Back to search

Rowse Honey Limited

01024018

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 PERSEVERANCE WORKS, LONDON, E2 8DD
Incorporated 14/09/1971

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

10890
Manufacture of other food products
46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Michael Anthony Woulfe

director · Since 29/01/2020

NONE

IRISH · ENGLAND · Age 57

Also on 4 other boards

Beacon Company Secretaries (Uk) Limited

secretary · Since 09/11/2021

Also on 8 other boards

Mr. Thibaut Guy Eissautier

director · Since 01/05/2023

DIRECTOR

FRENCH,BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr. Kevin Raymond George Moore

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Lindsey Moses-Roberts

director · Since 11/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Persons with Significant Control

Valeo Foods Uk Limited

75–100% shares
75–100% votes
Appoint directors

35, Great St. Helen's, London, EC3A 6AP

Reg: 8894039 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/01/2022Registered 25/01/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2020Registered 07/04/2020Satisfied 21/09/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/11/2018Registered 07/11/2018Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/11/2018Registered 07/11/2018Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/11/2018Registered 07/11/2018Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/11/2018Registered 07/11/2018Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/10/2018Registered 10/10/2018Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/04/2018Registered 09/05/2018Satisfied 21/09/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/04/2018Registered 27/04/2018Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/10/2017Registered 12/10/2017Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/10/2017Registered 12/10/2017Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/10/2017Registered 12/10/2017Satisfied 01/12/2021
Charge
satisfied

BNP PARIBAS FORTIS SA/NV (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · J P MORGAN LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · J P MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/10/2017Registered 12/10/2017Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AN ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/08/2015Registered 13/08/2015Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2015Registered 13/08/2015Satisfied 01/12/2021
Charge
satisfied

BNP PARIBAS FORTIS SA/NV (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · J.P. MORGAN LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/08/2015Registered 13/08/2015Satisfied 01/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AN ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2015Registered 13/08/2015Satisfied 01/12/2021
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/02/2014Registered 17/03/2014Satisfied 21/09/2021
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/02/2014Registered 17/03/2014Satisfied 21/09/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANC

Created 14/01/2009Registered 27/01/2009Satisfied 23/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS TRUSTEE FOR THE FINANCE PARTIES) (THE SECUR

Created 14/03/2008Registered 31/03/2008Satisfied 23/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS TRUSTEE FOR THE FINANCE PARTIES)

Created 07/09/2006Registered 20/09/2006Satisfied 23/04/2015
charge
satisfied

BARCLAYS BANK LTD

Created 01/11/1971Registered 16/11/1971Satisfied 25/08/2006