Hastings Entertainment Limited

Company Name	Hastings Entertainment Limited
Company Status	Dissolved
Company Number	01798738
Category	Private Limited Company
Incorporation Date	9 March 1984(40 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	8

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Damian Androcles Aspinall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2000(16 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hastings House Walton Street London SW3 1SA

Director Name	Nicholas Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2006(22 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 16 March 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	HG Secretaries Ltd (Corporation)
Status	Closed
Appointed	05 May 2009(25 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 16 March 2021)
Correspondence Address	10 Lion & Lamb Yard Farnham Surrey GU9 7LW

Secretary Name	HG Secretaries Limited (Corporation)
Status	Closed
Appointed	05 May 2009(25 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 16 March 2021)
Correspondence Address	10 Lion & Lamb Yard Farnham Surrey GU9 7LW

Director Name	Mr Alan Rodger Burden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Flaghead Road Canford Cliffs Poole Dorset BH13 7JW

Director Name	David William Elias
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	31 Pont Street London SW1X 0BB

Director Name	Jeremy Philip Gorman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 May 2000)
Role	Chartered Accountant
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Jeffrey Isaac Green
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 May 2000)
Role	Solicitor
Correspondence Address	26 Northwick Circle Kenton Harrow Middlesex HA3 0EE

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 July 2006)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Giles Baker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2003)
Role	Company Director
Correspondence Address	11 Southwell Gardens London SW7 4SB

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Director Name	Russell Ian Foreman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 June 2002)
Role	Chief Executive
Correspondence Address	Woodlands Pine Grove London N20 8LB

Director Name	Bobby Garg
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 June 2001(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2004)
Role	C.O.O.
Correspondence Address	646 Sector 8 Panchkula Haryana India

Director Name	Daniel James Breden Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(17 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	43 Saint Leonards Terrace London SW3 4QA

Secretary Name	Gmgcosec Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2009)
Correspondence Address	47 Queen Anne Street London W1G 9JG

Contact

Website	gohastings.com
Telephone	01600 008101
Telephone region	Monmouth

Location

Registered Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

9.4k at £1	Damian Aspinall 80.18% Ordinary
400 at £1	A.m. Freedman 3.42% Ordinary
1.6k at £1	Brw Enterprises LTD 13.87% Ordinary
27 at £1	Blackshelf Holdings LTD 0.23% Ordinary
20 at £1	Mordecai Rodda 0.17% Ordinary
20 at £1	Mr Russell Ian Foreman 0.17% Ordinary
18 at £1	Ms Elke Burden 0.15% Ordinary
16 at £1	Paul Hart 0.14% Ordinary
15 at £1	Hargreave Hale 0.13% Ordinary
15 at £1	Mr Sean Carey 0.13% Ordinary
13 at £1	Mr Giles Baker 0.11% Ordinary
11 at £1	St. James Estates PLC A/c 429 0.09% Ordinary
9 at £1	Blydenstein Nominees LTD 0.08% Ordinary
9 at £1	Td Waterhouse Nominees (Europe) LTD A/c Smktnoms 0.08% Ordinary
8 at £1	Claudette Davies 0.07% Ordinary
8 at £1	Jim Nominees LTD A/c Gallnoms 0.07% Ordinary
8 at £1	Productive Nominees LTD 0.07% Ordinary
7 at £1	Mr Alan Rodger Burden 0.06% Ordinary
6 at £1	Mr Allan James Chew 0.05% Ordinary
5 at £1	Coordinated Investments LTD 0.04% Ordinary
5 at £1	Mr Guy James Michael Farley 0.04% Ordinary
5 at £1	Ms Louise Elizabeth Julia Aspinall 0.04% Ordinary
4 at £1	Ann Burt & Executors Of Arnold Burt & Robert John Burt 0.03% Ordinary
3 at £1	Barclayshare Nominees LTD 0.03% Ordinary
3 at £1	Hsdl Nominees LTD A/c Sbuild 0.03% Ordinary
3 at £1	L R Nominees LTD 0.03% Ordinary
4 at £1	Mr Atin Patel 0.03% Ordinary
3 at £1	Mr John Stuart Higgins 0.03% Ordinary
4 at £1	Mr Lisa Barbuscia 0.03% Ordinary
3 at £1	Mr William Anthony O'neill 0.03% Ordinary
2 at £1	Avron Marcus 0.02% Ordinary
2 at £1	Hsbc Client Holdings Nominee (Uk) LTD A/c 636180 0.02% Ordinary
2 at £1	Keith Borugham Page 0.02% Ordinary
2 at £1	Miss Jane Henderson 0.02% Ordinary
2 at £1	Mr Jeffrey Fisher 0.02% Ordinary
2 at £1	Mr John Gardener 0.02% Ordinary
2 at £1	Mr Robert Muscroft 0.02% Ordinary
2 at £1	Penson Financial Services Inc. 0.02% Ordinary
2 at £1	Peter Charles Sutherns 0.02% Ordinary
2 at £1	R. Royden 0.02% Ordinary
2 at £1	Ralph Kon 0.02% Ordinary
2 at £1	Raven Nominees LTD A/c 54619 0.02% Ordinary
2 at £1	Rock Nominees LTD A/c 0782300 0.02% Ordinary
2 at £1	Sandra Walker 0.02% Ordinary
1 at £1	David Peter Bullman A/c Tdpbest & Anna Margaret Bullman & Paul Alexander Storrie 0.01% Ordinary
1 at £1	Derek Bushell & Andrew Bannister & John Maltwood 0.01% Ordinary
1 at £1	Dr William Thomas Mason 0.01% Ordinary
1 at £1	Frederick John David 0.01% Ordinary
1 at £1	Hazel Pumphrey & Ian Pumphrey 0.01% Ordinary
1 at £1	Hsdl Nominees LTD 0.01% Ordinary
1 at £1	James Charles Norman Wood Burr 0.01% Ordinary
1 at £1	John Frederick Martin Hughes 0.01% Ordinary
1 at £1	Jonathan Charles Simmons A/c Ccljs 0.01% Ordinary
1 at £1	Mr Charles Tyler 0.01% Ordinary
1 at £1	Mr David Anthony Oliver 0.01% Ordinary
1 at £1	Mr Michael John Bullman 0.01% Ordinary
1 at £1	Mr Stephen Paul Tucker 0.01% Ordinary
1 at £1	Mr Timothy John Strange 0.01% Ordinary
1 at £1	Ronald Metzger 0.01% Ordinary

Financials

Year	2014
Net Worth	£47,138
Cash	£7,829
Current Liabilities	£19,439

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 June 1989	Delivered on: 13 July 1989 Satisfied on: 13 June 2000 Persons entitled: Aitken Hume Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property at brenda road, hartlepool, cleveland floating charge over all moveable plant, machinery implements etc. Fully Satisfied
31 March 1989	Delivered on: 7 April 1989 Satisfied on: 13 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge as evidenced by a statutory declaration dated 26.4.89 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 culpeper close frindsbury rochester, kent fixed charge over the plant machinery implements utensils furniture and equipment. Fully Satisfied
1 July 1988	Delivered on: 12 July 1988 Satisfied on: 16 June 2000 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises situate at bessemer road, off cranbourne lane, basingstoke hampshire. Fully Satisfied
15 February 1988	Delivered on: 24 February 1988 Satisfied on: 3 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1/5 (inclusive) pyrford road and west end garage, byfleet, surrey t/n sy 404857 by way of fixed charge plant machinery, fixtures & fittings. Fully Satisfied
23 November 1987	Delivered on: 24 November 1987 Satisfied on: 3 September 1992 Persons entitled: Riggs a P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h land with the buildings erected thereon and situate at 97-123 (formerly 97-111) commercial road and 5 and 7 hill lane, southampton title no - hp 140977. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 March 1987	Delivered on: 19 March 1987 Satisfied on: 3 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a land on the south east side of east street farnham, surrey. Title no sy 561895. together with fixed plant machinery fixtures implement and utensils. Fully Satisfied
18 March 1987	Delivered on: 19 March 1987 Satisfied on: 3 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land at maiument hill weybridge title no now sy 560984 but formerly sy 333510, sy 437599 and part sy 106569 together with fixed plant machinery fixtures implements and utensils. Fully Satisfied
18 March 1987	Delivered on: 19 March 1987 Satisfied on: 3 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a legal mortgage that part of speenham house, london road, newbury, berkshire. Together with fixed plant machinery fixtures implements and utensils. Fully Satisfied
19 May 2000	Delivered on: 30 May 2000 Satisfied on: 14 March 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from st james estates limited ("the customer") to the chargee on any account whatsoever. Particulars: Land lying to the south of bossomer road basingstoke t/n HP412453 and HP358056. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
20 June 1995	Delivered on: 21 June 1995 Satisfied on: 10 November 2000 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a harrow house bessemer road basingstoke hants t/nos. HP358058 and HP412453 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1991	Delivered on: 12 August 1991 Satisfied on: 13 June 2000 Persons entitled: Aitken Hume Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at brenda road, hartlepool, cleveland. Fully Satisfied
18 March 1987	Delivered on: 19 March 1987 Satisfied on: 3 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 320 & 322 king street, hammersmith london W6 together with fixed plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

14 December 2017	Confirmation statement made on 28 November 2017 with updates (8 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (10 pages)
18 November 2016	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 18 November 2016 (1 page)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 11,688 (10 pages)
30 November 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 11,688 (10 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 11,688 (10 pages)
16 December 2013	Director's details changed for Nicholas Taylor on 28 November 2013 (2 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
7 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (10 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
23 December 2009	Director's details changed for Nicholas Taylor on 28 November 2009 (2 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (26 pages)
23 December 2009	Secretary's details changed for Hg Secretaries Ltd on 28 November 2009 (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 47 queen anne street london W1G 9JG (1 page)
5 May 2009	Appointment terminated secretary gmgcosec LIMITED (1 page)
5 May 2009	Secretary appointed hg secretaries LTD (1 page)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
4 December 2008	Return made up to 28/11/08; full list of members (24 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
3 January 2008	Return made up to 28/11/07; no change of members (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
22 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 February 2007	Company name changed aspinalls online LIMITED\certificate issued on 15/02/07 (3 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: 64 sloane street london SW1X 9SH (1 page)
7 November 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
2 October 2006	Director resigned (1 page)
27 July 2006	Secretary resigned (1 page)
22 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2005	Return made up to 28/11/05; full list of members (19 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (21 pages)
24 March 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
23 March 2005	Reduce cap cancel sh prem cap re (5 pages)
23 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2004	Return made up to 28/11/04; bulk list available separately (8 pages)
3 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
23 April 2004	Ad 14/04/04--------- Â£ si [email protected]=2022 Â£ ic 43826966/43828988 (2 pages)
22 April 2004	Conso 08/04/04 (2 pages)
16 April 2004	S-div 08/04/04 (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
16 April 2004	Â£ nc 100000000/99999786 08/04/04 (1 page)
13 March 2004	Memorandum and Articles of Association (54 pages)
28 February 2004	Director resigned (1 page)
13 January 2004	Return made up to 28/11/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 January 2004	Auditor's resignation (1 page)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 2003	Application for reregistration from PLC to private (1 page)
29 December 2003	Re-registration of Memorandum and Articles (59 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
20 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	Director resigned (1 page)
22 March 2003	Location of register of members (non legible) (1 page)
10 January 2003	Return made up to 28/11/02; bulk list available separately (9 pages)
1 October 2002	Director resigned (1 page)
15 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
21 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 29 curzon street london W1J 7TL (1 page)
8 January 2002	Return made up to 28/11/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
27 November 2001	Director resigned (1 page)
13 August 2001	Auditor's resignation (1 page)
29 July 2001	Ad 08/06/01--------- Â£ si [email protected]=18475406 Â£ ic 24471081/42946487 (2 pages)
29 July 2001	Particulars of contract relating to shares (4 pages)
29 July 2001	Particulars of contract relating to shares (4 pages)
29 July 2001	Ad 08/06/01--------- Â£ si [email protected]=15147543 Â£ ic 9323538/24471081 (2 pages)
11 July 2001	Nc inc already adjusted 08/06/01 (1 page)
11 July 2001	Ad 08/06/01--------- Â£ si [email protected]=4999999 Â£ ic 4323539/9323538 (2 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 June 2001	Memorandum and Articles of Association (62 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
19 June 2001	Ad 11/06/01--------- Â£ si [email protected]=108 Â£ ic 4323431/4323539 (2 pages)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 June 2001	Registered office changed on 14/06/01 from: 64 sloane street london SW1X 9SH (1 page)
8 June 2001	Company name changed gaming investments PLC\certificate issued on 08/06/01 (5 pages)
21 May 2001	Full accounts made up to 31 December 2000 (25 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Ad 22/02/01--------- Â£ si [email protected]=46 Â£ ic 4323385/4323431 (2 pages)
19 February 2001	Ad 12/02/01--------- Â£ si [email protected]=45 Â£ ic 4323340/4323385 (2 pages)
18 January 2001	Return made up to 28/11/00; bulk list available separately (8 pages)
16 January 2001	Memorandum and Articles of Association (6 pages)
9 January 2001	Ad 21/12/00--------- Â£ si [email protected]=2557807 Â£ ic 1765533/4323340 (6 pages)
28 December 2000	Nc inc already adjusted 21/12/00 (2 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
28 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 December 2000	Company name changed apk investments PLC\certificate issued on 21/12/00 (5 pages)
6 December 2000	Listing of particulars (61 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2000	Registered office changed on 13/10/00 from: 21 knightsbridge london SW1X 7LY (1 page)
12 October 2000	Registered office changed on 12/10/00 from: anglo st james house southgate street winchester hants SO23 9EH (1 page)
14 August 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (3 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2000	Particulars of mortgage/charge (5 pages)
30 May 2000	Company name changed anglo st. James PLC\certificate issued on 30/05/00 (3 pages)
20 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
20 January 2000	Return made up to 28/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
8 January 1999	Director resigned (1 page)
15 December 1998	Return made up to 28/11/98; bulk list available separately (11 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
13 March 1998	Â£ ic 2093448/2085588 07/01/98 Â£ sr [email protected]=7860 (1 page)
13 March 1998	Â£ sr [email protected] 02/09/97 (1 page)
23 December 1997	Return made up to 28/11/97; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
30 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
20 December 1996	Return made up to 28/11/96; bulk list available separately (10 pages)
6 December 1996	Â£ ic 2165899/2108022 01/11/96 Â£ sr [email protected]=57877 (1 page)
25 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 November 1996	Â£ ic 2170098/2165899 14/08/96 Â£ sr [email protected]=4199 (1 page)
2 September 1996	Â£ ic 2321819/2170098 25/07/96 Â£ sr [email protected]=151721 (1 page)
21 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
2 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
21 July 1996	Â£ ic 2361460/2355885 05/03/96 Â£ sr [email protected]=5575 (1 page)
21 July 1996	Â£ ic 2362615/2361460 12/03/96 Â£ sr [email protected]=1155 (1 page)
21 July 1996	Â£ ic 2350808/2349158 11/03/96 Â£ sr [email protected]=1650 (1 page)
21 July 1996	Â£ ic 2374547/2362615 29/02/96 Â£ sr [email protected]=11932 (1 page)
21 July 1996	Â£ ic 2337026/2325569 04/03/96 Â£ sr [email protected]=11457 (1 page)
21 July 1996	Â£ ic 2355885/2350808 07/03/96 Â£ sr [email protected]=5077 (1 page)
21 July 1996	Â£ ic 2349158/2337026 01/03/96 Â£ sr [email protected]=12132 (1 page)
21 July 1996	Â£ ic 2325569/2321819 19/02/96 Â£ sr [email protected]=3750 (1 page)
12 March 1996	Â£ ic 2378297/2374547 26/02/96 Â£ sr [email protected]=3750 (1 page)
11 January 1996	Â£ sr [email protected] 28/11/95 (1 page)
10 January 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
10 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 December 1995	Return made up to 28/11/95; bulk list available separately (20 pages)
7 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
22 February 1995	Return made up to 06/12/94; bulk list available separately (12 pages)
11 October 1994	Allotment of shares (1 page)
13 December 1989	Listing of particulars (37 pages)
30 August 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
20 August 1984	Accounts made up to 30 June 1984 (6 pages)
29 March 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 March 1984	Incorporation (17 pages)

Hastings Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London