RHM GROUP THREE LIMITED
GRIFFITHS WAY, ST. ALBANS 2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 03960569
Status Active
Incorporation Date 30 March 2000
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 one hundred and eighty-three events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 4 April 2015. The most likely internet sites of RHM GROUP THREE LIMITED are www.rhmgroupthree.co.uk, and www.rhm-group-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Rhm Group Three Limited is a Private Limited Company. The company registration number is 03960569. Rhm Group Three Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Rhm Group Three 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 HARTREY, Patrick Mark has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary SCHURCH, Michael John has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary WOODMORE, Michael Brian has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLNER, Andrew James has been resigned. Director CLARKE, Jonathan Michael Rushton has been resigned. Director CROSSLEY, Nigel has been resigned. Director HANSON, Richard Peter has been resigned. Director HEPBURN, Jim has been resigned. Director LEACH, Paul Alan has been resigned. Director MCEVOY, Emmett has been resigned. Director MCMAHON, Ian Reid 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 SCHOFIELD, Robert John has been resigned. Director SCHURCH, Michael John has been resigned. Director SMITH, Antony David has been resigned. Director TERRY, Kenneth John has been resigned. Director THOMAS, Paul has been resigned. Director VAZANOVA, Janka has been resigned. Director WILKINSON, Paul Nigel has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Director WOODMORE, Michael Brian has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED 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: 05 April 2015
56 years old

Resigned Directors

Secretary
HARTREY, Patrick Mark
Resigned: 20 October 2006
Appointed Date: 29 April 2006
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 04 June 2007
Secretary
SCHURCH, Michael John
Resigned: 30 June 2004
Appointed Date: 16 April 2004
Secretary
WATERS, Paul Christopher
Resigned: 04 June 2007
Appointed Date: 20 October 2006
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 29 April 2006
Appointed Date: 30 June 2004
Secretary
WOODMORE, Michael Brian
Resigned: 16 April 2004
Appointed Date: 31 August 2000
Nominee Secretary
SISEC LIMITED
Resigned: 31 August 2000
Appointed Date: 30 March 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
CROSSLEY, Nigel
Resigned: 30 September 2007
Appointed Date: 09 July 2004
62 years old
Director
HANSON, Richard Peter
Resigned: 01 August 2001
Appointed Date: 14 July 2000
69 years old
Director
HEPBURN, Jim
Resigned: 05 April 2015
Appointed Date: 21 July 2011
65 years old
Director
LEACH, Paul Alan
Resigned: 30 June 2011
Appointed Date: 02 March 2009
68 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
49 years old
Director
MCMAHON, Ian Reid
Resigned: 13 July 2005
Appointed Date: 20 January 2003
73 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: 01 October 2007
54 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 02 April 2008
63 years old
Director
SCHOFIELD, Robert John
Resigned: 02 July 2007
Appointed Date: 31 May 2007
73 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
TERRY, Kenneth John
Resigned: 01 August 2001
Appointed Date: 14 July 2000
61 years old
Director
THOMAS, Paul
Resigned: 31 August 2009
Appointed Date: 31 May 2007
70 years old
Director
VAZANOVA, Janka
Resigned: 01 August 2001
Appointed Date: 18 July 2000
53 years old
Director
WILKINSON, Paul Nigel
Resigned: 17 January 2003
Appointed Date: 30 July 2001
80 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 02 March 2009
64 years old
Director
WOODMORE, Michael Brian
Resigned: 16 April 2004
Appointed Date: 30 July 2001
82 years old
Nominee Director
LOVITING LIMITED
Resigned: 14 July 2000
Appointed Date: 30 March 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 14 July 2000
Appointed Date: 30 March 2000

Persons With Significant Control

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

RHM GROUP THREE LIMITED Events

15 Aug 2016
Accounts for a dormant company made up to 2 April 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 4 April 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 8,302,005.48
23 Apr 2015
Termination of appointment of Jim Hepburn as a director on 5 April 2015
...
... and 173 more events
27 Jul 2000
Director resigned
24 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 2000
Memorandum and Articles of Association
14 Jul 2000
Company name changed 2110TH single member shelf inves tment company LIMITED\certificate issued on 14/07/00
30 Mar 2000
Incorporation

RHM GROUP THREE LIMITED Charges

14 April 2014
Charge code 0396 0569 0012
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
Description: Contains fixed charge…
30 March 2012
An english law security agreement
Delivered: 4 April 2012
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
Description: By way of first fixed charge all rights in respect of key…
30 March 2012
Supplemental security agreement
Delivered: 4 April 2012
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC, as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
Description: All the additional shares. See image for full details.
1 January 2010
Supplemental security agreement
Delivered: 18 January 2010
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The chargor with full title guarantee charges to the…
27 March 2009
A security agreement
Delivered: 3 April 2009
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: First floating charge against all assets not at any time…
12 January 2009
Security agreement
Delivered: 22 January 2009
Status: Satisfied on 6 April 2009
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: First floating charge all its assets see image for full…
28 February 2008
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Delivered: 10 March 2008
Status: Satisfied on 18 February 2009
Persons entitled: Barclays Bank PLC (As Security Trustee for the Finance Parties)
Description: Floating charge over the undertaking and all property and…
13 April 2007
Security over shares
Delivered: 26 April 2007
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The shares and all related rights including dividends,. See…
13 April 2007
A supplemental deed to a group debenture
Delivered: 24 April 2007
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge its undertaking and all its property…
26 July 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied on 28 July 2005
Persons entitled: All Monies Due or to Become Due from Each Obligor to the Lenders (Or Any of Them)
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
First supplemental debenture to a debenture dated 21ST july 2000 between rhm group one limited, the chargors (as defined) and morgan guaranty trust company of new york as agent and trustee for itself and each of the lenders (as defined)
Delivered: 28 February 2001
Status: Satisfied on 28 July 2005
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
Debenture between rhm group one limited,rhm group two limited,the company,rhm group four limited and rhm group a limited as chargors
Delivered: 27 July 2000
Status: Satisfied on 28 July 2005
Persons entitled: Morgan Guaranty Trust Company of New York as Agent and Trustee for Itself and Each of the Lenders (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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