RINGTONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 2YN

Company number 00572008
Status Active
Incorporation Date 26 September 1956
Company Type Private Limited Company
Address 10-22 ALGERNON ROAD, HEATON, NEWCASTLE UPON TYNE, NE6 2YN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 24 June 2016; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 26 June 2015. The most likely internet sites of RINGTONS LIMITED are www.ringtons.co.uk, and www.ringtons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Ringtons Limited is a Private Limited Company. The company registration number is 00572008. Ringtons Limited has been working since 26 September 1956. The present status of the company is Active. The registered address of Ringtons Limited is 10 22 Algernon Road Heaton Newcastle Upon Tyne Ne6 2yn. . SMITH, Peter Nigel Hastings is a Secretary of the company. BROWN, David Nicholas is a Director of the company. MALTON, Jonathan Richard is a Director of the company. SMITH, Colin John is a Director of the company. SMITH, John David is a Director of the company. SMITH, Peter Nigel Hastings is a Director of the company. SMITH, Simon Montgomery is a Director of the company. THOMPSON, Julia Clare is a Director of the company. Secretary DOWSON, Peter Wylie has been resigned. Secretary FERGUSON, Neville has been resigned. Secretary FERGUSON, Neville has been resigned. Secretary FERGUSON, Neville has been resigned. Secretary MOFFETT, Carl William has been resigned. Secretary QUINN, Lorraine Ann has been resigned. Director DOWSON, Peter Wylie has been resigned. Director FERGUSON, Neville has been resigned. Director FERGUSON, Neville has been resigned. Director HARWOOD, Michael John has been resigned. Director HODSON, Anthony Michael has been resigned. Director MOFFETT, Carl William has been resigned. Director MUMBY, Phillip Richard has been resigned. Director SMITH, Douglas Norman has been resigned. Director SMITH, John Montgomery has been resigned. Director STERN, Gerald William has been resigned. Director TUCKER, Robert James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SMITH, Peter Nigel Hastings
Appointed Date: 27 September 2011
Director
BROWN, David Nicholas
Appointed Date: 01 July 2015
61 years old
Director
MALTON, Jonathan Richard
Appointed Date: 23 May 2007
61 years old
Director
SMITH, Colin John

64 years old
Director
SMITH, John David
Appointed Date: 15 November 2011
74 years old
Director
SMITH, Peter Nigel Hastings

71 years old
Director
SMITH, Simon Montgomery

69 years old
Director
THOMPSON, Julia Clare
Appointed Date: 22 August 2013
46 years old

Resigned Directors

Secretary
DOWSON, Peter Wylie
Resigned: 19 November 1999
Appointed Date: 01 April 1996
Secretary
FERGUSON, Neville
Resigned: 23 May 2007
Appointed Date: 02 June 2006
Secretary
FERGUSON, Neville
Resigned: 07 November 2004
Appointed Date: 20 November 1999
Secretary
FERGUSON, Neville
Resigned: 29 March 1996
Secretary
MOFFETT, Carl William
Resigned: 27 September 2011
Appointed Date: 21 May 2007
Secretary
QUINN, Lorraine Ann
Resigned: 02 June 2006
Appointed Date: 08 November 2004
Director
DOWSON, Peter Wylie
Resigned: 19 November 1999
Appointed Date: 01 April 1996
66 years old
Director
FERGUSON, Neville
Resigned: 07 November 2004
Appointed Date: 01 October 2004
86 years old
Director
FERGUSON, Neville
Resigned: 29 March 1996
Appointed Date: 01 October 1992
86 years old
Director
HARWOOD, Michael John
Resigned: 30 September 1995
84 years old
Director
HODSON, Anthony Michael
Resigned: 06 June 2006
Appointed Date: 01 October 2003
67 years old
Director
MOFFETT, Carl William
Resigned: 27 September 2011
Appointed Date: 24 May 2007
51 years old
Director
MUMBY, Phillip Richard
Resigned: 31 January 2009
Appointed Date: 20 April 2007
67 years old
Director
SMITH, Douglas Norman
Resigned: 29 March 1996
65 years old
Director
SMITH, John Montgomery
Resigned: 01 October 1992
97 years old
Director
STERN, Gerald William
Resigned: 06 June 2006
Appointed Date: 01 January 2001
70 years old
Director
TUCKER, Robert James
Resigned: 06 June 2006
Appointed Date: 04 January 2000
76 years old

Persons With Significant Control

Ringtons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RINGTONS LIMITED Events

14 Mar 2017
Full accounts made up to 24 June 2016
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Mar 2016
Full accounts made up to 26 June 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 142,444
01 Jul 2015
Appointment of Mr David Nicholas Brown as a director on 1 July 2015
...
... and 119 more events
09 Oct 1986
Full accounts made up to 31 December 1985
09 Oct 1986
Return made up to 19/09/86; full list of members
13 Oct 1982
Annual return made up to 24/09/82
22 Oct 1979
Annual return made up to 08/10/79
26 Sep 1956
Incorporation

RINGTONS LIMITED Charges

29 September 2006
Rent deposit deed
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: The Dean and Chapter of the Cathedral and Metropolitan Church of Christ Canterbury
Description: The balance credited from time to time to a rent deposit…
5 January 1957
Single debenture
Delivered: 15 January 1957
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The properties mentioned in the schedule to the debenture…

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