROUP THREE LIMITED | Director | 2015-01-12 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
RHM GROUP HOLDING LIMITED | Director | 2015-01-12 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
HAYWARDS FOODS LIMITED | Director | 2018-05-23 | CURRENT | 1991-07-05 | Active | |
PREMIER AMBIENT PRODUCTS (UK) LIMITED | Director | 2015-04-05 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
MANOR BAKERIES LIMITED | Director | 2015-04-05 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
LONDON SUPERSTORES LIMITED | Director | 2015-04-05 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
HILLSDOWN AMBIENT FOODS GROUP LIMITED | Director | 2015-04-05 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
HILLSDOWN INVESTMENTS LIMITED | Director | 2015-04-05 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
RHM FOOD SOLUTIONS LIMITED | Director | 2015-04-05 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
RHM FOODBRANDS+ LIMITED | Director | 2015-04-05 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
PREMIER GROCERY PRODUCTS LIMITED | Director | 2015-04-05 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
PREMIER BRANDS FOODS LIMITED | Director | 2015-04-05 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
MF OLD CO LIMITED | Director | 2015-04-05 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
RHM LIMITED | Director | 2015-04-05 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
RHM GROUP TWO LIMITED | Director | 2015-04-05 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
PFI NO. 1 OLD CO LIMITED | Director | 2015-04-05 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
PREMIER FOODS FINANCE PLC | Director | 2015-04-05 | CURRENT | 2014-02-13 | Active | |
CENTURA FOODS LIMITED | Director | 2015-04-05 | CURRENT | 1926-03-31 | Active | |
CH OLD CO LIMITED | Director | 2015-04-05 | CURRENT | 1986-12-08 | Active - Proposal to Strike off | |
H.L. FOODS LIMITED | Director | 2015-04-05 | CURRENT | 1990-11-21 | Active | |
PF FINANCING OLD CO LIMITED | Director | 2015-04-05 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
PREMIER FOODS INVESTMENTS LIMITED | Director | 2015-04-05 | CURRENT | 2002-04-29 | Active | |
PREMIER BRANDS LIMITED | Director | 2015-04-05 | CURRENT | 1985-11-20 | Active | |
PIFUK OLD CO LIMITED | Director | 2015-04-05 | CURRENT | 1936-05-18 | Active - Proposal to Strike off | |
PREMIER FOODS (HOLDINGS) LIMITED | Director | 2015-04-05 | CURRENT | 1970-02-02 | Active | |
HILLSDOWN INTERNATIONAL LIMITED | Director | 2015-04-05 | CURRENT | 1985-09-02 | Active | |
RHM OVERSEAS LIMITED | Director | 2015-04-05 | CURRENT | 1962-12-31 | Active - Proposal to Strike off | |
RHM GROUP THREE LIMITED | Director | 2015-04-05 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
RHM GROUP HOLDING LIMITED | Director | 2015-04-05 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
RHM PENSION TRUST LIMITED | Director | 2012-09-10 | CURRENT | 1964-04-23 | Active | |
SA OLD CO LIMITED | Director | 2010-09-22 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
JAMES ROBERTSON & SONS LIMITED | Director | 2010-09-22 | CURRENT | 1969-03-27 | Active | |
J.B.EASTWOOD LIMITED | Director | 2010-09-22 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
RHM GROUP TRUSTEE LIMITED | Director | 2010-09-22 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
RHM TECHNOLOGY LIMITED | Director | 2010-09-22 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
HLG OLD CO LIMITED | Director | 2010-09-22 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
H (BARNSTAPLE) LIMITED | Director | 2010-09-22 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
KINGS NORTON NO. 2 LIMITED | Director | 2010-09-22 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
PREMIER FOOD LIMITED | Director | 2010-09-22 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
C&T H (CALNE) LIMITED | Director | 2010-09-22 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
FORMWOOD GROUP (UK) LIMITED | Director | 2010-09-22 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
FMC LIMITED | Director | 2010-09-22 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
THE SPECIALIST SOUP COMPANY LTD | Director | 2010-09-22 | CURRENT | 1887-03-28 | Active | |
LE PAIN CROUSTILLANT LIMITED | Director | 2010-09-22 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
RHM FOODSERVICE LIMITED | Director | 2010-09-22 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
HMTF POULTRY LIMITED | Director | 2010-09-22 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
CHARNWOOD FOODS LIMITED | Director | 2010-09-22 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
GA OLD CO LIMITED | Director | 2010-09-22 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
PREMIER FOODS BUSINESS SERVICES LIMITED | Director | 2010-09-22 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
DCP OLD CO LTD | Director | 2010-09-22 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
R H M TRUSTEES LIMITED | Director | 2010-09-22 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
RUGBY SECURITIES LIMITED | Director | 2010-09-22 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
FAMILY LOAF BAKERY LIMITED(THE) | Director | 2010-09-22 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Director | 2010-09-22 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
ALLIED FARM FOODS LIMITED | Director | 2010-09-22 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 | |
AB OLD CO LIMITED | Director | 2010-09-22 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BCL OLD CO LTD | Director | 2010-09-22 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
RFB OLD CO LIMITED | Director | 2010-09-22 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
ALPHA CEREALS UNLIMITED | Director | 2010-09-22 | CURRENT | 1961-05-01 | Active | |
D F L OLDCO LIMITED | Director | 2010-09-22 | CURRENT | 1972-09-15 | Active - Proposal to Strike off | |
F.M.C. (MEAT) LIMITED | Director | 2010-09-22 | CURRENT | 1960-10-04 | Active - Proposal to Strike off | |
HILLSDOWN EUROPE LIMITED | Director | 2010-09-22 | CURRENT | 1991-11-12 | Active | |
00241018 LIMITED | Director | 2010-09-22 | CURRENT | 1929-07-13 | Active - Proposal to Strike off | |
RHM GROUP FOUR LIMITED | Director | 2010-09-22 | CURRENT | 1939-02-24 | Active - Proposal to Strike off | |
RH OLDCO LIMITED | Director | 2010-09-22 | CURRENT | 1899-05-12 | Active | |
PFF OLD CO LTD | Director | 2010-09-22 | CURRENT | 1967-11-06 | Active | |
VIC HALLAM HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 1935-05-24 | Active | |
RHM FROZEN FOODS LIMITED | Director | 2010-09-22 | CURRENT | 1971-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD | |
AP01 | DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 02/10/12 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 11/06/2012 | |
CERTNM | Company name changed robertson's - ledbury preserves LIMITED\certificate issued on 11/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH | |
AP01 | DIRECTOR APPOINTED EMMETT MCEVOY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE | |
RES13 | DELETE MEM 07/10/2011 | |
RES01 | ADOPT ARTICLES 21/10/11 | |
CC04 | Statement of company's objects | |
CC02 | Notice of removal of restriction on the company's articles | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Suzanne Elizabeth Wise on 2011-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON NICHOLAS WILBRAHAM on 2011-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER | |
AR01 | 15/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHEAL PEELER / 11/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON | |
288a | DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PANTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: PREMIER HOUSE, GRIFFITHS WAY ST. ALBANS HERTFORDSHIRE AL1 2RE | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD | |
225 | ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 15/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JPMORGAN CHASE BANK AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS | |
DEBENTURE BETWEEN RHM GROUP ONE LIMITED, THE CHARGORS AND THE CHARGEES (ALL AS DEFINED) | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK (AS "SECURITY AGENT") | |
LEGAL CHARGE | Satisfied | DELYN BOROUGH COUNCIL | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON CONTRACT FOR SALE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RLP OLD CO LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as RLP OLD CO LIMITED are:
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