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RHM OVERSEAS LIMITED

UK Flag Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE


RHM OVERSEAS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

RHM OVERSEAS LIMITED

Private limited with Share Capital

Non trading

31 December 1962

70100 Activities of head offices - The company was dormant during y/e 03.04.21.

Available to 30 Mar 2019. Next accounts due by 30 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PAUL LEACH Director -
MS KASEY MCPHERSON Director -
MR SIMON NICHOLAS WILBRAHAM Company Secretary -
MR SIMON NICHOLAS WILBRAHAM Director -
MR DUNCAN NEIL LEGGETT Director -
MR SIMON ALAN ROSE Director -
Mrs Denise Patricia MacAfee Company Secretary
Mr Paul Christopher Waters Company Secretary
Mr Anthony John Reading Director
Mr Stanley Gordon Metcalfe Director
Mr Roger Keith Miller Company Secretary
Mr Michael Brian Woodmore Director
Mr Michael Brian Woodmore Company Secretary
Mr Ian Alexander Duncan Director
Mrs Nicola Joanne Hotchin Director
Mr Alan James Panter Director
Mr Richard Norman Marchant Director
Mr Michael Anthony Hill Director
Mr Paul Coker Director
Mr Denis Joseph Mulhall Director
Mr Patrick Mark Hartrey Company Secretary
Mr Nigel Crossley Director
Mr Ian William Ruddick Director
Mr Robert John Schofield Director
Sir Peter William John Reynolds Director
Mr Paul Thomas Director
Mr Robert Michael Muddimer Director
Mr Jim Hepburn Director
Mr Paul Christopher Waters Company Secretary
Mr John Michael Summerlin Director
Mr Andrew James Allner Director
Mr Michael John Schurch Director
Mr Gerald Archer Garnett Director
Mr Philip Damian Brown Company Secretary
Mr Jonathan Michael Rushton Clarke Director
Mr Thomas Jerome Peter Murphy Director
Mr Emmett McEvoy Director
Ms Christine Anne Hines Company Secretary
Mr Antony David Smith Director
Mr Paul Alan Leach Director
Ms Suzanne Elizabeth Wise Director
Mr Andrew John McDonald Director
Mr Andrew Michael Peeler Director
Ms Kasey McPherson Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

9

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit; OUTSTANDING
An English Law Security Agreement Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee; SATISFIED
A Security Agreement Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) SATISFIED
A Security Agreement Lloyds Tsb Bank PLC (The Security Trustee); SATISFIED
A Supplemental Deed To A Group Debenture Lloyds Tsb Bank PLC; SATISFIED
Australian Share Charge Between Rhm Overseas And The Borrower Security Trustee In Respect Of The Shares Of Granary Sp (As Defined) The Chase Manhattan Bank (As Borrower Security Trustee) SATISFIED
Borrower Deed Of Charge Between The Chargors, The Issuer, The Working Capital Facility Provider, Theobligor Account Banks And The Borrower Security Trustee (Each As Defined) The Chase Manhattan Bank (As Borrower Security Trustee) SATISFIED
Debenture Between Rhm Group One Limited, The Chargors And The Chargees (All As Defined) Morgan Guaranty Trust Company Of New York (As "security Agent") SATISFIED
French Share Pledge Between Rhm Overseas, The Borrower Security Trustee And Sofrapain (As Defined) (The "sofrapain French Share Pledge") The Chase Manhattan Bank (As Borrower Security Trustee) SATISFIED
French Share Pledge Between Rhm Oversea.the Borrower Security Trustee And Ms Finance (Each As Defined) ("ms Finance Share Pledge") The Chase Manhattan Bank (As Borrower Security Trustee) SATISFIED
Group Debenture Barclays Bank PLC (As Security Trustee For The Finance Parties) SATISFIED
Pledge Agreement Morgan Guaranty Trust Company Of New Yorkas Agent And Trustee For Itself And Each Of Thelenders SATISFIED
Pledge Agreement Morgan Guaranty Trust Company Of New Yorkas Agent And Trustee For Itself And Each Of Thelenders SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £105,300,000.00 £103,800,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £147,500,000.00 £300,000.00
Total Current Assets £0.00 £0.00 £0.00 £395,000,000.00 £104,100,000.00
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