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R.HINDHAUGH (CHEMISTS) LIMITED

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

Company details

LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA

R.HINDHAUGH (CHEMISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00551033
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.23
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 07.09
next due date: 2017.06.07
overdue: NO
last made update: 2015.09.05
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 392
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CORPORATE DIRECTOR APPOINTED GORGEMEAD LIMITED
Form type: AP02
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR ELAINE HAILS
Form type: TM01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR BRENDA MOODY
Form type: TM01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WAUGH
Form type: TM01
Date: 2016.01.27
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APPOINTMENT TERMINATED, SECRETARY DERYCK STOREY
Form type: TM02
Date: 2016.01.27
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DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE
Form type: AP01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRITTAIN
Form type: TM01
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, DELAVAL HOUSE AVENUE ROAD, SEATON DELAVAL, WHITLEY BAY, TYNE & WEAR, NE25 0DS
Form type: AD01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENDERSON
Form type: TM01
Date: 2016.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/09/15
Form type: AA
Date: 2015.10.17
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/14
Form type: AA
Date: 2014.11.19
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET HAILS / 24/01/2014
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JOHN BRITTAIN / 24/01/2014
Form type: CH01
Date: 2014.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/09/13
Form type: AA
Date: 2013.11.26
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/12
Form type: AA
Date: 2012.11.21
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SECRETARY APPOINTED MR DERYCK STOREY
Form type: AP03
Date: 2012.10.02
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APPOINTMENT TERMINATED, SECRETARY MALCOLM RUTHERFORD
Form type: TM02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/11
Form type: AA
Date: 2012.02.16
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/10
Form type: AA
Date: 2011.03.18
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR APPOINTED MR. CHRISTOPHER HENDERSON
Form type: AP01
Date: 2011.01.24
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DIRECTOR APPOINTED MR. WILLIAM JOHN BRITTAIN
Form type: AP01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR GORDON WINTER
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR CYRIL SPRIGG
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR BRENDA MOODY
Form type: TM01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/09/09
Form type: AA
Date: 2010.05.21
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DIRECTOR APPOINTED MS BRENDA ANNE MOODY
Form type: AP01
Date: 2010.01.29
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WINTER / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WAUGH / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL BLAKEN SPRIGG / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET HAILS / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR APPOINTED MS BRENDA ANNE MOODY
Form type: AP01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR JOHN MOODY
Form type: 288b
Date: 2008.10.23
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/06
Form type: AA
Date: 2006.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/04
Form type: AA
Date: 2004.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.05
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 07/09/04
Form type: 225
Date: 2004.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.09
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08

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Company directors and board members:

ANDREW JOHN CAUNCE (current)
Director, ACCOUNTANT, 2016.01.27
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4SA
ENGLAND
GORGEMEAD LIMITED (current)
Director, 2016.01.27
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4SA
ENGLAND
MARGARET BRADBEER (resigned)
Secretary, 1992.01.22 - 2004.06.30
MILLBANK ASHINGTON ROAD ELLINGTON , MORPETH
NE61 5JJ
MALCOLM RUTHERFORD (resigned)
Secretary, 2004.06.30 - 2012.09.01
42 PLESSEY CRESCENT , WHITLEY BAY
NE25 8QL, TYNE & WEAR
DERYCK STOREY (resigned)
Secretary, 2012.09.01 - 2016.01.27
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4SA
ENGLAND
JOHN EDWARD BRADBEER (resigned)
Director, PHARMACIST, 1992.01.22 - 2004.06.30
MILLBANK ASHINGTON ROAD ELLINGTON , MORPETH
NE61 5JJ
MARGARET BRADBEER (resigned)
Director, 1992.01.22 - 2004.06.30
MILLBANK ASHINGTON ROAD ELLINGTON , MORPETH
NE61 5JJ
WILLIAM JOHN BRITTAIN (resigned)
Director, RETIRED, 2010.11.26 - 2016.01.27
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4SA
ENGLAND
ELAINE MARGARET HAILS (resigned)
Director, COMPANY DIRECTOR, 2004.06.30 - 2016.01.27
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4SA
ENGLAND
CHRISTOPHER HENDERSON (resigned)
Director, GARAGE PROPRIETOR, 2010.11.26 - 2016.01.27
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4SA
ENGLAND
BRENDA ANNE MOODY (resigned)
Director, RETIRED, 2009.10.16 - 2010.11.26
DELAVAL HOUSE AVENUE ROAD SEATON DELAVAL , WHITLEY BAY
NE25 0DS, TYNE & WEAR
BRENDA ANNE MOODY (resigned)
Director, RETIRED, 2009.01.16 - 2016.01.27
38 ELSDON AVENUE SEATON DELAVAL , WHITLEY BAY
NE25 0HJ, TYNE & WEAR
JOHN MOODY (resigned)
Director, COMPANY DIRECTOR, 2004.06.30 - 2008.09.12
38 ELSDON AVENUE , SHIREMOOR
NE25 0HJ, TYNE & WEAR
CYRIL BLAKEN SPRIGG (resigned)
Director, ARTIST, 2004.10.30 - 2010.11.26
17 NORTHSIDE PLACE HOLYWELL , WHITLEY BAY
NE25 0NQ, TYNE & WEAR
TREVOR WAUGH (resigned)
Director, COMPANY DIRECTOR, 2004.06.30 - 2016.01.27
10 WOODHALL COURT , SEATON DELAVAL
NE25 0BX, TYNE & WEAR
GORDON WINTER (resigned)
Director, COMPANY DIRECTOR, 2004.06.30 - 2010.11.26
68 STAWARD AVENUE , SEATON DELAVAL
NE25 0JG, TYNE & WEAR

Companies near to R.HINDHAUGH (CHEMISTS) ltd.

Information about the Private Limited Company R.HINDHAUGH (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: 2016.05.16. Reload the data