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Company Information for

HMTF POULTRY LIMITED

GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1,

Company Registration Number

03808291

Private Limited Company

Dissolved

Dissolved 2014-04-15

Company Overview

About Hmtf Poultry Ltd

HMTF POULTRY LIMITED was founded on 1999-07-13 and had its registered office in Griffiths Way, St. Albans. The company was dissolved on the 2014-04-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HMTF POULTRY LIMITED

GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE

Filing Information

Company Number		03808291
Date formed		1999-07-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-04-15
Type of accounts		DORMANT

Last Datalog update:	2015-05-22 05:58:10
Primary Source:	Companies House

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Company Officers of HMTF POULTRY LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON NICHOLAS WILBRAHAM	Company Secretary	2007-12-31
ANDREW JOHN MCDONALD	Director	2011-11-15
EMMETT MCEVOY	Director	2012-04-20
SIMON NICHOLAS WILBRAHAM	Director	2010-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONY DAVID SMITH	Director	2011-07-21	2012-04-20
SUZANNE ELIZABETH WISE	Director	2010-09-22	2011-11-15
ANDREW MICHAEL PEELER	Director	2010-09-28	2011-07-21
PAUL ALAN LEACH	Director	1999-08-06	2010-09-22
GWYNFOR PAUL TYLEY	Director	2004-07-29	2010-09-22
CHRISTINE ANNE HINES	Company Secretary	2005-10-19	2007-12-31
PHILIP IAN BAMFORD	Company Secretary	2001-12-11	2005-10-19
STEPHEN HAROLD ALEXANDER	Director	2000-02-02	2004-07-30
LYNDON LEA	Director	2000-02-02	2004-07-30
CHARLES DEAN METROPOULOS	Director	2000-02-02	2004-05-13
ANDREW SCOTT ROSEN	Director	1999-07-13	2002-12-31
KEITH MICHAEL BUCHANAN	Director	1999-09-27	2002-03-28
ROSALIND ILONA CAMPBELL	Company Secretary	1999-10-05	2001-12-11
ROSALIND ILONA CAMPBELL	Director	1999-10-05	2000-12-21
JAMES ANTHONY KRAUSE	Company Secretary	1999-07-13	1999-10-05
JAMES ANTHONY KRAUSE	Director	1999-07-13	1999-10-05
HOWARD THOMAS	Nominated Secretary	1999-07-13	1999-07-13
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1999-07-13	1999-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON NICHOLAS WILBRAHAM	SA OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1933-04-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	JAMES ROBERTSON & SONS LIMITED	Company Secretary	2007-12-31	CURRENT	1969-03-27	Active
SIMON NICHOLAS WILBRAHAM	CF (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-01-07
SIMON NICHOLAS WILBRAHAM	J.B.EASTWOOD LIMITED	Company Secretary	2007-12-31	CURRENT	1959-03-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	RHM GROUP TRUSTEE LIMITED	Company Secretary	2007-12-31	CURRENT	2001-04-03	Dissolved 2013-11-19
SIMON NICHOLAS WILBRAHAM	RHM TECHNOLOGY LIMITED	Company Secretary	2007-12-31	CURRENT	1963-08-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	HLG OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1970-07-13	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	H (BARNSTAPLE) LIMITED	Company Secretary	2007-12-31	CURRENT	1986-08-15	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	NORTH DEVON PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1989-04-24	Dissolved 2013-12-24
SIMON NICHOLAS WILBRAHAM	KINGS NORTON NO. 2 LIMITED	Company Secretary	2007-12-31	CURRENT	1936-03-11	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	PREMIER FOOD LIMITED	Company Secretary	2007-12-31	CURRENT	1987-06-11	Dissolved 2014-01-03
SIMON NICHOLAS WILBRAHAM	C&T H (CALNE) LIMITED	Company Secretary	2007-12-31	CURRENT	1922-08-24	Dissolved 2014-01-21
SIMON NICHOLAS WILBRAHAM	LYONS CAKES LIMITED	Company Secretary	2007-12-31	CURRENT	1939-02-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY HOLDING COMPANY LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-09-09
SIMON NICHOLAS WILBRAHAM	MB (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	FORMWOOD GROUP (UK) LIMITED	Company Secretary	2007-12-31	CURRENT	1986-08-13	Dissolved 2014-07-08
SIMON NICHOLAS WILBRAHAM	PHONERIDGE LIMITED	Company Secretary	2007-12-31	CURRENT	2004-12-01	Dissolved 2014-09-23
SIMON NICHOLAS WILBRAHAM	FMC LIMITED	Company Secretary	2007-12-31	CURRENT	1960-10-04	Dissolved 2013-09-24
SIMON NICHOLAS WILBRAHAM	THE SPECIALIST SOUP COMPANY LTD	Company Secretary	2007-12-31	CURRENT	1887-03-28	Active
SIMON NICHOLAS WILBRAHAM	LE PAIN CROUSTILLANT LIMITED	Company Secretary	2007-12-31	CURRENT	1987-03-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	RHM FOODSERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1921-10-27	Dissolved 2015-01-20
SIMON NICHOLAS WILBRAHAM	CHARNWOOD FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1975-03-26	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS NO.3 LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Dissolved 2014-12-11
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY COMPANY (AYR) LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-09-09
SIMON NICHOLAS WILBRAHAM	GA OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1987-01-22	Dissolved 2014-04-01
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS BUSINESS SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	1909-03-13	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	DCP OLD CO LTD	Company Secretary	2007-12-31	CURRENT	1967-09-01	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	R H M TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1952-03-20	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	RUGBY SECURITIES LIMITED	Company Secretary	2007-12-31	CURRENT	1984-12-06	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	J. A. SHARWOOD & CO., LIMITED	Company Secretary	2007-12-31	CURRENT	1899-06-06	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	FAMILY LOAF BAKERY LIMITED(THE)	Company Secretary	2007-12-31	CURRENT	1970-12-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHBB (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	TIFFANY SHARWOOD'S FROZEN FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1930-04-29	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS PENSION TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1986-12-16	Dissolved 2015-05-05
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS NO.2 LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Dissolved 2015-07-16
SIMON NICHOLAS WILBRAHAM	ALLIED FARM FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1919-12-17	Dissolved 2013-10-29
SIMON NICHOLAS WILBRAHAM	AB OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1964-08-11	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	BCL OLD CO LTD	Company Secretary	2007-12-31	CURRENT	1958-09-30	Dissolved 2016-04-26
SIMON NICHOLAS WILBRAHAM	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-29	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MANOR BAKERIES LIMITED	Company Secretary	2007-12-31	CURRENT	1934-03-10	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	LONDON SUPERSTORES LIMITED	Company Secretary	2007-12-31	CURRENT	1978-03-17	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Company Secretary	2007-12-31	CURRENT	1975-07-25	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INVESTMENTS LIMITED	Company Secretary	2007-12-31	CURRENT	1984-12-14	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOOD SOLUTIONS LIMITED	Company Secretary	2007-12-31	CURRENT	2000-05-31	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOODBRANDS+ LIMITED	Company Secretary	2007-12-31	CURRENT	2000-04-20	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	PREMIER GROCERY PRODUCTS LIMITED	Company Secretary	2007-12-31	CURRENT	1982-06-17	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1999-05-12	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MF OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	2002-10-15	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RFB OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1971-01-01	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	D F L OLDCO LIMITED	Company Secretary	2007-12-31	CURRENT	1972-09-15	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	F.M.C. (MEAT) LIMITED	Company Secretary	2007-12-31	CURRENT	1960-10-04	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1992-07-29	Active
SIMON NICHOLAS WILBRAHAM	RHM LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP TWO LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	2003-04-15	Active
SIMON NICHOLAS WILBRAHAM	PFI NO. 1 OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HAYWARDS FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1991-07-05	Active
SIMON NICHOLAS WILBRAHAM	HILLSDOWN EUROPE LIMITED	Company Secretary	2007-12-31	CURRENT	1991-11-12	Active
SIMON NICHOLAS WILBRAHAM	CENTURA FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1926-03-31	Active
SIMON NICHOLAS WILBRAHAM	00241018 LIMITED	Company Secretary	2007-12-31	CURRENT	1929-07-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	CH OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1986-12-08	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PFPSTL OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1989-04-24	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	H.L. FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1990-11-21	Active
SIMON NICHOLAS WILBRAHAM	PF FINANCING OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1999-02-19	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS GROUP SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	2000-04-20	Active
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-29	Active
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS LIMITED	Company Secretary	2007-12-31	CURRENT	1985-11-20	Active
SIMON NICHOLAS WILBRAHAM	RHM GROUP FOUR LIMITED	Company Secretary	2007-12-31	CURRENT	1939-02-24	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RH OLDCO LIMITED	Company Secretary	2007-12-31	CURRENT	1899-05-12	Active
SIMON NICHOLAS WILBRAHAM	PFF OLD CO LTD	Company Secretary	2007-12-31	CURRENT	1967-11-06	Active
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS (HOLDINGS) LIMITED	Company Secretary	2007-12-31	CURRENT	1970-02-02	Active
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INTERNATIONAL LIMITED	Company Secretary	2007-12-31	CURRENT	1985-09-02	Active
SIMON NICHOLAS WILBRAHAM	PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1986-02-12	Active
SIMON NICHOLAS WILBRAHAM	WINSFORD BACON COMPANY LIMITED	Company Secretary	2007-12-31	CURRENT	1965-07-28	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	VIC HALLAM HOLDINGS LIMITED	Company Secretary	2007-12-31	CURRENT	1935-05-24	Active
SIMON NICHOLAS WILBRAHAM	W. & J.B. EASTWOOD LIMITED	Company Secretary	2007-12-31	CURRENT	1945-01-17	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RLP OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1946-04-23	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM OVERSEAS LIMITED	Company Secretary	2007-12-31	CURRENT	1962-12-31	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM FROZEN FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1971-02-05	Active
SIMON NICHOLAS WILBRAHAM	KINGS NORTON NO. 5 LIMITED	Company Secretary	2007-12-31	CURRENT	1941-12-01	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP THREE LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP HOLDING LIMITED	Company Secretary	2007-12-31	CURRENT	2005-05-20	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PIFUK OLD CO LIMITED	Company Secretary	2007-12-28	CURRENT	1936-05-18	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS GROUP LIMITED	Company Secretary	2007-12-28	CURRENT	1933-11-17	Active
SIMON NICHOLAS WILBRAHAM	RHM PENSION TRUST LIMITED	Company Secretary	2007-11-28	CURRENT	1964-04-23	Active
SIMON NICHOLAS WILBRAHAM	ALPHA CEREALS UNLIMITED	Company Secretary	2007-10-25	CURRENT	1961-05-01	Active
ANDREW JOHN MCDONALD	BANDT HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1995-05-31	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	BANDT LIMITED	Director	2018-07-30	CURRENT	1917-01-23	Liquidation
ANDREW JOHN MCDONALD	INTERSERVE ENGINEERING LIMITED	Director	2018-07-30	CURRENT	1976-06-07	Liquidation
ANDREW JOHN MCDONALD	HOW GROUP LIMITED	Director	2018-07-30	CURRENT	1986-01-31	Liquidation
ANDREW JOHN MCDONALD	WEST'S GROUP INTERNATIONAL LIMITED	Director	2018-07-30	CURRENT	1894-06-04	Liquidation
ANDREW JOHN MCDONALD	TILBURY DOUGLAS PROJECTS LTD.	Director	2018-07-30	CURRENT	1950-01-12	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	KWIKFORM HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1944-11-29	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	INTERSERVE HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1930-11-24	Liquidation
ANDREW JOHN MCDONALD	INTERSERVE GROUP HOLDINGS (QATAR) LIMITED	Director	2018-06-18	CURRENT	2016-04-28	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	R.M. DOUGLAS CONSTRUCTION LIMITED	Director	2018-06-18	CURRENT	1964-03-26	Liquidation
ANDREW JOHN MCDONALD	THE RAMONEUR COMPANY LIMITED	Director	2018-06-18	CURRENT	1993-05-05	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	TILBURY HOMES (SCOTLAND) LIMITED	Director	2018-06-18	CURRENT	1972-08-22	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	TILBURY HOMES (GLASGOW) LIMITED	Director	2018-06-18	CURRENT	1985-02-13	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	BANDT P J H LIMITED	Director	2018-06-18	CURRENT	1971-11-10	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	BATEMAN'S CLEANING SERVICES LIMITED	Director	2018-06-18	CURRENT	1973-01-01	Liquidation
ANDREW JOHN MCDONALD	MACLELLAN INTEGRATED SERVICES LIMITED	Director	2018-06-18	CURRENT	1987-10-30	Liquidation
ANDREW JOHN MCDONALD	INTERSERVE BUILDING LIMITED	Director	2018-06-18	CURRENT	1990-11-20	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	INTERSERVE SUPPORT SERVICES LIMITED	Director	2018-06-18	CURRENT	2007-10-19	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	TILBURY ESTATES LIMITED	Director	2018-06-18	CURRENT	1973-04-10	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED	Director	2018-06-18	CURRENT	1990-04-05	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	UNIQUE CLEANING SERVICES LIMITED	Director	2018-06-18	CURRENT	1987-08-10	Liquidation
ANDREW JOHN MCDONALD	T D CONSTRUCTION LIMITED	Director	2018-06-18	CURRENT	1927-01-12	Liquidation
ANDREW JOHN MCDONALD	TRANSCOAST LIMITED	Director	2018-06-18	CURRENT	1963-10-22	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	TILBURY DEVELOPMENTS LIMITED	Director	2018-06-18	CURRENT	1970-04-09	Liquidation
ANDREW JOHN MCDONALD	INTERSERVE RETENTION AND MIP HOLDER LIMITED	Director	2018-06-18	CURRENT	1947-09-13	Active
ANDREW JOHN MCDONALD	INTERSERVE PROJECT SERVICES LIMITED	Director	2018-06-18	CURRENT	1979-10-12	Liquidation
ANDREW JOHN MCDONALD	MEREDANA INVESTMENTS NO.1 LIMITED	Director	2018-06-18	CURRENT	1923-07-18	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	HOW ENGINEERING SERVICES NORTHERN LIMITED	Director	2018-06-18	CURRENT	1962-05-30	Liquidation
ANDREW JOHN MCDONALD	KWIKFORM UK LIMITED	Director	2018-06-18	CURRENT	1965-09-22	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	INDUSTRIAL SERVICES INTERNATIONAL LIMITED	Director	2018-06-18	CURRENT	1975-09-09	Liquidation
ANDREW JOHN MCDONALD	BAKER BLYTHE & COMPANY LIMITED	Director	2018-06-18	CURRENT	1972-06-05	Active
ANDREW JOHN MCDONALD	MODUS FM LIMITED	Director	2018-06-18	CURRENT	1997-01-07	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	AXIAM (UK) LIMITED	Director	2018-06-18	CURRENT	1997-08-01	Active
ANDREW JOHN MCDONALD	SA OLD CO LIMITED	Director	2011-11-15	CURRENT	1933-04-12	Dissolved 2013-08-13
ANDREW JOHN MCDONALD	JAMES ROBERTSON & SONS LIMITED	Director	2011-11-15	CURRENT	1969-03-27	Active
ANDREW JOHN MCDONALD	CF (IP) LIMITED	Director	2011-11-15	CURRENT	2000-10-24	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED	Director	2011-11-15	CURRENT	2004-03-01	Dissolved 2014-01-07
ANDREW JOHN MCDONALD	J.B.EASTWOOD LIMITED	Director	2011-11-15	CURRENT	1959-03-12	Dissolved 2013-08-13
ANDREW JOHN MCDONALD	RHM GROUP TRUSTEE LIMITED	Director	2011-11-15	CURRENT	2001-04-03	Dissolved 2013-11-19
ANDREW JOHN MCDONALD	RHM TECHNOLOGY LIMITED	Director	2011-11-15	CURRENT	1963-08-30	Dissolved 2013-09-17
ANDREW JOHN MCDONALD	HLG OLD CO LIMITED	Director	2011-11-15	CURRENT	1970-07-13	Dissolved 2013-08-13
ANDREW JOHN MCDONALD	H (BARNSTAPLE) LIMITED	Director	2011-11-15	CURRENT	1986-08-15	Dissolved 2014-05-06
ANDREW JOHN MCDONALD	KINGS NORTON NO. 2 LIMITED	Director	2011-11-15	CURRENT	1936-03-11	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	PREMIER FOOD LIMITED	Director	2011-11-15	CURRENT	1987-06-11	Dissolved 2014-01-03
ANDREW JOHN MCDONALD	C&T H (CALNE) LIMITED	Director	2011-11-15	CURRENT	1922-08-24	Dissolved 2014-01-21
ANDREW JOHN MCDONALD	LYONS CAKES LIMITED	Director	2011-11-15	CURRENT	1939-02-24	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	RHM PROPERTY HOLDING COMPANY LIMITED	Director	2011-11-15	CURRENT	2004-03-01	Dissolved 2014-09-09
ANDREW JOHN MCDONALD	MB (IP) LIMITED	Director	2011-11-15	CURRENT	2000-10-24	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	FORMWOOD GROUP (UK) LIMITED	Director	2011-11-15	CURRENT	1986-08-13	Dissolved 2014-07-08
ANDREW JOHN MCDONALD	PHONERIDGE LIMITED	Director	2011-11-15	CURRENT	2004-12-01	Dissolved 2014-09-23
ANDREW JOHN MCDONALD	FMC LIMITED	Director	2011-11-15	CURRENT	1960-10-04	Dissolved 2013-09-24
ANDREW JOHN MCDONALD	LE PAIN CROUSTILLANT LIMITED	Director	2011-11-15	CURRENT	1987-03-30	Dissolved 2013-09-17
ANDREW JOHN MCDONALD	RHM FOODSERVICE LIMITED	Director	2011-11-15	CURRENT	1921-10-27	Dissolved 2015-01-20
ANDREW JOHN MCDONALD	CHARNWOOD FOODS LIMITED	Director	2011-11-15	CURRENT	1975-03-26	Dissolved 2013-09-17
ANDREW JOHN MCDONALD	PREMIER FOODS INVESTMENTS NO.3 LIMITED	Director	2011-11-15	CURRENT	2004-01-13	Dissolved 2014-12-11
ANDREW JOHN MCDONALD	RHM PROPERTY COMPANY (AYR) LIMITED	Director	2011-11-15	CURRENT	2004-03-01	Dissolved 2014-09-09
ANDREW JOHN MCDONALD	GA OLD CO LIMITED	Director	2011-11-15	CURRENT	1987-01-22	Dissolved 2014-04-01
ANDREW JOHN MCDONALD	PREMIER FOODS BUSINESS SERVICES LIMITED	Director	2011-11-15	CURRENT	1909-03-13	Dissolved 2014-05-06
ANDREW JOHN MCDONALD	DCP OLD CO LTD	Director	2011-11-15	CURRENT	1967-09-01	Dissolved 2013-08-20
ANDREW JOHN MCDONALD	R H M TRUSTEES LIMITED	Director	2011-11-15	CURRENT	1952-03-20	Dissolved 2013-08-20
ANDREW JOHN MCDONALD	RUGBY SECURITIES LIMITED	Director	2011-11-15	CURRENT	1984-12-06	Dissolved 2013-08-20
ANDREW JOHN MCDONALD	J. A. SHARWOOD & CO., LIMITED	Director	2011-11-15	CURRENT	1899-06-06	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	FAMILY LOAF BAKERY LIMITED(THE)	Director	2011-11-15	CURRENT	1970-12-14	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	RHBB (IP) LIMITED	Director	2011-11-15	CURRENT	2000-10-24	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	TIFFANY SHARWOOD'S FROZEN FOODS LIMITED	Director	2011-11-15	CURRENT	1930-04-29	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	PREMIER FOODS INVESTMENTS NO.2 LIMITED	Director	2011-11-15	CURRENT	2004-01-13	Dissolved 2015-07-16
ANDREW JOHN MCDONALD	ALLIED FARM FOODS LIMITED	Director	2011-11-15	CURRENT	1919-12-17	Dissolved 2013-10-29
ANDREW JOHN MCDONALD	AB OLD CO LIMITED	Director	2011-11-15	CURRENT	1964-08-11	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	BCL OLD CO LTD	Director	2011-11-15	CURRENT	1958-09-30	Dissolved 2016-04-26
ANDREW JOHN MCDONALD	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Director	2011-11-15	CURRENT	2002-04-29	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	MANOR BAKERIES LIMITED	Director	2011-11-15	CURRENT	1934-03-10	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	LONDON SUPERSTORES LIMITED	Director	2011-11-15	CURRENT	1978-03-17	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Director	2011-11-15	CURRENT	1975-07-25	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	HILLSDOWN INVESTMENTS LIMITED	Director	2011-11-15	CURRENT	1984-12-14	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	RHM FOOD SOLUTIONS LIMITED	Director	2011-11-15	CURRENT	2000-05-31	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	RHM FOODBRANDS+ LIMITED	Director	2011-11-15	CURRENT	2000-04-20	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	PREMIER GROCERY PRODUCTS LIMITED	Director	2011-11-15	CURRENT	1982-06-17	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	PREMIER BRANDS FOODS LIMITED	Director	2011-11-15	CURRENT	1999-05-12	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	MF OLD CO LIMITED	Director	2011-11-15	CURRENT	2002-10-15	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	RFB OLD CO LIMITED	Director	2011-11-15	CURRENT	1971-01-01	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	D F L OLDCO LIMITED	Director	2011-11-15	CURRENT	1972-09-15	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	RHM GROUP FOUR LIMITED	Director	2011-11-15	CURRENT	1939-02-24	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	PFF OLD CO LTD	Director	2011-11-15	CURRENT	1967-11-06	Active
ANDREW JOHN MCDONALD	W. & J.B. EASTWOOD LIMITED	Director	2011-11-15	CURRENT	1945-01-17	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	UNIQ EUROPEAN FOODS LIMITED	Director	2010-07-01	CURRENT	1946-09-10	Active
EMMETT MCEVOY	SA OLD CO LIMITED	Director	2012-04-20	CURRENT	1933-04-12	Dissolved 2013-08-13
EMMETT MCEVOY	JAMES ROBERTSON & SONS LIMITED	Director	2012-04-20	CURRENT	1969-03-27	Active
EMMETT MCEVOY	CF (IP) LIMITED	Director	2012-04-20	CURRENT	2000-10-24	Dissolved 2013-12-10
EMMETT MCEVOY	RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED	Director	2012-04-20	CURRENT	2004-03-01	Dissolved 2014-01-07
EMMETT MCEVOY	J.B.EASTWOOD LIMITED	Director	2012-04-20	CURRENT	1959-03-12	Dissolved 2013-08-13
EMMETT MCEVOY	RHM GROUP TRUSTEE LIMITED	Director	2012-04-20	CURRENT	2001-04-03	Dissolved 2013-11-19
EMMETT MCEVOY	RHM TECHNOLOGY LIMITED	Director	2012-04-20	CURRENT	1963-08-30	Dissolved 2013-09-17
EMMETT MCEVOY	HLG OLD CO LIMITED	Director	2012-04-20	CURRENT	1970-07-13	Dissolved 2013-08-13
EMMETT MCEVOY	H (BARNSTAPLE) LIMITED	Director	2012-04-20	CURRENT	1986-08-15	Dissolved 2014-05-06
EMMETT MCEVOY	KINGS NORTON NO. 2 LIMITED	Director	2012-04-20	CURRENT	1936-03-11	Dissolved 2013-12-10
EMMETT MCEVOY	PREMIER FOOD LIMITED	Director	2012-04-20	CURRENT	1987-06-11	Dissolved 2014-01-03
EMMETT MCEVOY	C&T H (CALNE) LIMITED	Director	2012-04-20	CURRENT	1922-08-24	Dissolved 2014-01-21
EMMETT MCEVOY	LYONS CAKES LIMITED	Director	2012-04-20	CURRENT	1939-02-24	Dissolved 2013-12-10
EMMETT MCEVOY	RHM PROPERTY HOLDING COMPANY LIMITED	Director	2012-04-20	CURRENT	2004-03-01	Dissolved 2014-09-09
EMMETT MCEVOY	MB (IP) LIMITED	Director	2012-04-20	CURRENT	2000-10-24	Dissolved 2013-12-10
EMMETT MCEVOY	FORMWOOD GROUP (UK) LIMITED	Director	2012-04-20	CURRENT	1986-08-13	Dissolved 2014-07-08
EMMETT MCEVOY	PHONERIDGE LIMITED	Director	2012-04-20	CURRENT	2004-12-01	Dissolved 2014-09-23
EMMETT MCEVOY	FMC LIMITED	Director	2012-04-20	CURRENT	1960-10-04	Dissolved 2013-09-24
EMMETT MCEVOY	THE SPECIALIST SOUP COMPANY LTD	Director	2012-04-20	CURRENT	1887-03-28	Active
EMMETT MCEVOY	LE PAIN CROUSTILLANT LIMITED	Director	2012-04-20	CURRENT	1987-03-30	Dissolved 2013-09-17
EMMETT MCEVOY	RHM FOODSERVICE LIMITED	Director	2012-04-20	CURRENT	1921-10-27	Dissolved 2015-01-20
EMMETT MCEVOY	CHARNWOOD FOODS LIMITED	Director	2012-04-20	CURRENT	1975-03-26	Dissolved 2013-09-17
EMMETT MCEVOY	PREMIER FOODS INVESTMENTS NO.3 LIMITED	Director	2012-04-20	CURRENT	2004-01-13	Dissolved 2014-12-11
EMMETT MCEVOY	RHM PROPERTY COMPANY (AYR) LIMITED	Director	2012-04-20	CURRENT	2004-03-01	Dissolved 2014-09-09
EMMETT MCEVOY	GA OLD CO LIMITED	Director	2012-04-20	CURRENT	1987-01-22	Dissolved 2014-04-01
EMMETT MCEVOY	PREMIER FOODS BUSINESS SERVICES LIMITED	Director	2012-04-20	CURRENT	1909-03-13	Dissolved 2014-05-06
EMMETT MCEVOY	DCP OLD CO LTD	Director	2012-04-20	CURRENT	1967-09-01	Dissolved 2013-08-20
EMMETT MCEVOY	R H M TRUSTEES LIMITED	Director	2012-04-20	CURRENT	1952-03-20	Dissolved 2013-08-20
EMMETT MCEVOY	RUGBY SECURITIES LIMITED	Director	2012-04-20	CURRENT	1984-12-06	Dissolved 2013-08-20
EMMETT MCEVOY	J. A. SHARWOOD & CO., LIMITED	Director	2012-04-20	CURRENT	1899-06-06	Dissolved 2013-12-10
EMMETT MCEVOY	FAMILY LOAF BAKERY LIMITED(THE)	Director	2012-04-20	CURRENT	1970-12-14	Active - Proposal to Strike off
EMMETT MCEVOY	RHBB (IP) LIMITED	Director	2012-04-20	CURRENT	2000-10-24	Dissolved 2013-12-10
EMMETT MCEVOY	PREMIER FOODS INVESTMENTS NO.2 LIMITED	Director	2012-04-20	CURRENT	2004-01-13	Dissolved 2015-07-16
EMMETT MCEVOY	ALLIED FARM FOODS LIMITED	Director	2012-04-20	CURRENT	1919-12-17	Dissolved 2013-10-29
SIMON NICHOLAS WILBRAHAM	HAYWARDS FOODS LIMITED	Director	2018-05-23	CURRENT	1991-07-05	Active
SIMON NICHOLAS WILBRAHAM	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Director	2015-04-05	CURRENT	2002-04-29	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MANOR BAKERIES LIMITED	Director	2015-04-05	CURRENT	1934-03-10	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	LONDON SUPERSTORES LIMITED	Director	2015-04-05	CURRENT	1978-03-17	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Director	2015-04-05	CURRENT	1975-07-25	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INVESTMENTS LIMITED	Director	2015-04-05	CURRENT	1984-12-14	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOOD SOLUTIONS LIMITED	Director	2015-04-05	CURRENT	2000-05-31	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOODBRANDS+ LIMITED	Director	2015-04-05	CURRENT	2000-04-20	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	PREMIER GROCERY PRODUCTS LIMITED	Director	2015-04-05	CURRENT	1982-06-17	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS FOODS LIMITED	Director	2015-04-05	CURRENT	1999-05-12	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MF OLD CO LIMITED	Director	2015-04-05	CURRENT	2002-10-15	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM LIMITED	Director	2015-04-05	CURRENT	2000-03-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP TWO LIMITED	Director	2015-04-05	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PFI NO. 1 OLD CO LIMITED	Director	2015-04-05	CURRENT	2004-01-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS FINANCE PLC	Director	2015-04-05	CURRENT	2014-02-13	Active
SIMON NICHOLAS WILBRAHAM	CENTURA FOODS LIMITED	Director	2015-04-05	CURRENT	1926-03-31	Active
SIMON NICHOLAS WILBRAHAM	CH OLD CO LIMITED	Director	2015-04-05	CURRENT	1986-12-08	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	H.L. FOODS LIMITED	Director	2015-04-05	CURRENT	1990-11-21	Active
SIMON NICHOLAS WILBRAHAM	PF FINANCING OLD CO LIMITED	Director	2015-04-05	CURRENT	1999-02-19	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS LIMITED	Director	2015-04-05	CURRENT	2002-04-29	Active
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS LIMITED	Director	2015-04-05	CURRENT	1985-11-20	Active
SIMON NICHOLAS WILBRAHAM	PIFUK OLD CO LIMITED	Director	2015-04-05	CURRENT	1936-05-18	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS (HOLDINGS) LIMITED	Director	2015-04-05	CURRENT	1970-02-02	Active
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INTERNATIONAL LIMITED	Director	2015-04-05	CURRENT	1985-09-02	Active
SIMON NICHOLAS WILBRAHAM	RHM OVERSEAS LIMITED	Director	2015-04-05	CURRENT	1962-12-31	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP THREE LIMITED	Director	2015-04-05	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP HOLDING LIMITED	Director	2015-04-05	CURRENT	2005-05-20	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM PENSION TRUST LIMITED	Director	2012-09-10	CURRENT	1964-04-23	Active
SIMON NICHOLAS WILBRAHAM	SA OLD CO LIMITED	Director	2010-09-22	CURRENT	1933-04-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	JAMES ROBERTSON & SONS LIMITED	Director	2010-09-22	CURRENT	1969-03-27	Active
SIMON NICHOLAS WILBRAHAM	J.B.EASTWOOD LIMITED	Director	2010-09-22	CURRENT	1959-03-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	RHM GROUP TRUSTEE LIMITED	Director	2010-09-22	CURRENT	2001-04-03	Dissolved 2013-11-19
SIMON NICHOLAS WILBRAHAM	RHM TECHNOLOGY LIMITED	Director	2010-09-22	CURRENT	1963-08-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	HLG OLD CO LIMITED	Director	2010-09-22	CURRENT	1970-07-13	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	H (BARNSTAPLE) LIMITED	Director	2010-09-22	CURRENT	1986-08-15	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	KINGS NORTON NO. 2 LIMITED	Director	2010-09-22	CURRENT	1936-03-11	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	PREMIER FOOD LIMITED	Director	2010-09-22	CURRENT	1987-06-11	Dissolved 2014-01-03
SIMON NICHOLAS WILBRAHAM	C&T H (CALNE) LIMITED	Director	2010-09-22	CURRENT	1922-08-24	Dissolved 2014-01-21
SIMON NICHOLAS WILBRAHAM	FORMWOOD GROUP (UK) LIMITED	Director	2010-09-22	CURRENT	1986-08-13	Dissolved 2014-07-08
SIMON NICHOLAS WILBRAHAM	FMC LIMITED	Director	2010-09-22	CURRENT	1960-10-04	Dissolved 2013-09-24
SIMON NICHOLAS WILBRAHAM	THE SPECIALIST SOUP COMPANY LTD	Director	2010-09-22	CURRENT	1887-03-28	Active
SIMON NICHOLAS WILBRAHAM	LE PAIN CROUSTILLANT LIMITED	Director	2010-09-22	CURRENT	1987-03-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	RHM FOODSERVICE LIMITED	Director	2010-09-22	CURRENT	1921-10-27	Dissolved 2015-01-20
SIMON NICHOLAS WILBRAHAM	CHARNWOOD FOODS LIMITED	Director	2010-09-22	CURRENT	1975-03-26	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	GA OLD CO LIMITED	Director	2010-09-22	CURRENT	1987-01-22	Dissolved 2014-04-01
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS BUSINESS SERVICES LIMITED	Director	2010-09-22	CURRENT	1909-03-13	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	DCP OLD CO LTD	Director	2010-09-22	CURRENT	1967-09-01	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	R H M TRUSTEES LIMITED	Director	2010-09-22	CURRENT	1952-03-20	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	RUGBY SECURITIES LIMITED	Director	2010-09-22	CURRENT	1984-12-06	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	FAMILY LOAF BAKERY LIMITED(THE)	Director	2010-09-22	CURRENT	1970-12-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	TIFFANY SHARWOOD'S FROZEN FOODS LIMITED	Director	2010-09-22	CURRENT	1930-04-29	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	ALLIED FARM FOODS LIMITED	Director	2010-09-22	CURRENT	1919-12-17	Dissolved 2013-10-29
SIMON NICHOLAS WILBRAHAM	AB OLD CO LIMITED	Director	2010-09-22	CURRENT	1964-08-11	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	BCL OLD CO LTD	Director	2010-09-22	CURRENT	1958-09-30	Dissolved 2016-04-26
SIMON NICHOLAS WILBRAHAM	RFB OLD CO LIMITED	Director	2010-09-22	CURRENT	1971-01-01	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	ALPHA CEREALS UNLIMITED	Director	2010-09-22	CURRENT	1961-05-01	Active
SIMON NICHOLAS WILBRAHAM	D F L OLDCO LIMITED	Director	2010-09-22	CURRENT	1972-09-15	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	F.M.C. (MEAT) LIMITED	Director	2010-09-22	CURRENT	1960-10-04	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HILLSDOWN EUROPE LIMITED	Director	2010-09-22	CURRENT	1991-11-12	Active
SIMON NICHOLAS WILBRAHAM	00241018 LIMITED	Director	2010-09-22	CURRENT	1929-07-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP FOUR LIMITED	Director	2010-09-22	CURRENT	1939-02-24	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RH OLDCO LIMITED	Director	2010-09-22	CURRENT	1899-05-12	Active
SIMON NICHOLAS WILBRAHAM	PFF OLD CO LTD	Director	2010-09-22	CURRENT	1967-11-06	Active
SIMON NICHOLAS WILBRAHAM	VIC HALLAM HOLDINGS LIMITED	Director	2010-09-22	CURRENT	1935-05-24	Active
SIMON NICHOLAS WILBRAHAM	RLP OLD CO LIMITED	Director	2010-09-22	CURRENT	1946-04-23	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM FROZEN FOODS LIMITED	Director	2010-09-22	CURRENT	1971-02-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-04-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-16	DS01	APPLICATION FOR STRIKING-OFF
2013-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 5015528
2013-09-16	AR01	15/09/13 FULL LIST
2012-09-26	AR01	15/09/12 FULL LIST
2012-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-24	AP01	DIRECTOR APPOINTED EMMETT MCEVOY
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
2011-11-21	AP01	DIRECTOR APPOINTED MR ANDREW MCDONALD
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
2011-10-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-10-20	CC02	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-10-20	RES01	ADOPT ARTICLES 07/10/2011
2011-10-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-23	AR01	15/09/11 FULL LIST
2011-08-22	AR01	01/07/11 FULL LIST
2011-08-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011
2011-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05	AP01	DIRECTOR APPOINTED MR ANTONY DAVID SMITH
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
2010-09-28	AP01	DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
2010-09-28	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
2010-09-28	AP01	DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
2010-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY
2010-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16	AR01	15/09/10 FULL LIST
2009-09-30	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-03	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27	288c	SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
2008-03-10	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD
2008-01-03	288a	NEW SECRETARY APPOINTED
2008-01-02	288b	SECRETARY RESIGNED
2007-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10	363a	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 WOOLGATE COURT SAINT BENEDICTS STREET NORWICH NORFOLK NR2 4AP
2005-11-30	288a	NEW SECRETARY APPOINTED
2005-11-30	288b	SECRETARY RESIGNED
2005-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08	363a	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01	288b	DIRECTOR RESIGNED
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	288b	DIRECTOR RESIGNED
2004-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-21	363a	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-05-20	288b	DIRECTOR RESIGNED
2003-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22	363a	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-15	AUD	AUDITOR'S RESIGNATION
2003-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-13	288b	DIRECTOR RESIGNED
2002-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HMTF POULTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HMTF POULTRY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GROUP DEBENTURE	2004-08-16	Satisfied	J.P. MORGAN EUROPE LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES
COMPOSITE GUARANTEE AND DEBENTURE AS SUPPLEMENTED AND AMENDED BY A SUPPLEMENTAL DEBENTURE DATED 19 AUGUST 1999 ISSUED BY THE COMPANY	1999-08-10	Satisfied	CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANTTO THE FACILITIES AGREEMENT

Intangible Assets

Patents

We have not found any records of HMTF POULTRY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HMTF POULTRY LIMITED

Trademarks

We have not found any records of HMTF POULTRY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HMTF POULTRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HMTF POULTRY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HMTF POULTRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HMTF POULTRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HMTF POULTRY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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