RINGLEWOOD LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 06552944
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of RINGLEWOOD LIMITED are www.ringlewood.co.uk, and www.ringlewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ringlewood Limited is a Private Limited Company. The company registration number is 06552944. Ringlewood Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Ringlewood Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. The company`s financial liabilities are £45.55k. It is £0k against last year. The cash in hand is £1.24k. It is £0k against last year. And the total assets are £121.25k, which is £0k against last year. CAMPBELL, Christopher John George is a Director of the company. CAMPBELL, Ngoc Thu is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Secretary LEAR, Michael John has been resigned. Director Brighton Director Limited has been resigned. Director LEAR, Carole Marie has been resigned. Director LEAR, Michael John has been resigned. The company operates in "Development of building projects".


ringlewood Key Finiance

LIABILITIES £45.55k
CASH £1.24k
TOTAL ASSETS £121.25k
All Financial Figures

Current Directors

Director
CAMPBELL, Christopher John George
Appointed Date: 21 May 2009
71 years old
Director
CAMPBELL, Ngoc Thu
Appointed Date: 21 May 2009
67 years old

Resigned Directors

Secretary
Brighton Secretary Limited
Resigned: 06 June 2008
Appointed Date: 02 April 2008
Secretary
LEAR, Michael John
Resigned: 01 January 2015
Appointed Date: 06 June 2008
Director
Brighton Director Limited
Resigned: 06 June 2008
Appointed Date: 02 April 2008
Director
LEAR, Carole Marie
Resigned: 30 May 2014
Appointed Date: 06 June 2008
53 years old
Director
LEAR, Michael John
Resigned: 01 January 2015
Appointed Date: 06 June 2008
59 years old

Persons With Significant Control

Mrs Ngoc Thu Campbell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher John George Campbell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Domaines Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RINGLEWOOD LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016
Director's details changed for Ngoc Thu Campbell on 5 April 2015
04 May 2016
Director's details changed for Mr Christopher John George Campbell on 5 April 2015
...
... and 30 more events
02 Jul 2008
Director and secretary appointed michael john lear
06 Jun 2008
Registered office changed on 06/06/2008 from midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL united kingdom
06 Jun 2008
Appointment terminated secretary brighton secretary LIMITED
06 Jun 2008
Appointment terminated director brighton director LIMITED
02 Apr 2008
Incorporation

RINGLEWOOD LIMITED Charges

5 September 2011
Mortgage
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as or being 11 queens gardens (and 111…
29 July 2009
Mortgage
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 11 queens gardens eastbourne east sussex…
28 July 2009
An omnibus guarantee and set-off agreement
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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