RING LIMITED
WEST YORKSHIRE GRAYSTONE PLC

Hellopages » West Yorkshire » Leeds » LS12 6NB
Company number 00029796
Status Liquidation
Incorporation Date 21 October 1889
Company Type Private Limited Company
Address GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6NB
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of RING LIMITED are www.ring.co.uk, and www.ring.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and four months. Ring Limited is a Private Limited Company. The company registration number is 00029796. Ring Limited has been working since 21 October 1889. The present status of the company is Liquidation. The registered address of Ring Limited is Gelderd Road Leeds West Yorkshire Ls12 6nb. . DAVIDSON, Bruce Wood Hardy is a Secretary of the company. MEYER, Arnold Corydon is a Director of the company. WOELCKE, Gerald is a Director of the company. Secretary DAVIDSON, Bruce Wood Hardy has been resigned. Secretary DAVIES, Colin Ernest has been resigned. Secretary LAX, Noel Geoffrey has been resigned. Secretary WELHAM, Anthony Frederick has been resigned. Secretary YATES, John Martyn has been resigned. Director BESCOBY, Eric has been resigned. Director BLUTH, Thomas has been resigned. Director BORZILLO, Anthony David has been resigned. Director DAVIDSON, Bruce Wood Hardy has been resigned. Director DAVIES, Colin Ernest has been resigned. Director DOE, Brian has been resigned. Director FAWCETT, Michael Alan has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director GOODCHILD, Michael Patrick has been resigned. Director HALL, John Maddison has been resigned. Director HAMMOND, Donald William has been resigned. Director HARDIE, Reginald George has been resigned. Director HAYES, Michael Hugh has been resigned. Director HERSH, Robert has been resigned. Director JACKSON, Kenneth has been resigned. Director LAX, Noel Geoffrey has been resigned. Director MARBLE, Stephen Gerald has been resigned. Director MCCLUE, William Alan has been resigned. Director MORRALL, Albert Bryan has been resigned. Director MORRIS, Anthony Edwin has been resigned. Director RAPPAPORT, Dean has been resigned. Director RICHARDSON, Richard Edward has been resigned. Director RODNEY, Gary has been resigned. Director SASNETT, David Warren has been resigned. Director SKILLEN, Robert Lynn has been resigned. Director STATHAM, James Edward Anthony has been resigned. Director VARAKIAN, Robert has been resigned. Director WELHAM, Anthony Frederick has been resigned. Director WICKHAM, Robert Joseph Johnstone has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
DAVIDSON, Bruce Wood Hardy
Appointed Date: 29 September 2006
Director
MEYER, Arnold Corydon
Appointed Date: 30 November 2006
71 years old
Director
WOELCKE, Gerald
Appointed Date: 02 January 2007
63 years old

Resigned Directors

Secretary
DAVIDSON, Bruce Wood Hardy
Resigned: 01 March 2006
Appointed Date: 15 April 2005
Secretary
DAVIES, Colin Ernest
Resigned: 15 November 1993
Secretary
LAX, Noel Geoffrey
Resigned: 29 September 2006
Appointed Date: 01 March 2006
Secretary
WELHAM, Anthony Frederick
Resigned: 18 April 2005
Appointed Date: 28 August 1998
Secretary
YATES, John Martyn
Resigned: 28 August 1998
Appointed Date: 15 November 1993
Director
BESCOBY, Eric
Resigned: 10 December 2002
Appointed Date: 06 September 2001
71 years old
Director
BLUTH, Thomas
Resigned: 21 June 2001
Appointed Date: 17 August 2000
68 years old
Director
BORZILLO, Anthony David
Resigned: 31 August 2006
Appointed Date: 02 May 2006
58 years old
Director
DAVIDSON, Bruce Wood Hardy
Resigned: 24 September 2009
Appointed Date: 05 January 2005
72 years old
Director
DAVIES, Colin Ernest
Resigned: 21 May 1997
68 years old
Director
DOE, Brian
Resigned: 12 July 2000
Appointed Date: 02 February 1998
86 years old
Director
FAWCETT, Michael Alan
Resigned: 24 October 1997
Appointed Date: 18 June 1993
70 years old
Director
FOX, Patrick Adam Charles
Resigned: 21 May 1997
67 years old
Director
GOODCHILD, Michael Patrick
Resigned: 30 November 1996
Appointed Date: 18 June 1993
68 years old
Director
HALL, John Maddison
Resigned: 18 April 2005
Appointed Date: 28 July 1995
78 years old
Director
HAMMOND, Donald William
Resigned: 24 October 1997
Appointed Date: 10 November 1992
92 years old
Director
HARDIE, Reginald George
Resigned: 12 July 2000
Appointed Date: 02 February 1998
87 years old
Director
HAYES, Michael Hugh
Resigned: 15 March 1994
Appointed Date: 15 November 1993
74 years old
Director
HERSH, Robert
Resigned: 05 September 2001
Appointed Date: 12 July 2000
79 years old
Director
JACKSON, Kenneth
Resigned: 12 July 2000
Appointed Date: 10 November 1997
86 years old
Director
LAX, Noel Geoffrey
Resigned: 29 September 2006
Appointed Date: 01 August 2005
66 years old
Director
MARBLE, Stephen Gerald
Resigned: 02 May 2006
Appointed Date: 03 December 2002
62 years old
Director
MCCLUE, William Alan
Resigned: 30 January 1998
78 years old
Director
MORRALL, Albert Bryan
Resigned: 28 February 1994
Appointed Date: 15 November 1993
91 years old
Director
MORRIS, Anthony Edwin
Resigned: 24 September 2009
Appointed Date: 09 May 2005
74 years old
Director
RAPPAPORT, Dean
Resigned: 06 September 2001
Appointed Date: 12 July 2000
73 years old
Director
RICHARDSON, Richard Edward
Resigned: 21 August 1997
86 years old
Director
RODNEY, Gary
Resigned: 01 June 2005
Appointed Date: 05 January 2005
76 years old
Director
SASNETT, David Warren
Resigned: 11 February 2002
Appointed Date: 26 June 2001
69 years old
Director
SKILLEN, Robert Lynn
Resigned: 05 December 2002
Appointed Date: 11 February 2002
70 years old
Director
STATHAM, James Edward Anthony
Resigned: 02 February 1994
Appointed Date: 15 November 1993
84 years old
Director
VARAKIAN, Robert
Resigned: 30 November 2006
Appointed Date: 03 December 2002
70 years old
Director
WELHAM, Anthony Frederick
Resigned: 18 April 2005
Appointed Date: 22 October 1997
76 years old
Director
WICKHAM, Robert Joseph Johnstone
Resigned: 30 January 1998
Appointed Date: 07 February 1994
91 years old

RING LIMITED Events

08 Jul 2016
Dissolution deferment
08 Jul 2016
Completion of winding up
14 Jul 2011
Order of court to wind up
02 Mar 2010
Voluntary strike-off action has been suspended
02 Mar 2010
First Gazette notice for voluntary strike-off
...
... and 240 more events
28 Nov 1993
New director appointed
28 Nov 1993
New director appointed
28 Nov 1993
Secretary resigned;new secretary appointed
16 Nov 1993
Listing of particulars
26 Oct 1993
Statement of affairs

RING LIMITED Charges

23 December 2004
Supplemental debenture (supplementing and amending a guarantee and debenture dated 23 december 2003)
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: Congress Financial Corporation (Florida) as Agent and Trustee for Itself and Each of Thelenders
Description: All right title and interest in the blocked accounts, book…
23 January 2004
Charge of deposit
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 December 2003
Guarantee & debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Congress Financial Corporation (Florida) (the Agent) as Agent and Trustee for Itself and Eachof the Lenders
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Loan and security agreement
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Congress Financial Corporation (Florida), in Its Capacity as Agent for Lenders (the Agent)
Description: The collateral being all accounts all general intangibles…
30 May 2002
Mortgage debenture
Delivered: 14 June 2002
Status: Satisfied on 27 February 2004
Persons entitled: Suntrust Bank as Trustee and Agent for the Banks
Description: The leasehold property known as marlborough works…
18 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Satisfied on 27 February 2004
Persons entitled: Suntrust Bank as Trustee and Agent for the Banks (As Defined) ("Administrative Agent")
Description: Fixed and floating charges over the undertaking and all…
10 November 1998
Debenture
Delivered: 12 November 1998
Status: Satisfied on 26 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Mortgage debenture
Delivered: 11 April 1996
Status: Satisfied on 9 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 March 1996
Legal mortgage
Delivered: 5 April 1996
Status: Satisfied on 9 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H land at bank house hotel church street uttoxeter ST14…
12 July 1993
Guarantee and debenture
Delivered: 21 July 1993
Status: Satisfied on 11 November 1997
Persons entitled: Prospect Industries PLC ("the Security Trustee") and Each of the Stockholders (As Defined)
Description: Specific charge over the property,the investments,the debts…
18 June 1993
Legal charge
Delivered: 2 July 1993
Status: Satisfied on 17 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a or being land and buildings comprising…
10 November 1992
Legal mortgage
Delivered: 26 November 1992
Status: Satisfied on 16 August 1993
Persons entitled: Prospect Industries PLC ("the Security Trustee)
Description: All assets and dividends deriving from the shares details…
14 November 1990
Debenture
Delivered: 28 November 1990
Status: Satisfied on 7 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 November 1990
Legal charge
Delivered: 26 November 1990
Status: Satisfied on 9 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property k/as the bank hotel church street uttoxeter…
18 July 1990
Guarantee & debenture
Delivered: 5 August 1990
Status: Satisfied on 24 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Satisfied on 26 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1989
Legal charge
Delivered: 9 February 1989
Status: Satisfied on 26 March 1991
Persons entitled: Barclays Bank PLC
Description: The bank hotel, high street, uttoxeter staffordshire.
24 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied on 26 March 1991
Persons entitled: Barclays Bank PLC
Description: The bank hotel high street uttoxeter, staffs.
2 September 1988
Guarantee & debenture
Delivered: 9 September 1988
Status: Satisfied on 26 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1986
Debenture
Delivered: 1 May 1986
Status: Satisfied on 26 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1985
Legal charge
Delivered: 22 August 1985
Status: Satisfied on 30 September 1992
Persons entitled: Barclays Bank PLC
Description: Land and works at canada street, stockport, cheshire.

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