HAY CINEMA BOOKSHOP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAY CINEMA BOOKSHOP HOLDINGS LIMITED
COMPANY NUMBER
04464003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/2002
(22 years and 5 months old)
WEBSITE
www.haycinemabookshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any 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 |
| 05/08/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAY CINEMA BOOKSHOP HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY CINEMA BOOKSHOP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 4 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 366 |
View Report |
|
18/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
Director: 25/06/2002 - 30/06/2016 (14years) Secretary: 25/06/2002 - 30/06/2016 (14years) Born in Sep 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
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 |
| 05/08/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | Adele Williams (921031358) has left the board |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 19/07/2016 | Brenda Jean Morelli (901585866) has left the board |
| 19/07/2016 | Leon Kenneth Morelli (900986476) has left the board |
| 19/07/2016 | New Company Secretary Adele Williams (921031358) Appointed |
| 19/07/2016 | New Board Member Gregory John Martin Coombes (921030459) Appointed |
| 19/07/2016 | New Board Member Deborah Clark (921030166) Appointed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 29/01/2015 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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