RANK HOVIS MILLING LIMITED
Non-Trading
General Information
NAME
RANK HOVIS MILLING LIMITED
COMPANY NUMBER
09352305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/2014
(9 years and 11 months old)
WEBSITE
https://www.hovis.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP12 3QS
Telephone: 08707281111
TPS: No
The Lord Rank Centre
Lincoln Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3QS
Telephone: 7281111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOVIS LIMITED | Active - Accounts Filed | View Report |
| RANK HOVIS MILLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 03/11/2023 | New Company Secretary Claire Michelle Taylor (931540597) Appointed |
Credit Risk Overview
Want to learn more about RANK HOVIS MILLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANK HOVIS MILLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK HOVIS MILLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2023 - Present (1 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 31 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
26/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2014 - 01/01/2019 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 03/11/2023 | New Company Secretary Claire Michelle Taylor (931540597) Appointed |
| 03/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Jonathan Howard Jenkins (908725505) Appointed |
| 18/05/2023 | Ketan Halai (926958979) has left the board |
| 18/05/2023 | New Board Member James Anthony McComasky (914827107) Appointed |
| 13/03/2023 | New Board Member Christopher Patrick Bradley (929112188) Appointed |
| 16/02/2023 | Peter Andrew Hill (924872479) has left the board |
| 16/02/2023 | Peter Andrew Hill (925449683) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | George Idicula (924872743) has left the board |
| 19/01/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Ketan Halai (926958979) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 22/05/2019 | Lawrence Anthony Watson (921505035) has left the board |
| 11/04/2019 | Terence Strain (921407762) has left the board |
| 24/01/2019 | New Company Secretary Peter Andrew Hill (925449683) Appointed |
| 15/01/2019 | Helen Kathryn Selby (919341150) has left the board |
| 15/11/2018 | Simon Pryce Devereux (913931514) has left the board |
| 03/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member George Idicula (924872743) Appointed |
| 26/07/2018 | New Board Member Peter Andrew Hill (924872479) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 07/09/2017 | Chad Leembruggen (919436381) has left the board |
| 22/08/2017 | New Board Member Terence Strain (921407762) Appointed |
| 04/02/2017 | New Annual Return filed |
| 29/09/2016 | New Board Member Lawrence Anthony Watson (921505035) Appointed |
| 29/09/2016 | Liebwin Corneel Maria Albert Van Lil (920421961) has left the board |
| 14/09/2016 | New Accounts filed |
| 28/06/2016 | Martyn Kevin Wilks (919830362) has left the board |
| 24/01/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Liebwin Corneel Maria Albert Van Lil (920421961) Appointed |
| 09/07/2015 | New Board Member Martyn Kevin Wilks (919830362) Appointed |
| 10/06/2015 | Jonathan Edward Gatfield (909459515) has left the board |
| 12/05/2015 | Jon Gatfield (919590781) has left the board |
| 12/05/2015 | New Board Member Jonathan Edward Gatfield (909459515) Appointed |
| 19/03/2015 | New Board Member Jon Gatfield (919590781) Appointed |
| 27/01/2015 | New Board Member Chad Leembruggen (919436381) Appointed |
| 27/01/2015 | Michael Patrick Kennedy (918922271) has left the board |
| 27/01/2015 | New Board Member Simon Pryce Devereux (913931514) Appointed |
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