HAY CINEMA BOOKSHOP LIMITED
Active - Accounts Filed
General Information
NAME
HAY CINEMA BOOKSHOP LIMITED
COMPANY NUMBER
02335573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47610 -
Retail sale of books in specialised stores
INCORPORATION DATE
17/01/1989
(35 years and 11 months old)
WEBSITE
www.haycinemabookshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/05/1989
02/07/1991
QUINTO BOOKSHOPS (HAY) LIMITED
View all previous names
HEREFORD
HR3 5DF
Telephone: 01497820071
TPS: No
The Old Cinema
Castle Street
Hay-On-Wye
Hereford, Herefordshire
HR3 5DF
Telephone: 820071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAY CINEMA BOOKSHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAY CINEMA BOOKSHOP LIMITED | Active - Accounts Filed | View Report |
| FRANCIS EDWARDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 19/06/2023 | Adele Williams (921030076) has left the board |
Credit Risk Overview
Want to learn more about HAY CINEMA BOOKSHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAY CINEMA BOOKSHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY CINEMA BOOKSHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/1992 - Present (32 years and 11 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/10/2000 - Present (24 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 17/01/1992 - 30/06/2016 (24 years and 5 months) Secretary: 16/11/2004 - 30/06/2016 (11 years and 7 months) Born in Sep 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
|
17/01/1992 - 02/09/2013 (21 years and 7 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/07/1992 - 01/07/1995 (3years) Secretary: 17/01/1992 - 21/12/1994 (2 years and 11 months) Born in Aug 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAY CINEMA BOOKSHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAY CINEMA BOOKSHOP LIMITED | Active - Accounts Filed | View Report |
| FRANCIS EDWARDS LIMITED | Non-Trading | View Report |
| QUINTO BOOKSHOPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 19/06/2023 | Adele Williams (921030076) has left the board |
| 26/02/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 26/07/2016 | Gregory John Martin Coombes (909808172) has left the board |
| 26/07/2016 | Deborah Clark (907245039) has left the board |
| 26/07/2016 | New Board Member Gregory John Martin Coombes (921030459) Appointed |
| 26/07/2016 | New Board Member Deborah Clark (921030166) Appointed |
| 19/07/2016 | Leon Kenneth Morelli (900986476) has left the board |
| 19/07/2016 | New Company Secretary Adele Williams (921030076) Appointed |
| 19/07/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/01/2015 | Change in Reg. Office |
| 28/01/2015 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 12/09/2013 | Paul Laurence Haynes (902336173) has left the board |
| 11/07/2013 | Christopher John Howard (907245077) has left the board |
| 09/02/2013 | New Confirmation Statement filed |
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