Ringtons Holdings Limited

Company Name	Ringtons Holdings Limited
Company Status	Active
Company Number	02195196
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 months ago)
Previous Name	Airojust Limited

Business Activity

Section C	Manufacturing
SIC 10831	Tea processing

Directors

Director Name	Mr John David Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 March 1991(3 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Director Name	Mr Peter Nigel Hastings Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 March 1991(3 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Algernon Road 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	17 March 1991(3 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Algernon Road 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	01 April 1996(8 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Algernon Road 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(25 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Secretary Name	Mr Peter Nigel Hastings Smith
Status	Current
Appointed	24 December 2014(27 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Director Name	Mr Douglas Smith
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Flat 3 Dene Grange Lindisfarne Road Jesmond Newcastle Upon Tyne NE2 2HE

Director Name	Mr John Montgomery Smith
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 March 1996)
Role	Company Director
Correspondence Address	19 Swinhoe Road Beadnell Chathill Northumberland NE67 5AG

Secretary Name	Mr Neville Ferguson
Nationality	British
Status	Resigned
Appointed	17 March 1991(3 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Director Name	Mr Neville Ferguson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Director Name	Mr Douglas Norman Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roseworth Terrace Gosforth Tyne & Wear NE3 1LU

Director Name	Mr Carl William Moffett
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(19 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Secretary Name	Mr Carl Moffett
Nationality	British
Status	Resigned
Appointed	29 June 2007(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 2011)
Role	Company Director
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Secretary Name	Mr Peter Nigel Hastings Smith
Status	Resigned
Appointed	27 September 2011(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Secretary Name	Miss Michelle Donnan
Status	Resigned
Appointed	12 October 2012(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 December 2014)
Role	Company Director
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Contact

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

Location

Registered Address	Algernon Road 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

22k at £1	Executors Of G N Smith Will Trust 7.05% Ordinary
12.4k at £1	Simon M. Smith 3.98% Ordinary
9.5k at £1	Rosemary B. Smith & John D. Smith 3.05% Ordinary
71.9k at £1	Ringtons Foundation LTD 23.05% A 1st Preference
8.6k at £1	Ringtons Foundation LTD 2.75% Ordinary
8k at £1	P. Nigel H Smith 2.55% Ordinary
7.1k at £1	Colin J. Smith 2.29% Ordinary
7k at £1	Christine L. Rowell 2.24% Ordinary
6.5k at £1	Fiona A. Harrison 2.08% Ordinary
6.5k at £1	Julia M. Holmes 2.08% Ordinary
6.4k at £1	Mrs Sylvia H. Monaghan 2.04% A 1st Preference
47.5k at £1	Ringtons Foundation LTD 15.22% C 2nd Preference
-	OTHER 12.37% -
32.5k at £1	Ringtons Foundation LTD 10.41% B 1st Preference
5.3k at £1	Thomas M. Jennings 1.68% Ordinary
5k at £1	Amanda L. Smith 1.60% Ordinary
5k at £1	Linda Smith 1.60% Ordinary
3.7k at £1	Jennifer A. Jennings 1.18% Ordinary
2.9k at £1	Daniel M. Smith 0.93% Ordinary
2.9k at £1	Stephanie V. Smith 0.93% Ordinary
2.9k at £1	Brigitte E. Smith 0.92% Ordinary

Financials

Year	2014
Turnover	£50,187,725
Gross Profit	£20,168,407
Net Worth	£48,192,045
Cash	£9,016,019
Current Liabilities	£8,098,518

Accounts

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

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

12 July 2021	Delivered on: 12 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 June 2018	Delivered on: 20 June 2018 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
19 January 2017	Delivered on: 3 February 2017 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding
16 December 2003	Delivered on: 19 December 2003 Persons entitled: Ubs Ag Classification: Charge over accounts and securities 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: By way of first fixed charge all the accounts and all account monies. By way of legal mortgage any securities and/or derivative assets. By way of first equitable mortgage any securities and/or derivative assets other than those which are effectively mortgaged or charged. The assigned rights. Outstanding

Filing History

6 May 2020	Group of companies' accounts made up to 30 June 2019 (47 pages)
25 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
3 April 2019	Group of companies' accounts made up to 30 June 2018 (47 pages)
27 March 2019	Notification of a person with significant control statement (2 pages)
18 March 2019	Cessation of Colin John Smith as a person with significant control on 17 March 2018 (1 page)
18 March 2019	Confirmation statement made on 16 March 2019 with updates (7 pages)
18 March 2019	Cessation of Simon Montgomery Smith as a person with significant control on 17 March 2018 (1 page)
18 March 2019	Cessation of Peter Nigel Hastings Smith as a person with significant control on 17 March 2018 (1 page)
20 June 2018	Registration of charge 021951960003, created on 13 June 2018 (10 pages)
4 April 2018	Group of companies' accounts made up to 30 June 2017 (52 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (10 pages)
31 March 2017	Group of companies' accounts made up to 24 June 2016 (47 pages)
31 March 2017	Group of companies' accounts made up to 24 June 2016 (47 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (13 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (13 pages)
3 February 2017	Registration of charge 021951960002, created on 19 January 2017 (23 pages)
3 February 2017	Registration of charge 021951960002, created on 19 January 2017 (23 pages)
7 April 2016	Group of companies' accounts made up to 26 June 2015 (41 pages)
7 April 2016	Group of companies' accounts made up to 26 June 2015 (41 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 312,090 (10 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 312,090 (10 pages)
15 April 2015	Auditor's resignation (1 page)
15 April 2015	Auditor's resignation (1 page)
15 April 2015	Auditor's resignation (1 page)
15 April 2015	Auditor's resignation (1 page)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (38 pages)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (38 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 312,090 (10 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 312,090 (10 pages)
24 December 2014	Termination of appointment of Michelle Donnan as a secretary on 24 December 2014 (1 page)
24 December 2014	Termination of appointment of Michelle Donnan as a secretary on 24 December 2014 (1 page)
24 December 2014	Appointment of Mr Peter Nigel Hastings Smith as a secretary on 24 December 2014 (2 pages)
24 December 2014	Appointment of Mr Peter Nigel Hastings Smith as a secretary on 24 December 2014 (2 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 312,090 (10 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 312,090 (10 pages)
28 March 2014	Group of companies' accounts made up to 30 June 2013 (34 pages)
28 March 2014	Group of companies' accounts made up to 30 June 2013 (34 pages)
19 December 2013	Memorandum and Articles of Association (35 pages)
19 December 2013	Memorandum and Articles of Association (35 pages)
16 December 2013	Resolutions RES13 ‐ Directors conflict of interest - section 175 05/12/2013 (1 page)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2013	Resolutions RES13 ‐ Directors conflict of interest - section 175 05/12/2013 (1 page)
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)
7 May 2013	Purchase of own shares. (3 pages)
7 May 2013	Cancellation of shares. Statement of capital on 7 May 2013 GBP 312,090 (9 pages)
7 May 2013	Purchase of own shares. (3 pages)
7 May 2013	Cancellation of shares. Statement of capital on 7 May 2013 GBP 312,090 (9 pages)
7 May 2013	Cancellation of shares. Statement of capital on 7 May 2013 GBP 312,090 (9 pages)
18 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (11 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (11 pages)
12 October 2012	Termination of appointment of Peter Smith as a secretary (1 page)
12 October 2012	Termination of appointment of Peter Smith as a secretary (1 page)
12 October 2012	Appointment of Miss Michelle Donnan as a secretary (1 page)
12 October 2012	Appointment of Miss Michelle Donnan as a secretary (1 page)
26 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
26 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (10 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (10 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 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)
12 April 2011	Director's details changed for Mr Simon Montgomery Smith on 17 March 2011 (2 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (11 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (11 pages)
12 April 2011	Director's details changed for Mr Simon Montgomery Smith on 17 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Colin John Smith on 17 March 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Carl Moffett on 17 March 2011 (1 page)
11 April 2011	Director's details changed for Mr Colin John Smith on 17 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Carl Moffett on 17 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Peter Nigel Hastings Smith on 17 March 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Carl Moffett on 17 March 2011 (1 page)
11 April 2011	Director's details changed for Mr John David Smith on 17 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Carl Moffett on 17 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Peter Nigel Hastings Smith on 17 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr John David Smith on 17 March 2011 (2 pages)
29 March 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
29 March 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
2 July 2010	Director's details changed for Mr Carl Moffett on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Simon Montgomery Smith on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Douglas Norman Smith on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Colin John Smith on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Carl Moffett on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr John David Smith on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr John David Smith on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Simon Montgomery Smith on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Douglas Norman Smith on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Colin John Smith on 18 March 2010 (2 pages)
28 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (30 pages)
28 May 2010	Director's details changed for Mr John David Smith on 10 March 2010 (2 pages)
28 May 2010	Director's details changed for Mr Simon Montgomery Smith on 10 March 2010 (2 pages)
28 May 2010	Director's details changed for Mr Douglas Norman Smith on 10 March 2010 (2 pages)
28 May 2010	Director's details changed for Mr Carl Moffett on 10 March 2010 (2 pages)
28 May 2010	Director's details changed for Mr Douglas Norman Smith on 10 March 2010 (2 pages)
28 May 2010	Director's details changed for Mr Colin John Smith on 10 March 2010 (2 pages)
28 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (30 pages)
28 May 2010	Director's details changed for Mr Carl Moffett on 10 March 2010 (2 pages)
28 May 2010	Director's details changed for Mr John David Smith on 10 March 2010 (2 pages)
28 May 2010	Director's details changed for Mr Colin John Smith on 10 March 2010 (2 pages)
28 May 2010	Director's details changed for Mr Simon Montgomery Smith on 10 March 2010 (2 pages)
22 April 2010	Purchase of own shares. (3 pages)
22 April 2010	Purchase of own shares. (3 pages)
12 April 2010	Cancellation of shares. Statement of capital on 12 April 2010 GBP 312,888 (4 pages)
12 April 2010	Cancellation of shares. Statement of capital on 12 April 2010 GBP 312,888 (4 pages)
30 March 2010	Termination of appointment of Douglas Smith as a director (1 page)
30 March 2010	Termination of appointment of Douglas Smith as a director (1 page)
18 March 2010	Secretary's details changed for Mr Carl Moffett on 12 September 2009 (1 page)
18 March 2010	Director's details changed for Mr Carl Moffett on 12 September 2009 (1 page)
18 March 2010	Director's details changed for Mr Carl Moffett on 12 September 2009 (1 page)
18 March 2010	Secretary's details changed for Mr Carl Moffett on 12 September 2009 (1 page)
16 March 2010	Group of companies' accounts made up to 30 June 2009 (37 pages)
16 March 2010	Group of companies' accounts made up to 30 June 2009 (37 pages)
8 March 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Pre exemptions rights 22/02/2010 (1 page)
8 March 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Pre exemptions rights 22/02/2010 (1 page)
2 July 2009	Auditor's resignation (1 page)
2 July 2009	Auditor's resignation (1 page)
22 April 2009	Group of companies' accounts made up to 30 June 2008 (36 pages)
22 April 2009	Group of companies' accounts made up to 30 June 2008 (36 pages)
18 March 2009	Return made up to 17/03/09; full list of members (28 pages)
18 March 2009	Return made up to 17/03/09; full list of members (28 pages)
17 March 2009	Director and secretary's change of particulars / carl moffett / 13/02/2009 (1 page)
17 March 2009	Director and secretary's change of particulars / carl moffett / 13/02/2009 (1 page)
26 February 2009	Gbp ic 322213/322193\22/01/09\gbp sr 20@1=20\ (1 page)
26 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 February 2009	Gbp ic 322213/322193\22/01/09\gbp sr 20@1=20\ (1 page)
9 April 2008	Group of companies' accounts made up to 30 June 2007 (34 pages)
9 April 2008	Group of companies' accounts made up to 30 June 2007 (34 pages)
3 April 2008	Return made up to 17/03/08; full list of members (27 pages)
3 April 2008	Return made up to 17/03/08; full list of members (27 pages)
4 August 2007	New secretary appointed (2 pages)
4 August 2007	New secretary appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
3 May 2007	Return made up to 17/03/07; full list of members (15 pages)
3 May 2007	Return made up to 17/03/07; full list of members (15 pages)
19 December 2006	Group of companies' accounts made up to 30 June 2006 (36 pages)
19 December 2006	Group of companies' accounts made up to 30 June 2006 (36 pages)
19 April 2006	Return made up to 17/03/06; full list of members 363(287) ‐ Registered office changed on 19/04/06 (14 pages)
19 April 2006	Return made up to 17/03/06; full list of members 363(287) ‐ Registered office changed on 19/04/06 (14 pages)
14 November 2005	Group of companies' accounts made up to 30 June 2005 (34 pages)
14 November 2005	Group of companies' accounts made up to 30 June 2005 (34 pages)
14 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 October 2004	Group of companies' accounts made up to 30 June 2004 (33 pages)
25 October 2004	Group of companies' accounts made up to 30 June 2004 (33 pages)
30 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2003	Particulars of mortgage/charge (8 pages)
19 December 2003	Particulars of mortgage/charge (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	Group of companies' accounts made up to 31 December 2002 (55 pages)
21 July 2003	Group of companies' accounts made up to 31 December 2002 (55 pages)
29 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
10 April 2002	Return made up to 17/03/02; full list of members (12 pages)
10 April 2002	Return made up to 17/03/02; full list of members (12 pages)
7 March 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
7 March 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
13 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
28 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
19 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
12 April 1999	Return made up to 17/03/99; no change of members (6 pages)
12 April 1999	Return made up to 17/03/99; no change of members (6 pages)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
8 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
15 April 1998	Return made up to 17/03/98; full list of members (10 pages)
15 April 1998	Return made up to 17/03/98; full list of members (10 pages)
18 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
18 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
24 March 1997	Return made up to 17/03/97; full list of members (10 pages)
24 March 1997	Return made up to 17/03/97; full list of members (10 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
1 April 1996	Return made up to 17/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 April 1996	Return made up to 17/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 1995	Â£ ic 343963/322213 23/11/95 Â£ sr 21750@1=21750 (1 page)
20 December 1995	Â£ ic 343963/322213 23/11/95 Â£ sr 21750@1=21750 (1 page)
10 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
10 April 1995	Return made up to 17/03/95; full list of members (12 pages)
10 April 1995	Return made up to 17/03/95; full list of members (12 pages)
25 March 1993	Return made up to 17/03/93; full list of members (14 pages)
25 March 1993	Return made up to 17/03/93; full list of members (14 pages)
30 September 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
30 September 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
23 October 1990	Return made up to 21/09/90; full list of members (8 pages)
23 October 1990	Return made up to 21/09/90; full list of members (8 pages)
27 April 1989	Memorandum and Articles of Association (64 pages)
27 April 1989	Memorandum and Articles of Association (64 pages)
20 April 1989	Return made up to 17/03/89; full list of members (10 pages)
20 April 1989	Return made up to 17/03/89; full list of members (10 pages)
13 January 1989	Memorandum and Articles of Association (66 pages)
13 January 1989	Memorandum and Articles of Association (66 pages)
17 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1988	Statement of affairs (24 pages)
12 September 1988	Statement of affairs (24 pages)
26 April 1988	Memorandum and Articles of Association (30 pages)
26 April 1988	Memorandum and Articles of Association (30 pages)
30 December 1987	Memorandum and Articles of Association (12 pages)
30 December 1987	Memorandum and Articles of Association (12 pages)
16 December 1987	Company name changed airojust LIMITED\certificate issued on 17/12/87 (2 pages)
16 December 1987	Company name changed airojust LIMITED\certificate issued on 17/12/87 (2 pages)
11 December 1987	Memorandum and Articles of Association (1 page)
11 December 1987	Memorandum and Articles of Association (1 page)
3 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1987	Incorporation (12 pages)
17 November 1987	Incorporation (12 pages)

Ringtons Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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