HAY CINEMA BOOKSHOP LIMITED
HEREFORD

Hellopages » Powys » Powys » HR3 5DF

Company number 02335573
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address THE OLD CINEMA CASTLE STREET, HAY-ON-WYE, HEREFORD, HR3 5DF
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Leon Kenneth Morelli as a director on 30 June 2016; Appointment of Adele Williams as a secretary on 30 June 2016. The most likely internet sites of HAY CINEMA BOOKSHOP LIMITED are www.haycinemabookshop.co.uk, and www.hay-cinema-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Hay Cinema Bookshop Limited is a Private Limited Company. The company registration number is 02335573. Hay Cinema Bookshop Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Hay Cinema Bookshop Limited is The Old Cinema Castle Street Hay On Wye Hereford Hr3 5df. . WILLIAMS, Adele is a Secretary of the company. CLARK, Deborah is a Director of the company. COOMBES, Gregory John Martin is a Director of the company. Secretary BURFORD, Bruce Warren has been resigned. Secretary MAYS, Veronica Dorothy has been resigned. Secretary MORELLI, Leon Kenneth has been resigned. Secretary WHITTALL, Julia Rachel has been resigned. Director BURFORD, Bruce Warren has been resigned. Director COOKE, Andrew William Edward has been resigned. Director HAYNES, Paul Laurence has been resigned. Director HOWARD, Christopher John has been resigned. Director MAYS, Veronica Dorothy has been resigned. Director MORELLI, Leon Kenneth has been resigned. Director SCOTT, Gordon has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
WILLIAMS, Adele
Appointed Date: 30 June 2016

Director
CLARK, Deborah
Appointed Date: 06 October 2000
63 years old

Director

Resigned Directors

Secretary
BURFORD, Bruce Warren
Resigned: 15 November 2004
Appointed Date: 01 July 1999

Secretary
MAYS, Veronica Dorothy
Resigned: 21 December 1994

Secretary
MORELLI, Leon Kenneth
Resigned: 30 June 2016
Appointed Date: 16 November 2004

Secretary
WHITTALL, Julia Rachel
Resigned: 01 July 1999
Appointed Date: 21 December 1994

Director
BURFORD, Bruce Warren
Resigned: 15 November 2004
Appointed Date: 28 March 1995
70 years old

Director
COOKE, Andrew William Edward
Resigned: 16 September 2005
Appointed Date: 01 September 2002
69 years old

Director
HAYNES, Paul Laurence
Resigned: 02 September 2013
74 years old

Director
HOWARD, Christopher John
Resigned: 30 June 2013
Appointed Date: 06 October 2000
61 years old

Director
MAYS, Veronica Dorothy
Resigned: 01 July 1995
Appointed Date: 01 July 1992
92 years old

Director
MORELLI, Leon Kenneth
Resigned: 30 June 2016
82 years old

Director
SCOTT, Gordon
Resigned: 01 December 2001
Appointed Date: 01 July 1999
82 years old

HAY CINEMA BOOKSHOP LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Jul 2016
Termination of appointment of Leon Kenneth Morelli as a director on 30 June 2016
15 Jul 2016
Appointment of Adele Williams as a secretary on 30 June 2016
15 Jul 2016
Termination of appointment of Leon Kenneth Morelli as a secretary on 30 June 2016
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 112 more events
09 May 1989
Accounting reference date notified as 31/12

04 May 1989
Company name changed legislator 1050 LIMITED\certificate issued on 05/05/89

28 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jan 1989
Incorporation

HAY CINEMA BOOKSHOP LIMITED Charges

3 August 2010
Rent deposit deed
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Soho Housing Association Limited
Description: The rent deposit balance being the initial rent deposit of…
14 March 1997
Guarantee & debenture
Delivered: 27 March 1997
Status: Satisfied on 9 November 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 December 1994
Legal charge
Delivered: 3 January 1995
Status: Satisfied on 9 November 2002
Persons entitled: Barclays Bank PLC
Description: The hay cinema bookshop, hay on wye, powys.
11 November 1994
Debenture
Delivered: 21 November 1994
Status: Satisfied on 20 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1992
Fixed and floating charge
Delivered: 21 January 1992
Status: Satisfied on 22 November 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…