Based in Shrewsbury, Rwm Food Group Holdings Ltd was setup in 2007, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLAUGHLIN, John | 09 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| PSC09 - N/A | 30 April 2018 | |
| PSC01 - N/A | 19 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| TM01 - Termination of appointment of director | 26 October 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| RESOLUTIONS - N/A | 25 March 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 March 2013 | |
| SH19 - Statement of capital | 25 March 2013 | |
| CAP-SS - N/A | 25 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 24 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| AP03 - Appointment of secretary | 28 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AA01 - Change of accounting reference date | 26 October 2011 | |
| AD01 - Change of registered office address | 25 October 2011 | |
| TM02 - Termination of appointment of secretary | 25 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AUD - Auditor's letter of resignation | 20 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AD01 - Change of registered office address | 11 March 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
| 225 - Change of Accounting Reference Date | 05 June 2007 | |
| SA - Shares agreement | 04 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
| NEWINC - New incorporation documents | 15 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | 09 August 2011 | Fully Satisfied |
N/A |
| Debenture | 20 July 2010 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 14 July 2010 | Fully Satisfied |
N/A |
