Company number 01728202
Status Active
Incorporation Date 1 June 1983
Company Type Private Limited Company
Address PEPPER HOUSE 1 PEPPER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 10,000
. The most likely internet sites of RIMMINGTON BOOTH & COMPANY LIMITED are www.rimmingtonboothcompany.co.uk, and www.rimmington-booth-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Rimmington Booth Company Limited is a Private Limited Company.
The company registration number is 01728202. Rimmington Booth Company Limited has been working since 01 June 1983.
The present status of the company is Active. The registered address of Rimmington Booth Company Limited is Pepper House 1 Pepper Road Hazel Grove Stockport Cheshire Sk7 5dp. The company`s financial liabilities are £19.73k. It is £-4.77k against last year. The cash in hand is £0.16k. It is £-0.13k against last year. And the total assets are £0.16k, which is £-0.13k against last year. BOOTH, Roy James is a Secretary of the company. BOOTH, Jonathan David is a Director of the company. BOOTH, Roy James is a Director of the company. Director BOOTH, Karen has been resigned. Director BOOTH, Myra Audrey has been resigned. The company operates in "Temporary employment agency activities".
rimmington booth & company Key Finiance
LIABILITIES
£19.73k
-20%
CASH
£0.16k
-45%
TOTAL ASSETS
£0.16k
-45%
All Financial Figures
Current Directors
Resigned Directors
Director
BOOTH, Karen
Resigned: 01 May 2012
Appointed Date: 01 April 2002
59 years old
Persons With Significant Control
Mr Jonathan David Booth
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy James Booth
Notified on: 7 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIMMINGTON BOOTH & COMPANY LIMITED Events
29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 82 more events
21 Jan 1987
Accounts for a small company made up to 30 September 1986
21 Jan 1987
Return made up to 31/12/86; full list of members
13 Jan 1987
Accounting reference date shortened from 31/08 to 30/09
07 May 1986
Full accounts made up to 31 August 1985
01 Jun 1983
Certificate of incorporation
8 October 2010
All assets debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2001
Mortgage debenture
Delivered: 30 July 2001
Status: Satisfied
on 12 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 June 2001
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed equitable charge over all purchased debts pursuant to…
29 June 1992
Charge
Delivered: 2 July 1992
Status: Satisfied
on 17 August 2001
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future under the terms…
30 March 1990
Debenture
Delivered: 4 April 1990
Status: Satisfied
on 17 August 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1985
First fixed charge
Delivered: 24 October 1985
Status: Satisfied
on 29 May 1991
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book and other debts present & future as are not sold…