RANK HOVIS MILLING LIMITED
Overview
| Company Name | RANK HOVIS MILLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09352305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANK HOVIS MILLING LIMITED?
- Grain milling (10611) / Manufacturing
Where is RANK HOVIS MILLING LIMITED located?
| Registered Office Address | The Lord Rank Centre Lincoln Road HP12 3QS High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANK HOVIS MILLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for RANK HOVIS MILLING LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for RANK HOVIS MILLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 28, 2024 | 24 pages | AA | ||
Termination of appointment of Claire Michelle Taylor as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Appointment of Miss Claire Michelle Taylor as a secretary on Oct 26, 2023 | 2 pages | AP03 | ||
Full accounts made up to Sep 24, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Howard Jenkins as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr James Anthony Mccomasky as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ketan Halai as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Patrick Bradley as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Andrew Hill as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Andrew Hill as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of George Idicula as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Jul 24, 2021
| 4 pages | SH01 | ||
Confirmation statement made on Jul 24, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 14, 2021 with updates | 3 pages | CS01 | ||
Registration of charge 093523050003, created on Nov 05, 2020 | 45 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
legacy | 4 pages | RP04CS01 | ||
Who are the officers of RANK HOVIS MILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Christopher Patrick | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | England | British | Company Director | 291121880001 | ||||
| JENKINS, Jonathan Howard | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | England | British | Chief Executive Officer | 87255050001 | ||||
| MCCOMASKY, James Anthony | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | England | British | Chief Financial Officer | 148271070001 | ||||
| HILL, Peter Andrew | Secretary | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | 254496830001 | |||||||
| SELBY, Helen Kathryn | Secretary | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | 193411500001 | |||||||
| TAYLOR, Claire Michelle | Secretary | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | 315405970001 | |||||||
| DEVEREUX, Simon Pryce | Director | Lincoln Road HP12 3QS High Wyncombe The Lord Rank Centre Buckinghamshire United Kingdom | England | United Kingdom | Director | 139315140001 | ||||
| GATFIELD, Jonathan Edward | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | England | British | Managing Director | 200797110002 | ||||
| HALAI, Ketan | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | United Kingdom | British | Director | 269589790001 | ||||
| HILL, Peter Andrew | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | England | British | Hr Director | 248724790001 | ||||
| IDICULA, George, Dr | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | England | British | Supply Chain Director | 334961530001 | ||||
| KENNEDY, Michael Patrick | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | United Kingdom | Irish | Company Director | 189222710001 | ||||
| LEEMBRUGGEN, Chad | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | United Kingdom | British | Director | 194363810001 | ||||
| STRAIN, Terence | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | United Kingdom | British | None | 214077620001 | ||||
| VAN LIL, Liebwin Corneel Maria Albert | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire England | Belgium | Belgian | Chief Financial Officer | 204219610001 | ||||
| WATSON, Lawrence Anthony | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | United Kingdom | British | None | 188723620001 | ||||
| WILKS, Martyn Kevin | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire United Kingdom | England | British | Chief Executive | 198303620001 |
Who are the persons with significant control of RANK HOVIS MILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hovis Limited | Apr 06, 2016 | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0