About

Registered Number: 02643093
Date of Incorporation: 04/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Ty Gardd, Forest Road, Hay On Wye, Herefordshire, HR3 5DS

 

Based in Hay On Wye, Herefordshire, Hay-on-wye Markets Ltd was established in 1991, it has a status of "Active". The companies directors are listed as Purcell, Clare, Chandler, Christopher John, Sinclair, Julysia Edith, Cherrington-day, Moya Dorothy, Evans, Henry Lloyd, Newall, Susan Margaret, Price, Trevor Philip, Whittall, Julia Rachel at Companies House. We don't currently know the number of employees at Hay-on-wye Markets Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURCELL, Clare 16 April 2014 - 1
CHERRINGTON-DAY, Moya Dorothy N/A 31 January 1993 1
EVANS, Henry Lloyd N/A 01 September 1996 1
NEWALL, Susan Margaret 07 January 2002 31 December 2007 1
PRICE, Trevor Philip N/A 20 December 2000 1
WHITTALL, Julia Rachel N/A 20 December 2000 1
Secretary Name Appointed Resigned Total Appointments
CHANDLER, Christopher John 17 August 2000 29 June 2001 1
SINCLAIR, Julysia Edith N/A 29 October 1999 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 05 September 2015
AA - Annual Accounts 22 April 2015
TM01 - Termination of appointment of director 16 April 2015
AR01 - Annual Return 08 September 2014
AP01 - Appointment of director 16 April 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 20 September 2008
AA - Annual Accounts 18 April 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
363s - Annual Return 21 October 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 15 April 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 30 March 2006
287 - Change in situation or address of Registered Office 30 March 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 02 April 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
287 - Change in situation or address of Registered Office 10 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 14 November 2001
363s - Annual Return 08 October 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
AA - Annual Accounts 17 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
363s - Annual Return 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
287 - Change in situation or address of Registered Office 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
AA - Annual Accounts 13 November 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
287 - Change in situation or address of Registered Office 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 08 September 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 12 September 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 17 June 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 11 September 1995
288 - N/A 25 May 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 31 August 1994
287 - Change in situation or address of Registered Office 24 January 1994
363s - Annual Return 02 September 1993
AA - Annual Accounts 05 July 1993
288 - N/A 18 February 1993
363b - Annual Return 31 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1992
NEWINC - New incorporation documents 04 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.