Rhubarb Food Design Limited
03632492
Notable Risks
- Accounts filing overdue (-15)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 28/04/2006
DIRECTOR
DUTCH · UNITED KINGDOM · Age 57
Also on 19 other boards
director · Since 21/01/2009
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 11 other boards
Former
corporate nominee director · Resigned 16/09/1998
corporate nominee secretary · Resigned 16/09/1998
director · Resigned 15/10/2001
secretary · Resigned 15/10/2001
corporate secretary · Resigned 22/04/2005
corporate secretary · Resigned 01/06/2012
director · Resigned 17/08/2012
director · Resigned 17/08/2012
director · Resigned 05/12/2016
director · Resigned 03/07/2024
Persons with Significant Control
Rfd Holdings Limited
5-25, Burr Road, London, SW18 4SQ
Reg: 06468624 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT
JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT
JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT
JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)
LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)
SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)
SANNE AGENSYND, S.L.U. AS SECURITY AGENT
AGENSYND, S.L.
Change History
Active
Private Limited Company
5-25 BURR ROAD
LONDON