HAY CINEMA BOOKSHOP LIMITED (02335573)

HAY CINEMA BOOKSHOP LIMITED

Company summary

Company number: 02335573
Status: ACTIVE
Incorporated / age: 17 January 198937 years
Registered office: The Old Cinema Castle Street, Hay-On-Wye, Hereford, HR3 5DF
Accounts due: 31 May 2027
Confirmation statement due: 21 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 22:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Cinema Castle Street, Hay-On-Wye, Hereford, HR3 5DF
Nature of business
Retail sale of books in specialised stores
Previous company names
QUINTO BOOKSHOPS (HAY) LIMITED
LEGISLATOR 1050 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Deborah ACTIVE	Director	06 Oct 2000		United Kingdom	January 1962	Inglenook, 8 Church Street, Hay-On-Wye, Hereford, HR3 5DQ, United Kingdom
COOMBES, Gregory John Martin ACTIVE	Director			United Kingdom	October 1953	Tyr Pen Deri, Hardwicke, Hay On Wye, Herefordshire, HR3 5HA
BURFORD, Bruce Warren RESIGNED	Secretary	01 Jul 1999	15 Nov 2004			89 Harbut Road, London, SW11 2RD
MAYS, Veronica Dorothy RESIGNED	Secretary		21 Dec 1994			14 April Close, Horsham, West Sussex, RH12 2LN
MORELLI, Leon Kenneth RESIGNED	Secretary	16 Nov 2004	30 Jun 2016			Distant Point, 50 Sea Road, Carlyon Bay, St. Austell, Cornwall, PL25 3SG, England
WHITTALL, Julia Rachel RESIGNED	Secretary	21 Dec 1994	01 Jul 1999			Taurus, Newport Street Hay On Wye, Breconshire, Hereford, HR3 5BE
WILLIAMS, Adele RESIGNED	Secretary	30 Jun 2016	30 Apr 2023			The Old Cinema, Castle Street, Hay On Wye, Herefordshire, HR3 5DF, United Kingdom
BURFORD, Bruce Warren RESIGNED	Director	28 Mar 1995	15 Nov 2004		May 1955	89 Harbut Road, London, SW11 2RD
COOKE, Andrew William Edward RESIGNED	Director	01 Sep 2002	16 Sep 2005	United Kingdom	February 1956	Nant Digeddi, Llanigon, Hay On Wye, Herefordshire, HR3 5PU
HAYNES, Paul Laurence RESIGNED	Director		02 Sep 2013	United Kingdom	August 1951	Rock House, Newport Street Hay On Wye, Hereford, HR3 5BG
HOWARD, Christopher John RESIGNED	Director	06 Oct 2000	30 Jun 2013	United Kingdom	July 1964	Red Chimneys, Glasbury, Hereford, HR3 5NX, United Kingdom
MAYS, Veronica Dorothy RESIGNED	Director	01 Jul 1992	01 Jul 1995		August 1933	14 April Close, Horsham, West Sussex, RH12 2LN
MORELLI, Leon Kenneth RESIGNED	Director		30 Jun 2016	England	September 1943	Distant Point, 50 Sea Road, Carlyon Bay, St. Austell, Cornwall, PL25 3SG, England
SCOTT, Gordon RESIGNED	Director	01 Jul 1999	01 Dec 2001	United Kingdom	February 1943	4 Roffeys Close, Copthorne, Crawley, West Sussex, RH10 3QY

CLARK, Deborah ACTIVE
Role: Director
Appointed on: 06 Oct 2000
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Inglenook, 8 Church Street, Hay-On-Wye, Hereford, HR3 5DQ, United Kingdom

COOMBES, Gregory John Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Tyr Pen Deri, Hardwicke, Hay On Wye, Herefordshire, HR3 5HA

BURFORD, Bruce Warren RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 15 Nov 2004
Address: 89 Harbut Road, London, SW11 2RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Deborah ACTIVE	Director	06 Oct 2000		United Kingdom	January 1962	Inglenook, 8 Church Street, Hay-On-Wye, Hereford, HR3 5DQ, United Kingdom
COOMBES, Gregory John Martin ACTIVE	Director			United Kingdom	October 1953	Tyr Pen Deri, Hardwicke, Hay On Wye, Herefordshire, HR3 5HA
BURFORD, Bruce Warren RESIGNED	Secretary	01 Jul 1999	15 Nov 2004			89 Harbut Road, London, SW11 2RD
MAYS, Veronica Dorothy RESIGNED	Secretary		21 Dec 1994			14 April Close, Horsham, West Sussex, RH12 2LN
MORELLI, Leon Kenneth RESIGNED	Secretary	16 Nov 2004	30 Jun 2016			Distant Point, 50 Sea Road, Carlyon Bay, St. Austell, Cornwall, PL25 3SG, England
WHITTALL, Julia Rachel RESIGNED	Secretary	21 Dec 1994	01 Jul 1999			Taurus, Newport Street Hay On Wye, Breconshire, Hereford, HR3 5BE
WILLIAMS, Adele RESIGNED	Secretary	30 Jun 2016	30 Apr 2023			The Old Cinema, Castle Street, Hay On Wye, Herefordshire, HR3 5DF, United Kingdom
BURFORD, Bruce Warren RESIGNED	Director	28 Mar 1995	15 Nov 2004		May 1955	89 Harbut Road, London, SW11 2RD
COOKE, Andrew William Edward RESIGNED	Director	01 Sep 2002	16 Sep 2005	United Kingdom	February 1956	Nant Digeddi, Llanigon, Hay On Wye, Herefordshire, HR3 5PU
HAYNES, Paul Laurence RESIGNED	Director		02 Sep 2013	United Kingdom	August 1951	Rock House, Newport Street Hay On Wye, Hereford, HR3 5BG
HOWARD, Christopher John RESIGNED	Director	06 Oct 2000	30 Jun 2013	United Kingdom	July 1964	Red Chimneys, Glasbury, Hereford, HR3 5NX, United Kingdom
MAYS, Veronica Dorothy RESIGNED	Director	01 Jul 1992	01 Jul 1995		August 1933	14 April Close, Horsham, West Sussex, RH12 2LN
MORELLI, Leon Kenneth RESIGNED	Director		30 Jun 2016	England	September 1943	Distant Point, 50 Sea Road, Carlyon Bay, St. Austell, Cornwall, PL25 3SG, England
SCOTT, Gordon RESIGNED	Director	01 Jul 1999	01 Dec 2001	United Kingdom	February 1943	4 Roffeys Close, Copthorne, Crawley, West Sussex, RH10 3QY

CLARK, Deborah ACTIVE
Role: Director
Appointed on: 06 Oct 2000
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Inglenook, 8 Church Street, Hay-On-Wye, Hereford, HR3 5DQ, United Kingdom

COOMBES, Gregory John Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Tyr Pen Deri, Hardwicke, Hay On Wye, Herefordshire, HR3 5HA

BURFORD, Bruce Warren RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 15 Nov 2004
Address: 89 Harbut Road, London, SW11 2RD