RING LIMITED

Gelderd Road, West Yorkshire, LS12 6NB Leeds

StatusLIQUIDATION
Company No.00029796
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Oct 1889
Years130 years and 23 days


SUMMARY

RING LIMITED is an liquidation private limited company with number 00029796. It was incorporated 130 years and 23 days ago, on 21 October 1889. The company address is Gelderd Road, West Yorkshire, LS12 6NB Leeds, West Yorkshire and the country of origin is United Kingdom. The accounting category is 'Group', last accounts made up to 30 September 2007 next accounts are due by 30 July 2009.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jul 2009
Last made up30 Sep 2007
CategoryGROUP
Returns Due Date21 Sep 2009
Returns Last Date24 Aug 2008
Mortgages
Num. Charges21
Outstanding4
Part. Satisfied0
Satisfied17
Partners
General0
Limited0



OFFICERS


DAVIDSON, Bruce Wood Hardy
Secretary
ACTIVE
Assigned on 29 Sep 2006
Current time on role 13 years, 1 month and 14 days

MEYER, Arnold Corydon
Director
ACTIVE
Assigned on 30 Nov 2006
Current time on role 12 years, 11 months and 13 days

WOELCKE, Gerald
Director
ACTIVE
Assigned on 02 Jan 2007
Current time on role 12 years, 10 months and 11 days

DAVIDSON, Bruce Wood Hardy
Secretary
RESIGNED
Assigned on 15 Apr 2005
Resigned on 01 Mar 2006
Time on role 10 months and 16 days

DAVIES, Colin Ernest
Secretary
RESIGNED
Assigned on
Resigned on 15 Nov 1993
Time on role 25 years, 11 months and 29 days

LAX, Noel Geoffrey
Secretary
RESIGNED
Assigned on 01 Mar 2006
Resigned on 29 Sep 2006
Time on role 6 months and 28 days

WELHAM, Anthony Frederick
Secretary
RESIGNED
Assigned on 28 Aug 1998
Resigned on 18 Apr 2005
Time on role 6 years, 7 months and 21 days

YATES, John Martyn
Secretary
RESIGNED
Assigned on 15 Nov 1993
Resigned on 28 Aug 1998
Time on role 4 years, 9 months and 13 days

BESCOBY, Eric
Director
RESIGNED
Assigned on 06 Sep 2001
Resigned on 10 Dec 2002
Time on role 1 year, 3 months and 4 days

BLUTH, Thomas
Director
RESIGNED
Assigned on 17 Aug 2000
Resigned on 21 Jun 2001
Time on role 10 months and 4 days

BORZILLO, Anthony David
Director
RESIGNED
Assigned on 02 May 2006
Resigned on 31 Aug 2006
Time on role 3 months and 29 days

DAVIDSON, Bruce Wood Hardy
Director
RESIGNED
Assigned on 05 Jan 2005
Resigned on 24 Sep 2009
Time on role 4 years, 8 months and 19 days

DAVIES, Colin Ernest
Director
RESIGNED
Assigned on
Resigned on 21 May 1997
Time on role 22 years, 5 months and 23 days

DOE, Brian
Director
RESIGNED
Assigned on 02 Feb 1998
Resigned on 12 Jul 2000
Time on role 2 years, 5 months and 10 days

FAWCETT, Michael Alan
Director
RESIGNED
Assigned on 18 Jun 1993
Resigned on 24 Oct 1997
Time on role 4 years, 4 months and 6 days

FOX, Patrick Adam Charles
Director
RESIGNED
Assigned on
Resigned on 21 May 1997
Time on role 22 years, 5 months and 23 days

GOODCHILD, Michael Patrick
Director
RESIGNED
Assigned on 18 Jun 1993
Resigned on 30 Nov 1996
Time on role 3 years, 5 months and 12 days

HALL, John Maddison
Director
RESIGNED
Assigned on 28 Jul 1995
Resigned on 18 Apr 2005
Time on role 9 years, 8 months and 21 days

HAMMOND, Donald William
Director
RESIGNED
Assigned on 10 Nov 1992
Resigned on 24 Oct 1997
Time on role 4 years, 11 months and 14 days

HARDIE, Reginald George
Director
RESIGNED
Assigned on 02 Feb 1998
Resigned on 12 Jul 2000
Time on role 2 years, 5 months and 10 days

HAYES, Michael Hugh
Director
RESIGNED
Assigned on 15 Nov 1993
Resigned on 15 Mar 1994
Time on role 4 months

HERSH, Robert
Director
RESIGNED
Assigned on 12 Jul 2000
Resigned on 05 Sep 2001
Time on role 1 year, 1 month and 24 days

JACKSON, Kenneth
Director
RESIGNED
Assigned on 10 Nov 1997
Resigned on 12 Jul 2000
Time on role 2 years, 8 months and 2 days

LAX, Noel Geoffrey
Director
RESIGNED
Assigned on 01 Aug 2005
Resigned on 29 Sep 2006
Time on role 1 year, 1 month and 28 days

MARBLE, Stephen Gerald
Director
RESIGNED
Assigned on 03 Dec 2002
Resigned on 02 May 2006
Time on role 3 years, 4 months and 30 days

MCCLUE, William Alan
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1998
Time on role 21 years, 9 months and 14 days

MORRALL, Albert Bryan
Director
RESIGNED
Assigned on 15 Nov 1993
Resigned on 28 Feb 1994
Time on role 3 months and 13 days

MORRIS, Anthony Edwin
Director
RESIGNED
Assigned on 09 May 2005
Resigned on 24 Sep 2009
Time on role 4 years, 4 months and 15 days

RAPPAPORT, Dean
Director
RESIGNED
Assigned on 12 Jul 2000
Resigned on 06 Sep 2001
Time on role 1 year, 1 month and 25 days

RICHARDSON, Richard Edward
Director
RESIGNED
Assigned on
Resigned on 21 Aug 1997
Time on role 22 years, 2 months and 23 days

RODNEY, Gary
Director
RESIGNED
Assigned on 05 Jan 2005
Resigned on 01 Jun 2005
Time on role 4 months and 27 days

SASNETT, David Warren
Director
RESIGNED
Assigned on 26 Jun 2001
Resigned on 11 Feb 2002
Time on role 7 months and 15 days

SKILLEN, Robert Lynn
Director
RESIGNED
Assigned on 11 Feb 2002
Resigned on 05 Dec 2002
Time on role 9 months and 22 days

STATHAM, James Edward Anthony
Director
RESIGNED
Assigned on 15 Nov 1993
Resigned on 02 Feb 1994
Time on role 2 months and 17 days

VARAKIAN, Robert
Director
RESIGNED
Assigned on 03 Dec 2002
Resigned on 30 Nov 2006
Time on role 3 years, 11 months and 27 days

CHARGES




21 charges registered
21 outstanding, 17 satisfied, 0 partially satisfied

Supplemental debenture (supplementing and amending a guarantee and debenture dated 23 december 2003)

Created on 23 Dec 2004
Delivered on 04 Jan 2005
Status Outstanding

Persons Entitled
Congress Financial Corporation (Florida) as Agent and Trustee for Itself and Each of Thelenders

Amount Secured

All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title and interest in the blocked accounts, book debts,. See the mortgage charge document for full details.



Transactions
View PDF

Charge of deposit

Created on 23 Jan 2004
Delivered on 29 Jan 2004
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All deposits now and in the future credited to account designation 45560544 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.



Transactions
View PDF

Guarantee & debenture

Created on 23 Dec 2003
Delivered on 24 Feb 2004
Status Outstanding

Persons Entitled
Congress Financial Corporation (Florida) (the Agent) as Agent and Trustee for Itself and Eachof the Lenders

Amount Secured

All monies due or to become due from the chargors to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF

Loan and security agreement

Created on 23 Dec 2003
Delivered on 09 Jan 2004
Status Outstanding

Persons Entitled
Congress Financial Corporation (Florida), in Its Capacity as Agent for Lenders (the Agent)

Amount Secured

All monies due or to become due from any or all of borrowers to agent or any lender and/or any of their affiliates under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The collateral being all accounts all general intangibles including without limitation all intellectual property all goods all real property and fixtures all chattel paper all instruments all documents and all deposit accounts * please refer to the form 395 for further details of property charged *.



Transactions
View PDF

Mortgage debenture

Created on 30 May 2002
Delivered on 14 Jun 2002
Status Fully-satisfied
Satisfied on 27 Feb 2004

Persons Entitled
Suntrust Bank as Trustee and Agent for the Banks

Amount Secured

All monies obligations and liabilites due owing or incurred by each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The leasehold property known as marlborough works marlborough road accrington england BB5 5BE title number LA858360. Freehold property known as beza road hunslet leeds england LS10 2BR title number WYK569370. The leasehold property known as broadway broadway industrial estate hyde greater manchester SK14 5BE title number GM12514. For further details of properties charged please refer to form 395.. see the mortgage charge document for full details.



Transactions
View PDF
View PDF

Mortgage debenture

Created on 18 Aug 2000
Delivered on 01 Sep 2000
Status Fully-satisfied
Satisfied on 27 Feb 2004

Persons Entitled
Suntrust Bank as Trustee and Agent for the Banks (As Defined) ("Administrative Agent")

Amount Secured

All monies obligations and liabilites due owing or incurred by each obligor to the chargee under or in connection with the facilities or any document given as security therefor by any such obligor on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Debenture

Created on 10 Nov 1998
Delivered on 12 Nov 1998
Status Fully-satisfied
Satisfied on 26 Jun 2000

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF
View PDF

Mortgage debenture

Created on 29 Mar 1996
Delivered on 11 Apr 1996
Status Fully-satisfied
Satisfied on 09 Nov 2000

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
View PDF
View PDF

Legal mortgage

Created on 29 Mar 1996
Delivered on 05 Apr 1996
Status Fully-satisfied
Satisfied on 09 Apr 1998

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land at bank house hotel church street uttoxeter ST14 8AG and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
View PDF
View PDF

Guarantee and debenture

Created on 12 Jul 1993
Delivered on 21 Jul 1993
Status Fully-satisfied
Satisfied on 11 Nov 1997

Persons Entitled
Prospect Industries PLC ("the Security Trustee") and Each of the Stockholders (As Defined)

Amount Secured

All monies due from the company to prospect industries PLC ("the security trustee") and each of the stockholders (as defined) and/or pursuant to the terms of the debenture or any other finance documents and/or in connection with the loan



Short Particulars

Specific charge over the property,the investments,the debts the intellectual property,the licences and the goodwill of the company. All right,title and interest of the chargor. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Legal charge

Created on 18 Jun 1993
Delivered on 02 Jul 1993
Status Fully-satisfied
Satisfied on 17 Nov 1997

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property k/a or being land and buildings comprising gratrix works sowerby bridge calderdale west yorkshire t/n's WYK93286,WYK93283,WYK93285, and WYK82476.



Transactions
View PDF
View PDF

Legal mortgage

Created on 10 Nov 1992
Delivered on 26 Nov 1992
Status Fully-satisfied
Satisfied on 16 Aug 1993

Persons Entitled
Prospect Industries PLC ("the Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee as "security trustee" and to the beneficiaries (or any of them ) under the terms of the finance documents (as defined)



Short Particulars

All assets and dividends deriving from the shares details of which are set out on the form 395 please refer to doc M75C for full details.



Transactions
View PDF
View PDF

Debenture

Created on 14 Nov 1990
Delivered on 28 Nov 1990
Status Fully-satisfied
Satisfied on 07 Jul 1999

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF

Legal charge

Created on 14 Nov 1990
Delivered on 26 Nov 1990
Status Fully-satisfied
Satisfied on 09 Apr 1998

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

F/Hold property k/as the bank hotel church street uttoxeter staffordshire.



Transactions
View PDF

Guarantee & debenture

Created on 18 Jul 1990
Delivered on 05 Aug 1990
Status Fully-satisfied
Satisfied on 24 May 1991

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Guarantee & debenture

Created on 02 Jan 1990
Delivered on 23 Jan 1990
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Legal charge

Created on 31 Jan 1989
Delivered on 09 Feb 1989
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The bank hotel, high street, uttoxeter staffordshire.


Legal charge

Created on 24 Nov 1988
Delivered on 02 Dec 1988
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The bank hotel high street uttoxeter, staffs.


Guarantee & debenture

Created on 02 Sep 1988
Delivered on 09 Sep 1988
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Debenture

Created on 10 Apr 1986
Delivered on 01 May 1986
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Legal charge

Created on 16 Aug 1985
Delivered on 22 Aug 1985
Status Fully-satisfied
Satisfied on 30 Sep 1992

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and works at canada street, stockport, cheshire.



Transactions
View PDF