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DONALD G HAYDEN (CHEMISTS) LIMITED

Learn more about DONALD G HAYDEN (CHEMISTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAYDEN HOUSE BRIDGE ROAD, OULTON BROAD, LOWESTOFT, NR32 3LL

DONALD G HAYDEN (CHEMISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00397744
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.11
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.01.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 8900
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.21
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 6 BREAMS BUILDING, LONDON, EC4A 1QL
Form type: AD01
Date: 2013.10.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.28
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KANWARDEEP DHANOA / 20/04/2010
Form type: CH01
Date: 2010.06.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.15
Child documents:
Document type: ANNOTATION
Date: 2005.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/05
Document type: ANNOTATION
Date: 2005.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, 146 BRIDGE ROAD, OULTON BROAD, LOWESTOFT, SUFFOLK NR33 9JT
Form type: 287
Date: 2004.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, 105 BRIDGE ROAD, OULTON BROAD, SUFFOLK, NR32 3LN
Form type: 287
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24

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Company directors and board members:

JASWANT SINGH DHANOA (current)
Secretary, 2004.02.11
38 CHURCH LANE , LOUGHTON
IG10 1PD, ESSEX
KANWARDEEP DHANOA (current)
Director, PHARMACIST, 2002.12.13
OAKLAND LODGE MUTFORD WOOD, MUTFORD , LOWESTOFT
NR33 8HG, SUFFOLK
KANWARDEEP DHANOA (resigned)
Secretary, PHARMACIST, 2002.12.13 - 2004.02.11
38 CHURCH LANE , LOUGHTON
IG10 1PD, ESSEX
MARGARET ELSE HAYDEN (resigned)
Secretary, 1991.04.03 - 2002.12.13
5 GORSE CLOSE MUNDESLEY , NORWICH
NR11 8JZ, NORFOLK
BEVERLEY FARR (resigned)
Director, GENERAL MANAGER, 2004.06.03 - 2005.05.31
209 ST MARGARETS ROAD , LOWESTOFT
NR32 4HN, SUFFOLK
DAVID FRANK HAYDEN (resigned)
Director, CLERK IN HOLY ORDERS, 1991.04.03 - 2002.12.13
THE VICARAGE CROMWELL ROAD , CROMER
NR27 0BE, NORFOLK
DONALD GEOFFREY HAYDEN (resigned)
Director, PHARMACIST ANALYTICAL CHEMIST, 1991.04.03 - 2002.05.24
5 GORSE CLOSE MUNDESLEY , NORWICH
NR11 8JZ, NORFOLK
JOHN DONALD HAYDEN (resigned)
Director, CLERK IN HOLY ORDERS, 1991.04.03 - 2002.12.13
78 HARDWICK LANE , BURY ST EDMUNDS
IP33 2RA, SUFFOLK
MARGARET ELSE HAYDEN (resigned)
Director, CHARTERED CHEMIST, 1991.04.03 - 2002.12.13
5 GORSE CLOSE MUNDESLEY , NORWICH
NR11 8JZ, NORFOLK
MARK JOHN HAYDEN (resigned)
Director, DOCTOR, 2000.02.09 - 2002.12.13
TITHE BARN COTTAGE HIGH STREET SHIREHAMPTON , BRISTOL
BS11 0DE
DAVID JACKSON (resigned)
Director, APOTHECARY HALL DISPENSER, 1991.04.03 - 2002.12.13
5 SWONNELLS WALK OULTON BROAD , LOWESTOFT
NR32 3PG, SUFFOLK
FRANCIS DENNIS JACKSON (resigned)
Director, APOTHECARY HALL DISPENSER, 1991.04.03 - 2002.12.13
35 BORROW ROAD OULTON BROAD , LOWESTOFT
NR32 3PN, SUFFOLK
AUSTIN RICHARD AUDAS MAJOR (resigned)
Director, PHARMACUTICAL CHEMIST, 1995.04.01 - 1996.04.30
JAMARA ALDEBURGH ROAD FRISTON , SAXMUNDHAM
IP17 1NP, SUFFOLK
RACHEL JANE REID (resigned)
Director, NONE, 2000.02.09 - 2002.12.13
10 HOLLYDENE CLOSE OULTON , LOWESTOFT
NR32 3QQ, SUFFOLK
JOHN MICHAEL SCOFIELD (resigned)
Director, PHARMACIST, 1996.04.01 - 2004.02.11
55 HIGHER DRIVE OULTON BROAD , LOWESTOFT
NR32 3DB, SUFFOLK
JOHN LAWSON WHITLOCK (resigned)
Director, PHARMACIST, 1991.04.03 - 1995.04.01
146 BRIDGE ROAD OULTON BROAD , LOWESTOFT
NR33 9JT, SUFFOLK

Companies near to DONALD G HAYDEN (CHEMISTS) ltd.

Information about the Private Limited Company DONALD G HAYDEN (CHEMISTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data