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J.A.HAINSTOCK LIMITED

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

Company details

C/O ROWLANDS & CO RETAIL LTD, RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN CHESHIRE, WA7 3DJ

J.A.HAINSTOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00754502
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company J.A.HAINSTOCK LIMITED is a Private Limited Company, registration number 00754502, established in United Kingdom on the 22. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on C/O ROWLANDS & CO RETAIL LTD, RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN CHESHIRE, WA7 3DJ. Business of the company J.A.HAINSTOCK LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company J.A.HAINSTOCK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/06/2014
Form type: CH01
Date: 2014.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.04.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013
Form type: CH01
Date: 2013.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 03/01/2012
Form type: CH01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 03/01/2012
Form type: CH03
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.22
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DIRECTOR APPOINTED MR KEVIN ROBERT HUDSON
Form type: AP01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH PENN
Form type: TM01
Date: 2011.03.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2010.02.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.05.13
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SECRETARY APPOINTED MICHAEL PETER BLAKEMAN
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID GOULT
Form type: 288b
Date: 2008.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.21
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CURRSHO FROM 01/01/2008 TO 31/01/2007
Form type: 225
Date: 2008.04.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/07
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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ACC. REF. DATE SHORTENED FROM 31/07/07 TO 01/01/07
Form type: 225
Date: 2007.01.15
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, IN, FARNHAM CENTRE FOR HEALTH, FARNHAM HOSPITAL HALE ROAD, FARNHAM, SURREY GU9 9QL
Form type: 287
Date: 2007.01.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, FARNHAM CENTRE FOR HELATH, FARNHAM HOSPITAL HALE ROAD, FARNHAM, SURREY GU9 9QL
Form type: 287
Date: 2006.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPLETE TRANSACTIONS 01/02/01
Form type: WRES13
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/01 FROM:, 17 FOREST CENTRE, BORDON, HAMPSHIRE, GU35 0TN
Form type: 287
Date: 2001.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.10
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

MICHAEL PETER BLAKEMAN (current)
Secretary, 2008.04.11
C/O ROWLANDS & CO RETAIL LTD RIVINGTON ROAD WHITEHOUSE , INDUSTRIAL ESTATE PRESTON BROOK
WA7 3DJ, RUNCORN CHESHIRE
KEVIN ROBERT HUDSON (current)
Director, GROUP FINANCE DIRECTOR, 2011.03.01
C/O ROWLANDS & CO RETAIL LTD RIVINGTON ROAD WHITEHOUSE , INDUSTRIAL ESTATE PRESTON BROOK
WA7 3DJ, RUNCORN CHESHIRE
PAUL JONATHAN SMITH (current)
Director, COMPANY DIRECTOR, 2007.01.02
C/O ROWLANDS & CO RETAIL LTD RIVINGTON ROAD WHITEHOUSE , INDUSTRIAL ESTATE PRESTON BROOK
WA7 3DJ, RUNCORN CHESHIRE
DAVID ALEXANDER GOULT (resigned)
Secretary, 2007.01.02 - 2008.04.11
8 DAWPOOL DRIVE , MORETON
CH46 0PH, MERSEYSIDE
MARILYN ANNETTE LIPPIATT (resigned)
Secretary, 1990.12.31 - 2007.01.02
GLADE HOUSE 4 TENNYSONS RIDGE TENNYSONS LANE , HASLEMERE
GU27 3SY, SURREY
MALCOLM JOHN COOPER (resigned)
Director, RETAIL PHARMACY, 1994.05.31 - 1997.12.24
14 CURZON DRIVE CHURCH CROOKHAM , FLEET
GU13 0JL, HAMPSHIRE
MARILYN ANNETTE LIPPIATT (resigned)
Director, 1990.12.31 - 2007.01.02
GLADE HOUSE 4 TENNYSONS RIDGE TENNYSONS LANE , HASLEMERE
GU27 3SY, SURREY
STEPHEN JAMES LIPPIATT (resigned)
Director, PHARMACIST, 1990.12.31 - 2007.01.02
GLADE HOUSE TENNYSONS RIDGE TENNYSONS LANE , HASLEMERE
GU27 3SY, SURREY
KEN MICHAEL MOTT (resigned)
Director, PHARMACIST, 1991.06.06 - 1991.12.31
20 NEW BARN LANE , ALTON
GU34 2RU, HAMPSHIRE
JOSEPH JONATHAN PENN (resigned)
Director, FINANCE DIRECTOR, 2007.01.02 - 2011.03.01
FIELD HOUSE LODGE MANNINGS LANE HOOLE VILLAGE , CHESTER
CH2 4EU

Companies near to J.A.HAINSTOCK ltd.

Information about the Private Limited Company J.A.HAINSTOCK 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: 2016.06.02. Reload the data