FORUM CINEMA HEXHAM LIMITED
HEXHAM

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Company number 06088842
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address FORUM CINEMA, MARKET PLACE, HEXHAM, NORTHUMBERLAND, NE46 1XF
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of FORUM CINEMA HEXHAM LIMITED are www.forumcinemahexham.co.uk, and www.forum-cinema-hexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forum Cinema Hexham Limited is a Private Limited Company. The company registration number is 06088842. Forum Cinema Hexham Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Forum Cinema Hexham Limited is Forum Cinema Market Place Hexham Northumberland Ne46 1xf. . BEEVOR, Tamsin Margaret is a Secretary of the company. BARRASS, Paul is a Director of the company. HEXTALL, Barry Kenneth is a Director of the company. MAW, Alison Louise is a Director of the company. MEARNS, Susan Margaret is a Director of the company. MINGARD, Paul, Dr is a Director of the company. SPEARMAN, Barbara Elizabeth is a Director of the company. TURNER, Lynn is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DALLISON, Roy has been resigned. Director EGLIN, Malcolm has been resigned. Director KEMP, Peter Alan has been resigned. Director MCKIRDY, Tiffany has been resigned. Director ROBSON, Terry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
BEEVOR, Tamsin Margaret
Appointed Date: 07 February 2007
Director
BARRASS, Paul
Appointed Date: 01 September 2014
54 years old
Director
HEXTALL, Barry Kenneth
Appointed Date: 01 September 2014
57 years old
Director
MAW, Alison Louise
Appointed Date: 01 April 2014
63 years old
Director
MEARNS, Susan Margaret
Appointed Date: 09 March 2011
64 years old
Director
MINGARD, Paul, Dr
Appointed Date: 22 July 2014
72 years old
Director
SPEARMAN, Barbara Elizabeth
Appointed Date: 15 June 2015
68 years old
Director
TURNER, Lynn
Appointed Date: 27 April 2007
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Director
DALLISON, Roy
Resigned: 13 July 2015
Appointed Date: 07 February 2007
77 years old
Director
EGLIN, Malcolm
Resigned: 09 July 2012
Appointed Date: 12 March 2009
76 years old
Director
KEMP, Peter Alan
Resigned: 21 July 2014
Appointed Date: 11 April 2007
81 years old
Director
MCKIRDY, Tiffany
Resigned: 14 January 2014
Appointed Date: 11 May 2007
61 years old
Director
ROBSON, Terry
Resigned: 11 December 2008
Appointed Date: 07 February 2007
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Hexham Community Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORUM CINEMA HEXHAM LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Oct 2016
Total exemption full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
09 Feb 2016
Appointment of Dr Paul Mingard as a director on 22 July 2014
09 Feb 2016
Appointment of Mrs Barbara Elizabeth Spearman as a director on 15 June 2015
...
... and 39 more events
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
01 Mar 2007
New director appointed
28 Feb 2007
Registered office changed on 28/02/07 from: 12 york place leeds west yorkshire LS1 2DS
07 Feb 2007
Incorporation

FORUM CINEMA HEXHAM LIMITED Charges

23 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 26 March 2009
Persons entitled: Tynedale District Council
Description: L/H property k/a the forum cinema market place hexham and…

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