RIMBROS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ
Company number 00326212
Status Active
Incorporation Date 2 April 1937
Company Type Private Limited Company
Address 14TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Director's details changed for Peter Geoffrey Rimmer on 6 April 2016. The most likely internet sites of RIMBROS LIMITED are www.rimbros.co.uk, and www.rimbros.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rimbros Limited is a Private Limited Company. The company registration number is 00326212. Rimbros Limited has been working since 02 April 1937. The present status of the company is Active. The registered address of Rimbros Limited is 14th Floor The Plaza 100 Old Hall Street Liverpool L3 9qj. . RIMMER, Judith Mellstrom is a Secretary of the company. RIMMER, James Geoffrey is a Director of the company. RIMMER, Judith Mellstrom is a Director of the company. RIMMER, Paul Mark is a Director of the company. RIMMER, Peter Geoffrey is a Director of the company. SAVILL, Anna Kathryn is a Director of the company. Secretary RIMMER, Judith Mellstrom has been resigned. Secretary RIMMER, Peter Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIMMER, Judith Mellstrom
Appointed Date: 12 June 2003
Director
RIMMER, James Geoffrey
Appointed Date: 02 February 2007
62 years old
Director
RIMMER, Judith Mellstrom
Appointed Date: 02 February 2007
86 years old
Director
RIMMER, Paul Mark
Appointed Date: 25 September 1998
57 years old
Director
RIMMER, Peter Geoffrey

89 years old
Director
SAVILL, Anna Kathryn
Appointed Date: 02 February 2007
60 years old

Resigned Directors

Secretary
RIMMER, Judith Mellstrom
Resigned: 31 October 1998
Secretary
RIMMER, Peter Geoffrey
Resigned: 12 June 2003
Appointed Date: 31 October 1998

Persons With Significant Control

Mr Paul Mark Rimmer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Geoffrey Rimmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIMBROS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Aug 2016
Director's details changed for Peter Geoffrey Rimmer on 6 April 2016
10 Aug 2016
Director's details changed for Mr Paul Mark Rimmer on 6 April 2016
10 Aug 2016
Director's details changed for Mrs Judith Mellstrom Rimmer on 6 April 2016
...
... and 102 more events
14 Oct 1987
Full accounts made up to 26 March 1987
14 Oct 1987
Return made up to 31/07/87; full list of members
05 Sep 1986
Full accounts made up to 26 March 1986
05 Sep 1986
Annual return made up to 25/07/86
02 Apr 1937
Certificate of incorporation

RIMBROS LIMITED Charges

11 February 2002
Debenture
Delivered: 15 February 2002
Status: Satisfied on 21 January 2011
Persons entitled: Mr Peter Rimmer
Description: All those charged assets or property charged by way of a…
12 December 1994
Legal charge
Delivered: 21 December 1994
Status: Satisfied on 3 February 2001
Persons entitled: Rimbros Limited
Description: Unit 2 alton road ross on wye hereford.
24 May 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: 17C aylesbury street l/b of islington t/n ln 43501.
24 May 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 15 February 2002
Persons entitled: Barclays Bank PLC
Description: 18 & 19 aylesbury street clerkenwell l/b of islington t/n…
24 May 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 3 February 2001
Persons entitled: Barclays Bank PLC
Description: Unit 2 alton road ross on wye hereford & worcester.
24 May 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 4 February 1991
Persons entitled: Barclays Bank PLC
Description: Unit 7 alton road ross on wye hereford & worcester.
24 May 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 15 February 2002
Persons entitled: Barclays Bank PLC
Description: 1 clerkenwell green barnat london t/n 62995.
23 December 1964
Instr of charge
Delivered: 30 December 1964
Status: Satisfied on 15 February 2002
Persons entitled: Barclays Bank PLC
Description: 18, 19, aylesbury street and yard at rear, finsbury, london.

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