Rimmer Bros. Ltd was registered on 18 August 1987 and has its registered office in Bracebridge Heath, it has a status of "Active". We do not know the number of employees at the company. There are 4 directors listed for this organisation at Companies House.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr William Hugh Rimmer/
1958-06 |
Individual person with significant control |
British/
England |
|
|
Mr Charles Graham Rimmer/
1961-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| 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 |
| 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 |
