GEORGE H.KIME & CO.LIMITED

GEORGE H.KIME & CO.LIMITED is an active private limited company, incorporated on 5 November 1938. The nature of the business is Freight transport by road. The company's registered office is on Fishtoft Road, Boston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GEORGE H.KIME & CO.LIMITED has no previous names. The company has nine mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	WAREHOUSE Q2
Address Line 2	FISHTOFT ROAD
Post Town	BOSTON
County	LINCOLNSHIRE
Country	UNITED KINGDOM
Postcode	PE21 0AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	6
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

GEORGE H.KIME & CO.LIMITED

Directors

(The company's officers)

MRS BARBARA MARY KIME

(~88 year old British national)

C/O GEORGE H KIME & CO LIMITED WAREHOUSE Q2, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0AH, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 11/10/1991

MR GEORGE ROBERT KIME

(~33 year old British national)

WAREHOUSE Q2 FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0AH, UNITED KINGDOM

Current Director
Gives occupation as TRANSPORT, HAULAGE, DISTRIBUTION
Usually resident in UNITED KINGDOM

Appointed on 11/12/2023

MR NIGEL ROBERT KIME

(~60 year old British national)

C/O GEORGE H KIME & CO LIMITED WAREHOUSE Q2, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0AH, ENGLAND

Current Director
Gives occupation as HAULAGE CONTRACTOR
Usually resident in ENGLAND

Appointed on 11/10/1991

MRS BARBARA MARY KIME

(~88 year old British national)

C/O GEORGE H KIME & CO LIMITED WAREHOUSE Q2, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0AH, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/10/1991

Shareholders

(Persons of Significant Control)

Mr Andrew Clive Severn

(~64 year old British national)

3 Castlegate, Grantham, NG31 6SF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nigel Robert Kime

(~60 year old British national)

C/O George H Kime & Co Limited, Warehouse Q2, Fishtoft Road, Boston, Lincolnshire, PE21 0AH, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LINCOLNSHIRE FOODS LIMITED

MRS BARBARA MARY KIME

LINCOLNSHIRE HAULAGE COMPANY LIMITED

MRS BARBARA MARY KIME

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)