KIMBERLY RENTALS GROUP LIMITED
HARROGATE KIMBERLY ACCESS LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8NB
Company number 02988070
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address 13 HORNBEAM SQUARE SOUTH, HARROGATE, NORTH YORKSHIRE, HG2 8NB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of KIMBERLY RENTALS GROUP LIMITED are www.kimberlyrentalsgroup.co.uk, and www.kimberly-rentals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Kimberly Rentals Group Limited is a Private Limited Company. The company registration number is 02988070. Kimberly Rentals Group Limited has been working since 09 November 1994. The present status of the company is Active. The registered address of Kimberly Rentals Group Limited is 13 Hornbeam Square South Harrogate North Yorkshire Hg2 8nb. . FOSTER, David Eric is a Secretary of the company. FOSTER, David Eric is a Director of the company. PERRY, James is a Director of the company. UNSWORTH, Geraldine Louise is a Director of the company. Secretary MAYLAND, Ian David has been resigned. Secretary SAVAGE, Michael James has been resigned. Secretary SMITH, Derek Brian has been resigned. Secretary UNSWORTH, Geraldine Louise has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AULT, Janet has been resigned. Director CLAYTON, Michael John has been resigned. Director HARTIS, Keith has been resigned. Director LEDGER, Raymond has been resigned. Director LOWE, Alexander has been resigned. Director LOWE, Glenn has been resigned. Director MCNAMARA, Stephen Anthony has been resigned. Director MILLER, Greg has been resigned. Director PERRY, Jim has been resigned. Director PIEKARUS, Peter has been resigned. Director SMITH, Gary Derek has been resigned. Director SOLOMON, David has been resigned. Director TURNER, Janine Elizabeth has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
FOSTER, David Eric
Appointed Date: 22 September 2008
Director
FOSTER, David Eric
Appointed Date: 22 September 2008
58 years old
Director
PERRY, James
Appointed Date: 28 February 2014
68 years old
Director
UNSWORTH, Geraldine Louise
Appointed Date: 22 September 2008
55 years old

Resigned Directors

Secretary
MAYLAND, Ian David
Resigned: 05 November 2007
Appointed Date: 25 February 2005
Secretary
SAVAGE, Michael James
Resigned: 22 September 2008
Appointed Date: 05 November 2007
Secretary
SMITH, Derek Brian
Resigned: 25 February 2005
Appointed Date: 09 November 1994
Secretary
UNSWORTH, Geraldine Louise
Resigned: 22 September 2008
Appointed Date: 07 August 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 November 1994
Appointed Date: 09 November 1994
Director
AULT, Janet
Resigned: 27 March 2014
Appointed Date: 10 January 2014
62 years old
Director
CLAYTON, Michael John
Resigned: 21 January 2015
Appointed Date: 17 March 2014
54 years old
Director
HARTIS, Keith
Resigned: 04 February 2009
Appointed Date: 22 September 2008
55 years old
Director
LEDGER, Raymond
Resigned: 20 December 2013
Appointed Date: 11 July 2007
77 years old
Director
LOWE, Alexander
Resigned: 13 July 2012
Appointed Date: 20 April 2012
77 years old
Director
LOWE, Glenn
Resigned: 11 July 2007
Appointed Date: 01 April 2002
64 years old
Director
MCNAMARA, Stephen Anthony
Resigned: 02 September 2009
Appointed Date: 22 September 2008
73 years old
Director
MILLER, Greg
Resigned: 11 July 2007
Appointed Date: 14 July 2003
56 years old
Director
PERRY, Jim
Resigned: 29 January 2010
Appointed Date: 23 July 2009
68 years old
Director
PIEKARUS, Peter
Resigned: 11 July 2007
Appointed Date: 01 July 2001
68 years old
Director
SMITH, Gary Derek
Resigned: 11 July 2007
Appointed Date: 09 November 1994
71 years old
Director
SOLOMON, David
Resigned: 12 December 2013
Appointed Date: 06 May 2011
66 years old
Director
TURNER, Janine Elizabeth
Resigned: 31 October 2014
Appointed Date: 10 May 2013
54 years old

Persons With Significant Control

Kimberly Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIMBERLY RENTALS GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 9 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
08 Oct 2015
Full accounts made up to 31 December 2014
30 Jan 2015
Director's details changed for Mr David Eric Foster on 2 May 2014
...
... and 132 more events
30 Apr 1996
Return made up to 09/11/95; full list of members
05 Feb 1995
Accounting reference date notified as 31/12
05 Feb 1995
Ad 16/01/95--------- £ si 74@1=74 £ ic 2/76
25 Nov 1994
Secretary resigned
09 Nov 1994
Incorporation

KIMBERLY RENTALS GROUP LIMITED Charges

14 July 2011
Debenture
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All the property,undertaking and assets of the business see…
14 July 2011
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All the property,undertaking and assets of the business see…
14 July 2011
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All the property,undertaking and assets of the business see…
14 July 2011
Debenture
Delivered: 23 July 2011
Status: Partially satisfied
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Debenture
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Development Capital (Holdings) Limited) as Security Trustee
Description: All the property,undertaking and assets of the business see…
27 January 2011
Debenture
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited Previously K/a Lloyds Development Capital (Holdings) Limited) as Security Trustee
Description: All the property,undertaking and assets of the business see…
27 January 2011
Debenture
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Development Capital (Holdings) Limited) as Security Trustee
Description: All the property,undertaking and assets of the business see…
27 January 2011
Debenture
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Development Capital (Holdings) Limited) as Security Trustee
Description: All the property,undertaking and assets of the business see…
27 January 2011
Debenture
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank Public Limited Company
Description: All the property,undertaking and asset of the business see…
27 January 2011
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited
Description: All the property,undertaking and assets of the business see…
27 January 2011
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited)
Description: All the property,undertaking and assets of the business see…
27 January 2011
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited)
Description: All the property,undertaking and assets of the business see…
27 January 2011
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited)
Description: All the property,undertaking and assets of the business see…
27 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital LTD (As "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the property,undertaking and assets of the business see…
6 May 2010
Flotaing charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited)
Description: All the property,undertaking and assets of the business see…
6 May 2010
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited)
Description: All the property,undertaking and assets of the business see…
6 May 2010
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited)
Description: All the property,undertaking and assets of the business see…
6 May 2010
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the property,undertaking and assets of the business see…
6 May 2010
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited)
Description: All the property,undertaking and assets of the business see…
6 May 2010
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited)
Description: All the property,undertaking and assets of the business see…
6 May 2010
Floating charge
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited (Previously K/a Lloyds Tsb Development Capital Limited)
Description: All the property,undertaking and assets of the business see…
6 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Deed of amendment
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 July 2007
Assignment of life policy
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Name of insurer scottish widiws PLC policy number 2874742…
11 July 2007
Debenture
Delivered: 17 July 2007
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2005
All assets debenture
Delivered: 16 March 2005
Status: Satisfied on 22 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property together with all…
30 July 2003
Debenture
Delivered: 8 August 2003
Status: Satisfied on 13 July 2007
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1999
Debenture
Delivered: 24 July 1999
Status: Satisfied on 28 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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