RINGBAND LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 04338264
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 1US
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Elizabeth Beattie on 25 June 2013. The most likely internet sites of RINGBAND LIMITED are www.ringband.co.uk, and www.ringband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ringband Limited is a Private Limited Company. The company registration number is 04338264. Ringband Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Ringband Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire United Kingdom Gl7 1us. . BEATTIE, Elizabeth is a Secretary of the company. BEATTIE, Elizabeth is a Director of the company. BEATTIE, John Michael is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEATTIE, Elizabeth
Appointed Date: 01 May 2002
Director
BEATTIE, Elizabeth
Appointed Date: 01 June 2008
62 years old
Director
BEATTIE, John Michael
Appointed Date: 01 May 2002
68 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 11 December 2001
Nominee Director
GLASSMILL LIMITED
Resigned: 01 May 2002
Appointed Date: 11 December 2001

Persons With Significant Control

Mrs Elizabeth Beattie
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Beattie
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RINGBAND LIMITED Events

07 Mar 2017
Confirmation statement made on 11 December 2016 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Director's details changed for Mrs Elizabeth Beattie on 25 June 2013
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 42 more events
13 May 2002
New secretary appointed
13 May 2002
New director appointed
13 May 2002
Secretary resigned
13 May 2002
Director resigned
11 Dec 2001
Incorporation

RINGBAND LIMITED Charges

10 May 2002
Legal charge
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a units 5, 6, 7 and…
10 May 2002
Debenture
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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