Active
Company Information for HOVIS HOLDINGS LIMITED
THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QS,
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Company Registration Number
08846818
Private Limited Company
Active |
Company Name | ||||
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HOVIS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
THE LORD RANK CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3QS Other companies in HP12 | ||||
Previous Names | ||||
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Company Number | 08846818 | |
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Company ID Number | 08846818 | |
Date formed | 2014-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 00:50:11 |
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Officer | Role | Date Appointed |
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HELEN KATHRYN SELBY |
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JOHN PAUL DANNER |
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GAVIN JOHN DARBY |
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FERNANDO GONI |
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NISHPANK RAMESHBABU KANKIWALA |
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ALASTAIR SHOLTO NEIL MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBBIE CATHARINA MARTIN JAN REYNDERS |
Director | ||
MARTYN KEVIN WILKS |
Director | ||
BOB SPOONER |
Director | ||
RAY CHARLES ALEXANDRE LECLERCQ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOD AND DRINK FEDERATION(THE) | Director | 2017-01-01 | CURRENT | 1925-12-22 | Active | |
PREMIER FOODS PLC | Director | 2013-02-04 | CURRENT | 2004-06-22 | Active | |
PREMIER FOODS GROUP SERVICES LIMITED | Director | 2013-02-04 | CURRENT | 2000-04-20 | Active | |
PREMIER FOODS GROUP LIMITED | Director | 2013-02-04 | CURRENT | 1933-11-17 | Active | |
GLENDON PARTNERS LIMITED | Director | 2015-09-10 | CURRENT | 2007-07-13 | Liquidation | |
PREMIER FOODS PLC | Director | 2013-09-30 | CURRENT | 2004-06-22 | Active | |
PREMIER FOODS GROUP SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2000-04-20 | Active | |
PREMIER FOODS GROUP LIMITED | Director | 2013-09-30 | CURRENT | 1933-11-17 | Active | |
CHARGATE PROPERTY LIMITED | Director | 2007-10-08 | CURRENT | 2006-09-04 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 24/09/22 | ||
Previous accounting period shortened from 31/12/22 TO 30/09/22 | ||
DIRECTOR APPOINTED MR JAMES ANTHONY MCCOMASKY | ||
Termination of appointment of Peter Andrew Hill on 2023-02-07 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES HIGGINSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOWARD JENKINS | |
APPOINTMENT TERMINATED, DIRECTOR NISHPANK RAMESHBABU KANKIWALA | ||
DIRECTOR APPOINTED MR ROBERT CHARLES HIGGINSON | ||
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHPANK RAMESHBABU KANKIWALA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
PSC05 | Change of details for Springtime Bidco Limited as a person with significant control on 2020-11-15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/11/20 | |
AP01 | DIRECTOR APPOINTED MR KETAN HALAI | |
PSC07 | CESSATION OF PREMIER FOODS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Springtime Bidco Limited as a person with significant control on 2020-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEIL LEGGETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088468180004 | |
RP04SH01 | Second filing of capital allotment of shares GBP304.28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088468180003 | |
RP04SH01 | Second filing of capital allotment of shares GBP294.12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 09/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RICHARD WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHOLTO NEIL MURRAY | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 307.28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN DARBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AP03 | Appointment of Peter Andrew Hill as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Helen Kathryn Selby on 2019-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN PAUL DANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE CATHARINA MARTIN JAN REYNDERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 304.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 06/10/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088468180001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088468180002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KEVIN WILKS | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 304.28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/06/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 297.28 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 297.28 | |
AP01 | DIRECTOR APPOINTED MARTYN WILKS | |
AR01 | 15/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB SPOONER | |
AP01 | DIRECTOR APPOINTED NISHPANK RAMESHBABU KANKIWALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LECLERCQ | |
AP01 | DIRECTOR APPOINTED ROBBIE CATHARINA MARTIN JAN REYNDERS | |
AP03 | SECRETARY APPOINTED HELEN KATHRYN SELBY | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 39111766.00 | |
SH02 | SUB-DIVISION 23/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088468180001 | |
AP01 | DIRECTOR APPOINTED MR RAY LECLERCQ | |
AP01 | DIRECTOR APPOINTED MR FERNANDO GONI | |
AP01 | DIRECTOR APPOINTED MR BOB SPOONER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST. ALBANS HERTFORDSHIRE AL1 2RE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 04/02/2014 | |
CERTNM | COMPANY NAME CHANGED HOVIS OPCO LIMITED CERTIFICATE ISSUED ON 10/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 03/02/2014 | |
CERTNM | COMPANY NAME CHANGED HOVIS LIMITED CERTIFICATE ISSUED ON 06/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GE CAPITAL BANK LIMITED (AS "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOVIS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |