RINGLESTONE GROUP LTD
MAIDSTONE BUCK'S AGENCIES LIMITED

Hellopages » Kent » Maidstone » ME16 8AU

Company number 02538445
Status Active
Incorporation Date 10 September 1990
Company Type Private Limited Company
Address 34 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RINGLESTONE GROUP LTD are www.ringlestonegroup.co.uk, and www.ringlestone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bearsted Rail Station is 3.1 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ringlestone Group Ltd is a Private Limited Company. The company registration number is 02538445. Ringlestone Group Ltd has been working since 10 September 1990. The present status of the company is Active. The registered address of Ringlestone Group Ltd is 34 Bower Mount Road Maidstone Kent Me16 8au. . TAYLOR, Michelle Karen is a Secretary of the company. MILLINGTON BUCK, Margaret Susan is a Director of the company. MILLINGTON-BUCK, Michael John is a Director of the company. TAYLOR, Michelle Karen is a Director of the company. Secretary BECKINGHAM, Caroline has been resigned. Secretary MILLINGTON BUCK, Margaret Susan has been resigned. Director MILLINGTON BUCK, Marc has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
TAYLOR, Michelle Karen
Appointed Date: 16 February 2004
Director
MILLINGTON BUCK, Margaret Susan

87 years old
Director
MILLINGTON-BUCK, Michael John

86 years old
Director
TAYLOR, Michelle Karen
Appointed Date: 30 April 1996
61 years old

Resigned Directors

Secretary
BECKINGHAM, Caroline
Resigned: 16 February 2004
Appointed Date: 01 October 1999
Secretary
MILLINGTON BUCK, Margaret Susan
Resigned: 30 September 1999
Director
MILLINGTON BUCK, Marc
Resigned: 24 December 2008
Appointed Date: 30 April 1996
60 years old

Persons With Significant Control

Mr Michael John Millington-Buck
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Susan Millington-Buck
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RINGLESTONE GROUP LTD Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 501,000
18 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 78 more events
12 Dec 1990
Accounting reference date notified as 30/11
12 Dec 1990
New director appointed
12 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1990
Registered office changed on 12/12/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
10 Sep 1990
Incorporation

RINGLESTONE GROUP LTD Charges

24 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ringlestone farm house ringlestone road harrietsham…
26 July 2001
Debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1999
Legal mortgage
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a the ringlestone lodge ringlestone…

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