RINGDALE UK LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9NF

Company number 02877306
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address 26 VICTORIA WAY, BURGESS HILL, WEST SUSSEX, RH15 9NF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of RINGDALE UK LIMITED are www.ringdaleuk.co.uk, and www.ringdale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ringdale Uk Limited is a Private Limited Company. The company registration number is 02877306. Ringdale Uk Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of Ringdale Uk Limited is 26 Victoria Way Burgess Hill West Sussex Rh15 9nf. . SCHLIEKER-BOLLMANN, Hannelore Erika is a Secretary of the company. BOLLMANN, Jan is a Director of the company. BOLLMANN, Klaus is a Director of the company. INTERNATIONAL TECHNOLOGY CONSULTANTS LIMITED is a Director of the company. Secretary GARRETT, Neil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SCHLIEKER-BOLLMANN, Hannelore Erika
Appointed Date: 01 November 1996
Director
BOLLMANN, Jan
Appointed Date: 26 September 2014
43 years old
Director
BOLLMANN, Klaus
Appointed Date: 11 February 2011
69 years old
Director
INTERNATIONAL TECHNOLOGY CONSULTANTS LIMITED
Appointed Date: 13 January 1994

Resigned Directors

Secretary
GARRETT, Neil
Resigned: 01 November 1996
Appointed Date: 13 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1994
Appointed Date: 02 December 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1994
Appointed Date: 02 December 1993

Persons With Significant Control

International Technology Consultants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RINGDALE UK LIMITED Events

09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
07 Jan 2016
Full accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 97 more events
26 Jan 1994
Secretary resigned;new secretary appointed
25 Jan 1994
Accounting reference date notified as 30/09
20 Jan 1994
Company name changed speed 3991 LIMITED\certificate issued on 21/01/94
20 Jan 1994
Company name changed\certificate issued on 20/01/94
02 Dec 1993
Incorporation

RINGDALE UK LIMITED Charges

8 November 2002
Guarantee & debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Guarantee & debenture
Delivered: 1 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Fixed and floating charge
Delivered: 16 October 1999
Status: Satisfied on 15 September 2001
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a)specified debts being any…
26 July 1999
Mortgage debenture
Delivered: 5 August 1999
Status: Satisfied on 14 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 October 1994
Fixed and floating charge debenture
Delivered: 27 October 1994
Status: Satisfied on 13 November 2001
Persons entitled: Jrl Systems Inc.
Description: Undertaking and all property and assets present and future…

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