About

Registered Number: 02155394
Date of Incorporation: 18/08/1987 (30 years and 11 months ago)
Company Status: Active
Registered Address: Triumph House, Sleaford Road, Bracebridge Heath, Lincoln ,, LN4 2NA

 

Based in Lincoln ,, Rimmer Bros. Ltd was established in 1987, it has a status of "Active". This organisation has 4 directors listed. This company is VAT Registered in the UK. We don't know the number of employees at this organisation.

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
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.