Rank Hovis Milling Limited. Head office in High Wycombe. Check Director.

Rank Hovis Milling Limited, High Wycombe

Rank Hovis Milling Limited is a private limited company. Registered at The Lord Rank Centre, Lincoln Road, High Wycombe HP12 3QS, the above-mentioned 9 years old firm was incorporated on 2014-12-12 and is classified as "grain milling" (SIC: 10611).
3 directors can be found in this enterprise: Jonathan J. (appointed on 20 June 2023), James M. (appointed on 02 May 2023), Christopher B. (appointed on 27 February 2023). As for the secretaries (1 in total), we can name: Claire T. (appointed on 26 October 2023).

About
Name: Rank Hovis Milling Limited
Number: 09352305
Incorporation date: 2014-12-12
End of financial year: 30 September


Address:	The Lord Rank Centre Lincoln Road High Wycombe HP12 3QS
SIC code:	10611 - Grain milling

Company staff

People with significant control

Hovis Limited

6 April 2016

Address	The Lord Rank Centre Lincoln Road, High Wycombe, Buckinghamshire, HP12 3QS, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	08846838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rank Hovis Milling Limited confirmation statement filing is 2024-08-07. The last one was filed on 2023-07-24. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 24 September 2022.

1 person of significant control is listed in the official register, a solitary firm Hovis Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lincoln Road, HP12 3QS High Wycombe, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on 2023/10/26 filed on: 1st, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 2023/10/26 filed on: 1st, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/09/24 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023/07/24 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/09/30 filed on: 20th, June 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on 2023/06/20. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/02. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/05/02 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/27. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
TM02	2023/02/07 - the day secretary's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
TM01	2023/02/07 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/07/24 filed on: 23rd, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (32 pages)
TM01	2022/01/28 - the day director's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
SH01	2.01 GBP is the capital in company's statement on 2021/07/24 filed on: 17th, August 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/07/24 filed on: 14th, August 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/01/14 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093523050003, created on 2020/11/05 filed on: 10th, November 2020 \| mortgage	Free Download (45 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2020/05/11. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/14 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
CAP-SS	Solvency Statement dated 09/12/19 filed on: 10th, December 2019 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, December 2019 \| capital	Free Download (1 page)
SH19	1.01 GBP is the capital in company's statement on 2019/12/10 filed on: 10th, December 2019 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2019 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (30 pages)
TM01	2019/05/03 - the day director's appointment was terminated filed on: 20th, May 2019 \| officers	Free Download (1 page)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 9th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/17 filed on: 29th, January 2019 \| confirmation statement	Free Download (2 pages)
AP03	New secretary appointment on 2019/01/01 filed on: 22nd, January 2019 \| officers	Free Download (3 pages)
TM02	2019/01/01 - the day secretary's appointment was terminated filed on: 11th, January 2019 \| officers	Free Download (2 pages)
TM01	2018/10/18 - the day director's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2018/07/23. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/23. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 093523050002 filed on: 12th, July 2018 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/01/18 filed on: 25th, January 2018 \| confirmation statement	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (30 pages)
TM01	2017/08/14 - the day director's appointment was terminated filed on: 1st, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/14. filed on: 18th, August 2017 \| officers	Free Download (3 pages)
SH01	1.01 GBP is the capital in company's statement on 2017/05/26 filed on: 15th, June 2017 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/07 filed on: 31st, January 2017 \| confirmation statement	Free Download (8 pages)
AP01	New director appointment on 2016/09/16. filed on: 27th, September 2016 \| officers	Free Download (3 pages)
TM01	2016/09/13 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (30 pages)
MR04	Charge 093523050001 satisfaction in full. filed on: 14th, July 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 093523050002, created on 2016/06/27 filed on: 28th, June 2016 \| mortgage	Free Download (136 pages)
TM01	2016/05/13 - the day director's appointment was terminated filed on: 24th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (19 pages)
SH01	0.01 GBP is the capital in company's statement on 2016/01/18 capital
AP01	New director appointment on 2015/12/01. filed on: 14th, January 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/18. filed on: 7th, July 2015 \| officers	Free Download (3 pages)
TM01	2015/05/15 - the day director's appointment was terminated filed on: 6th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/29. filed on: 17th, March 2015 \| officers	Free Download (3 pages)
TM01	2015/01/05 - the day director's appointment was terminated filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/05. filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/01/05. filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2015 \| resolution	Free Download (29 pages)
MR01	Registration of charge 093523050001 filed on: 6th, January 2015 \| mortgage	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, December 2014 \| incorporation	Free Download (35 pages)
SH01	0.01 GBP is the capital in company's statement on 2014/12/12 capital

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