RING AUTOMOTIVE LIMITED
LEEDS EVER 2535 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6NA

Company number 05305131
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address VOLVOX HOUSE, GELDERD ROAD, LEEDS, LS12 6NA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Joseph Boucher as a director on 22 December 2016; Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RING AUTOMOTIVE LIMITED are www.ringautomotive.co.uk, and www.ring-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Ravensthorpe Rail Station is 7 miles; to Wakefield Kirkgate Rail Station is 7.7 miles; to Sandal & Agbrigg Rail Station is 8.8 miles; to Menston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ring Automotive Limited is a Private Limited Company. The company registration number is 05305131. Ring Automotive Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Ring Automotive Limited is Volvox House Gelderd Road Leeds Ls12 6na. . BOUCHER, Joseph is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. SKALSKI, Jerzy Franciszek is a Director of the company. SPENCER, Theresa Erica is a Director of the company. Secretary WELHAM, Anthony Frederick has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director HALL, John Maddison has been resigned. Director HAWKINS, Kirstin Nicola has been resigned. Director POLLITT, Ian Anthony has been resigned. Director PRICE, William Anthony has been resigned. Director WELHAM, Anthony Frederick has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 16 June 2015
61 years old
Director
FISHER, Ian
Appointed Date: 16 June 2015
75 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 16 June 2015
65 years old
Director
SKALSKI, Jerzy Franciszek
Appointed Date: 20 April 2006
69 years old
Director
SPENCER, Theresa Erica
Appointed Date: 07 April 2016
55 years old

Resigned Directors

Secretary
WELHAM, Anthony Frederick
Resigned: 04 November 2011
Appointed Date: 24 January 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 24 January 2005
Appointed Date: 06 December 2004
Director
HALL, John Maddison
Resigned: 16 June 2015
Appointed Date: 24 January 2005
78 years old
Director
HAWKINS, Kirstin Nicola
Resigned: 06 May 2016
Appointed Date: 03 July 2012
53 years old
Director
POLLITT, Ian Anthony
Resigned: 29 June 2012
Appointed Date: 04 November 2011
66 years old
Director
PRICE, William Anthony
Resigned: 04 November 2011
Appointed Date: 20 April 2006
78 years old
Director
WELHAM, Anthony Frederick
Resigned: 04 November 2011
Appointed Date: 24 January 2005
76 years old
Director
EVERDIRECTOR LIMITED
Resigned: 24 January 2005
Appointed Date: 06 December 2004

Persons With Significant Control

Rgi Light Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RING AUTOMOTIVE LIMITED Events

03 Jan 2017
Appointment of Mr Joseph Boucher as a director on 22 December 2016
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
16 May 2016
Termination of appointment of Kirstin Nicola Hawkins as a director on 6 May 2016
16 May 2016
Appointment of Mrs Theresa Spencer as a director on 7 April 2016
...
... and 74 more events
17 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2005
Director resigned
17 Feb 2005
New director appointed
17 Feb 2005
New director appointed
06 Dec 2004
Incorporation

RING AUTOMOTIVE LIMITED Charges

6 November 2015
Charge code 0530 5131 0007
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2015
Charge code 0530 5131 0006
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 November 2011
An omnibus guarantee and set-off agreement
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Amendment deed
Delivered: 7 March 2008
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of broadway hyde t/no. GM12514…
18 April 2005
Composite guarantee and debenture
Delivered: 25 April 2005
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of broadway hyde t/no GM12514. By…

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