0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HALEWOOD CHEMICALS GROUP LIMITED

Learn more about HALEWOOD CHEMICALS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILL, HORTON ROAD, STANWELL MOOR, MIDDX, TW19 6BJ

HALEWOOD CHEMICALS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00445178
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.15
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

buy all documents
Find out more information about HALEWOOD CHEMICALS GROUP LIMITED. Our website makes it possible to view other available documents related to HALEWOOD CHEMICALS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 74000
£2.95
Add to cart
28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
Add to cart
20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
Add to cart
28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
Add to cart
20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
Add to cart
20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
£2.95
Add to cart
20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.25
£2.95
Add to cart
20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.18
£2.95
Add to cart
SECRETARY APPOINTED MRS NEELAM JANGRA
Form type: AP03
Date: 2010.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SVEDBERG LAW
Form type: TM02
Date: 2010.08.24
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.22
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010
Form type: RES01
Date: 2010.03.22
Child documents:
Document type: ANNOTATION
Date: 2010.03.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.03.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG LAW / 20/12/2009
Form type: CH04
Date: 2010.02.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DE ZULUETA / 20/12/2009
Form type: CH01
Date: 2010.02.19
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG & CO / 01/05/2009
Form type: CH04
Date: 2010.02.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.16
£2.95
Add to cart
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.13
£2.95
Add to cart
RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
£2.95
Add to cart
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
Add to cart
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.15
£2.95
Add to cart
RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.08
£2.95
Add to cart
RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.25
£2.95
Add to cart
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/03
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.16
£2.95
Add to cart
RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
Add to cart
RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.30
£2.95
Add to cart
RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.27
£2.95
Add to cart
RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
Add to cart
RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.28
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97
Form type: ORES10
Date: 1997.09.05
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.02.17
£2.95
Add to cart
RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.95
Add to cart
RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/96
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.28
£2.95
Add to cart
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEELAM JANGRA (current)
Secretary, 2010.07.14
THE MILL HORTON ROAD , STANWELL MOOR
TW19 6BJ, MIDDX
SUSAN ELIZABETH DE ZULUETA (current)
Director, DECORATOR, 1990.12.20
THE OLD MILL HOUSE STANWELL MOOR , STAINES
TW19 6BQ, MIDDLESEX
SUSAN ELIZABETH DE ZULUETA (resigned)
Secretary, COMPANY DIRECTOR, 1999.03.24 - 2001.05.22
HALEWOOD CHEMICALS LTD THE MILL, HORTON ROAD , STAINES
TW19 6BJ, MIDDLESEX
MARGARET PRITCHARD (resigned)
Secretary, 1990.12.20 - 1999.03.24
THE MILL HORTON ROAD STANWELL MOOR , STAINES
TW19 6BJ, MIDDLESEX
SVEDBERG LAW (resigned)
Secretary, 2001.05.22 - 2010.07.14
85 CHELSEA MANOR STREET , LONDON
SW3 5QP
GORDON JAMES PRITCHARD (resigned)
Director, DOCTOR OF PHILOSOPHY, 1990.12.20 - 2006.01.15
THE MILL HORTON ROAD STANWELL MOOR , STAINES
TW19 6BQ, MIDDLESEX
MARGARET PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 1990.12.20 - 1999.03.24
THE MILL HORTON ROAD STANWELL MOOR , STAINES
TW19 6BJ, MIDDLESEX
Date 2015.02.28
Current Assets £ 139,819
Debtors £ 138,238
Shareholder Funds £ 206,523
Profit Loss Account Reserve £ 132,523
Called Up Share Capital £ 74,000
Net Assets Liabilities Including Pension Asset Liability £ 206,523
Total Assets Less Current Liabilities £ 206,523
Net Current Assets Liabilities £ 114,738
Creditors Due Within One Year £ 25,081
Cash Bank In Hand £ 1,581
Share Capital Allotted Called Up Paid £ 25,423
Number Shares Allotted £ 254,230
Fixed Asset Investments Cost Or Valuation £ 91,785
Investments Fixed Assets £ 91,785

Companies near to HALEWOOD CHEMICALS GROUP ltd.

Information about the Private Limited Company HALEWOOD CHEMICALS GROUP 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: 2016.05.04. Reload the data