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RINGTONS LIMITED

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

Company details

10-22 ALGERNON ROAD, HEATON, NEWCASTLE UPON TYNE, NE6 2YN

RINGTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00572008
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.26
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1957.01.15
THE DEAN AND CHAPTER OF THE CATHEDRAL AND METROPOLITAN CHURCH OF CHRIST CANTERBURY
RENT DEPOSIT DEED - Outstanding on 2006.10.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/06/15
Form type: AA
Date: 2016.03.03
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 142444
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DIRECTOR APPOINTED MR DAVID NICHOLAS BROWN
Form type: AP01
Date: 2015.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR APPOINTED MRS JULIA CLARE THOMPSON
Form type: AP01
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
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DIRECTOR APPOINTED MR JOHN DAVID SMITH
Form type: AP01
Date: 2012.02.10
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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SECRETARY APPOINTED MR PETER NIGEL HASTINGS SMITH
Form type: AP03
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARL MOFFETT
Form type: TM02
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR CARL MOFFETT
Form type: TM01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MONTGOMERY SMITH / 22/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL HASTINGS SMITH / 22/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SMITH / 22/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 22/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD MALTON / 22/09/2010
Form type: CH01
Date: 2010.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 22/09/2010
Form type: CH03
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL MOFFETT / 12/09/2009
Form type: 288c
Date: 2009.09.23
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL MOFFETT / 12/09/2009
Form type: 288c
Date: 2009.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR PHILLIP MUMBY
Form type: 288b
Date: 2009.03.04
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 10-22 ALGERNON ROAD, HEATON, NEWCASTLE UPON TYNE, NE6 2YN, UNITED KINGDOM
Form type: 287
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, ALGERNON ROAD, NEWCASTLE UPON TYNE 6
Form type: 287
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.09
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.20
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2003.08.04

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Company directors and board members:

PETER NIGEL HASTINGS SMITH (current)
Secretary, 2011.09.27
10-22 ALGERNON ROAD HEATON , NEWCASTLE UPON TYNE
NE6 2YN
DAVID NICHOLAS BROWN (current)
Director, FINANCE DIRECTOR, 2015.07.01
RINGTONS LIMITED HEATON , NEWCASTLE UPON TYNE
NE6 2YN
ENGLAND
JONATHAN RICHARD MALTON (current)
Director, COMPANY DIRECTOR, 2007.05.23
10-22 ALGERNON ROAD HEATON , NEWCASTLE UPON TYNE
NE6 2YN
COLIN JOHN SMITH (current)
Director, PRODUCTION DIRECTOR, 1991.09.22
10-22 ALGERNON ROAD HEATON , NEWCASTLE UPON TYNE
NE6 2YN
JOHN DAVID SMITH (current)
Director, 2011.11.15
10-22 ALGERNON ROAD HEATON , NEWCASTLE UPON TYNE
NE6 2YN
PETER NIGEL HASTINGS SMITH (current)
Director, COMPANY DIRECTOR, 1991.09.22
10-22 ALGERNON ROAD HEATON , NEWCASTLE UPON TYNE
NE6 2YN
SIMON MONTGOMERY SMITH (current)
Director, COMPANY DIRECTOR, 1991.09.22
10-22 ALGERNON ROAD HEATON , NEWCASTLE UPON TYNE
NE6 2YN
JULIA CLARE THOMPSON (current)
Director, 2013.08.22
10-22 ALGERNON ROAD HEATON , NEWCASTLE UPON TYNE
NE6 2YN
PETER WYLIE DOWSON (resigned)
Secretary, COMPANY DIRECTOR, 1996.04.01 - 1999.11.19
105 ABBOTS WAY PRESTON FARM , NORTH SHIELDS
NE29 8LS, TYNE & WEAR
NEVILLE FERGUSON (resigned)
Secretary, 2006.06.02 - 2007.05.23
8 WOODLANDS , NORTH SHIELDS
NE29 9JS, TYNE & WEAR
NEVILLE FERGUSON (resigned)
Secretary, 1999.11.20 - 2004.11.07
8 WOODLANDS , NORTH SHIELDS
NE29 9JS, TYNE & WEAR
NEVILLE FERGUSON (resigned)
Secretary, 1991.09.22 - 1996.03.29
8 WOODLANDS , NORTH SHIELDS
NE29 9JS, TYNE & WEAR
CARL WILLIAM MOFFETT (resigned)
Secretary, COMPANY DIRECTOR, 2007.05.21 - 2011.09.27
10-22 ALGERNON ROAD HEATON , NEWCASTLE UPON TYNE
NE6 2YN
LORRAINE ANN QUINN (resigned)
Secretary, ACCOUNTANT, 2004.11.08 - 2006.06.02
FLAT 1 65 HIGHBURY JESMOND , NEWCASTLE UPON TYNE
NE2 3LN, TYNE & WEAR
PETER WYLIE DOWSON (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1999.11.19
105 ABBOTS WAY PRESTON FARM , NORTH SHIELDS
NE29 8LS, TYNE & WEAR
NEVILLE FERGUSON (resigned)
Director, 2004.10.01 - 2004.11.07
8 WOODLANDS , NORTH SHIELDS
NE29 9JS, TYNE & WEAR
NEVILLE FERGUSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1996.03.29
8 WOODLANDS , NORTH SHIELDS
NE29 9JS, TYNE & WEAR
MICHAEL JOHN HARWOOD (resigned)
Director, TEA BUYING DIRECTOR, 1991.09.22 - 1995.09.30
42 HOLLY AVENUE , WHITLEY BAY
NE26 1ED, TYNE & WEAR
ANTHONY MICHAEL HODSON (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2006.06.06
32 OAKLANDS , PONTELAND
NE20 9PH, NEWCASTLE UPON TYNE
CARL WILLIAM MOFFETT (resigned)
Director, COMPANY DIRECTOR, 2007.05.24 - 2011.09.27
10-22 ALGERNON ROAD HEATON , NEWCASTLE UPON TYNE
NE6 2YN
PHILLIP RICHARD MUMBY (resigned)
Director, TEA BUYER, 2007.04.20 - 2009.01.31
6 ALNSIDE COURT LESBURY , ALNWICK
NE66 3PD, NORTHUMBERLAND
DOUGLAS NORMAN SMITH (resigned)
Director, OPERATIONS DIRECTOR, 1991.09.22 - 1996.03.29
12 NORTH JESMOND AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 3JX, TYNE & WEAR
JOHN MONTGOMERY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1992.10.01
3 OAKLANDS AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YJ, TYNE & WEAR
GERALD WILLIAM STERN (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 2006.06.06
6 ARLINGTON COURT, KENTON AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JR, TYNE & WEAR
ROBERT JAMES TUCKER (resigned)
Director, COMPANY DIRECTOR, 2000.01.04 - 2006.06.06
REDGATE HEAD , WOLSINGHAM
DL13 3HJ, COUNTY DURHAM

Companies near to RINGTONS ltd.

Information about the Private Limited Company RINGTONS 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: 2016.05.17. Reload the data