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RHM GROUP HOLDING LIMITED

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


RHM GROUP HOLDING 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 GROUP HOLDING LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 May 2005

70100 Activities of head offices - The company was dormant during y/e 30.03.19.

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 -
Mr Paul Christopher Waters Company Secretary
Mr Alan James Panter Director
Mr Patrick Mark Hartrey Company Secretary
Mr Nigel Crossley Director
Mr Nigel Edward Doughty Director
Mr Robert John Schofield Director
Mr Paul Thomas Director
Mr Ian Reid McMahon Director
Mr Jim Hepburn Director
Mr Paul Christopher Waters Company Secretary
Mr Andrew James Allner Director
Mr Andrew James Allner 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
INSTANT COMPANIES LIMITED Director
Ms Kasey McPherson Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

4

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 Lloyds Tsb Bank PLC (The Security Trustee); SATISFIED
A Supplemental Deed To A Group Debenture Lloyds Tsb Bank PLC; SATISFIED
Deed Of Accession Jp Morgan Chase Bank, N.a. As Trustee For Itself And Each Of The Lenders SATISFIED
Deed Of Accession Jp Morgan Chase Bank, N.a. As Trustee For Itself And Each Of The Lenders SATISFIED
Group Debenture Barclays Bank PLC (As Security Trustee For The Finance Parties) SATISFIED
Security Agreement Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) 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 £36,400,000.00 £36,400,000.00 £0.00 £380,800,000.00 £1,100,000,000.00
Total Current Liabilities £1,366,200,000.00 £1,366,200,000.00 £0.00 £1,366,200,000.00 £0.00
Total Current Assets £80,900,000.00 £80,900,000.00 £0.00 £80,900,000.00 £0.00
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