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RINGSPANN (U.K.) LIMITED

Learn more about RINGSPANN (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 NAPIER ROAD, BEDFORD, MK41 0QS

RINGSPANN (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00979775
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.15
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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DIRECTOR APPOINTED MR NICO HAGEN HANKE
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR HEINZ-HUBERT SCHONECK
Form type: TM01
Date: 2014.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.30
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR KARL RAUCH
Form type: TM01
Date: 2011.07.04
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DIRECTOR APPOINTED HEINZ-HUBERT SCHONECK
Form type: AP01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIPL ING FABIAN MAURER / 06/01/2011
Form type: CH01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY REYNOLDS / 06/01/2011
Form type: CH03
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ RAUCH / 06/01/2011
Form type: CH01
Date: 2011.02.01
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DIPL JNG FABIAN MAURER / 20/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ RAUCH / 20/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BRINCK
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED KARL HEINZ RAUCH
Form type: AP01
Date: 2010.01.04
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29

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Company directors and board members:

LESLEY REYNOLDS (current)
Secretary, COMPANY SECRETARY, 2002.11.13
3 NAPIER ROAD , BEDFORD
MK41 0QS, BEDFORDSHIRE
NICO HAGEN HANKE (current)
Director, HEAD OF SALES, 2014.03.31
30-34 SCHABERWEG , BAD HOMBURG
61348, HESSEN
GERMANY
FABIAN MAURER (current)
Director, ENGINEER, 2002.11.13
3 NAPIER ROAD , BEDFORD
MK41 0QS, BEDFORDSHIRE
JEAN MARY LUDDINGTON (resigned)
Secretary, 1991.06.20 - 2002.11.13
THE ASTONS CLIFTON REYNES , OLNEY
MK46 5PR, BUCKINGHAMSHIRE
PETER BRINCK (resigned)
Director, 2008.01.30 - 2009.07.31
HANDELSTR.18 , ASCHAFFENBURG
BAYERN 63743
GERMANY
HOLGER BUCHNER (resigned)
Director, ACCOUNTANT, 2001.07.09 - 2008.01.02
MUENCHHOLLMAEVSER STR 23 WESTLAR , 35582
GERMANY
DAVID HIGHAM (resigned)
Director, MANAGING DIRECTOR, 2001.07.09 - 2005.02.28
3 TREFOIL CLOSE , RUSHDEN
NN10 0PN, NORTHAMPTONSHIRE
ANTHONY ARTHUR LUDDINGTON (resigned)
Director, 1991.06.20 - 2002.11.13
THE ASTONS CLIFTON REYNES , OLNEY
MK46 5DR, BUCKS
RUPRECHT MAURER (resigned)
Director, DIRECTOR - ENGINEER, 1991.06.20 - 2002.11.13
20 THEODOR STORMSTRASSE , BAD HOMBURG
FOREIGN, HESSEN D-6380
W GERMANY
KARL HEINZ RAUCH (resigned)
Director, ACCOUNTANT, 2009.08.01 - 2011.03.31
3 NAPIER ROAD , BEDFORD
MK41 0QS, BEDFORDSHIRE
HEINZ-HUBERT SCHONECK (resigned)
Director, COMPANY ACCOUNTANT, 2011.04.01 - 2014.03.31
RINGSPANN GMBH SCHABERWEG 30-34 , BAD HOMBURG
HESSEN 61348
GERMANY

Companies near to RINGSPANN (U.K.) ltd.

Information about the Private Limited Company RINGSPANN (U.K.) 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: 2016.07.09. Reload the data