RIMOR LIMITED
BIRMINGHAM RIMOR HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ
Company number 02987112
Status In Administration
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address FOUR, BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Appointment of an administrator; Auditor's resignation; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of RIMOR LIMITED are www.rimor.co.uk, and www.rimor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rimor Limited is a Private Limited Company. The company registration number is 02987112. Rimor Limited has been working since 04 November 1994. The present status of the company is In Administration. The registered address of Rimor Limited is Four Brindley Place Birmingham West Midlands B1 2hz. . BUSHBY, Scott Michael is a Secretary of the company. BUSHBY, Scott Michael is a Director of the company. NEWBOLD, Matthew James is a Director of the company. WILSON, Alan James Stark is a Director of the company. Secretary BENNETT, Diane Evelyn has been resigned. Secretary CLAYPOLE, Eric has been resigned. Secretary MUSSON, Glenn Konrad has been resigned. Secretary STANDEN, Royston Craig has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMITAGE, Martin Hartas has been resigned. Director AUGUST, Darron has been resigned. Director CLAYPOLE, Eric has been resigned. Director FRY, Kieron Patrick has been resigned. Director GREENWAY, Richard Peter has been resigned. Director MASON, Paul Bryan has been resigned. Director MULLIS, Geoffrey Stuart has been resigned. Director MUSSON, Glenn Konrad has been resigned. Director NASH, Andrew has been resigned. Director PAPWORTH, Graham Charles has been resigned. Director RILEY, Christopher David Lancaster has been resigned. Director RILEY, Julie has been resigned. Director WOOD, Stuart Mark Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
BUSHBY, Scott Michael
Appointed Date: 23 August 2010
Director
BUSHBY, Scott Michael
Appointed Date: 23 August 2010
49 years old
Director
NEWBOLD, Matthew James
Appointed Date: 21 May 2015
44 years old
Director
WILSON, Alan James Stark
Appointed Date: 20 February 2015
68 years old

Resigned Directors

Secretary
BENNETT, Diane Evelyn
Resigned: 14 July 1997
Appointed Date: 21 November 1994
Secretary
CLAYPOLE, Eric
Resigned: 21 May 2008
Appointed Date: 10 December 1999
Secretary
MUSSON, Glenn Konrad
Resigned: 23 August 2010
Appointed Date: 21 May 2008
Secretary
STANDEN, Royston Craig
Resigned: 10 December 1999
Appointed Date: 22 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1994
Appointed Date: 04 November 1994
Director
ARMITAGE, Martin Hartas
Resigned: 24 July 2007
Appointed Date: 29 January 2004
86 years old
Director
AUGUST, Darron
Resigned: 01 June 1999
Appointed Date: 21 November 1994
63 years old
Director
CLAYPOLE, Eric
Resigned: 21 May 2008
Appointed Date: 29 January 2004
81 years old
Director
FRY, Kieron Patrick
Resigned: 21 May 2015
Appointed Date: 01 July 2013
55 years old
Director
GREENWAY, Richard Peter
Resigned: 16 February 2005
Appointed Date: 29 January 2004
64 years old
Director
MASON, Paul Bryan
Resigned: 20 February 2015
Appointed Date: 19 October 2005
54 years old
Director
MULLIS, Geoffrey Stuart
Resigned: 05 June 2013
Appointed Date: 30 July 1999
82 years old
Director
MUSSON, Glenn Konrad
Resigned: 23 August 2010
Appointed Date: 21 May 2008
59 years old
Director
NASH, Andrew
Resigned: 21 December 2009
Appointed Date: 20 February 2008
68 years old
Director
PAPWORTH, Graham Charles
Resigned: 01 April 1999
Appointed Date: 17 January 1995
83 years old
Director
RILEY, Christopher David Lancaster
Resigned: 05 June 2013
Appointed Date: 21 November 1994
70 years old
Director
RILEY, Julie
Resigned: 05 June 2013
Appointed Date: 04 February 2011
68 years old
Director
WOOD, Stuart Mark Douglas
Resigned: 13 October 2006
Appointed Date: 24 November 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Willoughby (873) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIMOR LIMITED Events

10 Apr 2017
Appointment of an administrator
17 Nov 2016
Auditor's resignation
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Jul 2016
Satisfaction of charge 10 in full
24 May 2016
Full accounts made up to 31 December 2015
...
... and 172 more events
05 Dec 1994
New secretary appointed
05 Dec 1994
Director resigned;new director appointed
05 Dec 1994
Secretary resigned;new director appointed
05 Dec 1994
Registered office changed on 05/12/94 from: 1 mitchell lane bristol BS1 6BU
04 Nov 1994
Incorporation

RIMOR LIMITED Charges

5 June 2013
Charge code 0298 7112 0012
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: 1. by way of legal mortgage the freehold and leasehold…
5 June 2013
Charge code 0298 7112 0011
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
20 June 2012
Rent deposit deed
Delivered: 23 June 2012
Status: Satisfied on 13 July 2016
Persons entitled: Ian Williams (Holdings) Limited
Description: All monies from time to time standing in the rent deposit…
16 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south of forest road, denmead…
16 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Kiln house, forest road, denmead, waterlooville. By way of…
16 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 4, denmead industrial estate, denmead, hampshire. By…
22 September 2004
Chattel mortgage
Delivered: 25 September 2004
Status: Satisfied on 22 December 2007
Persons entitled: Lombard North Central PLC
Description: The chatels being, make: yang, model: ML55A, serial number:…
19 September 1997
Legal mortgage
Delivered: 25 September 1997
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as unit 1 parklands industrial…
2 September 1997
Mortgage debenture
Delivered: 16 September 1997
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 December 1996
Legal mortgage, made between rimor precision engineering limited and rimor holdings limited (1) and national westminster bank PLC (2) the said rimor precision engineering limited charging as trustee for the company,
Delivered: 17 January 1997
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H-kiln house parklands industrial estate denmead…
30 December 1996
Legal mortgage made between rimor precision engineering limited and rimor holdings limited (1) and national westminster bank PLC (2) the said rimor precision engineering limited charging as trustee for the company
Delivered: 17 January 1997
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4 parklands industrial estate forest…
17 January 1995
Debenture
Delivered: 19 January 1995
Status: Satisfied on 18 December 2004
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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