HOCKLEYS PROFESSIONAL LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1GN

Company number 02360274
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address CUMBRIA HOUSE, 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 900,100 . The most likely internet sites of HOCKLEYS PROFESSIONAL LIMITED are www.hockleysprofessional.co.uk, and www.hockleys-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Hockleys Professional Limited is a Private Limited Company. The company registration number is 02360274. Hockleys Professional Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Hockleys Professional Limited is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire Lu7 1gn. . TWIGG, Richard John is a Secretary of the company. BOWEN, Ross Tobias Benjamin is a Director of the company. WRIGHT, Warren James is a Director of the company. Secretary CATT, Albert Joseph Phineous has been resigned. Secretary CUBITT, Shaun Robert has been resigned. Secretary GILL, Adrian Stuart has been resigned. Secretary LIVESEY, David Christopher has been resigned. Secretary MAKIN, Stephen John has been resigned. Secretary OLIVER, Martin James has been resigned. Director ARCHBOLD, John Patrick has been resigned. Director ARMSTRONG, Martin Lewis has been resigned. Director BIRD, Roy William has been resigned. Director BOOTH, Geoffrey Graham has been resigned. Director BRAMALL, Robin Julian Shrub has been resigned. Director BULLOCK, Matthew Peter Dominic, The Hon has been resigned. Director BURTON, Lucy Tania has been resigned. Director CARLTON, Christopher has been resigned. Director COLLYER, Philip Denis Downing has been resigned. Director DEARING, Philip Ronald has been resigned. Director DURRANT, Nigel Charles has been resigned. Director GILL, Adrian Stuart has been resigned. Director GOSS, Nigel Mark has been resigned. Director INGER, David John has been resigned. Director LAMSKI, Jonathan has been resigned. Director LIVESEY, David Christopher has been resigned. Director LLOYD, Richard John has been resigned. Director MOSS, Ian Bradley has been resigned. Director RICHARDSON, David Urling has been resigned. Director ROBERTS, Raymond John has been resigned. Director RUSS, Roger has been resigned. Director SHARMAN, John Frederick has been resigned. Director SHARMAN, Peter William has been resigned. Director SHIPPERLEY, Reginald Stephen has been resigned. Director TAYLOR, Alistair Lindsay has been resigned. Director WARD, Ian William has been resigned. Director WELLS, Richard Charles has been resigned. Director WOOD, Graham Scott has been resigned. Director WOODBINE, Christopher has been resigned. Director WREFORD, Timothy John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TWIGG, Richard John
Appointed Date: 07 April 2014
Director
BOWEN, Ross Tobias Benjamin
Appointed Date: 26 February 2009
55 years old
Director
WRIGHT, Warren James
Appointed Date: 26 February 2009
67 years old

Resigned Directors

Secretary
CATT, Albert Joseph Phineous
Resigned: 05 May 2005
Secretary
CUBITT, Shaun Robert
Resigned: 26 October 2007
Appointed Date: 28 April 2006
Secretary
GILL, Adrian Stuart
Resigned: 29 June 2012
Appointed Date: 26 October 2007
Secretary
LIVESEY, David Christopher
Resigned: 07 April 2014
Appointed Date: 19 December 2013
Secretary
MAKIN, Stephen John
Resigned: 28 April 2006
Appointed Date: 05 May 2005
Secretary
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 29 June 2012
Director
ARCHBOLD, John Patrick
Resigned: 20 November 2000
Appointed Date: 14 April 1998
64 years old
Director
ARMSTRONG, Martin Lewis
Resigned: 27 May 1999
84 years old
Director
BIRD, Roy William
Resigned: 29 April 1996
Appointed Date: 15 June 1993
99 years old
Director
BOOTH, Geoffrey Graham
Resigned: 11 December 1992
70 years old
Director
BRAMALL, Robin Julian Shrub
Resigned: 11 October 1992
83 years old
Director
BULLOCK, Matthew Peter Dominic, The Hon
Resigned: 26 October 2007
Appointed Date: 20 November 2000
76 years old
Director
BURTON, Lucy Tania
Resigned: 11 June 2008
Appointed Date: 01 April 2005
49 years old
Director
CARLTON, Christopher
Resigned: 14 November 2008
Appointed Date: 19 December 2003
53 years old
Director
COLLYER, Philip Denis Downing
Resigned: 16 June 1992
84 years old
Director
DEARING, Philip Ronald
Resigned: 10 April 1992
75 years old
Director
DURRANT, Nigel Charles
Resigned: 30 June 2008
Appointed Date: 01 October 1998
72 years old
Director
GILL, Adrian Stuart
Resigned: 08 March 2010
Appointed Date: 26 October 2007
58 years old
Director
GOSS, Nigel Mark
Resigned: 30 November 2008
Appointed Date: 01 July 1996
66 years old
Director
INGER, David John
Resigned: 30 June 2004
Appointed Date: 20 November 2000
72 years old
Director
LAMSKI, Jonathan
Resigned: 12 December 2003
Appointed Date: 19 November 2001
71 years old
Director
LIVESEY, David Christopher
Resigned: 08 March 2010
Appointed Date: 26 October 2007
66 years old
Director
LLOYD, Richard John
Resigned: 05 February 2008
Appointed Date: 01 July 2004
62 years old
Director
MOSS, Ian Bradley
Resigned: 19 November 2001
Appointed Date: 20 November 2000
62 years old
Director
RICHARDSON, David Urling
Resigned: 15 June 1993
78 years old
Director
ROBERTS, Raymond John
Resigned: 28 April 2006
Appointed Date: 11 December 1992
79 years old
Director
RUSS, Roger
Resigned: 30 April 2007
Appointed Date: 05 October 2006
70 years old
Director
SHARMAN, John Frederick
Resigned: 30 June 1996
Appointed Date: 15 June 1993
89 years old
Director
SHARMAN, Peter William
Resigned: 15 June 1993
101 years old
Director
SHIPPERLEY, Reginald Stephen
Resigned: 08 March 2010
Appointed Date: 26 October 2007
67 years old
Director
TAYLOR, Alistair Lindsay
Resigned: 13 April 2005
Appointed Date: 01 December 1997
76 years old
Director
WARD, Ian William
Resigned: 19 September 1995
76 years old
Director
WELLS, Richard Charles
Resigned: 26 October 2007
Appointed Date: 05 October 2006
62 years old
Director
WOOD, Graham Scott
Resigned: 28 April 2006
Appointed Date: 15 June 1993
77 years old
Director
WOODBINE, Christopher
Resigned: 05 October 1992
76 years old
Director
WREFORD, Timothy John
Resigned: 01 October 1992
83 years old

Persons With Significant Control

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

HOCKLEYS PROFESSIONAL LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 900,100
19 Nov 2015
Auditor's resignation
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 162 more events
24 May 1989
Memorandum and Articles of Association
10 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1989
Registered office changed on 10/05/89 from: 31 corsham street london N1 6DR
26 Apr 1989
Company name changed chalegrange LIMITED\certificate issued on 27/04/89
13 Mar 1989
Incorporation

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