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RINGER DEVELOPMENT CO.LIMITED

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

Company details

LEAM HOUSE STOCKWELL LANE, HELLIDON, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 6LG

RINGER DEVELOPMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00711808
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.29
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1962.07.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.05.06
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.10.15
BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1965.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.22
M.H. RINGER
DEBENTURE - Outstanding on 1984.05.25
M.H. RINGER.
DEBENTURE - Outstanding on 1984.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.09

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, HALL FARM RADSTONE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PY
Form type: AD01
Date: 2016.04.06
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 370
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.09.17
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM RINGER
Form type: TM02
Date: 2014.05.23
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM HAROLD RINGER / 20/10/2013
Form type: CH03
Date: 2013.12.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 155 PRITTLEWELL CHASE, WESTCLIFF ON SEA, ESSEX, SS0 0RR
Form type: AD01
Date: 2010.11.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM HAROLD RINGER / 01/11/2009
Form type: CH03
Date: 2009.11.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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AD 09/02/09, GBP SI [email protected]=70, GBP IC 300/370
Form type: 88(2)
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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SECRETARY APPOINTED MALCOLM HAROLD RINGER
Form type: 288a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET RINGER
Form type: 288b
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM RINGER
Form type: 288b
Date: 2008.04.25
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, HEATHERBANK, GLEBE MEADOWS, GREAT WALTHAM, CHELMSFORD ESSEX CM3 1EX
Form type: 287
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22

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Company directors and board members:

SIMON DAVID RINGER (current)
Director, 2002.09.01
HALL FARM RADSTONE , BRACKLEY
NN13 5PY, NORTHAMPTONSHIRE
MALCOLM HAROLD RINGER (resigned)
Secretary, 2008.11.18 - 2014.03.30
HALL FARM RADSTONE , BRACKLEY
NN13 5PY, NORTHAMPTONSHIRE
MARGARET SHEILA RINGER (resigned)
Secretary, 1991.11.21 - 2008.11.18
HEATHERBANK GLEBE MEADOWS GREAT WALTHAM , CHELMSFORD
CM3 9XX, ESSEX
MALCOLM HAROLD RINGER (resigned)
Director, 1991.11.21 - 2007.11.30
HEATHERBANK GLEBE MEADOWS GREAT WALTHAM , CHELMSFORD
CM3 1EX, ESSEX
MICHAEL JOHN RINGER (resigned)
Director, BUILDER, 1991.11.21 - 2002.09.01
10 NEVILL PARK , TUNBRIDGE WELLS
TN4 8NW, KENT
Date 2013.12.31
Tangible Fixed Assets £ 150,000
Current Assets £ 90,777
Share Premium Account £ 56,230
Debtors £ 82,993
Shareholder Funds £ 220,887
Revaluation Reserve £ 69,385
Called Up Share Capital £ 370
Total Assets Less Current Liabilities £ 220,887
Net Current Assets Liabilities £ 70,887
Creditors Due Within One Year £ 19,890
Cash Bank In Hand £ 7,784
Share Capital Allotted Called Up Paid £ 370
Number Shares Allotted £ 370
Tangible Fixed Assets Disposals £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 150,000

Companies near to RINGER DEVELOPMENT CO.ltd.

Information about the Private Limited Company RINGER DEVELOPMENT CO.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: 2016.05.29. Reload the data