ROY LING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3JN

Company number 01167324
Status Active
Incorporation Date 19 April 1974
Company Type Private Limited Company
Address 39 BEDFORD STREET SOUTH, LEICESTER, LEICESTERSHIRE, LE1 3JN
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,000 . The most likely internet sites of ROY LING LIMITED are www.royling.co.uk, and www.roy-ling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Roy Ling Limited is a Private Limited Company. The company registration number is 01167324. Roy Ling Limited has been working since 19 April 1974. The present status of the company is Active. The registered address of Roy Ling Limited is 39 Bedford Street South Leicester Leicestershire Le1 3jn. . LING, Barbara is a Secretary of the company. KEENE, Adrian Charles is a Director of the company. KEENE, Duncan Paul is a Director of the company. LING, Roy is a Director of the company. SCHWARZ, Geoffrey Charles is a Director of the company. THOMAS, Andrew David is a Director of the company. Director HOWARD, Michael has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
LING, Barbara
Director
KEENE, Adrian Charles
Appointed Date: 21 October 1997
73 years old
Director
KEENE, Duncan Paul
Appointed Date: 17 July 2008
43 years old
Director
LING, Roy

81 years old
Director
SCHWARZ, Geoffrey Charles
Appointed Date: 17 July 2008
47 years old
Director
THOMAS, Andrew David
Appointed Date: 17 July 2008
56 years old

Resigned Directors

Director
HOWARD, Michael
Resigned: 21 October 1997
87 years old

ROY LING LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,000
14 Sep 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,000
...
... and 70 more events
16 Apr 1987
Return made up to 24/03/87; full list of members
11 Aug 1986
Declaration of satisfaction of mortgage/charge
17 Jan 1984
Company name changed\certificate issued on 17/01/84
19 Apr 1974
Certificate of incorporation
19 Apr 1974
Incorporation

ROY LING LIMITED Charges

13 February 1989
Debenture
Delivered: 22 February 1989
Status: Satisfied on 22 October 1997
Persons entitled: Michael Howard
Description: Floating charge over all property present & future…
31 December 1984
Debenture
Delivered: 10 January 1985
Status: Satisfied
Persons entitled: Kingfisher Window Co. Limited
Description: Floating charge on undertaking and all property and assets…
19 November 1982
Debenture
Delivered: 24 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
1 December 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 7/9 sea view street, cleethorpes.
15 September 1980
Fixed and floating charge
Delivered: 19 September 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on all fixed charge on all book debts and…

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