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HALEWOOD CHEMICALS LIMITED

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

Company details

OLD MILL, HORTON ROAD, STANWELL MOOR, STAINES, MIDDLESEX, TW19 6BJ

HALEWOOD CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00499508
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.19
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.07.26

List of company documents:

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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 50000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004995080001
Form type: MR01
Date: 2013.07.26
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.18
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SECRETARY APPOINTED NEELAM JANGRA
Form type: AP03
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY SVEDBERG LAW
Form type: TM02
Date: 2010.07.21
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG LAW / 20/12/2009
Form type: CH04
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DE ZULUETA / 02/10/2009
Form type: CH01
Date: 2010.02.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG & CO / 01/05/2009
Form type: CH04
Date: 2010.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
£2.95
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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.30
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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
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97
Form type: ORES10
Date: 1997.09.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/96
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.02
£2.95
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S366A DISP HOLDING AGM 14/02/95
Form type: ELRES
Date: 1995.03.03
£2.95
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RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
£2.95
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S386 DISP APP AUDS 14/02/95
Form type: ELRES
Date: 1995.03.03
£2.95
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S252 DISP LAYING ACC 14/02/95
Form type: ELRES
Date: 1995.03.03

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Company directors and board members:

NEELAM JANGRA (current)
Secretary, 2010.07.14
THE MILL HORTON ROAD STANWELL MOOR , STAINES
TW19 6BJ, MIDDLESEX
SUSAN ELIZABETH DE ZULUETA (current)
Director, COMPANY DIRECTOR, 1999.03.24
HALEWOOD CHEMICALS LTD THE MILL, HORTON ROAD , STAINES
TW19 6BJ, 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, 1991.12.20 - 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, 1991.12.20 - 2006.01.15
THE MILL HORTON ROAD STANWELL MOOR , STAINES
TW19 6BQ, MIDDLESEX
MARGARET PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.03.24
THE MILL HORTON ROAD STANWELL MOOR , STAINES
TW19 6BJ, MIDDLESEX
Date 2016.02.28
Tangible Fixed Assets £ 2,328
Current Assets £ 764,813
Tangible Fixed Assets Depreciation £ 7,313
Debtors £ 737,810
Shareholder Funds £ 357,516
Profit Loss Account Reserve £ 304,694
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 357,516
Total Assets Less Current Liabilities £ 357,516
Net Current Assets Liabilities £ 355,188
Creditors Due Within One Year £ 409,625
Cash Bank In Hand £ 7,510
Stocks Inventory £ 19,493
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 1,008
Tangible Fixed Assets Cost Or Valuation £ 9,974
Tangible Fixed Assets Depreciation Charged In Period £ 675

Companies near to HALEWOOD CHEMICALS ltd.

Information about the Private Limited Company HALEWOOD CHEMICALS 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: 2016.10.18. Reload the data