GEORGE H.KIME & CO.LIMITED
NR BOSTON

Hellopages » Lincolnshire » Boston » PE22 9AW

Company number 00345929
Status Active
Incorporation Date 5 November 1938
Company Type Private Limited Company
Address MAIN ROAD, WRANGLE, NR BOSTON, LINCOLNSHIRE, PE22 9AW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Registration of charge 003459290009, created on 24 June 2016. The most likely internet sites of GEORGE H.KIME & CO.LIMITED are www.georgehkime.co.uk, and www.george-h-kime.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighty-seven years and one months. The distance to to Thorpe Culvert Rail Station is 6.4 miles; to Havenhouse Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George H Kime Co Limited is a Private Limited Company. The company registration number is 00345929. George H Kime Co Limited has been working since 05 November 1938. The present status of the company is Active. The registered address of George H Kime Co Limited is Main Road Wrangle Nr Boston Lincolnshire Pe22 9aw. The company`s financial liabilities are £336.7k. It is £-0.99k against last year. The cash in hand is £25.15k. It is £-58.1k against last year. And the total assets are £1681.47k, which is £297.16k against last year. KIME, Barbara Mary is a Secretary of the company. KIME, Barbara Mary is a Director of the company. KIME, Nigel Robert is a Director of the company. KIME, Robert Hugh is a Director of the company. ROBSON, Jennifer Mary is a Director of the company. The company operates in "Freight transport by road".


george h.kime & Key Finiance

LIABILITIES £336.7k
-1%
CASH £25.15k
-70%
TOTAL ASSETS £1681.47k
+21%
All Financial Figures

Current Directors


Director
KIME, Barbara Mary

89 years old

Director
KIME, Nigel Robert

62 years old

Director
KIME, Robert Hugh

95 years old

Director

Persons With Significant Control

Mr Andrew Clive Severn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Hugh Kime
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Robert Kime
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEORGE H.KIME & CO.LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Jun 2016
Registration of charge 003459290009, created on 24 June 2016
16 Jun 2016
Registration of charge 003459290008, created on 16 June 2016
09 Jun 2016
Registration of charge 003459290007, created on 9 June 2016
...
... and 77 more events
22 Jul 1987
New director appointed

24 Nov 1986
Full accounts made up to 31 March 1986

24 Nov 1986
Return made up to 18/10/86; full list of members

06 Jun 1952
Memorandum of association
05 Nov 1938
Incorporation

GEORGE H.KIME & CO.LIMITED Charges

24 June 2016
Charge code 0034 5929 0009
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage over the freehold royal oak bridge warehouse…
16 June 2016
Charge code 0034 5929 0008
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
9 June 2016
Charge code 0034 5929 0007
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 October 2000
Fixed charge on purchased debts which fail to vest
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
19 December 1997
Legal mortgage
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at main road wrangle. With the benefit of all…
15 June 1997
Debenture
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1994
Debenture
Delivered: 11 April 1994
Status: Satisfied on 23 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1991
Legal charge
Delivered: 28 November 1991
Status: Satisfied on 29 November 1995
Persons entitled: Barclays Bank PLC
Description: 3.78 acres (more or less ) of land at…
15 March 1939
Debenture
Delivered: 29 March 1939
Status: Satisfied on 9 November 1995
Persons entitled: G. H. Kinne
Description: Undertaking and all property and assets including uncalled…