RIMMER BROS. LIMITED
BRACEBRIDGE HEATH

Hellopages » Lincolnshire » North Kesteven » LN4 2NA

Company number 02155394
Status Active
Incorporation Date 18 August 1987
Company Type Private Limited Company
Address TRIUMPH HOUSE, SLEAFORD ROAD, BRACEBRIDGE HEATH, LINCOLN ,, LN4 2NA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of RIMMER BROS. LIMITED are www.rimmerbros.co.uk, and www.rimmer-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Rimmer Bros Limited is a Private Limited Company. The company registration number is 02155394. Rimmer Bros Limited has been working since 18 August 1987. The present status of the company is Active. The registered address of Rimmer Bros Limited is Triumph House Sleaford Road Bracebridge Heath Lincoln Ln4 2na. . RIMMER, William Hugh is a Secretary of the company. RIMMER, Charles Graham is a Director of the company. RIMMER, Gaynor Louise is a Director of the company. RIMMER, William Hugh is a Director of the company. Director RIMMER, Helen Louise has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
RIMMER, William Hugh
Director
RIMMER, Charles Graham

64 years old
Director
RIMMER, Gaynor Louise
Appointed Date: 26 November 1996
65 years old
Director
RIMMER, William Hugh

67 years old

Resigned Directors

Director
RIMMER, Helen Louise
Resigned: 08 May 2012
Appointed Date: 26 November 1996
61 years old

Persons With Significant Control

Mr William Hugh Rimmer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Graham Rimmer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIMMER BROS. LIMITED Events

01 Mar 2017
Accounts for a medium company made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Mar 2016
Accounts for a medium company made up to 31 May 2015
03 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5,100
...
... and 107 more events
13 Nov 1987
New secretary appointed;new director appointed
13 Nov 1987
Registered office changed on 13/11/87 from: crown house 2 crown dale london SE19 3NQ
13 Nov 1987
Accounting reference date notified as 28/02
14 Sep 1987
Secretary resigned;director resigned
18 Aug 1987
Incorporation

RIMMER BROS. LIMITED Charges

17 April 2015
Charge code 0215 5394 0008
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Trustees of the Rimmer Bros LTD Retirement Benefits Scheme
Description: Contains floating charge…
26 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied on 26 October 2002
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 28 April 1999
Persons entitled: Steven Nicholas Govan Barratt Hazel Margaret Barratt
Description: Fixed charge over plant and machinery :front susp top…
4 December 1997
Legal mortgage
Delivered: 10 December 1997
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a triumph house sleaford road bracebridge…
14 June 1989
Mortgage & charge
Delivered: 28 June 1989
Status: Satisfied on 30 October 1992
Persons entitled: Chartered Trust Public Limited Company
Description: 1988 ferrari testarossa chassis no: 76038.
24 January 1989
Mortgage debenture
Delivered: 3 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 November 1988
Mortgage
Delivered: 23 November 1988
Status: Satisfied on 30 October 1992
Persons entitled: Chartered Trust Public Limited Company
Description: 1979 ferrari boxer reg no: bil 123 chassis no: F102 BB28145.
13 September 1988
Legal mortgage
Delivered: 20 September 1988
Status: Satisfied on 30 October 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 115 lincoln road branston lincolnshire…

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