This company is commonly known as Rhm Frozen Foods Limited. The company was founded 53 years ago and was given the registration number 01001894. The firm's registered office is in GRIFFITHS WAY, ST ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | RHM FROZEN FOODS LIMITED |
|---|---|---|
| Company Number | : | 01001894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1971 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Secretary | 31 December 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 28 July 2022 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 22 September 2010 | Active |
| 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY | Secretary | 17 March 1995 | Active |
| The Dairy House, St Nicholas Farm, Hurst, RG10 0TA | Secretary | - | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 04 June 2007 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 03 September 1993 | Active |
| 6 Grailands, Bishops Stortford, CM23 2RG | Secretary | 01 May 1992 | Active |
| 37, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW | Secretary | 20 October 2006 | Active |
| 19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG | Secretary | 30 September 2003 | Active |
| 59 Terrington Hill, Marlow, SL7 2RE | Secretary | 31 August 2000 | Active |
| 9 The Crescent, Barnes, London, SW13 0NN | Director | 16 April 2004 | Active |
| 1 Newalls Rise, Wargrave, RG10 8AY | Director | 30 June 2004 | Active |
| The Dairy House, St Nicholas Farm, Hurst, RG10 0TA | Director | - | Active |
| Tempsford, 34 Grove Road, Beaconsfield, HP9 1PE | Director | 09 July 2004 | Active |
| Durham House, Durham Place, London, SW3 4ET | Director | 14 February 1994 | Active |
| The Spinney 29 Maiden Earley Drive, Earley, Reading, United Kingdom, RG6 2HP | Director | 01 June 1992 | Active |
| The Light House, North Street Winkfield, Windsor, SL4 4SY | Director | 01 July 1994 | Active |
| 7 Wickham Place, Lenham, Maidstone, ME17 2PF | Director | - | Active |
| 2 Rowan Close, Wokingham, RG41 4BH | Director | 13 September 2004 | Active |
| 212 Stoneleigh Park Road, Epsom, KT19 0RQ | Director | 03 August 1993 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 28 July 2022 | Active |
| Fairhaven Akeferry Road, Westwoodside, Doncaster, DN9 2DS | Director | 01 February 1994 | Active |
| Hyeswood Guildford Road, Rudgwick, Horsham, RH12 3BX | Director | 26 May 1995 | Active |
| The Mansion House, Abbotts Inn, Andover, SP11 7AU | Director | 15 September 2003 | Active |
| 36 Exeter Road, London, NW2 4SB | Director | 31 May 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 12 January 2015 | Active |
| Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, HP9 1XY | Director | 31 August 2000 | Active |
| 19 Rivermead Court, Marlow, SL7 1SJ | Director | - | Active |
| 60 The Mount, Curdworth, Sutton Coldfield, B76 9HR | Director | 12 July 1999 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 15 November 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 20 April 2012 | Active |
| 6 Bedford Court, Bawtry, Doncaster, DN10 6RU | Director | 03 August 1993 | Active |
| The Gate House, Burfield Road, Old Windsor, SL4 2LH | Director | 02 September 2002 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 23 May 2018 | Active |
| Premier Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2021-03-23 | Capital | Legacy. | Download |
| 2021-03-23 | Insolvency | Legacy. | Download |
| 2021-03-23 | Capital | Capital allotment shares. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2021-03-19 | Capital | Legacy. | Download |
| 2021-03-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-19 | Insolvency | Legacy. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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