HAY-ON-WYE PROMOTIONS LIMITED
HAY ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR3 5RQ

Company number 01029423
Status Active
Incorporation Date 2 November 1971
Company Type Private Limited Company
Address BRYNMELYN, CUSOP, HAY ON WYE, ENGLAND, HR3 5RQ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAY-ON-WYE PROMOTIONS LIMITED are www.hayonwyepromotions.co.uk, and www.hay-on-wye-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Hay On Wye Promotions Limited is a Private Limited Company. The company registration number is 01029423. Hay On Wye Promotions Limited has been working since 02 November 1971. The present status of the company is Active. The registered address of Hay On Wye Promotions Limited is Brynmelyn Cusop Hay On Wye England Hr3 5rq. The company`s financial liabilities are £102.96k. It is £-76.87k against last year. The cash in hand is £208.53k. It is £-27.31k against last year. And the total assets are £213.53k, which is £-27.31k against last year. BOOTH, Hope Estcourt is a Director of the company. BOOTH, Richard George William Pitt is a Director of the company. Secretary BOOTH, Hope Estcourt has been resigned. Director BOOTH, Hope Estcourt has been resigned. The company operates in "Retail sale of books in specialised stores".


hay-on-wye promotions Key Finiance

LIABILITIES £102.96k
-43%
CASH £208.53k
-12%
TOTAL ASSETS £213.53k
-12%
All Financial Figures

Current Directors

Director
BOOTH, Hope Estcourt
Appointed Date: 01 October 2012
83 years old
Director
BOOTH, Richard George William Pitt

87 years old

Resigned Directors

Secretary
BOOTH, Hope Estcourt
Resigned: 20 April 2011
Director
BOOTH, Hope Estcourt
Resigned: 20 April 2011
83 years old

Persons With Significant Control

Richard George William Pitt Booth
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mrs Hope Estcourt Booth
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

HAY-ON-WYE PROMOTIONS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
05 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
03 Jun 1987
Director resigned;new director appointed
03 Jun 1987
Return made up to 30/09/86; full list of members
27 Feb 1986
Accounts for a small company made up to 31 December 1984
12 Jan 1976
Company name changed\certificate issued on 12/01/76
02 Nov 1971
Certificate of incorporation

HAY-ON-WYE PROMOTIONS LIMITED Charges

9 March 1993
Legal charge
Delivered: 24 March 1993
Status: Satisfied on 20 July 2011
Persons entitled: Barclays Bank PLC
Description: Hay castle, hay on wye, powys.
17 January 1986
Legal charge
Delivered: 25 January 1986
Status: Satisfied on 11 September 1999
Persons entitled: Midland Bank PLC
Description: 9 high town hay-on-wye county of powys.
5 April 1984
Legal charge
Delivered: 11 April 1984
Status: Satisfied on 11 September 1999
Persons entitled: Barclays Bank PLC
Description: F/H the agricultural hall, lion st. Hay on wye, powys.
2 March 1981
Legal charge
Delivered: 9 March 1981
Status: Satisfied on 11 September 1999
Persons entitled: Barclays Bank PLC
Description: F/H cockcroft house, hay on wye, powys.
22 October 1980
Legal charge
Delivered: 29 October 1980
Status: Satisfied on 11 September 1999
Persons entitled: Barclays Bank PLC
Description: 9 high town hay-on-wye hereford and worcester.
26 March 1976
Legal mortgage
Delivered: 1 April 1976
Status: Satisfied on 11 September 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property compton house, hay-on-wye powys. Floating…
4 February 1976
Legal mortgage
Delivered: 11 February 1976
Status: Satisfied on 11 September 1999
Persons entitled: National Westminster Bank PLC
Description: Cockroft hosue hay on wye powys. Floating charge over all…
23 August 1973
Memorandum of deposit
Delivered: 30 August 1973
Status: Satisfied on 11 September 1999
Persons entitled: National Westminster Bank PLC
Description: Crompton house, hay-on-way brecon.

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