HAY FESTIVAL BOOKS LIMITED
HAY ON WYE THE LONDON FESTIVAL OF LITERATURE LIMITED NETDIGIT LIMITED

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Company number 03442819
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address FESTIVAL OFFICE, 25 LION STREET, HAY ON WYE, HR3 5AD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Dr Catrin Slater as a secretary on 23 April 2016; Appointment of Lady Caroline Michel as a director on 22 April 2016. The most likely internet sites of HAY FESTIVAL BOOKS LIMITED are www.hayfestivalbooks.co.uk, and www.hay-festival-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hay Festival Books Limited is a Private Limited Company. The company registration number is 03442819. Hay Festival Books Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Hay Festival Books Limited is Festival Office 25 Lion Street Hay On Wye Hr3 5ad. . SLATER, Catrin, Dr is a Secretary of the company. BOYCOTT, Rosel Marie, Secretary is a Director of the company. COOKE, Lyndy is a Director of the company. FLORENCE, Peter Kenrick is a Director of the company. MICHEL, Caroline Jayne is a Director of the company. Secretary COOKE, Lyndy has been resigned. Secretary SWAINSON, William John Gallienne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Jane has been resigned. Director FRASER SOLOMON, Pamela has been resigned. Director GUEST ALBERT, Revel Sarah has been resigned. Director HOMER, Mark has been resigned. Director POWELL, Simon Rhys has been resigned. Director SLOTOVER, Jill has been resigned. Director SWAINSON, William John Gallienne has been resigned. Director TAYLOR, Richard Bingham has been resigned. Director WATERMAN, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
SLATER, Catrin, Dr
Appointed Date: 23 April 2016
Director
BOYCOTT, Rosel Marie, Secretary
Appointed Date: 12 October 2001
74 years old
Director
COOKE, Lyndy
Appointed Date: 14 January 2002
65 years old
Director
FLORENCE, Peter Kenrick
Appointed Date: 01 March 2002
61 years old
Director
MICHEL, Caroline Jayne
Appointed Date: 22 April 2016
66 years old

Resigned Directors

Secretary
COOKE, Lyndy
Resigned: 22 April 2016
Appointed Date: 15 October 2001
Secretary
SWAINSON, William John Gallienne
Resigned: 15 October 2001
Appointed Date: 22 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1997
Appointed Date: 01 October 1997
Director
CLARKE, Jane
Resigned: 10 October 2001
Appointed Date: 03 July 2000
74 years old
Director
FRASER SOLOMON, Pamela
Resigned: 23 September 1999
Appointed Date: 01 September 1998
67 years old
Director
GUEST ALBERT, Revel Sarah
Resigned: 24 March 2016
Appointed Date: 12 October 2001
94 years old
Director
HOMER, Mark
Resigned: 10 October 2001
Appointed Date: 02 December 1999
58 years old
Director
POWELL, Simon Rhys
Resigned: 24 February 2009
Appointed Date: 01 July 1998
73 years old
Director
SLOTOVER, Jill
Resigned: 01 February 2001
Appointed Date: 22 October 1997
78 years old
Director
SWAINSON, William John Gallienne
Resigned: 10 October 2001
Appointed Date: 22 June 2000
72 years old
Director
TAYLOR, Richard Bingham
Resigned: 06 April 2000
Appointed Date: 22 October 1997
80 years old
Director
WATERMAN, Christopher
Resigned: 12 January 2000
Appointed Date: 22 October 1997
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1997
Appointed Date: 01 October 1997

HAY FESTIVAL BOOKS LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jun 2016
Appointment of Dr Catrin Slater as a secretary on 23 April 2016
29 Jun 2016
Appointment of Lady Caroline Michel as a director on 22 April 2016
29 Jun 2016
Termination of appointment of Lyndy Cooke as a secretary on 22 April 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
17 Nov 1997
New director appointed
17 Nov 1997
New director appointed
17 Nov 1997
Director resigned
17 Nov 1997
Secretary resigned
01 Oct 1997
Incorporation

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