R.M. HOCKEY & SON LIMITED
CWMBRAN W.F.B. LIMITED

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 03561702
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 200 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of R.M. HOCKEY & SON LIMITED are www.rmhockeyson.co.uk, and www.r-m-hockey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 M Hockey Son Limited is a Private Limited Company. The company registration number is 03561702. R M Hockey Son Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of R M Hockey Son Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. . HOCKEY, Gareth Raymond is a Director of the company. Secretary HOCKEY, Tracey has been resigned. Nominee Secretary RAPID BUSINESS SERVICES LTD has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Director BRISTOW, Arthur James Gerald has been resigned. Director BUNCE, Penny-Kay has been resigned. Director HOCKEY, Tracey has been resigned. Director O'MEARA, Lee Patrick has been resigned. Director STEPHENS, Margaret Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOCKEY, Gareth Raymond
Appointed Date: 15 January 2000
60 years old

Resigned Directors

Secretary
HOCKEY, Tracey
Resigned: 17 December 2009
Appointed Date: 20 March 2004

Nominee Secretary
RAPID BUSINESS SERVICES LTD
Resigned: 01 May 1999
Appointed Date: 11 May 1998

Secretary
ME SECRETARIES LIMITED
Resigned: 20 March 2004
Appointed Date: 13 March 1999

Director
BRISTOW, Arthur James Gerald
Resigned: 14 February 2000
Appointed Date: 13 March 1999
78 years old

Director
BUNCE, Penny-Kay
Resigned: 01 August 2013
Appointed Date: 11 July 2012
44 years old

Director
HOCKEY, Tracey
Resigned: 17 December 2009
Appointed Date: 25 October 2003
60 years old

Director
O'MEARA, Lee Patrick
Resigned: 11 May 1998
Appointed Date: 11 May 1998
50 years old

Director
STEPHENS, Margaret Ann
Resigned: 04 March 2009
Appointed Date: 16 November 2007
60 years old

R.M. HOCKEY & SON LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200

22 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 56 more events
11 Aug 1999
New director appointed
22 Jul 1999
New secretary appointed
14 Jul 1999
Registered office changed on 14/07/99 from: essex house 141 kings road brentwood essex CM14 4EG
12 Jan 1999
Director resigned
11 May 1998
Incorporation

R.M. HOCKEY & SON LIMITED Charges

3 October 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Debenture
Delivered: 15 June 2000
Status: Satisfied on 10 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…