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BRUNO RIMINI LIMITED

Learn more about BRUNO RIMINI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

BRUNO RIMINI LIMITED on the map

Company type: Private Limited Company
Company number: 00345931
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.08
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company BRUNO RIMINI LIMITED is a Private Limited Company, registration number 00345931, established in United Kingdom on the 8. November 1938. The company is now active. The company has been in business for 78 years and 1 month. The company is based on 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB. Business of the company BRUNO RIMINI LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.10.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company BRUNO RIMINI LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.03.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1990.09.03
HSBC BANK PLC
- Outstanding on 2014.04.30

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 10234
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REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, PATERNOSTER HOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB, ENGLAND
Form type: AD01
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB
Form type: AD01
Date: 2015.06.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.24
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22/01/15 STATEMENT OF CAPITAL GBP 10234
Form type: SH06
Date: 2015.03.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.12
Child documents:
Document type: ANNOTATION
Date: 2015.03.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.03.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ADOPT ARTICLES 15/12/2014
Form type: RES01
Date: 2015.01.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.30
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.30
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30/01/15 STATEMENT OF CAPITAL GBP 10534
Form type: SH19
Date: 2015.01.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.30
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SOLVENCY STATEMENT DATED 15/12/14
Form type: CAP-SS
Date: 2015.01.30
£2.95
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REDUCE ISSUED CAPITAL 15/12/2014
Form type: RES06
Date: 2015.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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SECRETARY APPOINTED CARLO VITTORIO RIMINI
Form type: AP03
Date: 2014.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON WIGLEY
Form type: TM01
Date: 2014.08.12
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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APPOINTMENT TERMINATED, SECRETARY FRANCESCA GILL
Form type: TM02
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
Form type: TM01
Date: 2014.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GILL
Form type: TM01
Date: 2014.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003459310004
Form type: MR01
Date: 2014.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
Form type: AD01
Date: 2013.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.17
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 14TH FLOOR 76, SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM
Form type: AD01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA GILL / 05/06/2012
Form type: CH03
Date: 2012.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MICHAEL WILKINSON / 05/06/2012
Form type: CH01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA RIMINI / 05/06/2012
Form type: CH01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WIGLEY / 05/06/2012
Form type: CH01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCARDO RIMINI / 08/06/2012
Form type: CH01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO VITTORIO RIMINI / 08/06/2012
Form type: CH01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GILL / 04/06/2012
Form type: CH01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GILL / 10/02/2012
Form type: CH01
Date: 2012.02.28
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DIRECTOR APPOINTED SIMON WIGLEY
Form type: AP01
Date: 2011.11.01
£2.95
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DIRECTOR APPOINTED CRISTINA RIMINI
Form type: AP01
Date: 2011.10.20
£2.95
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01/06/11 STATEMENT OF CAPITAL GBP 13034
Form type: SH01
Date: 2011.10.06
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DIRECTOR APPOINTED PROFESSOR JOHN MICHAEL WILKINSON
Form type: AP01
Date: 2011.09.22
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SECRETARY APPOINTED FRANCESCA GILL
Form type: AP03
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICCARDO RIMINI
Form type: TM01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARLO RIMINI
Form type: TM02
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALENTINA RIMINI
Form type: TM01
Date: 2011.09.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.09.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.21
£2.95
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22/05/11 STATEMENT OF CAPITAL GBP 3034.00
Form type: SH01
Date: 2011.09.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.21
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NC INC ALREADY ADJUSTED 01/06/2011
Form type: RES04
Date: 2011.09.21
Child documents:
Document type: ANNOTATION
Date: 2011.09.21
Form type: RES01
Document description: ALTER ARTICLES 01/06/2011
Document type: ANNOTATION
Date: 2011.09.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, TARGET WINTERS 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2011.09.16
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA RIMINI / 05/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO RIMINI / 05/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCARDO RIMINI / 05/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO VITTORIO RIMINI / 05/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GILL / 05/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17

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Company directors and board members:

CARLO VITTORIO RIMINI (current)
Secretary, 2014.07.07
8 HIGH STREET , BRENTWOOD
CM14 4AB, ESSEX
CARLO VITTORIO RIMINI (current)
Director, COMPANY DIRECTOR, 1991.06.05
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
CRISTINA RIMINI (current)
Director, 2011.06.01
TAL-LONDON 14TH FLOOR 76 SHOE LANE , LONDON
EC4A 3JB
MARCO RICCARDO RIMINI (current)
Director, COMPANY DIRECTOR, 1991.06.05
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
FRANCESCA GILL (resigned)
Secretary, 2011.06.01 - 2014.06.02
TAL-LONDON 14TH FLOOR 76 SHOE LANE , LONDON
EC4A 3JB
CARLO VITTORIO RIMINI (resigned)
Secretary, 2001.10.22 - 2011.06.01
309 BALLARDS LANE NORTH FINCHLEY , LONDON
N12 8LY
RICCARDO RIMINI (resigned)
Secretary, 1991.06.05 - 2001.10.22
3 BRANSCOMBE GARDENS , LONDON
N21 3BP
FRANCESCA GILL (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2014.06.02
8 HIGH STREET , BRENTWOOD
CM14 4AB, ESSEX
ANNA RIMINI (resigned)
Director, REPRESENTATIVE, 1995.03.06 - 2006.12.28
45 VIA S MOVO , 33043 CIVIDALE
(UD)
ITALY
CRISTINA RIMINI (resigned)
Director, TEACHER, 1995.03.06 - 2006.12.28
5 MANOR COURT PINEHURST , CAMBRIDGE
CB3 9BE, CAMBRIDGESHIRE
RICCARDO RIMINI (resigned)
Director, 1991.06.05 - 2011.06.01
309 BALLARDS LANE NORTH FINCHLEY , LONDON
N12 8LY
ENGLAND
VALENTINA RIMINI (resigned)
Director, 1991.06.05 - 2011.06.01
309 BALLARDS LANE NORTH FINCHLEY , LONDON
N12 8LY
ENGLAND
SIMON WIGLEY (resigned)
Director, NONE, 2011.06.01 - 2014.07.12
TAL-LONDON 14TH FLOOR 76 SHOE LANE , LONDON
EC4A 3JB
JOHN MICHAEL WILKINSON (resigned)
Director, 2011.06.01 - 2014.06.03
TAL-LONDON 14TH FLOOR 76 SHOE LANE , LONDON
EC4A 3JB

Companies near to BRUNO RIMINI ltd.

Information about the Private Limited Company BRUNO RIMINI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data