RMS GRIMSBY & IMMINGHAM LIMITED
EAST YORKSHIRE FRESHNEY CARGO SERVICES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5SS

Company number 02460625
Status Active
Incorporation Date 18 January 1990
Company Type Private Limited Company
Address BOOTHFERRY TERMINAL, BRIDGE, STREET, GOOLE, EAST YORKSHIRE, DN14 5SS
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Jonathan James Hunter as a director on 12 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RMS GRIMSBY & IMMINGHAM LIMITED are www.rmsgrimsbyimmingham.co.uk, and www.rms-grimsby-immingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Rawcliffe Rail Station is 3.7 miles; to Gilberdyke Rail Station is 6.6 miles; to Thorne North Rail Station is 7.1 miles; to Crowle Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rms Grimsby Immingham Limited is a Private Limited Company. The company registration number is 02460625. Rms Grimsby Immingham Limited has been working since 18 January 1990. The present status of the company is Active. The registered address of Rms Grimsby Immingham Limited is Boothferry Terminal Bridge Street Goole East Yorkshire Dn14 5ss. . DIXON, Andrew Jonathan is a Director of the company. HUNTER, Jonathan James is a Director of the company. PARSONS, Ian Dominic is a Director of the company. Secretary CZARTOWSKI, Michael has been resigned. Secretary JOHNSON, David Reginald has been resigned. Secretary TYLER, Christopher John has been resigned. Director BARRACLOUGH, Nigel Mark has been resigned. Director COOK, John Bradford has been resigned. Director CZARTOWSKI, Michael has been resigned. Director JOHNSON, David Reginald has been resigned. Director MCNALLY, Terence has been resigned. Director PATTISON, Malcolm has been resigned. Director SMITH, Ian Charles has been resigned. Director STOLL, Johannes has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Director
DIXON, Andrew Jonathan
Appointed Date: 20 March 1997
57 years old
Director
HUNTER, Jonathan James
Appointed Date: 12 September 2016
53 years old
Director
PARSONS, Ian Dominic
Appointed Date: 07 August 2015
76 years old

Resigned Directors

Secretary
CZARTOWSKI, Michael
Resigned: 01 February 2006
Secretary
JOHNSON, David Reginald
Resigned: 07 August 2015
Appointed Date: 19 July 2007
Secretary
TYLER, Christopher John
Resigned: 19 July 2007
Appointed Date: 01 February 2006
Director
BARRACLOUGH, Nigel Mark
Resigned: 10 June 1997
Appointed Date: 13 April 1995
60 years old
Director
COOK, John Bradford
Resigned: 17 October 2003
Appointed Date: 07 July 1998
84 years old
Director
CZARTOWSKI, Michael
Resigned: 01 February 2006
73 years old
Director
JOHNSON, David Reginald
Resigned: 07 August 2015
Appointed Date: 01 February 2006
62 years old
Director
MCNALLY, Terence
Resigned: 15 May 1994
90 years old
Director
PATTISON, Malcolm
Resigned: 01 February 2006
78 years old
Director
SMITH, Ian Charles
Resigned: 07 July 1998
Appointed Date: 10 June 1997
70 years old
Director
STOLL, Johannes
Resigned: 05 October 1995
87 years old

Persons With Significant Control

Rms Europe Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMS GRIMSBY & IMMINGHAM LIMITED Events

17 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Sep 2016
Appointment of Mr Jonathan James Hunter as a director on 12 September 2016
01 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 129,392
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 144 more events
12 Mar 1990
New director appointed
09 Mar 1990
Accounting reference date notified as 31/12
30 Jan 1990
Secretary resigned;new secretary appointed
30 Jan 1990
Director resigned;new director appointed
18 Jan 1990
Incorporation

RMS GRIMSBY & IMMINGHAM LIMITED Charges

2 August 2012
Legal assignment of contract monies
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 March 2012
Chattels mortgage
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance LTD
Description: The chattels being:. Plant number: G3, manufacturer:…
13 March 2012
Legal assignment of contract monies
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: Assignment over any credit balance due to the assignor in…
25 August 2010
Fixed charge on purchased debts which fail to vest
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts which fail to…
25 August 2010
Floating charge (all assets)
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
25 August 2010
Chattels mortgage
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Plant no. F38; manuf, nissan; model, 77ZWF05H70U; disc, 7…
27 June 2008
Guarantee & debenture
Delivered: 9 July 2008
Status: Satisfied on 28 July 2012
Persons entitled: Yfm Private Equity Limited Acting as Security Agent
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Chattel mortgage
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited & Hsbc Asset Finance (UK) Limited
Description: The equipment (as defined in the chattels mortgage). See…
19 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Guarantee & debenture
Delivered: 24 July 2007
Status: Satisfied on 28 July 2012
Persons entitled: Yfm Private Equity Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Guarantee & debenture
Delivered: 24 July 2007
Status: Satisfied on 2 July 2008
Persons entitled: Partnership Investment Mezzanine Fund LP
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Fixed and floating charge
Delivered: 9 February 2006
Status: Satisfied on 28 July 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 27 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 1997
Debenture
Delivered: 17 April 1997
Status: Satisfied on 16 November 2004
Persons entitled: Yorkshire Enterprise Finance Limited
Description: Plant and equipment k/a C1 38-rb crane, C2 61-rb crane, C3…
13 April 1995
Debenture
Delivered: 20 April 1995
Status: Satisfied on 16 November 2004
Persons entitled: Midland Enterprise Fund for Yorkshire and Humberside
Description: Fixed and floating charges over the undertaking and all…
29 April 1994
Chattel mortgage
Delivered: 10 May 1994
Status: Satisfied on 16 November 2004
Persons entitled: National Westminster Bank PLC
Description: Assignment of 61RB grabbing crane serial number 36299…
17 December 1990
Mortgage debenture
Delivered: 3 January 1991
Status: Satisfied on 16 November 2004
Persons entitled: National Westminster Bank
Description: A specific equitable charge over all freehold and leasehold…
5 October 1990
Debenture
Delivered: 11 October 1990
Status: Satisfied on 16 November 2004
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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