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RING LIMITED

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

Company details

GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6NB

RING LIMITED on the map

Company type: Private Limited Company
Company number: 00029796
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1889.10.21
last member list: 2008.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2009.07.30
overdue: OVERDUE
last made update: 2007.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2009.09.21
overdue: OVERDUE
last made update: 2008.08.24
documents available: 1

Mortgages:

CONGRESS FINANCIAL CORPORATION (FLORIDA), IN ITS CAPACITY AS AGENT FOR LENDERS (THE AGENT)
LOAN AND SECURITY AGREEMENT - Outstanding on 2004.01.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.01.29
CONGRESS FINANCIAL CORPORATION (FLORIDA) (THE AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE LENDERS
GUARANTEE & DEBENTURE - Outstanding on 2004.02.24
CONGRESS FINANCIAL CORPORATION (FLORIDA) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS
SUPPLEMENTAL DEBENTURE (SUPPLEMENTING AND AMENDING A GUARANTEE AND DEBENTURE DATED 23 DECEMBER 2003) - Outstanding on 2005.01.04

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.07.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MORRIS
Form type: 288b
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE DAVIDSON
Form type: 288b
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.23
Child documents:
Document type: ANNOTATION
Date: 2008.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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AGREE TO SHORT NOTICE 15/04/05
Form type: RES13
Date: 2005.05.25
£2.95
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SALE OF SHARE SEC 320 15/04/05
Form type: RES13
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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£ IC 22208534/21733640, 06/04/04, £ SR 1899578@.25=474894
Form type: 169
Date: 2004.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: RES13
Document description: APPROVE ACQUISITION 18/12/03
Document type: ANNOTATION
Date: 2004.01.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.20

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Company directors and board members:

BRUCE WOOD HARDY DAVIDSON (dissolve)
Secretary, MANAGING DIRECTOR, 2006.09.29
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
ARNOLD CORYDON MEYER (dissolve)
Director, CEO, 2006.11.30
28607 VIA D'AREZZO DRIVE , BONITA SPRINGS
FLORIDA 34135
USA
GERALD WOELCKE (dissolve)
Director, CFO, 2007.01.02
12637 LITTLE PALM LANE , BOCA RATON
FLORIDA 33428
USA
BRUCE WOOD HARDY DAVIDSON (dissolve)
Secretary, COMPANY DIRECTOR, 2005.04.15 - 2006.03.01
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
COLIN ERNEST DAVIES (dissolve)
Secretary, 1992.08.24 - 1993.11.15
14 DOWER PARK ESCRICK , YORK
YO4 6JN, NORTH YORKSHIRE
NOEL GEOFFREY LAX (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.03.01 - 2006.09.29
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
ANTHONY FREDERICK WELHAM (dissolve)
Secretary, 1998.08.28 - 2005.04.18
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
JOHN MARTYN YATES (dissolve)
Secretary, SOLICITOR, 1993.11.15 - 1998.08.28
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
ERIC BESCOBY (dissolve)
Director, 2001.09.06 - 2002.12.10
2422 NW 40TH CIRCLE , BOCA RATON
FLORIDA 33431
UNITED STATES
THOMAS BLUTH (dissolve)
Director, ATTORNEY, 2000.08.17 - 2001.06.21
289 LANDINES BLVD , WESTON
33327
USA
ANTHONY DAVID BORZILLO (dissolve)
Director, CFO, 2006.05.02 - 2006.08.31
4026 N. OCEAN DRIVE HOLLYWOOD , FLORIDA
33019
USA
BRUCE WOOD HARDY DAVIDSON (dissolve)
Director, 2005.01.05 - 2009.09.24
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
COLIN ERNEST DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1997.05.21
14 DOWER PARK ESCRICK , YORK
YO4 6JN, NORTH YORKSHIRE
BRIAN DOE (dissolve)
Director, COMPANY DIRECTOR, 1998.02.02 - 2000.07.12
WHITERAILS KINGTON LANGLEY , CHIPPENHAM
SN15 5NS, WILTSHIRE
MICHAEL ALAN FAWCETT (dissolve)
Director, 1993.06.18 - 1997.10.24
94 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TE, CHESHIRE
PATRICK ADAM CHARLES FOX (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1997.05.21
30 DORVILLE CRESCENT , LONDON
W6 0HJ
MICHAEL PATRICK GOODCHILD (dissolve)
Director, 1993.06.18 - 1996.11.30
23 BUTTERNAB ROAD BEAUMONT PARK , HUDDERSFIELD
HD4 7AR, WEST YORKSHIRE
JOHN MADDISON HALL (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28 - 2005.04.18
THE GRANARY BRIERY HALL FARM CHEVET LANE , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
DONALD WILLIAM HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1992.11.10 - 1997.10.24
63 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6RN, WEST MIDLANDS
REGINALD GEORGE HARDIE (dissolve)
Director, COMPANY DIRECTOR, 1998.02.02 - 2000.07.12
1 LADYBARN CRESCENT BRAMHALL , STOCKPORT
SK7 2EZ, CHESHIRE
MICHAEL HUGH HAYES (dissolve)
Director, COMPANY DIRECTOR, 1993.11.15 - 1994.03.15
WENLOCK MOUNTHOOLY , JEDBURGH
TD8 6TJ, ROXBURGHSHIRE
ROBERT HERSH (dissolve)
Director, 2000.07.12 - 2001.09.05
6700 SW 88 TERRACE MIAMI , FLORIDA
FOREIGN, 33156
UNITED STATES
KENNETH JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.10 - 2000.07.12
SAVILE INGS FARM HOLYWELL GREEN , HALIFAX
HX4 9BS, WEST YORKSHIRE
NOEL GEOFFREY LAX (dissolve)
Director, COMPANY DIRECTOR, 2005.08.01 - 2006.09.29
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
STEPHEN GERALD MARBLE (dissolve)
Director, CFO, 2002.12.03 - 2006.05.02
10430 SW 20 STREET DAVIE , FLORIDA
FL33324
USA
WILLIAM ALAN MCCLUE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1998.01.30
LITTLEBROOK POULNER HILL , RINGWOOD
BH24 3HR, HAMPSHIRE
ALBERT BRYAN MORRALL (dissolve)
Director, COMPANY DIRECTOR, 1993.11.15 - 1994.02.28
CEDAR LODGE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
ANTHONY EDWIN MORRIS (dissolve)
Director, OPERATIONS DIRECTOR, 2005.05.09 - 2009.09.24
DELF FIELD FOLD KEBROYD LANE, KEBROYD , SOWERBY BRIDGE
HX6 3HT
DEAN RAPPAPORT (dissolve)
Director, 2000.07.12 - 2001.09.06
11988 CLASSIC DRIVE , CORAL SPRINGS
FLORIDA 33071
USA
RICHARD EDWARD RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1997.08.21
AMPTHILL GRANGE FLITWICK ROAD AMPTHILL , BEDFORD
MK45 2NY, BEDFORDSHIRE
GARY RODNEY (dissolve)
Director, 2005.01.05 - 2005.06.01
3101 PIERSON DRIVE , DELRAY BEACH
FLORIDA, 33483
USA
DAVID WARREN SASNETT (dissolve)
Director, ACCOUNTANT, 2001.06.26 - 2002.02.11
16254 S.W.67 COURT , FORT LAUDERDALE
FLORIDA 33331
USA
ROBERT LYNN SKILLEN (dissolve)
Director, CFO, 2002.02.11 - 2002.12.05
APT 510 7345 FAIRWAY DRIVE , MIAMI LAKES
FOREIGN, FLORIDA 33014
UNITED STATES
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.15 - 1994.02.02
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
ROBERT VARAKIAN (dissolve)
Director, CEO, 2002.12.03 - 2006.11.30
17555 COLLINS AVENUE APT 1703 , SUNNY ISLES BEACH
FLORIDA, 33160
AMERICA

Companies near to RING ltd.

Information about the Private Limited Company RING 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: 2016.03.31. Reload the data