Company number 04569784
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 11-12 TUESDAY MARKET PLACE, KING'S LYNN, NORFOLK, PE30 1JN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Peter David Ring as a director on 10 October 2016. The most likely internet sites of RING ASSOCIATES LIMITED are www.ringassociates.co.uk, and www.ring-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Watlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ring Associates Limited is a Private Limited Company.
The company registration number is 04569784. Ring Associates Limited has been working since 22 October 2002.
The present status of the company is Active. The registered address of Ring Associates Limited is 11 12 Tuesday Market Place King S Lynn Norfolk Pe30 1jn. . BERYCZ, Leanne Marie is a Director of the company. GILBERT, Timothy Owen is a Director of the company. RING, Simon John is a Director of the company. SETCHELL, Martin James is a Director of the company. WATLING, Steven William is a Director of the company. Secretary BERYCZ, Leanne has been resigned. Secretary PUSEY, Mark has been resigned. Secretary RING, Melanie Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILBERT, Timothy Owen has been resigned. Director PUSEY, Mark has been resigned. Director RING, Peter David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
PUSEY, Mark
Resigned: 06 May 2011
Appointed Date: 22 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
PUSEY, Mark
Resigned: 09 August 2013
Appointed Date: 22 October 2002
62 years old
Director
RING, Peter David
Resigned: 10 October 2016
Appointed Date: 20 April 2016
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Persons With Significant Control
Mr Simon John Ring
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jane Ring
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RING ASSOCIATES LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Oct 2016
Termination of appointment of Peter David Ring as a director on 10 October 2016
21 Apr 2016
Director's details changed for Mr Steven William Watling on 21 April 2016
21 Apr 2016
Termination of appointment of Leanne Berycz as a secretary on 20 April 2016
...
... and 66 more events
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
New director appointed
22 Oct 2002
Incorporation
26 August 2008
Legal mortgage
Delivered: 27 August 2008
Status: Satisfied
on 26 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 7A king street king's lynn norfolk; with the benefit of…
25 January 2008
Legal charge
Delivered: 29 January 2008
Status: Satisfied
on 5 December 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 7A king street king's lynn…
30 September 2005
Legal mortgage
Delivered: 5 October 2005
Status: Satisfied
on 26 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at 24 gaskell way, kings lynn, norfolk. With…
23 September 2005
Debenture
Delivered: 24 September 2005
Status: Satisfied
on 26 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Legal mortgage
Delivered: 13 October 2004
Status: Satisfied
on 26 November 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 26 tower street kings lynn norfolk…