RHM FROZEN FOODS LIMITED
GRIFFITHS WAY, ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2RE
Company number 01001894
Status Active
Incorporation Date 5 February 1971
Company Type Private Limited Company
Address PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3,353,470 . The most likely internet sites of RHM FROZEN FOODS LIMITED are www.rhmfrozenfoods.co.uk, and www.rhm-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Rhm Frozen Foods Limited is a Private Limited Company. The company registration number is 01001894. Rhm Frozen Foods Limited has been working since 05 February 1971. The present status of the company is Active. The registered address of Rhm Frozen Foods Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. LEGGETT, Duncan Neil is a Director of the company. MCDONALD, Andrew John is a Director of the company. WILBRAHAM, Simon Nicholas is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary CRADDOCK, Martin Keith Robert has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary THOMAS, Russell Leslie has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary WOODMORE, Michael Brian has been resigned. Director ALLNER, Andrew James has been resigned. Director CLARKE, Jonathan Michael Rushton has been resigned. Director CRADDOCK, Martin Keith Robert has been resigned. Director CROSSLEY, Nigel has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director EDMANS, James has been resigned. Director GRANT, Brian John has been resigned. Director GUERRA, Fernando Jose Ferreira Marques has been resigned. Director HILL, Stephen has been resigned. Director HITCHIN, Tony Frederick has been resigned. Director HUNTER, Muir Ian has been resigned. Director IRVING, Patrick Haydn has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director LAWSON, Robert has been resigned. Director LEWIS, David has been resigned. Director MANN, Howard has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MCEVOY, Emmett has been resigned. Director MCKEE, Janet has been resigned. Director MCMAHON, Ian Reid has been resigned. Director MILLS, Michael John has been resigned. Director MURPHY, Thomas Jerome Peter has been resigned. Director PANTER, Alan James has been resigned. Director PEELER, Andrew Michael has been resigned. Director RUDDICK, Ian William has been resigned. Director RUDDICK, Ian William has been resigned. Director SCHURCH, Michael John has been resigned. Director SMITH, Antony David has been resigned. Director SPRING, Bernard Liam Patrick has been resigned. Director THOMAS, Russell Leslie has been resigned. Director WILBY, Colin has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Director WOODMORE, Michael Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
LEGGETT, Duncan Neil
Appointed Date: 12 January 2015
46 years old
Director
MCDONALD, Andrew John
Appointed Date: 15 November 2011
52 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 22 September 2010
56 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 31 August 2000
Appointed Date: 17 March 1995
Secretary
CRADDOCK, Martin Keith Robert
Resigned: 01 May 1992
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 04 June 2007
Secretary
MILLER, Roger Keith
Resigned: 17 March 1995
Appointed Date: 03 September 1993
Secretary
THOMAS, Russell Leslie
Resigned: 03 September 1993
Appointed Date: 01 May 1992
Secretary
WATERS, Paul Christopher
Resigned: 04 June 2007
Appointed Date: 20 October 2006
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 29 April 2006
Appointed Date: 30 September 2003
Secretary
WOODMORE, Michael Brian
Resigned: 30 September 2003
Appointed Date: 31 August 2000
Director
ALLNER, Andrew James
Resigned: 13 July 2005
Appointed Date: 16 April 2004
72 years old
Director
CLARKE, Jonathan Michael Rushton
Resigned: 31 May 2007
Appointed Date: 30 June 2004
65 years old
Director
CRADDOCK, Martin Keith Robert
Resigned: 01 May 1992
80 years old
Director
CROSSLEY, Nigel
Resigned: 30 September 2007
Appointed Date: 09 July 2004
62 years old
Director
DUNCAN, Ian Alexander
Resigned: 12 July 1999
Appointed Date: 14 February 1994
79 years old
Director
EDMANS, James
Resigned: 01 July 1994
Appointed Date: 01 June 1992
74 years old
Director
GRANT, Brian John
Resigned: 31 March 1999
Appointed Date: 01 July 1994
73 years old
Director
GUERRA, Fernando Jose Ferreira Marques
Resigned: 28 February 1994
71 years old
Director
HILL, Stephen
Resigned: 11 November 2005
Appointed Date: 13 September 2004
60 years old
Director
HITCHIN, Tony Frederick
Resigned: 28 August 1999
Appointed Date: 03 August 1993
69 years old
Director
HUNTER, Muir Ian
Resigned: 07 March 1994
Appointed Date: 01 February 1994
74 years old
Director
IRVING, Patrick Haydn
Resigned: 31 March 1999
Appointed Date: 26 May 1995
77 years old
Director
KELLY, Timothy Geoffrey
Resigned: 29 April 2006
Appointed Date: 15 September 2003
68 years old
Director
LAWSON, Robert
Resigned: 30 June 2009
Appointed Date: 31 May 2007
60 years old
Director
LEWIS, David
Resigned: 20 December 2002
Appointed Date: 31 August 2000
79 years old
Director
MANN, Howard
Resigned: 26 May 1995
78 years old
Director
MARCHANT, Richard Norman
Resigned: 31 August 2000
Appointed Date: 12 July 1999
79 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
49 years old
Director
MCKEE, Janet
Resigned: 31 August 2000
Appointed Date: 03 August 1993
64 years old
Director
MCMAHON, Ian Reid
Resigned: 15 September 2003
Appointed Date: 02 September 2002
73 years old
Director
MILLS, Michael John
Resigned: 31 January 1998
81 years old
Director
MURPHY, Thomas Jerome Peter
Resigned: 31 July 2006
Appointed Date: 13 July 2005
57 years old
Director
PANTER, Alan James
Resigned: 02 April 2008
Appointed Date: 31 May 2007
54 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 02 April 2008
63 years old
Director
RUDDICK, Ian William
Resigned: 31 March 2002
Appointed Date: 31 August 2000
79 years old
Director
RUDDICK, Ian William
Resigned: 01 June 1992
79 years old
Director
SCHURCH, Michael John
Resigned: 30 June 2004
Appointed Date: 01 August 2001
68 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
SPRING, Bernard Liam Patrick
Resigned: 29 April 2004
Appointed Date: 03 May 1994
73 years old
Director
THOMAS, Russell Leslie
Resigned: 13 September 2004
Appointed Date: 01 May 1992
74 years old
Director
WILBY, Colin
Resigned: 29 April 2006
Appointed Date: 04 May 2004
66 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 30 June 2009
64 years old
Director
WOODMORE, Michael Brian
Resigned: 16 April 2004
Appointed Date: 22 August 2000
82 years old

Persons With Significant Control

Premier Foods Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHM FROZEN FOODS LIMITED Events

14 Dec 2016
Full accounts made up to 2 April 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3,353,470
15 Sep 2015
Accounts for a dormant company made up to 4 April 2015
16 Jan 2015
Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
...
... and 213 more events
03 Sep 1986
Group of companies' accounts made up to 28 September 1985
13 Jun 1986
Director resigned
02 Dec 1976
Accounts made up to 27 September 1975
20 Feb 1976
Annual return made up to 28/02/75
05 Feb 1971
Incorporation

RHM FROZEN FOODS LIMITED Charges

26 July 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied on 28 July 2005
Persons entitled: Jpmorgan Chase Bank as Agent and Trustee for Itself and Each of the Lenders
Description: Unit 18 aber park flint f/h t/n WA539192, phase 14…
11 September 2000
Debenture between rhm group one limited, the chargors and the chargees (all as defined)
Delivered: 23 September 2000
Status: Satisfied on 28 July 2005
Persons entitled: Morgan Guarantey Trust Company of New York(The "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…
21 August 1984
Supplemental charge
Delivered: 29 August 1984
Status: Satisfied on 1 September 1989
Persons entitled: Investors in Industry PLC.
Description: By way of fixed charge supplemental to a debenture in…
4 July 1984
Debenture
Delivered: 7 July 1984
Status: Satisfied on 1 September 1989
Persons entitled: Williams & Glyns Bank PLC
Description: Please see doc M31. Fixed and floating charges over the…
18 May 1981
Debenture
Delivered: 26 May 1981
Status: Satisfied on 1 September 1989
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Units 10, 11 and 12 beeching road bexhill sussex, mill lane…

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