HAY FESTIVAL FOUNDATION LIMITED
FESTIVALS OF LITERATURE CHARITABLE TRUST LIMITED THE LONDON FESTIVAL OF LITERATURE CHARITABLE TRUST LIMITED

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Company number 03490480
Status Active
Incorporation Date 9 January 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FESTIVAL OFFICE 25 LION STREET, HAY ON WYE, HR3 5AD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Ms Alice Vivien Sherwood as a director on 16 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAY FESTIVAL FOUNDATION LIMITED are www.hayfestivalfoundation.co.uk, and www.hay-festival-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hay Festival Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03490480. Hay Festival Foundation Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of Hay Festival Foundation 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. BURNS, Terence, Lord is a Director of the company. JONES, Dylan is a Director of the company. MICHEL, Caroline Jane is a Director of the company. SAATCHI, Maurice, Lord is a Director of the company. SHERWOOD, Alice Vivien 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 CALDER, Elizabeth Nicole has been resigned. Director GUEST ALBERT, Revel Sarah 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 VICTOR, Edward has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
SLATER, Catrin, Dr
Appointed Date: 23 April 2016
Director
BOYCOTT, Rosel Marie, Secretary
Appointed Date: 11 October 2001
74 years old
Director
BURNS, Terence, Lord
Appointed Date: 04 September 2015
81 years old
Director
JONES, Dylan
Appointed Date: 29 April 2013
66 years old
Director
MICHEL, Caroline Jane
Appointed Date: 01 May 2009
66 years old
Director
SAATCHI, Maurice, Lord
Appointed Date: 29 April 2013
79 years old
Director
SHERWOOD, Alice Vivien
Appointed Date: 16 September 2016
63 years old

Resigned Directors

Secretary
COOKE, Lyndy
Resigned: 23 April 2016
Appointed Date: 19 October 2001
Secretary
SWAINSON, William John Gallienne
Resigned: 15 October 2001
Appointed Date: 09 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1998
Appointed Date: 09 January 1998
Director
CALDER, Elizabeth Nicole
Resigned: 02 April 2009
Appointed Date: 10 February 2002
88 years old
Director
GUEST ALBERT, Revel Sarah
Resigned: 24 March 2016
Appointed Date: 11 October 2001
94 years old
Director
SLOTOVER, Jill
Resigned: 01 February 2001
Appointed Date: 02 September 1998
78 years old
Director
SWAINSON, William John Gallienne
Resigned: 10 October 2001
Appointed Date: 02 September 1998
72 years old
Director
TAYLOR, Richard Bingham
Resigned: 06 April 2000
Appointed Date: 09 January 1998
81 years old
Director
VICTOR, Edward
Resigned: 01 September 2015
Appointed Date: 09 January 1998
86 years old
Director
WATERSTONE, Timothy John Stuart
Resigned: 10 October 2001
Appointed Date: 09 January 1998
86 years old

HAY FESTIVAL FOUNDATION LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Nov 2016
Appointment of Ms Alice Vivien Sherwood as a director on 16 September 2016
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016
Statement of company's objects
10 Jun 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for revel guest ablert
...
... and 68 more events
06 Feb 1999
Annual return made up to 09/01/99
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 Dec 1998
Minutes of a meeting
09 Dec 1998
Registered office changed on 09/12/98 from: one canonbury place london N1 2NG
09 Nov 1998
Accounting reference date extended from 31/01/99 to 31/05/99
09 Jan 1998
Incorporation

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