Stanwell Moor
Staines
Middlesex
TW19 6BQ
Secretary Name | Mr Robin Faber |
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Status | Current |
Appointed | 13 December 2018(71 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | The Mill Horton Road Stanwell Moor Middx TW19 6BJ |
Director Name | Gordon James Pritchard |
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Date of Birth | February 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1990(43 years, 1 month after company formation) |
Appointment Duration | 15 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 |
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Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1990(43 years, 1 month after company formation) |
Appointment Duration | 8 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 |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1990(43 years, 1 month after company formation) |
Appointment Duration | 8 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 |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(51 years, 4 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 |
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Status | Resigned |
Appointed | 14 July 2010(62 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 13 December 2018) |
Role | Company Director |
Correspondence Address | The Mill Horton Road Stanwell Moor Middx TW19 6BJ |
Secretary Name | Svedberg Law (Corporation) |
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Status | Resigned |
Appointed | 22 May 2001(53 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 14 July 2010) |
Correspondence Address | 85 Chelsea Manor Street London SW3 5QP |
Website | halewoodchemicals.com |
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Email address | [email protected] |
Telephone | 01753 682402 |
Telephone region | Slough |
Registered Address | The Mill Horton Road Stanwell Moor Middx TW19 6BJ |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Stanwell North |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
508.5k at £0.1 | Trustees Of De Zulueta 1994 Settlement & Trustees Of Pritchard 1994 Grandchildren's Settlement 68.71% Ordinary |
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131.5k at £0.1 | Mrs Susan Elizabeth De Zulueta 17.78% Ordinary |
100k at £0.1 | Mrs Susan Elizabeth De Zulueta 13.51% Ordinary Non Voting |
Year | 2014 |
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Net Worth | £229,423 |
Cash | £81 |
Current Liabilities | £681 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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29 June 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
14 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
3 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
15 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
22 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
2 February 2021 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
24 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
13 December 2018 | Termination of appointment of Neelam Jangra as a secretary on 13 December 2018 (1 page) |
13 December 2018 | Appointment of Mr Robin Faber as a secretary on 13 December 2018 (2 pages) |
13 July 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
24 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
1 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
1 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
11 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
10 January 2017 | Director's details changed for Mrs Susan Elizabeth De Zulueta on 1 January 2017 (2 pages) |
10 January 2017 | Director's details changed for Mrs Susan Elizabeth De Zulueta on 1 January 2017 (2 pages) |
17 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 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
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12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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26 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
26 October 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
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15 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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19 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
19 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 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
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15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 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 (4 pages) |
14 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
25 November 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
18 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
24 August 2010 | Appointment of Mrs Neelam Jangra as a secretary (1 page) |
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) |
24 August 2010 | Termination of appointment of Svedberg Law as a secretary (1 page) |
22 March 2010 | Resolutions
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22 March 2010 | Change of share class name or designation (2 pages) |
22 March 2010 | Change of share class name or designation (2 pages) |
22 March 2010 | Resolutions
|
19 February 2010 | Secretary's details changed for Svedberg Law on 20 December 2009 (1 page) |
19 February 2010 | Secretary's details changed for Svedberg Law on 20 December 2009 (1 page) |
19 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Mrs Susan Elizabeth De Zulueta on 20 December 2009 (2 pages) |
19 February 2010 | Director's details changed for Mrs Susan Elizabeth De Zulueta on 20 December 2009 (2 pages) |
10 February 2010 | Secretary's details changed for Svedberg & Co on 1 May 2009 (1 page) |
10 February 2010 | Secretary's details changed for Svedberg & Co on 1 May 2009 (1 page) |
10 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 (6 pages) |
16 July 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
28 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
13 October 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
13 October 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
31 December 2007 | Return made up to 20/12/07; no change of members (6 pages) |
31 December 2007 | Return made up to 20/12/07; no change of members (6 pages) |
23 December 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
23 December 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
23 January 2007 | Return made up to 20/12/06; full list of members
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23 January 2007 | Return made up to 20/12/06; full list of members
|
24 November 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
24 November 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
22 June 2006 | Director resigned (1 page) |
22 June 2006 | Director resigned (1 page) |
19 January 2006 | Return made up to 20/12/05; full list of members (8 pages) |
19 January 2006 | Return made up to 20/12/05; full list of members (8 pages) |
15 September 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
15 September 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
26 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
26 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
8 October 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
8 October 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
15 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
15 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
25 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
25 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
4 March 2003 | Return made up to 20/12/02; full list of members
|
4 March 2003 | Return made up to 20/12/02; full list of members
|
16 October 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
16 October 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
8 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
8 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
31 July 2001 | Full accounts made up to 28 February 2001 (9 pages) |
31 July 2001 | Full accounts made up to 28 February 2001 (9 pages) |
11 June 2001 | Secretary resigned (1 page) |
11 June 2001 | Secretary resigned (1 page) |
30 May 2001 | New secretary appointed (2 pages) |
30 May 2001 | New secretary appointed (2 pages) |
27 December 2000 | Return made up to 20/12/00; full list of members
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27 December 2000 | Return made up to 20/12/00; full list of members
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30 November 2000 | Full accounts made up to 29 February 2000 (10 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
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25 January 2000 | Return made up to 20/12/99; full list of members
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23 December 1999 | Full accounts made up to 28 February 1999 (10 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) |
12 August 1999 | New secretary appointed;new director appointed (2 pages) |
28 July 1999 | Secretary resigned;director resigned (1 page) |
28 July 1999 | Secretary resigned;director resigned (1 page) |
27 April 1999 | Auditor's resignation (1 page) |
27 April 1999 | Auditor's resignation (1 page) |
29 December 1998 | Return made up to 20/12/98; full list of members (8 pages) |
29 December 1998 | Return made up to 20/12/98; full list of members (8 pages) |
23 December 1998 | Director's particulars changed (1 page) |
23 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
23 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
23 December 1998 | Director's particulars changed (1 page) |
30 December 1997 | Return made up to 20/12/97; full list of members (16 pages) |
30 December 1997 | Return made up to 20/12/97; full list of members (16 pages) |
28 November 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
28 November 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
5 September 1997 | Resolutions
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5 September 1997 | Resolutions
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17 February 1997 | Location of debenture register (1 page) |
17 February 1997 | Return made up to 20/12/96; full list of members (7 pages) |
17 February 1997 | Location of debenture register (1 page) |
17 February 1997 | Return made up to 20/12/96; full list of members (7 pages) |
17 February 1997 | Location of register of members (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) |
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
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14 February 1996 | Return made up to 20/12/95; no change of members
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28 July 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
28 July 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
10 March 1983 | Alter mem and arts (2 pages) |
10 March 1983 | Alter mem and arts (2 pages) |
15 November 1947 | Incorporation (19 pages) |
15 November 1947 | Incorporation (19 pages) |