RANK HOVIS MILLING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3QS

Company number 09352305
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3QS
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Lawrence Anthony Watson as a director on 16 September 2016; Termination of appointment of Liebwin Corneel Maria Albert Van Lil as a director on 13 September 2016. The most likely internet sites of RANK HOVIS MILLING LIMITED are www.rankhovismilling.co.uk, and www.rank-hovis-milling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Rank Hovis Milling Limited is a Private Limited Company. The company registration number is 09352305. Rank Hovis Milling Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Rank Hovis Milling Limited is The Lord Rank Centre Lincoln Road High Wycombe Buckinghamshire United Kingdom Hp12 3qs. . SELBY, Helen Kathryn is a Secretary of the company. DEVEREUX, Simon Pryce is a Director of the company. LEEMBRUGGEN, Chad is a Director of the company. WATSON, Lawrence Anthony is a Director of the company. Director GATFIELD, Jonathan Edward has been resigned. Director KENNEDY, Michael Patrick has been resigned. Director VAN LIL, Liebwin Corneel Maria Albert has been resigned. Director WILKS, Martyn Kevin has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
SELBY, Helen Kathryn
Appointed Date: 12 December 2014

Director
DEVEREUX, Simon Pryce
Appointed Date: 05 January 2015
59 years old

Director
LEEMBRUGGEN, Chad
Appointed Date: 05 January 2015
53 years old

Director
WATSON, Lawrence Anthony
Appointed Date: 16 September 2016
60 years old

Resigned Directors

Director
GATFIELD, Jonathan Edward
Resigned: 15 May 2015
Appointed Date: 29 January 2015
66 years old

Director
KENNEDY, Michael Patrick
Resigned: 05 January 2015
Appointed Date: 12 December 2014
46 years old

Director
VAN LIL, Liebwin Corneel Maria Albert
Resigned: 13 September 2016
Appointed Date: 01 December 2015
63 years old

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

Persons With Significant Control

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

RANK HOVIS MILLING LIMITED Events

31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Sep 2016
Appointment of Lawrence Anthony Watson as a director on 16 September 2016
22 Sep 2016
Termination of appointment of Liebwin Corneel Maria Albert Van Lil as a director on 13 September 2016
08 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Satisfaction of charge 093523050001 in full
...
... and 8 more events
23 Jan 2015
Appointment of Mr Simon Pryce Devereux as a director on 5 January 2015
23 Jan 2015
Termination of appointment of Michael Patrick Kennedy as a director on 5 January 2015
12 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jan 2015
Registration of charge 093523050001
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP .01

RANK HOVIS MILLING LIMITED Charges

27 June 2016
Charge code 0935 2305 0002
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
31 December 2014
Charge code 0935 2305 0001
Delivered: 6 January 2015
Status: Satisfied on 14 July 2016
Persons entitled: Ge Capital Bank Limited (As Security Trustee)
Description: Contains fixed charge…