RHM GROUP TWO LIMITED

Company is dissolved

General Information

NAME
RHM GROUP TWO LIMITED

COMPANY NUMBER
03960473

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
30/03/2000 (24 years and 7 months old)

WEBSITE
PREMIERFOODS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/07/2022

ACCOUNTS MADE UP TO
03/04/2021

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PREVIOUS NAMES
30/03/2000 14/07/2000
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

REGISTERED ADDRESS

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS
HERTFORDSHIRE
AL1 2RE

Telephone: 01727815850
TPS: Yes

TRADING ADDRESSES

Premier House
Centrium Business Park
Griffiths Way,
St Albans, Herts
AL1 2RE

Telephone: 815850

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.1B

23.78%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.1B

23.78%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RHM GROUP HOLDING LIMITED	Company is dissolved	View Report
RHM GROUP TWO LIMITED	Company is dissolved	View Report
RHM GROUP THREE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 01/11/2024	Event: New Board Member Duncan Neil Leggett (919417997) Appointed
Date: 01/11/2024	Event: New Board Member Simon Alan Rose (910523810) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RHM GROUP TWO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RHM GROUP TWO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RHM GROUP TWO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.1B

23.78%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.1B

23.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PREMIER FOODS INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SERJEANTS' INN NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 1012	View Report
LOVITING LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 1010	View Report
SISEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 20 Past: 1316	View Report
Richard Peter Hanson Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 85	View Report
Kenneth John Terry 14/07/2000 - 01/08/2001 (1years) Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PREMIER FOODS PLC	Active - Accounts Filed	View Report
PREMIER FOODS INVESTMENTS NO.1 LIMITED	Company is dissolved	View Report
PREMIER FOODS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
RHM LIMITED	Company is dissolved	View Report
RHM GROUP HOLDING LIMITED	Company is dissolved	View Report
RHM GROUP TWO LIMITED	Company is dissolved	View Report
RHM GROUP THREE LIMITED	Company is dissolved	View Report
PREMIER FOODS GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED	Non-Trading	View Report
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED	Non-Trading	View Report
PREMIER FOODS GROUP LIMITED	Active - Accounts Filed	View Report
00241018 LIMITED	Company is dissolved	View Report
AB OLD CO LIMITED	Company is dissolved	View Report
CENTURA FOODS LIMITED	Non-Trading	View Report
JAMES ROBERTSON & SONS LIMITED	Non-Trading	View Report
KNIGHTON FOODS INVESTMENTS LIMITED	Company is dissolved	View Report
KNIGHTON FOODS LIMITED	Active - Accounts Filed	View Report
KNIGHTON FOODS PROPERTIES LIMITED	Active - Accounts Filed	View Report
PREMIER FOODS (HOLDINGS) LIMITED	Non-Trading	View Report
D F L OLDCO LIMITED	Company is dissolved	View Report
H.L. FOODS LIMITED	Active - Accounts Filed	View Report
HILLSDOWN EUROPE LIMITED	Non-Trading	View Report
PFF OLD CO LTD	Non-Trading	View Report
PREMIER FINANCING LIMITED	Company is dissolved	View Report
CH OLD CO LIMITED	Company is dissolved	View Report
HAYWARDS FOODS LIMITED	Company is dissolved	View Report
HILLSDOWN INTERNATIONAL LIMITED	Non-Trading	View Report
F.M.C. (MEAT) LIMITED	Company is dissolved	View Report
PREMIER BRANDS LIMITED	Non-Trading	View Report
PREMIER INTERNATIONAL FOODS UK LIMITED	Company is dissolved	View Report
PREMIER FOODS ROI LIMITED	N/A	N/A
PREMIER FOODS IRELAND MANUFACTURING LIMITED	N/A	N/A
RFB OLD CO LIMITED	Company is dissolved	View Report
RH OLDCO LIMITED	Non-Trading	View Report
ALPHA CEREALS UNLIMITED	Non-Trading	View Report
RHM FROZEN FOODS LIMITED	Non-Trading	View Report
TIFFANY SHARWOOD''S FROZEN FOODS LIMITED	Company is dissolved	View Report
RHM GROUP FOUR LIMITED	Company is dissolved	View Report
RHM OVERSEAS LIMITED	Company is dissolved	View Report
WINSFORD BACON COMPANY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 01/11/2024	Event: New Board Member Duncan Neil Leggett (919417997) Appointed
Date: 01/11/2024	Event: New Board Member Simon Alan Rose (910523810) Appointed
Date: 23/10/2024	Event: New Board Member Simon Nicholas Wilbraham (912571929) Appointed
Date: 29/08/2024	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 29/08/2024	Event: New Board Member Duncan Neil Leggett (919417997) Appointed
Date: 29/08/2024	Event: New Board Member Paul Leach (913678100) Appointed
Date: 29/08/2024	Event: New Board Member Simon Alan Rose (910523810) Appointed
Date: 03/04/2024	Event: New Board Member Simon Alan Rose (910523810) Appointed
Date: 07/11/2023	Event: New Board Member Duncan Neil Leggett (919417997) Appointed
Date: 03/11/2023	Event: New Board Member Simon Alan Rose (910523810) Appointed
Date: 29/06/2023	Event: New Board Member Simon Alan Rose (910523810) Appointed
Date: 29/06/2023	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 29/06/2023	Event: New Board Member Paul Leach (913678100) Appointed
Date: 29/06/2023	Event: New Board Member Duncan Neil Leggett (919417997) Appointed
Date: 22/06/2023	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 22/06/2023	Event: New Board Member Simon Alan Rose (910523810) Appointed
Date: 18/05/2023	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 18/05/2023	Event: New Board Member Duncan Neil Leggett (919417997) Appointed
Date: 26/01/2023	Event: New Board Member Simon Nicholas Wilbraham (912571929) Appointed
Date: 26/01/2023	Event: New Board Member Duncan Neil Leggett (919417997) Appointed
Date: 19/01/2023	Event: New Board Member Simon Alan Rose (910523810) Appointed
Date: 19/01/2023	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 19/01/2023	Event: New Board Member Duncan Neil Leggett (919417997) Appointed
Date: 12/01/2023	Event: New Board Member Simon Nicholas Wilbraham (912571929) Appointed
Date: 12/01/2023	Event: New Board Member Duncan Neil Leggett (919417997) Appointed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 07/12/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Board Member Simon Alan Rose (910523810) Appointed
Date: 16/11/2018	Event: Kasey McPherson (924689343) has left the board
Date: 13/10/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: Kasey McPherson (924689352) has left the board
Date: 08/06/2018	Event: New Board Member Kasey McPherson (924689343) Appointed
Date: 01/06/2018	Event: Andrew John McDonald (916467082) has left the board
Date: 01/06/2018	Event: New Board Member Kasey McPherson (924689352) Appointed
Date: 09/08/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 19/09/2015	Event: New Accounts filed
Date: 29/07/2015	Event: New Annual Return filed

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RHM GROUP TWO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1B

£0

£1.1B

People Overview

0

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.1B

£0

£1.1B

Accounts

People Overview

0

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™