HOVIS HOLDINGS LIMITED
HIGH WYCOMBE HOVIS OPCO LIMITED HOVIS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3QS

Company number 08846818
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HOVIS HOLDINGS LIMITED are www.hovisholdings.co.uk, and www.hovis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hovis Holdings Limited is a Private Limited Company. The company registration number is 08846818. Hovis Holdings Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Hovis Holdings Limited is The Lord Rank Centre Lincoln Road High Wycombe Buckinghamshire England Hp12 3qs. . SELBY, Helen Kathryn is a Secretary of the company. DARBY, Gavin John is a Director of the company. GONI, Fernando is a Director of the company. KANKIWALA, Nishpank Rameshbabu is a Director of the company. MURRAY, Alastair Sholto Neil is a Director of the company. REYNDERS, Robbie Catharina Martin Jan is a Director of the company. Director LECLERCQ, Ray Charles Alexandre has been resigned. Director SPOONER, Bob has been resigned. Director WILKS, Martyn Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SELBY, Helen Kathryn
Appointed Date: 23 May 2014

Director
DARBY, Gavin John
Appointed Date: 15 January 2014
69 years old

Director
GONI, Fernando
Appointed Date: 28 April 2014
52 years old

Director
KANKIWALA, Nishpank Rameshbabu
Appointed Date: 19 May 2014
68 years old

Director
MURRAY, Alastair Sholto Neil
Appointed Date: 15 January 2014
65 years old

Director
REYNDERS, Robbie Catharina Martin Jan
Appointed Date: 16 June 2014
51 years old

Resigned Directors

Director
LECLERCQ, Ray Charles Alexandre
Resigned: 16 June 2014
Appointed Date: 28 April 2014
57 years old

Director
SPOONER, Bob
Resigned: 29 January 2015
Appointed Date: 24 April 2014
71 years old

Director
WILKS, Martyn Kevin
Resigned: 13 May 2016
Appointed Date: 18 May 2015
67 years old

Persons With Significant Control

Premier Foods Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOVIS HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Satisfaction of charge 088468180001 in full
01 Jul 2016
Registration of charge 088468180002, created on 27 June 2016
...
... and 21 more events
10 Feb 2014
Change of name notice
06 Feb 2014
Company name changed hovis LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03

06 Feb 2014
Change of name notice
24 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
15 Jan 2014
Incorporation

HOVIS HOLDINGS LIMITED Charges

27 June 2016
Charge code 0884 6818 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
28 April 2014
Charge code 0884 6818 0001
Delivered: 1 May 2014
Status: Satisfied on 14 July 2016
Persons entitled: Ge Capital Bank Limited (As "Security Agent")
Description: Contains fixed charge…