Hastings Entertainment Ltd was established in 1984, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Nicholas | 27 November 2006 | - | 1 |
| BAKER, Giles | 30 May 2000 | 01 July 2003 | 1 |
| CONWAY HUGHES, Christopher John | 31 December 1993 | 31 December 1998 | 1 |
| ELIAS, David William | N/A | 31 July 2000 | 1 |
| GARG, Bobby | 08 June 2001 | 22 January 2004 | 1 |
| TAYLOR, Daniel James Breden | 08 June 2001 | 29 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HG SECRETARIES LTD | 05 May 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 April 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AD01 - Change of registered office address | 11 December 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CH04 - Change of particulars for corporate secretary | 22 May 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AD01 - Change of registered office address | 18 November 2016 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA01 - Change of accounting reference date | 30 November 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 287 - Change in situation or address of Registered Office | 05 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363s - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| CERTNM - Change of name certificate | 15 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 287 - Change in situation or address of Registered Office | 12 December 2006 | |
| 225 - Change of Accounting Reference Date | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve | 24 March 2005 | |
| OC - Order of Court | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 February 2005 | |
| RESOLUTIONS - N/A | 23 February 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2004 | |
| MEM/ARTS - N/A | 13 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| RESOLUTIONS - N/A | 29 December 2003 | |
| RESOLUTIONS - N/A | 29 December 2003 | |
| CERT10 - Re-registration of a company from public to private | 29 December 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 29 December 2003 | |
| 53 - Application by a public company for re-registration as a private company | 29 December 2003 | |
| RESOLUTIONS - N/A | 02 December 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 353a - Register of members in non-legible form | 22 March 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 July 2002 | |
| 287 - Change in situation or address of Registered Office | 27 June 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| AUD - Auditor's letter of resignation | 13 August 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2001 | |
| 123 - Notice of increase in nominal capital | 11 July 2001 | |
| MEM/ARTS - N/A | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| 287 - Change in situation or address of Registered Office | 14 June 2001 | |
| CERTNM - Change of name certificate | 08 June 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| MEM/ARTS - N/A | 16 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2001 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| 123 - Notice of increase in nominal capital | 28 December 2000 | |
| CERTNM - Change of name certificate | 21 December 2000 | |
| PROSP - Prospectus | 06 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 13 October 2000 | |
| 287 - Change in situation or address of Registered Office | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2000 | |
| 395 - Particulars of a mortgage or charge | 30 May 2000 | |
| CERTNM - Change of name certificate | 30 May 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| 169 - Return by a company purchasing its own shares | 13 March 1998 | |
| 169 - Return by a company purchasing its own shares | 13 March 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| RESOLUTIONS - N/A | 30 July 1997 | |
| RESOLUTIONS - N/A | 30 July 1997 | |
| RESOLUTIONS - N/A | 30 July 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| 169 - Return by a company purchasing its own shares | 06 December 1996 | |
| RESOLUTIONS - N/A | 25 November 1996 | |
| 169 - Return by a company purchasing its own shares | 05 November 1996 | |
| 169 - Return by a company purchasing its own shares | 02 September 1996 | |
| RESOLUTIONS - N/A | 21 August 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| 169 - Return by a company purchasing its own shares | 12 March 1996 | |
| 169 - Return by a company purchasing its own shares | 11 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| 363s - Annual Return | 22 December 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| 395 - Particulars of a mortgage or charge | 21 June 1995 | |
| 288 - N/A | 22 February 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| MEM/ARTS - N/A | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1994 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11 October 1994 | |
| OC138 - Order of Court | 06 October 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| RESOLUTIONS - N/A | 28 September 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| RESOLUTIONS - N/A | 10 November 1992 | |
| RESOLUTIONS - N/A | 10 November 1992 | |
| RESOLUTIONS - N/A | 10 November 1992 | |
| RESOLUTIONS - N/A | 10 November 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| 363b - Annual Return | 30 January 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 November 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 November 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 November 1991 | |
| 88(2)P - N/A | 06 November 1991 | |
| 288 - N/A | 22 October 1991 | |
| 88(2)P - N/A | 22 October 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 October 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 October 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 October 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 October 1991 | |
| 287 - Change in situation or address of Registered Office | 01 October 1991 | |
| 88(2)P - N/A | 01 October 1991 | |
| 88(2)P - N/A | 23 September 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 September 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 September 1991 | |
| 88(2)P - N/A | 04 September 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 August 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 August 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 August 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 August 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 August 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 August 1991 | |
| 88(2)P - N/A | 14 August 1991 | |
| 395 - Particulars of a mortgage or charge | 12 August 1991 | |
| 88(2)P - N/A | 07 August 1991 | |
| 288 - N/A | 31 July 1991 | |
| 123 - Notice of increase in nominal capital | 23 July 1991 | |
| 88(2)P - N/A | 23 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1991 | |
| CERTNM - Change of name certificate | 07 June 1991 | |
| PROSP - Prospectus | 28 May 1991 | |
| RESOLUTIONS - N/A | 23 May 1991 | |
| RESOLUTIONS - N/A | 23 May 1991 | |
| 363a - Annual Return | 04 January 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| 288 - N/A | 11 January 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| PROSP - Prospectus | 13 December 1989 | |
| SA - Shares agreement | 03 October 1989 | |
| 88(2)C - N/A | 20 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1989 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 17 August 1989 | |
| 395 - Particulars of a mortgage or charge | 13 July 1989 | |
| OC - Order of Court | 11 July 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| AA - Annual Accounts | 18 April 1989 | |
| 395 - Particulars of a mortgage or charge | 07 April 1989 | |
| PROSP - Prospectus | 21 December 1988 | |
| CERTNM - Change of name certificate | 29 November 1988 | |
| 363 - Annual Return | 16 November 1988 | |
| 395 - Particulars of a mortgage or charge | 12 July 1988 | |
| 395 - Particulars of a mortgage or charge | 24 February 1988 | |
| AA - Annual Accounts | 24 January 1988 | |
| 395 - Particulars of a mortgage or charge | 24 November 1987 | |
| 395 - Particulars of a mortgage or charge | 19 March 1987 | |
| 395 - Particulars of a mortgage or charge | 19 March 1987 | |
| 395 - Particulars of a mortgage or charge | 19 March 1987 | |
| 395 - Particulars of a mortgage or charge | 19 March 1987 | |
| 363 - Annual Return | 06 March 1987 | |
| AA - Annual Accounts | 19 December 1986 | |
| 363 - Annual Return | 29 July 1986 | |
| CERT5 - Re-registration of a company from private to public | 30 August 1984 | |
| AA - Annual Accounts | 20 August 1984 | |
| RESOLUTIONS - N/A | 29 March 1984 | |
| NEWINC - New incorporation documents | 09 March 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 19 May 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 20 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 06 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 29 June 1989 | Fully Satisfied |
N/A |
| Legal charge as evidenced by a statutory declaration dated 26.4.89 | 31 March 1989 | Fully Satisfied |
N/A |
| Equitable charge | 01 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 15 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1987 | Fully Satisfied |
N/A |
