RHM FOODSERVICE LIMITED

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RHM FOODSERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

00177510

Incorporation date

27/10/1921

Size

Dormant

Contacts

Registered address

Registered address

Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RECopy
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Latest events (Record since 27/10/1921)
dot icon20/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2014
First Gazette notice for voluntary strike-off
dot icon25/09/2014
Application to strike the company off the register
dot icon25/09/2014
Statement of capital on 2014-09-25
dot icon25/09/2014
Statement by directors
dot icon25/09/2014
Solvency statement dated 16/09/14
dot icon25/09/2014
Resolutions
dot icon04/08/2014
Accounts made up to 2013-12-31
dot icon28/07/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
dot icon23/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon20/09/2013
Accounts made up to 2012-12-31
dot icon10/07/2013
Director's details changed for Emmett Mcevoy on 2013-07-10
dot icon10/07/2013
Director's details changed for Mr Andrew John Mcdonald on 2013-07-10
dot icon02/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon04/09/2012
Accounts made up to 2011-12-31
dot icon24/04/2012
Appointment of Emmett Mcevoy as a director on 2012-04-20
dot icon24/04/2012
Termination of appointment of Antony David Smith as a director on 2012-04-20
dot icon18/11/2011
Appointment of Andrew Mcdonald as a director on 2011-11-15
dot icon18/11/2011
Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15
dot icon20/10/2011
Statement of company's objects
dot icon20/10/2011
Notice of removal of restriction on the company's articles
dot icon20/10/2011
Resolutions
dot icon30/09/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon05/09/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon05/09/2011
Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-08-01
dot icon05/09/2011
Director's details changed for Ms Suzanne Elizabeth Wise on 2011-08-01
dot icon11/08/2011
Accounts made up to 2010-12-31
dot icon05/08/2011
Appointment of Mr Antony David Smith as a director
dot icon04/08/2011
Termination of appointment of Andrew Peeler as a director
dot icon23/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon04/10/2010
Appointment of Mr Simon Nicholas Wilbraham as a director
dot icon08/09/2010
Accounts made up to 2009-12-31
dot icon07/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon25/09/2009
Appointment terminated director robert lawson
dot icon25/09/2009
Director appointed ms suzanne elizabeth wise
dot icon25/08/2009
Accounts made up to 2008-12-31
dot icon24/11/2008
Return made up to 15/11/08; full list of members
dot icon08/08/2008
Accounts made up to 2007-12-31
dot icon23/04/2008
Appointment terminated director alan panter
dot icon23/04/2008
Director appointed mr andrew micheal peeler
dot icon20/03/2008
Return made up to 01/02/08; full list of members
dot icon13/03/2008
Secretary's change of particulars / simon wilbraham / 01/02/2008
dot icon04/01/2008
Registered office changed on 04/01/08 from: 28 the green kings norton birmingham B38 8SD
dot icon04/01/2008
New secretary appointed
dot icon03/01/2008
Secretary resigned
dot icon03/12/2007
Registered office changed on 03/12/07 from: 28 the green kings norton birmingham B38 8SD
dot icon03/12/2007
Registered office changed on 03/12/07 from: premier house, griffiths way st albans hertfordshire AL1 2RE
dot icon23/11/2007
Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD
dot icon22/11/2007
Accounting reference date shortened from 15/03/08 to 31/12/07
dot icon22/11/2007
Director resigned
dot icon11/10/2007
Full accounts made up to 2007-03-15
dot icon12/07/2007
Director's particulars changed
dot icon03/07/2007
New secretary appointed
dot icon03/07/2007
Secretary resigned
dot icon03/07/2007
Director resigned
dot icon03/07/2007
New director appointed
dot icon03/07/2007
New director appointed
dot icon03/07/2007
Registered office changed on 03/07/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ
dot icon04/06/2007
Accounting reference date shortened from 30/04/07 to 15/03/07
dot icon05/03/2007
Return made up to 01/02/07; full list of members
dot icon05/03/2007
Full accounts made up to 2006-04-29
dot icon15/11/2006
New secretary appointed
dot icon14/11/2006
Secretary resigned
dot icon08/08/2006
Director resigned
dot icon09/05/2006
Director resigned
dot icon09/05/2006
Director resigned
dot icon09/05/2006
Director resigned
dot icon08/05/2006
New secretary appointed
dot icon08/05/2006
Secretary resigned
dot icon24/03/2006
Return made up to 01/02/06; full list of members
dot icon01/03/2006
Full accounts made up to 2005-04-30
dot icon12/08/2005
Director resigned
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
New director appointed
dot icon02/06/2005
Director's particulars changed
dot icon26/05/2005
Secretary's particulars changed
dot icon24/02/2005
Full accounts made up to 2004-05-01
dot icon16/02/2005
Return made up to 01/02/05; full list of members
dot icon06/08/2004
Particulars of mortgage/charge
dot icon05/08/2004
New director appointed
dot icon08/07/2004
New director appointed
dot icon08/07/2004
Director resigned
dot icon02/06/2004
Director's particulars changed
dot icon29/04/2004
Director resigned
dot icon29/04/2004
New director appointed
dot icon23/02/2004
Return made up to 01/02/04; full list of members
dot icon12/02/2004
Full accounts made up to 2003-05-03
dot icon07/10/2003
Secretary resigned
dot icon07/10/2003
New secretary appointed
dot icon02/10/2003
Director resigned
dot icon01/10/2003
New director appointed
dot icon25/07/2003
New director appointed
dot icon29/05/2003
Director's particulars changed
dot icon17/05/2003
Director resigned
dot icon08/04/2003
Auditor's resignation
dot icon03/03/2003
Return made up to 01/02/03; full list of members
dot icon02/01/2003
Director resigned
dot icon18/11/2002
Full accounts made up to 2002-04-27
dot icon01/10/2002
New director appointed
dot icon24/05/2002
Director resigned
dot icon04/03/2002
Full accounts made up to 2001-04-28
dot icon04/03/2002
Return made up to 01/02/02; full list of members
dot icon13/08/2001
New director appointed
dot icon15/03/2001
Resolutions
dot icon23/02/2001
Return made up to 01/02/01; full list of members
dot icon15/02/2001
Full accounts made up to 2000-04-29
dot icon16/11/2000
New director appointed
dot icon11/10/2000
New director appointed
dot icon09/10/2000
Director resigned
dot icon09/10/2000
Secretary resigned
dot icon28/09/2000
Director resigned
dot icon28/09/2000
Director resigned
dot icon23/09/2000
Particulars of mortgage/charge
dot icon21/09/2000
New secretary appointed
dot icon19/09/2000
Resolutions
dot icon19/09/2000
Resolutions
dot icon19/09/2000
Declaration of assistance for shares acquisition
dot icon12/09/2000
Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST
dot icon07/09/2000
New director appointed
dot icon15/04/2000
Director's particulars changed
dot icon02/03/2000
Return made up to 01/02/00; full list of members
dot icon02/03/2000
Director's particulars changed
dot icon09/02/2000
Full accounts made up to 1999-05-01
dot icon11/08/1999
New director appointed
dot icon11/08/1999
Director resigned
dot icon11/05/1999
Resolutions
dot icon03/03/1999
Return made up to 01/02/99; full list of members
dot icon26/02/1999
Full accounts made up to 1998-05-02
dot icon08/09/1998
Secretary's particulars changed
dot icon01/09/1998
Certificate of change of name
dot icon03/03/1998
Return made up to 01/02/98; full list of members
dot icon02/03/1998
Full accounts made up to 1997-05-03
dot icon23/12/1997
Director resigned
dot icon21/11/1997
New director appointed
dot icon27/02/1997
Full accounts made up to 1996-04-27
dot icon26/02/1997
Return made up to 01/02/97; full list of members
dot icon09/12/1996
Director resigned
dot icon09/12/1996
Director resigned
dot icon26/05/1996
Director's particulars changed
dot icon04/03/1996
Return made up to 01/02/96; full list of members
dot icon04/03/1996
Location of register of members address changed
dot icon02/03/1996
Full accounts made up to 1995-04-29
dot icon19/12/1995
Return made up to 17/11/95; full list of members
dot icon02/07/1995
Director resigned;new director appointed
dot icon17/05/1995
Registered office changed on 17/05/95 from: mcdougall house imperial way worton grange reading berkshire RG2 0QW
dot icon27/03/1995
Secretary resigned;new secretary appointed
dot icon02/03/1995
Full accounts made up to 1994-04-30
dot icon07/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Return made up to 17/11/94; full list of members
dot icon07/03/1994
Full accounts made up to 1993-05-01
dot icon28/02/1994
New director appointed
dot icon29/11/1993
Return made up to 17/11/93; no change of members
dot icon03/11/1993
Secretary resigned;new secretary appointed
dot icon24/06/1993
Auditor's resignation
dot icon07/06/1993
Full accounts made up to 1992-09-05
dot icon21/04/1993
Accounting reference date shortened from 03/09 to 30/04
dot icon03/12/1992
Return made up to 17/11/92; no change of members
dot icon26/03/1992
Secretary resigned;director resigned
dot icon26/03/1992
New secretary appointed;new director appointed
dot icon16/12/1991
Full accounts made up to 1991-08-31
dot icon16/12/1991
Return made up to 17/11/91; full list of members
dot icon03/06/1991
Ad 07/05/91--------- £ si 9958000@1=9958000 £ ic 42000/10000000
dot icon03/06/1991
Resolutions
dot icon03/06/1991
Resolutions
dot icon03/06/1991
Resolutions
dot icon03/06/1991
Resolutions
dot icon03/06/1991
Conve 07/05/91
dot icon03/06/1991
£ nc 42000/10000000 07/05/91
dot icon01/03/1991
Director resigned
dot icon01/03/1991
New director appointed
dot icon17/12/1990
Full accounts made up to 1990-09-01
dot icon17/12/1990
Return made up to 17/11/90; full list of members
dot icon10/09/1990
Resolutions
dot icon10/07/1990
New director appointed
dot icon30/11/1989
Full accounts made up to 1989-09-02
dot icon30/11/1989
Return made up to 17/11/89; full list of members
dot icon28/07/1989
Director resigned
dot icon05/04/1989
Full accounts made up to 1988-09-03
dot icon02/02/1989
Director resigned
dot icon02/02/1989
Secretary resigned;new secretary appointed
dot icon20/01/1989
New director appointed
dot icon14/12/1988
Director resigned
dot icon13/12/1988
Return made up to 17/11/88; full list of members
dot icon05/10/1988
Director resigned
dot icon05/10/1988
New director appointed
dot icon05/01/1988
Full accounts made up to 1987-09-05
dot icon05/01/1988
Return made up to 09/12/87; full list of members
dot icon30/09/1987
Director resigned
dot icon04/08/1987
New director appointed
dot icon30/12/1986
Full accounts made up to 1986-08-30
dot icon30/12/1986
Return made up to 04/12/86; full list of members
dot icon03/12/1986
Director's particulars changed
dot icon17/10/1986
New director appointed
dot icon08/09/1986
Director resigned
dot icon27/10/1921
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdonald, Andrew John
Director
15/11/2011 - Present
177
Lewis, David
Director
01/11/2000 - 20/12/2002
37
Crossley, Nigel
Director
09/07/2004 - 30/09/2007
42
Lawson, Robert
Director
31/05/2007 - 30/06/2009
51
Mcevoy, Emmett
Director
20/04/2012 - Present
84

Persons with Significant Control

0

No PSC data available.

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Description

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About RHM FOODSERVICE LIMITED

RHM FOODSERVICE LIMITED is an(a) Dissolved company incorporated on 27/10/1921 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RHM FOODSERVICE LIMITED?

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RHM FOODSERVICE LIMITED is currently Dissolved. It was registered on 27/10/1921 and dissolved on 20/01/2015.

Where is RHM FOODSERVICE LIMITED located?

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RHM FOODSERVICE LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE.

What does RHM FOODSERVICE LIMITED do?

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RHM FOODSERVICE LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for RHM FOODSERVICE LIMITED?

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The latest filing was on 20/01/2015: Final Gazette dissolved via voluntary strike-off.