HOCKEY FACTORY SHOP LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE3 5AG

Company number 05068455
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address TOAD HALL, 5 FROG ISLAND, LEICESTER, LEICESTERSHIRE, LE3 5AG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of HOCKEY FACTORY SHOP LTD are www.hockeyfactoryshop.co.uk, and www.hockey-factory-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hockey Factory Shop Ltd is a Private Limited Company. The company registration number is 05068455. Hockey Factory Shop Ltd has been working since 09 March 2004. The present status of the company is Active. The registered address of Hockey Factory Shop Ltd is Toad Hall 5 Frog Island Leicester Leicestershire Le3 5ag. The company`s financial liabilities are £113.86k. It is £-19.69k against last year. The cash in hand is £179.55k. It is £45.84k against last year. . CAYLESS, Sean Robert is a Director of the company. Secretary BRANS, Irene Barbara has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FIELDING, Marc has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


hockey factory shop Key Finiance

LIABILITIES £113.86k
-15%
CASH £179.55k
+34%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAYLESS, Sean Robert
Appointed Date: 22 March 2004
66 years old

Resigned Directors

Secretary
BRANS, Irene Barbara
Resigned: 02 June 2014
Appointed Date: 22 March 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 March 2004
Appointed Date: 09 March 2004

Director
FIELDING, Marc
Resigned: 14 September 2009
Appointed Date: 10 February 2005
53 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr. Sean Robert Cayless
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HOCKEY FACTORY SHOP LTD Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 28 more events
08 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
08 Apr 2004
New director appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
09 Mar 2004
Incorporation

HOCKEY FACTORY SHOP LTD Charges

17 September 2009
Debenture
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…