RINGWAY DEVELOPMENTS PLC
MANCHESTER

Hellopages » Greater Manchester » Manchester » M90 1RD

Company number 02027822
Status Active
Incorporation Date 13 June 1986
Company Type Public Limited Company
Address OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mrs Brenda Louise Ruppel as a secretary on 27 September 2016; Termination of appointment of Alan Philip Hardman as a secretary on 27 September 2016. The most likely internet sites of RINGWAY DEVELOPMENTS PLC are www.ringwaydevelopments.co.uk, and www.ringway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Ringway Developments Plc is a Public Limited Company. The company registration number is 02027822. Ringway Developments Plc has been working since 13 June 1986. The present status of the company is Active. The registered address of Ringway Developments Plc is Olympic House Manchester Airport Manchester M90 1rd. . RUPPEL, Brenda Louise is a Secretary of the company. CORNISH, Charles Thomas is a Director of the company. O'TOOLE, John Kenneth is a Director of the company. THOMPSON, Neil Philip is a Director of the company. Secretary GARNETT, David Ian has been resigned. Secretary HARDMAN, Alan Philip has been resigned. Secretary KEMP, William David has been resigned. Secretary TERRY, Emma Louise has been resigned. Director BETHELL, James has been resigned. Director BURNS, Rowena has been resigned. Director COATES, Penny Ann has been resigned. Director COWBURN, John has been resigned. Director DUNCAN, Kenneth has been resigned. Director EARLY, John Dalton has been resigned. Director HAYGARTH, Andrew Charles has been resigned. Director LEESE, Richard Charles, Sir has been resigned. Director MELMOTH, Graham John, Sir has been resigned. Director MUIRHEAD, Geoffrey has been resigned. Director OLDHAM, Samuel Roy has been resigned. Director PIKE, Richard Neil has been resigned. Director RIDAL, Philip Martin has been resigned. Director ROBERTS, Peter Lewis, Councillor has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SMITH, Peter Richard Charles, Lord has been resigned. Director STRINGER, Graham Eric has been resigned. Director WILSON, Alan Christopher has been resigned. Director WOODWARD, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUPPEL, Brenda Louise
Appointed Date: 27 September 2016
Director
CORNISH, Charles Thomas
Appointed Date: 01 October 2010
66 years old
Director
O'TOOLE, John Kenneth
Appointed Date: 16 January 2012
51 years old
Director
THOMPSON, Neil Philip
Appointed Date: 27 October 2011
54 years old

Resigned Directors

Secretary
GARNETT, David Ian
Resigned: 10 February 1995
Secretary
HARDMAN, Alan Philip
Resigned: 27 September 2016
Appointed Date: 27 April 2016
Secretary
KEMP, William David
Resigned: 11 April 2002
Appointed Date: 10 February 1995
Secretary
TERRY, Emma Louise
Resigned: 31 March 2016
Appointed Date: 11 April 2002
Director
BETHELL, James
Resigned: 31 December 2003
Appointed Date: 23 May 2002
78 years old
Director
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 11 April 2002
72 years old
Director
COATES, Penny Ann
Resigned: 16 January 2012
Appointed Date: 01 March 2011
62 years old
Director
COWBURN, John
Resigned: 11 March 1994
83 years old
Director
DUNCAN, Kenneth
Resigned: 17 February 2011
Appointed Date: 10 March 2008
64 years old
Director
EARLY, John Dalton
Resigned: 11 April 2002
80 years old
Director
HAYGARTH, Andrew Charles
Resigned: 07 November 1995
Appointed Date: 11 March 1994
71 years old
Director
LEESE, Richard Charles, Sir
Resigned: 11 April 2002
Appointed Date: 29 March 1996
74 years old
Director
MELMOTH, Graham John, Sir
Resigned: 11 April 2002
87 years old
Director
MUIRHEAD, Geoffrey
Resigned: 30 September 2010
Appointed Date: 11 April 2002
76 years old
Director
OLDHAM, Samuel Roy
Resigned: 10 September 1999
91 years old
Director
PIKE, Richard Neil
Resigned: 08 November 2007
Appointed Date: 07 October 2005
56 years old
Director
RIDAL, Philip Martin
Resigned: 09 September 2005
Appointed Date: 11 April 2002
72 years old
Director
ROBERTS, Peter Lewis, Councillor
Resigned: 11 April 2002
Appointed Date: 10 September 1999
79 years old
Director
SCOTT, Peter Anthony
Resigned: 11 April 2002
78 years old
Director
SMITH, Peter Richard Charles, Lord
Resigned: 11 April 2002
80 years old
Director
STRINGER, Graham Eric
Resigned: 29 March 1996
75 years old
Director
WILSON, Alan Christopher
Resigned: 11 April 2002
Appointed Date: 01 February 2002
67 years old
Director
WOODWARD, Michael John
Resigned: 31 January 2002
Appointed Date: 07 November 1995
78 years old

RINGWAY DEVELOPMENTS PLC Events

11 Oct 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Appointment of Mrs Brenda Louise Ruppel as a secretary on 27 September 2016
10 Oct 2016
Termination of appointment of Alan Philip Hardman as a secretary on 27 September 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 8,626,644
06 Jun 2016
Appointment of Mr Alan Philip Hardman as a secretary on 27 April 2016
...
... and 152 more events
20 Feb 1987
Company name changed wavetry LIMITED\certificate issued on 20/02/87
19 Feb 1987
Gazettable document
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Registered office changed on 05/02/87 from: 47 brunswick place london N1 6EE
13 Jun 1986
Certificate of Incorporation

RINGWAY DEVELOPMENTS PLC Charges

3 December 1999
Third party charge
Delivered: 24 December 1999
Status: Satisfied on 5 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at delta point leestone road sharston…
3 December 1999
Third party legal charge
Delivered: 24 December 1999
Status: Satisfied on 5 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as beta court sharston industrial…
3 December 1999
Legal charge
Delivered: 20 December 1999
Status: Satisfied on 5 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as beta court sharston industrial…
3 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 5 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All land and buildings known as delta point leestone road…
13 October 1999
Legal charge
Delivered: 29 October 1999
Status: Satisfied on 5 April 2002
Persons entitled: Eric Wright Commercial Limited
Description: Land at sharston road/harper road sharston industrial…
13 October 1999
Legal charge
Delivered: 29 October 1999
Status: Satisfied on 5 April 2002
Persons entitled: Eric Wright Commercial Limited
Description: Land at leestone road sharston industrial estate manchester.
21 June 1995
Memorandum of deposit of shares
Delivered: 23 June 1995
Status: Satisfied on 15 April 2002
Persons entitled: The Co-Operative Bank PLC
Description: The stocks and shares outlined on the reverse of the form…
30 March 1990
Debenture
Delivered: 6 April 1990
Status: Satisfied on 15 April 2002
Persons entitled: Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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