Dr Hair's Proprietaries Limited

Company Name	Dr Hair's Proprietaries Limited
Director	Susan Elizabeth De Zulueta
Company Status	Active
Company Number	00152453
Category	Private Limited Company
Incorporation Date	1 January 1919(102 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Susan Elizabeth De Zulueta
Date of Birth	September 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(80 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halewood Chemicals Ltd The Mill, Horton Road Staines Middlesex TW19 6BJ

Secretary Name	Mr Robin Faber
Status	Current
Appointed	13 December 2018(100 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	The Mill Stanwell Moor Staines Middx TW19 6BJ

Director Name	Gordon James Pritchard
Date of Birth	February 1912 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(73 years after company formation)
Appointment Duration	14 years, 1 month (resigned 15 January 2006)
Role	Doctor Of Philosophy
Correspondence Address	The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BQ

Director Name	Margaret Pritchard
Date of Birth	September 1918 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(73 years after company formation)
Appointment Duration	7 years, 3 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BJ

Secretary Name	Margaret Pritchard
Nationality	British
Status	Resigned
Appointed	20 December 1991(73 years after company formation)
Appointment Duration	7 years, 3 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BJ

Secretary Name	Susan Elizabeth De Zulueta
Nationality	British
Status	Resigned
Appointed	24 March 1999(80 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halewood Chemicals Ltd The Mill, Horton Road Staines Middlesex TW19 6BJ

Secretary Name	Mrs Neelam Jangra
Status	Resigned
Appointed	14 July 2010(91 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 December 2018)
Role	Company Director
Correspondence Address	The Mill Stanwell Moor Staines Middx TW19 6BJ

Secretary Name	Svedberg Law (Corporation)
Status	Resigned
Appointed	22 May 2001(82 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 July 2010)
Correspondence Address	85 Chelsea Manor Street London SW3 5QP

Contact

Website	themillheathrow.com
Email address	[email protected]

Location

Registered Address	The Mill Stanwell Moor Staines Middx TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

5k at £1	Halewood Chemicals Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,560
Cash	£182,768
Current Liabilities	£761,537

Accounts

Latest Accounts	28 February 2019 (2 years ago)
Next Accounts Due	28 February 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	20 December 2020 (2 months, 1 week ago)
Next Return Due	3 January 2022 (10 months, 1 week from now)

Charges

27 July 2020	Delivered on: 31 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 November 2005	Delivered on: 24 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mill horton road stanwell moor staines middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

27 July 2020

Delivered on: 31 July 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

15 November 2005

Delivered on: 24 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The mill horton road stanwell moor staines middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

1 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
11 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4,993 (3 pages)
13 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 4,993 (3 pages)
19 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4,993 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
25 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
18 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
24 August 2010	Appointment of Mrs Neelam Jangra as a secretary (1 page)
24 August 2010	Termination of appointment of Svedberg Law as a secretary (1 page)
19 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Secretary's details changed for Svedberg Law on 20 December 2009 (2 pages)
19 February 2010	Director's details changed for Susan Elizabeth De Zulueta on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for Susan Elizabeth De Zulueta on 2 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Svedberg & Co on 1 May 2009 (1 page)
11 February 2010	Secretary's details changed for Svedberg & Co on 1 May 2009 (1 page)
16 July 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
27 January 2009	Return made up to 20/12/08; full list of members (3 pages)
13 October 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
8 January 2008	Accounts for a small company made up to 28 February 2007 (6 pages)
31 December 2007	Return made up to 20/12/07; no change of members (6 pages)
23 January 2007	Return made up to 20/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 November 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
22 June 2006	Director resigned (1 page)
19 January 2006	Return made up to 20/12/05; full list of members (7 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
5 January 2005	Return made up to 20/12/04; full list of members (7 pages)
8 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
30 December 2003	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
16 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
15 February 2002	Return made up to 20/12/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 28 February 2001 (9 pages)
11 June 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
27 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2000	Full accounts made up to 29 February 2000 (10 pages)
25 January 2000	Return made up to 20/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1999	Full accounts made up to 28 February 1999 (10 pages)
12 August 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Auditor's resignation (1 page)
29 December 1998	Return made up to 20/12/98; full list of members (6 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
30 December 1997	Return made up to 20/12/97; full list of members (12 pages)
28 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
5 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 February 1997	Return made up to 20/12/96; full list of members (6 pages)
17 February 1997	Location of debenture register (1 page)
17 February 1997	Location of register of members (1 page)
31 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
14 February 1996	Return made up to 20/12/95; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
6 January 1919	Certificate of incorporation (1 page)