R.H.L. ACTIVITIES LIMITED
CWMBRAN SYCAMORE CORPORATION LIMITED

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 04572018
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 . The most likely internet sites of R.H.L. ACTIVITIES LIMITED are www.rhlactivities.co.uk, and www.r-h-l-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R H L Activities Limited is a Private Limited Company. The company registration number is 04572018. R H L Activities Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of R H L Activities Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. . HOCKEY, Gareth Raymond is a Director of the company. Secretary EVANS, Hilary Jane has been resigned. Secretary HOCKEY, Tracey has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director HOCKEY, Tracey has been resigned. Director ROBERTS, Philip Edward has been resigned. Director ROBERTS, Philip Edward has been resigned. Director STEPHENS, Margaret Ann has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HOCKEY, Gareth Raymond
Appointed Date: 08 December 2002
60 years old

Resigned Directors

Secretary
EVANS, Hilary Jane
Resigned: 24 June 2004
Appointed Date: 02 April 2003
Secretary
HOCKEY, Tracey
Resigned: 17 December 2009
Appointed Date: 24 June 2004
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
HOCKEY, Tracey
Resigned: 17 December 2009
Appointed Date: 16 November 2007
60 years old
Director
ROBERTS, Philip Edward
Resigned: 30 August 2007
Appointed Date: 05 August 2005
66 years old
Director
ROBERTS, Philip Edward
Resigned: 24 June 2004
Appointed Date: 08 December 2002
66 years old
Director
STEPHENS, Margaret Ann
Resigned: 29 February 2012
Appointed Date: 16 November 2007
60 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Gareth Raymond Hockey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

R.H.L. ACTIVITIES LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
...
... and 47 more events
09 Jan 2003
New director appointed
17 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 2002
New director appointed
29 Nov 2002
Company name changed sycamore corporation LIMITED\certificate issued on 29/11/02
24 Oct 2002
Incorporation

R.H.L. ACTIVITIES LIMITED Charges

1 March 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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