About

Registered Number: 00711808
Date of Incorporation: 29/12/1961 (63 years and 3 months ago)
Company Status: Active
Registered Address: Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, NN11 6LG,

 

Having been setup in 1961, Ringer Development Co.Limited has its registered office in Daventry, it has a status of "Active". The business has one director listed as Ringer, Malcolm Harold in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RINGER, Malcolm Harold 18 November 2008 30 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
AA01 - Change of accounting reference date 30 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 04 December 2018
PSC02 - N/A 09 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 03 December 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 28 November 2016
AD01 - Change of registered office address 06 April 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 24 December 2015
AA01 - Change of accounting reference date 17 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 18 September 2014
TM02 - Termination of appointment of secretary 23 May 2014
AR01 - Annual Return 08 December 2013
CH03 - Change of particulars for secretary 08 December 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 06 December 2010
AD01 - Change of registered office address 29 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 30 November 2009
CH03 - Change of particulars for secretary 28 November 2009
AA - Annual Accounts 30 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 05 January 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 21 January 2008
363s - Annual Return 29 November 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
AA - Annual Accounts 07 November 2005
363a - Annual Return 10 February 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 03 December 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
AA - Annual Accounts 25 September 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 25 January 2002
363s - Annual Return 21 December 2000
AA - Annual Accounts 02 November 2000
287 - Change in situation or address of Registered Office 04 October 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 05 November 1997
AA - Annual Accounts 07 May 1997
AA - Annual Accounts 09 January 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 03 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 December 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 26 August 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 01 July 1992
363a - Annual Return 19 November 1991
AA - Annual Accounts 08 October 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 28 November 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 22 September 1989
395 - Particulars of a mortgage or charge 09 August 1989
395 - Particulars of a mortgage or charge 05 May 1989
395 - Particulars of a mortgage or charge 05 May 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
AA - Annual Accounts 20 May 1986
363 - Annual Return 20 May 1986
CERTNM - Change of name certificate 09 May 1962
MISC - Miscellaneous document 29 December 1961

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 August 1989 Outstanding

N/A

Legal charge 27 April 1989 Outstanding

N/A

Legal charge 27 April 1989 Outstanding

N/A

Debenture 24 September 1984 Outstanding

N/A

Debenture 10 May 1984 Outstanding

N/A

Legal charge 13 October 1981 Outstanding

N/A

Legal charge 13 October 1981 Outstanding

N/A

Legal charge 05 May 1977 Outstanding

N/A

Legal charge 05 January 1976 Outstanding

N/A

Legal charge 22 October 1973 Outstanding

N/A

Legal charge 24 September 1973 Outstanding

N/A

Legal charge 20 August 1973 Outstanding

N/A

Legal charge 08 May 1972 Outstanding

N/A

Legal charge 08 May 1972 Outstanding

N/A

Legal charge 08 May 1972 Outstanding

N/A

Legal charge 16 January 1968 Outstanding

N/A

Instr. Of charge. 12 October 1965 Outstanding

N/A

Charge 06 October 1964 Outstanding

N/A

Charge 28 April 1964 Outstanding

N/A

Charge 01 May 1963 Fully Satisfied

N/A

Inst. Of charge. 03 July 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.