Company NameRingwoods Limited
Company StatusActive
Company Number00178536
CategoryPrivate Limited Company
Incorporation Date20 December 1921(98 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSimon Emeny
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2003(81 years, 9 months after company formation)
Appointment Duration17 years
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressPier House 86-93 Strand On The Green
London
W4 3NN
Secretary NameMs Severine Pascale Bequin
StatusCurrent
Appointed24 July 2014(92 years, 7 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence AddressGriffin Brewery
Chiswick Lane South
Chiswick London
W4 2QB
Director NameMr Frederick James Mortimer Turner
Date of BirthNovember 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2019(97 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPier House 86-93 Strand On The Green
London
W4 3NN
Director NameMr Adam Thomas Councell
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2019(97 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPier House 86-93 Strand On The Green
London
W4 3NN
Director NameRobert Ian Turner
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(69 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 1995)
RoleAccountant/Company Secretary
Country of ResidenceEngland
Correspondence AddressWeston Mark
Upton Grey
Basingstoke
Hampshire
RG25 2RJ
Director NameMr Henry David Williams
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(69 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 May 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWaveney 44 Marryat Road
Wimbledon
London
SW19 5BD
Director NameMr Michael John Turner
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(69 years, 9 months after company formation)
Appointment Duration24 years (resigned 17 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGriffin Brewery
Chiswick Lane South
Chiswick London
W4 2QB
Secretary NameRobert Ian Turner
NationalityBritish
StatusResigned
Appointed05 September 1991(69 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Mark
Upton Grey
Basingstoke
Hampshire
RG25 2RJ
Secretary NameMr Paul Anthony Clarke
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(73 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 21 August 1995)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence AddressLittle Warren
Seven Hills Road
Cobham
Surrey
KT11 1ER
Secretary NameAnthony Louis O'Brien
NationalityBritish
StatusResigned
Appointed21 August 1995(73 years, 8 months after company formation)
Appointment Duration1 year (resigned 12 September 1996)
RoleCompany Director
Correspondence AddressCopper Einde Carters Lane
Kelvedon Road Little Braxsted
Witham
Essex
CM8 3LF
Secretary NamePhilip George Francis
NationalityBritish
StatusResigned
Appointed01 April 1997(75 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Montolieu Gardens
Putney
London
SW15 6PB
Director NameMr Paul Anthony Clarke
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1998(76 years, 5 months after company formation)
Appointment Duration9 years, 12 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence AddressLittle Warren
Seven Hills Road
Cobham
Surrey
KT11 1ER
Secretary NameMr Paul Anthony Clarke
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1998(76 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 17 July 1998)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence AddressLittle Warren
Seven Hills Road
Cobham
Surrey
KT11 1ER
Secretary NameMr Paul Anthony Clarke
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1998(76 years, 5 months after company formation)
Appointment Duration2 months (resigned 08 July 1998)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence AddressLittle Warren
Seven Hills Road
Cobham
Surrey
KT11 1ER
Secretary NameMr Paul Anthony Clarke
NationalityBritish
StatusResigned
Appointed08 May 1998(76 years, 5 months after company formation)
Appointment Duration2 months (resigned 08 July 1998)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence AddressLittle Warren
Seven Hills Road
Cobham
Surrey
KT11 1ER
Secretary NameMarie Louise Gracie
NationalityBritish
StatusResigned
Appointed08 July 1998(76 years, 7 months after company formation)
Appointment Duration16 years (resigned 24 July 2014)
RoleCompany Director
Correspondence AddressGriffin Brewery
Chiswick Lane South
Chiswick London
W4 2QB
Director NameMr Richard John Roberts
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(81 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 March 2011)
RoleBeer & Brands Director
Country of ResidenceEngland
Correspondence AddressGriffin Brewery
Chiswick Lane South
Chiswick London
W4 2QB
Director NameTimothy James Mortimer Turner
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(81 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin Brewery
Chiswick Lane South
Chiswick London
W4 2QB
Director NameMr James Charles Robert Douglas
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2008(86 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 16 November 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGriffin Brewery
Chiswick Lane South
Chiswick London
W4 2QB
Director NameMr Richard Hamilton Fleetwood Fuller
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2010(88 years, 2 months after company formation)
Appointment Duration9 years, 12 months (resigned 31 January 2020)
RoleSales & Personnel Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin Brewery
Chiswick Lane South
Chiswick London
W4 2QB
Director NameMr Ian David Bray
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2012(90 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 31 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin Brewery
Chiswick Lane South
Chiswick London
W4 2QB
Director NameMr Jonathon David Swaine
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(90 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 04 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGriffin Brewery
Chiswick Lane South
Chiswick London
W4 2QB
Director NameMr Simon Ray Dodd
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2016(94 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGriffin Brewery
Chiswick Lane South
Chiswick London
W4 2QB

Contact

Websitefullers.co.uk
Telephone07 229122615
Telephone regionMobile

Location

Registered AddressPier House
86-93 Strand On The Green
London
W4 3NN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

34k at £1Fuller Smith & Turner PLC
100.00%
Ordinary
1 at £1F.s.t. Trustee LTD
0.00%
Ordinary

Accounts

Latest Accounts30 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return5 September 2019 (1 year ago)
Next Return Due17 October 2020 (2 weeks, 3 days from now)

Filing History

10 November 2017Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (132 pages)
10 November 2017Filing exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
10 November 2017Notice of agreement to exemption from filing of accounts for period ending 01/04/17 (1 page)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 December 2016Consolidated accounts of parent company for subsidiary company period ending 26/03/16 (124 pages)
30 December 2016Filing exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
30 December 2016Notice of agreement to exemption from filing of accounts for period ending 26/03/16 (1 page)
29 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
3 August 2016Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages)
13 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (115 pages)
13 July 2016Notice of agreement to exemption from filing of accounts for period ending 28/03/15 (1 page)
11 June 2016Compulsory strike-off action has been discontinued (1 page)
31 May 2016Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
11 March 2016Notice of agreement to exemption from filing of accounts for period ending 28/03/15 (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 January 2016Filing exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
17 September 2015Termination of appointment of Michael John Turner as a director on 17 September 2015 (1 page)
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 34,000
(6 pages)
22 October 2014Notice of agreement to exemption from filing of accounts for period ending 29/03/14 (1 page)
22 October 2014Filing exemption statement of guarantee by parent company for period ending 29/03/14 (3 pages)
22 October 2014Consolidated accounts of parent company for subsidiary company period ending 29/03/14 (115 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 34,000
(6 pages)
9 September 2014Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 (1 page)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 34,000
(6 pages)
31 July 2014Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 (1 page)
31 July 2014Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 (2 pages)
12 December 2013Notice of agreement to exemption from filing of accounts for period ending 31/03/13 (1 page)
12 December 2013Filing exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
12 December 2013Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (105 pages)
27 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 34,000
(6 pages)
27 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 34,000
(6 pages)
27 September 2013Director's details changed for Michael John Turner on 20 August 2013 (2 pages)
27 September 2013Director's details changed for Simon Emeny on 20 August 2013 (2 pages)
27 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
27 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
13 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 February 2012Appointment of Mr Jonathon David Swaine as a director (2 pages)
24 January 2012Appointment of Mr Ian David Bray as a director (2 pages)
8 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
8 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
23 August 2011Accounts for a dormant company made up to 2 April 2011 (5 pages)
23 August 2011Accounts for a dormant company made up to 2 April 2011 (5 pages)
4 March 2011Termination of appointment of Richard Roberts as a director (1 page)
13 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 July 2010Accounts for a dormant company made up to 27 March 2010 (5 pages)
16 April 2010Termination of appointment of Timothy Turner as a director (1 page)
26 February 2010Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages)
25 February 2010Director's details changed for Timothy James Mortimer Turner on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Michael John Turner on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Richard John Roberts on 25 February 2010 (2 pages)
25 February 2010Director's details changed for James Charles Robert Douglas on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Simon Emeny on 25 February 2010 (2 pages)
25 February 2010Secretary's details changed for Marie Louise Gracie on 25 February 2010 (1 page)
7 September 2009Return made up to 05/09/09; full list of members (5 pages)
15 July 2009Accounts for a dormant company made up to 28 March 2009 (5 pages)
12 September 2008Return made up to 05/09/08; full list of members (5 pages)
1 September 2008Accounts for a dormant company made up to 29 March 2008 (5 pages)
6 May 2008Appointment terminated director paul clarke (1 page)
14 February 2008New director appointed (1 page)
26 September 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 September 2007Return made up to 05/09/07; full list of members (3 pages)
21 September 2006Return made up to 05/09/06; full list of members (3 pages)
22 August 2006Accounts for a dormant company made up to 1 April 2006 (5 pages)
22 August 2006Accounts for a dormant company made up to 1 April 2006 (5 pages)
4 January 2006Accounts for a dormant company made up to 2 April 2005 (6 pages)
4 January 2006Accounts for a dormant company made up to 2 April 2005 (6 pages)
30 September 2005Return made up to 05/09/05; full list of members (8 pages)
11 October 2004Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 October 2004Accounts for a dormant company made up to 27 March 2004 (6 pages)
12 November 2003Director's particulars changed (1 page)
28 September 2003New director appointed (2 pages)
28 September 2003New director appointed (2 pages)
28 September 2003New director appointed (2 pages)
25 September 2003Return made up to 05/09/03; full list of members (7 pages)
31 July 2003Accounts for a dormant company made up to 29 March 2003 (6 pages)
25 November 2002Accounts for a dormant company made up to 30 March 2002 (6 pages)
26 September 2002Return made up to 05/09/02; full list of members
  • 363(287) ‐ Registered office changed on 26/09/02
(7 pages)
16 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 January 2002Full accounts made up to 31 March 2001 (7 pages)
3 October 2001Return made up to 05/09/01; full list of members (6 pages)
29 December 2000Full accounts made up to 25 March 2000 (7 pages)
5 October 2000Return made up to 05/09/00; full list of members (6 pages)
4 October 1999Return made up to 05/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 September 1999Full accounts made up to 27 March 1999 (6 pages)
16 July 1999Secretary's particulars changed (1 page)
29 December 1998Full accounts made up to 28 March 1998 (6 pages)
20 October 1998Return made up to 05/09/98; no change of members (4 pages)
20 October 1998New secretary appointed;new director appointed (2 pages)
23 July 1998New secretary appointed (1 page)
23 July 1998Secretary resigned (1 page)
3 June 1998Director resigned (1 page)
22 May 1998New secretary appointed (2 pages)
13 May 1998Secretary resigned (1 page)
13 October 1997Full accounts made up to 29 March 1997 (6 pages)
19 September 1997Return made up to 05/09/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
6 April 1997New secretary appointed (2 pages)
8 January 1997Full accounts made up to 30 March 1996 (6 pages)
9 October 1996Return made up to 05/09/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
9 October 1996New secretary appointed (2 pages)
13 November 1995Return made up to 05/09/95; no change of members (4 pages)
5 September 1995Full accounts made up to 1 April 1995 (6 pages)
5 September 1995Full accounts made up to 1 April 1995 (6 pages)
24 August 1995Secretary resigned;new secretary appointed (2 pages)