About

Registered Number: 02155394
Date of Incorporation: 18/08/1987 (31 years and 1 month ago)
Company Status: Active
Registered Address: Triumph House, Sleaford Road, Bracebridge Heath, Lincoln ,, LN4 2NA

 

Based in Bracebridge Heath, Lincoln ,, Rimmer Bros. Ltd was setup in 1987, it's status at Companies House is "Active". The organisation has 4 directors listed as Rimmer, Charles Graham, Rimmer, Gaynor Louise, Rimmer, William Hugh, Rimmer, Helen Louise. Currently we aren't aware of the number of employees at the this organisation. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIMMER, Charles Graham N/A - 1
RIMMER, Gaynor Louise 26 November 1996 - 1
RIMMER, William Hugh N/A - 1
RIMMER, Helen Louise 26 November 1996 08 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Hugh Rimmer/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Charles Graham Rimmer/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 October 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 03 October 2016
RESOLUTIONS - N/A 03 March 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 21 September 2015
MR01 - N/A 23 April 2015
AA - Annual Accounts 05 March 2015
AUD - Auditor's letter of resignation 17 October 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 13 December 2013
SH03 - Return of purchase of own shares 15 October 2013
AR01 - Annual Return 19 September 2013
RESOLUTIONS - N/A 16 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 April 2013
SH08 - Notice of name or other designation of class of shares 16 April 2013
SH03 - Return of purchase of own shares 15 March 2013
RESOLUTIONS - N/A 06 November 2012
AA - Annual Accounts 31 October 2012
SH01 - Return of Allotment of shares 31 October 2012
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 17 May 2012
TM01 - Termination of appointment of director 17 May 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 May 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 26 October 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 17 October 2006
225 - Change of Accounting Reference Date 05 September 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 24 August 2004
RESOLUTIONS - N/A 23 October 2003
RESOLUTIONS - N/A 23 October 2003
RESOLUTIONS - N/A 23 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
123 - Notice of increase in nominal capital 23 October 2003
363s - Annual Return 29 September 2003
AA - Annual Accounts 31 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 21 July 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 03 October 2001
395 - Particulars of a mortgage or charge 28 February 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 23 August 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 11 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 18 June 1998
395 - Particulars of a mortgage or charge 09 April 1998
395 - Particulars of a mortgage or charge 10 December 1997
363s - Annual Return 10 October 1997
AA - Annual Accounts 23 April 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1996
288c - Notice of change of directors or secretaries or in their particulars 17 December 1996
RESOLUTIONS - N/A 09 December 1996
RESOLUTIONS - N/A 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
MEM/ARTS - N/A 09 December 1996
363s - Annual Return 25 September 1996
AA - Annual Accounts 18 September 1996
363s - Annual Return 14 September 1995
AA - Annual Accounts 18 August 1995
AA - Annual Accounts 10 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 October 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 01 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1992
363s - Annual Return 29 September 1992
AA - Annual Accounts 15 July 1992
363b - Annual Return 31 October 1991
AA - Annual Accounts 16 July 1991
287 - Change in situation or address of Registered Office 11 April 1991
363 - Annual Return 21 November 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 28 November 1989
123 - Notice of increase in nominal capital 10 July 1989
395 - Particulars of a mortgage or charge 28 June 1989
PUC 2 - N/A 08 June 1989
RESOLUTIONS - N/A 07 June 1989
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
MEM/ARTS - N/A 26 May 1989
395 - Particulars of a mortgage or charge 03 February 1989
395 - Particulars of a mortgage or charge 23 November 1988
395 - Particulars of a mortgage or charge 20 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1988
PUC 2 - N/A 25 November 1987
288 - N/A 13 November 1987
287 - Change in situation or address of Registered Office 13 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1987
288 - N/A 14 September 1987
NEWINC - New incorporation documents 18 August 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2015 Outstanding

N/A

Debenture 26 February 2001 Fully Satisfied

N/A

Debenture 31 March 1998 Fully Satisfied

N/A

Legal mortgage 04 December 1997 Fully Satisfied

N/A

Mortgage & charge 14 June 1989 Fully Satisfied

N/A

Mortgage debenture 24 January 1989 Outstanding

N/A

Mortgage 24 November 1988 Fully Satisfied

N/A

Legal mortgage 13 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.