RIMINGTON HEATON LLP
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC378360
Status Active
Incorporation Date 12 September 2012
Company Type Limited Liability Partnership
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016. The most likely internet sites of RIMINGTON HEATON LLP are www.rimingtonheaton.co.uk, and www.rimington-heaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rimington Heaton Llp is a Limited Liability Partnership. The company registration number is OC378360. Rimington Heaton Llp has been working since 12 September 2012. The present status of the company is Active. The registered address of Rimington Heaton Llp is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a LLP Designated Member of the company. FIDENTIA TRUSTEES LIMITED is a LLP Designated Member of the company. HUSSEY, Andrew David is a LLP Member of the company. HUSSEY, Judith Fiona is a LLP Member of the company. RIMINGTON HOLDINGS LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 12 September 2012
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 12 September 2012
LLP Member
HUSSEY, Andrew David
Appointed Date: 12 September 2012
64 years old
LLP Member
HUSSEY, Judith Fiona
Appointed Date: 15 November 2013
66 years old
LLP Member
RIMINGTON HOLDINGS LIMITED
Appointed Date: 12 September 2012

Persons With Significant Control

Mr Andrew David Hussey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rimington Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RIMINGTON HEATON LLP Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 2 February 2016
23 Sep 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 3 February 2015
...
... and 11 more events
17 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
17 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
27 Dec 2012
Member's details changed for Rimington Holdings Limited on 27 December 2012
12 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
12 Sep 2012
Incorporation of a limited liability partnership

RIMINGTON HEATON LLP Charges

1 January 2013
Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a lloyd's security and trust deed as amended by a deed of application (the principal trust deed) dated 1 january 2013
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2013
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the present and future assets of the LLP comprised in…
1 January 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2013
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All moneys or other property at any time paid or…
1 January 2013
Deed of undertaking dated 01/01/2013 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), andrew david hussey (the member) and the LLP
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…

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