Ringtons Limited

Company Name	Ringtons Limited
Company Status	Active
Company Number	00572008
Category	Private Limited Company
Incorporation Date	26 September 1956(67 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Peter Nigel Hastings Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 1991(35 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mr Simon Montgomery Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 September 1991(35 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mr Colin John Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 1991(35 years after company formation)
Appointment Duration	32 years, 7 months
Role	Production Director
Country of Residence	England
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mr John David Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(55 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mrs Julia Clare Thompson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(56 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mr Thomas Douglas Smith
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(66 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mr Elliot James Smith
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(66 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mrs Brigitte Elizabeth Keatings
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(66 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mrs Nadia Laura Johnson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(66 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Secretary Name	Miss Katy Joanna Worrall
Status	Current
Appointed	16 August 2023(66 years, 11 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mr Stephen Alderson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(67 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mr Michael John Harwood
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(35 years after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Tea Buying Director
Correspondence Address	42 Holly Avenue Whitley Bay Tyne & Wear NE26 1ED

Director Name	Mr Douglas Norman Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(35 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 1996)
Role	Operations Director
Correspondence Address	12 North Jesmond Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JX

Director Name	Mr John Montgomery Smith
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(35 years after company formation)
Appointment Duration	1 year (resigned 01 October 1992)
Role	Company Director
Correspondence Address	3 Oaklands Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YJ

Secretary Name	Mr Neville Ferguson
Nationality	British
Status	Resigned
Appointed	22 September 1991(35 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Director Name	Peter Wylie Dowson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(39 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Abbots Way Preston Farm North Shields Tyne & Wear NE29 8LS

Secretary Name	Peter Wylie Dowson
Nationality	British
Status	Resigned
Appointed	01 April 1996(39 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Abbots Way Preston Farm North Shields Tyne & Wear NE29 8LS

Secretary Name	Neville Ferguson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1999(43 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 2004)
Role	Company Director
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Director Name	Robert James Tucker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(43 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	Redgate Head Wolsingham County Durham DL13 3HJ

Director Name	Mr Gerald William Stern
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(44 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arlington Court, Kenton Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JR

Director Name	Anthony Michael Hodson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(47 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	32 Oaklands Ponteland Newcastle Upon Tyne NE20 9PH

Director Name	Neville Ferguson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(48 years after company formation)
Appointment Duration	1 month, 1 week (resigned 07 November 2004)
Role	Company Director
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Secretary Name	Lorraine Ann Quinn
Nationality	British
Status	Resigned
Appointed	08 November 2004(48 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2006)
Role	Accountant
Correspondence Address	Flat 1 65 Highbury Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LN

Secretary Name	Neville Ferguson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(49 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 May 2007)
Role	Company Director
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Director Name	Phillip Richard Mumby
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(50 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2009)
Role	Tea Buyer
Country of Residence	United Kingdom
Correspondence Address	6 Alnside Court Lesbury Alnwick Northumberland NE66 3PD

Secretary Name	Mr Carl William Moffett
Nationality	British
Status	Resigned
Appointed	21 May 2007(50 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mr Jonathan Richard Malton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(50 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mr Carl William Moffett
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(50 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Secretary Name	Mr Peter Nigel Hastings Smith
Status	Resigned
Appointed	27 September 2011(55 years after company formation)
Appointment Duration	11 years, 10 months (resigned 16 August 2023)
Role	Company Director
Correspondence Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN

Director Name	Mr David Nicholas Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(58 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ringtons Limited Heaton Newcastle Upon Tyne NE6 2YN

Contact

Website	ringtons.co.uk
Telephone	0800 0522440
Telephone region	Freephone

Location

Registered Address	10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

142.4k at £1	Ringtons Holdings LTD 100.00% Ordinary
1 at £1	P.n.h. Smith 0.00% Ordinary

Financials

Year	2014
Turnover	£48,984,934
Gross Profit	£19,259,157
Net Worth	£16,548,549
Cash	£6,264,900
Current Liabilities	£9,291,350

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

12 July 2021	Delivered on: 12 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 September 2006	Delivered on: 6 October 2006 Persons entitled: The Dean and Chapter of the Cathedral and Metropolitan Church of Christ Canterbury Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance credited from time to time to a rent deposit bank account. See the mortgage charge document for full details. Outstanding
5 January 1957	Delivered on: 15 January 1957 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All moneys due etc. Particulars: The properties mentioned in the schedule to the debenture and all fixtures (including trad fixtures) fixed plant and machinery present and future.. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
20 March 2020	Full accounts made up to 28 June 2019 (26 pages)
4 March 2020	Satisfaction of charge 2 in full (1 page)
4 October 2019	Termination of appointment of Jonathan Richard Malton as a director on 1 October 2019 (1 page)
25 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
28 March 2019	Full accounts made up to 29 June 2018 (26 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 30 June 2017 (27 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
14 March 2017	Full accounts made up to 24 June 2016 (25 pages)
14 March 2017	Full accounts made up to 24 June 2016 (25 pages)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
3 March 2016	Full accounts made up to 26 June 2015 (24 pages)
3 March 2016	Full accounts made up to 26 June 2015 (24 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 142,444 (6 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 142,444 (6 pages)
1 July 2015	Appointment of Mr David Nicholas Brown as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr David Nicholas Brown as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr David Nicholas Brown as a director on 1 July 2015 (2 pages)
14 April 2015	Auditor's resignation (2 pages)
14 April 2015	Auditor's resignation (2 pages)
13 April 2015	Full accounts made up to 30 June 2014 (23 pages)
13 April 2015	Full accounts made up to 30 June 2014 (23 pages)
13 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 142,444 (6 pages)
13 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 142,444 (6 pages)
28 March 2014	Full accounts made up to 30 June 2013 (20 pages)
28 March 2014	Full accounts made up to 30 June 2013 (20 pages)
7 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 142,444 (6 pages)
7 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 142,444 (6 pages)
30 August 2013	Appointment of Mrs Julia Clare Thompson as a director (2 pages)
30 August 2013	Appointment of Mrs Julia Clare Thompson as a director (2 pages)
3 April 2013	Full accounts made up to 30 June 2012 (16 pages)
3 April 2013	Full accounts made up to 30 June 2012 (16 pages)
1 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
26 March 2012	Full accounts made up to 30 June 2011 (16 pages)
26 March 2012	Full accounts made up to 30 June 2011 (16 pages)
10 February 2012	Appointment of Mr John David Smith as a director (2 pages)
10 February 2012	Appointment of Mr John David Smith as a director (2 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Appointment of Mr Peter Nigel Hastings Smith as a secretary (1 page)
7 October 2011	Appointment of Mr Peter Nigel Hastings Smith as a secretary (1 page)
5 October 2011	Termination of appointment of Carl Moffett as a director (1 page)
5 October 2011	Termination of appointment of Carl Moffett as a secretary (1 page)
5 October 2011	Termination of appointment of Carl Moffett as a secretary (1 page)
5 October 2011	Termination of appointment of Carl Moffett as a director (1 page)
29 March 2011	Full accounts made up to 30 June 2010 (16 pages)
29 March 2011	Full accounts made up to 30 June 2010 (16 pages)
5 November 2010	Director's details changed for Mr Colin John Smith on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr Simon Montgomery Smith on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr Colin John Smith on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr Peter Nigel Hastings Smith on 22 September 2010 (2 pages)
5 November 2010	Secretary's details changed for Mr Carl Moffett on 22 September 2010 (1 page)
5 November 2010	Director's details changed for Mr Simon Montgomery Smith on 22 September 2010 (2 pages)
5 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Secretary's details changed for Mr Carl Moffett on 22 September 2010 (1 page)
5 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Mr Peter Nigel Hastings Smith on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for Jonathan Richard Malton on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr Carl Moffett on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for Jonathan Richard Malton on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr Carl Moffett on 22 September 2010 (2 pages)
16 March 2010	Full accounts made up to 30 June 2009 (16 pages)
16 March 2010	Full accounts made up to 30 June 2009 (16 pages)
23 September 2009	Director and secretary's change of particulars / carl moffett / 12/09/2009 (1 page)
23 September 2009	Director and secretary's change of particulars / carl moffett / 12/09/2009 (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (5 pages)
22 September 2009	Director and secretary's change of particulars / carl moffett / 12/09/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / carl moffett / 12/09/2009 (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (5 pages)
30 June 2009	Auditor's resignation (2 pages)
30 June 2009	Auditor's resignation (2 pages)
22 April 2009	Full accounts made up to 30 June 2008 (20 pages)
22 April 2009	Full accounts made up to 30 June 2008 (20 pages)
4 March 2009	Appointment terminated director phillip mumby (1 page)
4 March 2009	Appointment terminated director phillip mumby (1 page)
4 December 2008	Registered office changed on 04/12/2008 from algernon road newcastle upon tyne 6 (1 page)
4 December 2008	Return made up to 22/09/08; full list of members (5 pages)
4 December 2008	Return made up to 22/09/08; full list of members (5 pages)
4 December 2008	Registered office changed on 04/12/2008 from 10-22 algernon road heaton newcastle upon tyne NE6 2YN united kingdom (1 page)
4 December 2008	Registered office changed on 04/12/2008 from algernon road newcastle upon tyne 6 (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 10-22 algernon road heaton newcastle upon tyne NE6 2YN united kingdom (1 page)
9 April 2008	Full accounts made up to 30 June 2007 (19 pages)
9 April 2008	Full accounts made up to 30 June 2007 (19 pages)
19 November 2007	Return made up to 22/09/07; full list of members (3 pages)
19 November 2007	Return made up to 22/09/07; full list of members (3 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New director appointed (2 pages)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
19 December 2006	Full accounts made up to 30 June 2006 (22 pages)
19 December 2006	Full accounts made up to 30 June 2006 (22 pages)
20 October 2006	Return made up to 22/09/06; full list of members (3 pages)
20 October 2006	Return made up to 22/09/06; full list of members (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	New secretary appointed (1 page)
27 July 2006	New secretary appointed (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
14 November 2005	Full accounts made up to 30 June 2005 (21 pages)
14 November 2005	Full accounts made up to 30 June 2005 (21 pages)
10 November 2005	Return made up to 22/09/05; full list of members (3 pages)
10 November 2005	Return made up to 22/09/05; full list of members (3 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
25 October 2004	Full accounts made up to 30 June 2004 (21 pages)
25 October 2004	Full accounts made up to 30 June 2004 (21 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
20 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
7 October 2003	Return made up to 22/09/03; full list of members (8 pages)
7 October 2003	Return made up to 22/09/03; full list of members (8 pages)
4 August 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
4 August 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (35 pages)
21 July 2003	Full accounts made up to 31 December 2002 (35 pages)
22 October 2002	Return made up to 22/09/02; full list of members (8 pages)
22 October 2002	Return made up to 22/09/02; full list of members (8 pages)
17 June 2002	Full accounts made up to 31 December 2001 (18 pages)
17 June 2002	Full accounts made up to 31 December 2001 (18 pages)
5 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Full accounts made up to 31 December 2000 (18 pages)
14 June 2001	Full accounts made up to 31 December 2000 (18 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
16 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
1 August 2000	Reduction of iss capital and minute (oc) Â£ ic 438290/ 142444 (3 pages)
1 August 2000	Certificate of reduction of issued capital (1 page)
1 August 2000	Certificate of reduction of issued capital (1 page)
1 August 2000	Reduction of iss capital and minute (oc) Â£ ic 438290/ 142444 (3 pages)
1 August 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
11 July 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
11 July 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Return made up to 22/09/99; full list of members (6 pages)
21 October 1999	Return made up to 22/09/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (15 pages)
2 June 1999	Full accounts made up to 31 December 1998 (15 pages)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
16 October 1998	Amended full accounts made up to 31 December 1997 (15 pages)
16 October 1998	Amended full accounts made up to 31 December 1997 (15 pages)
2 October 1998	Return made up to 22/09/98; no change of members (4 pages)
2 October 1998	Return made up to 22/09/98; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
8 October 1997	Return made up to 22/09/97; full list of members (6 pages)
8 October 1997	Return made up to 22/09/97; full list of members (6 pages)
18 July 1997	Full accounts made up to 31 December 1996 (15 pages)
18 July 1997	Full accounts made up to 31 December 1996 (15 pages)
18 October 1996	Return made up to 22/09/96; no change of members (4 pages)
18 October 1996	Return made up to 22/09/96; no change of members (4 pages)
30 July 1996	Full accounts made up to 31 December 1995 (16 pages)
30 July 1996	Full accounts made up to 31 December 1995 (16 pages)
21 April 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	Secretary resigned;director resigned (1 page)
21 April 1996	Secretary resigned;director resigned (1 page)
21 April 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
18 October 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
9 October 1995	Full accounts made up to 31 December 1994 (16 pages)
9 October 1995	Full accounts made up to 31 December 1994 (16 pages)
28 October 1988	Return made up to 23/09/88; full list of members (4 pages)
28 October 1988	Return made up to 23/09/88; full list of members (4 pages)
28 April 1988	Memorandum and Articles of Association (19 pages)
28 April 1988	Memorandum and Articles of Association (19 pages)
27 January 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
29 October 1987	Return made up to 23/09/87; full list of members (14 pages)
29 October 1987	Return made up to 23/09/87; full list of members (14 pages)
9 October 1986	Return made up to 19/09/86; full list of members (13 pages)
9 October 1986	Return made up to 19/09/86; full list of members (13 pages)
13 October 1982	Annual return made up to 24/09/82 (13 pages)
13 October 1982	Annual return made up to 24/09/82 (13 pages)
22 October 1979	Annual return made up to 08/10/79 (11 pages)
22 October 1979	Annual return made up to 08/10/79 (11 pages)
26 September 1956	Incorporation (50 pages)
26 September 1956	Incorporation (50 pages)

Ringtons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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