RHM OVERSEAS LIMITED
GRIFFITHS WAY, ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 00745504
Status Active
Incorporation Date 31 December 1962
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-two events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 1 July 2016 with updates; Auditor's resignation. The most likely internet sites of RHM OVERSEAS LIMITED are www.rhmoverseas.co.uk, and www.rhm-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Rhm Overseas Limited is a Private Limited Company. The company registration number is 00745504. Rhm Overseas Limited has been working since 31 December 1962. The present status of the company is Active. The registered address of Rhm Overseas 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 BROWN, Philip Damian has been resigned. Secretary BURTON, Denise Patricia has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary MILLER, Roger Keith 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 COKER, Paul has been resigned. Director CROSSLEY, Nigel has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director GARNETT, Gerald Archer has been resigned. Director HEPBURN, Jim has been resigned. Director HILL, Michael Anthony has been resigned. Director HOTCHIN, Nicola Joanne has been resigned. Director LEACH, Paul Alan has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MCEVOY, Emmett has been resigned. Director METCALFE, Stanley Gordon has been resigned. Director MUDDIMER, Robert Michael has been resigned. Director MULHALL, Denis Joseph 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 READING, Anthony John has been resigned. Director REYNOLDS, Peter William John, Sir has been resigned. Director RUDDICK, Ian William 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 SUMMERLIN, John Michael has been resigned. Director THOMAS, Paul 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
51 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 05 April 2015
56 years old

Resigned Directors

Secretary
BROWN, Philip Damian
Resigned: 04 September 1992
Secretary
BURTON, Denise Patricia
Resigned: 31 August 2000
Appointed Date: 17 March 1995
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
MILLER, Roger Keith
Resigned: 17 March 1995
Appointed Date: 04 September 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: 19 August 2004
72 years old
Director
CLARKE, Jonathan Michael Rushton
Resigned: 31 May 2007
Appointed Date: 30 June 2004
65 years old
Director
COKER, Paul
Resigned: 30 April 1993
87 years old
Director
CROSSLEY, Nigel
Resigned: 30 September 2007
Appointed Date: 05 August 2004
62 years old
Director
DUNCAN, Ian Alexander
Resigned: 12 July 1999
Appointed Date: 17 February 1993
79 years old
Director
GARNETT, Gerald Archer
Resigned: 18 February 1993
88 years old
Director
HEPBURN, Jim
Resigned: 05 April 2015
Appointed Date: 21 July 2011
65 years old
Director
HILL, Michael Anthony
Resigned: 31 August 2000
Appointed Date: 12 July 1999
64 years old
Director
HOTCHIN, Nicola Joanne
Resigned: 30 June 2004
Appointed Date: 16 April 2004
62 years old
Director
LEACH, Paul Alan
Resigned: 30 June 2011
Appointed Date: 02 March 2009
68 years old
Director
MARCHANT, Richard Norman
Resigned: 31 August 2000
Appointed Date: 17 February 1993
79 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
49 years old
Director
METCALFE, Stanley Gordon
Resigned: 30 April 1993
93 years old
Director
MUDDIMER, Robert Michael
Resigned: 17 September 1996
Appointed Date: 17 February 1993
92 years old
Director
MULHALL, Denis Joseph
Resigned: 09 July 1993
Appointed Date: 17 February 1993
74 years old
Director
MURPHY, Thomas Jerome Peter
Resigned: 31 July 2006
Appointed Date: 13 July 2005
56 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
62 years old
Director
READING, Anthony John
Resigned: 17 September 1996
Appointed Date: 17 February 1993
82 years old
Director
REYNOLDS, Peter William John, Sir
Resigned: 18 February 1993
96 years old
Director
RUDDICK, Ian William
Resigned: 31 March 2002
Appointed Date: 31 August 2000
79 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: 31 August 2000
68 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
SUMMERLIN, John Michael
Resigned: 30 June 2007
Appointed Date: 30 June 2004
73 years old
Director
THOMAS, Paul
Resigned: 31 August 2009
Appointed Date: 31 May 2007
70 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 02 March 2009
63 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 OVERSEAS LIMITED Events

15 Aug 2016
Full accounts made up to 2 April 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Oct 2015
Auditor's resignation
21 Sep 2015
Auditor's resignation
15 Sep 2015
Full accounts made up to 4 April 2015
...
... and 212 more events
07 Jan 1988
Return made up to 23/11/87; full list of members
29 Dec 1986
Full accounts made up to 30 August 1986
29 Dec 1986
Return made up to 21/11/86; full list of members
06 Sep 1971
Company name changed\certificate issued on 06/09/71
31 Dec 1962
Incorporation

RHM OVERSEAS LIMITED Charges

14 April 2014
Charge code 0074 5504 0013
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…
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: Fixed charge over all its rights in respect of key brand…
12 January 2009
A 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 fixed charge all of its rights in respect of key…
28 February 2008
Group debenture
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
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…
28 February 2001
French share pledge between rhm oversea.the borrower security trustee and ms finance (each as defined) ("ms finance share pledge")
Delivered: 20 March 2001
Status: Satisfied on 3 September 2005
Persons entitled: The Chase Manhattan Bank (As Borrower Security Trustee)
Description: A pledge by rhm overseas over the "shares account" within…
28 February 2001
French share pledge between rhm overseas, the borrower security trustee and sofrapain (as defined) (the "sofrapain french share pledge")
Delivered: 20 March 2001
Status: Satisfied on 3 September 2005
Persons entitled: The Chase Manhattan Bank (As Borrower Security Trustee)
Description: A pledge by the company over the "shares account" within…
28 February 2001
Australian share charge between rhm overseas and the borrower security trustee in respect of the shares of granary sp (as defined)
Delivered: 20 March 2001
Status: Satisfied on 3 September 2005
Persons entitled: The Chase Manhattan Bank (As Borrower Security Trustee)
Description: All present and future shares and new rights. See the…
28 February 2001
Borrower deed of charge between the chargors, the issuer, the working capital facility provider, the obligor account banks and the borrower security trustee (each as defined)
Delivered: 20 March 2001
Status: Satisfied on 21 September 2005
Persons entitled: The Chase Manhattan Bank (As Borrower Security Trustee)
Description: All property assets and other rights the subject of the…
11 September 2000
Pledge agreement
Delivered: 29 September 2000
Status: Satisfied on 10 September 2001
Persons entitled: Morgan Guaranty Trust Company of New Yorkas Agent and Trustee for Itself and Each of Thelenders (The "Security Agent")
Description: The compte special (special shareholders account)…
11 September 2000
Pledge agreement
Delivered: 29 September 2000
Status: Satisfied on 10 September 2001
Persons entitled: Morgan Guaranty Trust Company of New Yorkas Agent and Trustee for Itself and Each of Thelenders (The "Security Agent")
Description: The compte special (special shareholders account)…
11 September 2000
Debenture between rhm group one limited, the chargors and the chargees (all as defined)
Delivered: 23 September 2000
Status: Satisfied on 10 September 2001
Persons entitled: Morgan Guaranty Trust Company of New York (As "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…

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