Rank Hovis Milling Limited

09352305

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE LORD RANK CENTRE, HIGH WYCOMBE, HP12 3QS

Incorporated 12/12/2014

Compliance

Last accounts

28/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

10611

Grain milling

Officers

Mr Christopher Patrick Bradley

director · Since 27/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr James Anthony Mccomasky

director · Since 02/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Persons with Significant Control

Hovis Limited

75–100% shares

75–100% votes

Appoint directors

The Lord Rank Centre, Lincoln Road, High Wycombe, HP12 3QS

Reg: 08846838 · United Kingdom Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS DEFINED IN THE INS

Created 05/11/2020Registered 10/11/2020

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 27/06/2016Registered 28/06/2016

Charge

satisfied

GE CAPITAL BANK LIMITED (AS SECURITY TRUSTEE)

Created 31/12/2014Registered 06/01/2015Satisfied 14/07/2016