Roy Ling Limited

01167324

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

39 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN

Incorporated 19/04/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921

64922

Officers

Barbara Ling

secretary · Since 17/12/1991

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Mr Adrian Charles Keene

director · Since 21/10/1997

CHECK TRADER

BRITISH · ENGLAND · Age 74

Also on 21 other boards

Duncan Paul Keene

director · Since 17/07/2008

RETAIL MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Geoffrey Charles Schwarz

director · Since 17/07/2008

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 47

Andrew David Thomas

director · Since 17/07/2008

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Mrs Jennifer Lillian Thomas

director · Since 02/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mutual Clothing & Supply Co Ltd

75–100% shares

75–100% votes

Appoint directors

39, Bedford Street South, Leicester, LE1 3JN

Reg: 00181701 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

MICHAEL HOWARD

Created 13/02/1989Registered 22/02/1989Satisfied 22/10/1997

charge

satisfied

KINGFISHER WINDOW CO. LIMITED

Created 31/12/1984Registered 10/01/1985

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1982Registered 24/11/1982

charge

satisfied

MIDLAND BANK PLC

Created 01/12/1980Registered 05/12/1980

charge

satisfied

MIDLAND BANK PLC

Created 15/09/1980Registered 19/09/1980