Halewood Chemicals Ltd

Company Name	Halewood Chemicals Ltd
Director	Susan Elizabeth De Zulueta
Company Status	Active
Company Number	00499508
Category	Private Limited Company
Incorporation Date	19 September 1951(72 years, 7 months ago)
Previous Name	Halewood Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Susan Elizabeth De Zulueta
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(47 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
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(67 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	The Mill Horton Road, Stanwell Moor Staines Middlesex TW19 6BJ

Director Name	Gordon James Pritchard
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(40 years, 3 months 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 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(40 years, 3 months 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(40 years, 3 months 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(47 years, 6 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	Neelam Jangra
Nationality	British
Status	Resigned
Appointed	14 July 2010(58 years, 10 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 Staines Middlesex TW19 6BJ

Secretary Name	Svedberg Law (Corporation)
Status	Resigned
Appointed	22 May 2001(49 years, 8 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	halewoodchemicals.com
Email address	[email protected]
Telephone	01753 682402
Telephone region	Slough

Location

Registered Address	The Mill Horton Road, Stanwell Moor Staines Middlesex TW19 6BJ
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

Shareholders

50k at £1	Halewood Chemicals Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£357,516
Current Liabilities	£402,115

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

22 July 2013	Delivered on: 26 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 28 February 2023 (13 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 (13 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 (11 pages)
22 February 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
2 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 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 (10 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 (9 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 (10 pages)
1 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
12 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
12 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)
17 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 (3 pages)
22 June 2016	Registered office address changed from Old Mill, Horton Road Stanwell Moor Staines Middlesex TW19 6BJ to The Mill, Horton Road, Stanwell Moor, Staines, Middlesex TW19 6BJ on 22 June 2016 (1 page)
22 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 (3 pages)
22 June 2016	Registered office address changed from The Mill, Horton Road, Stanwell Moor, Staines, Middlesex TW19 6BJ United Kingdom to The Mill Horton Road, Stanwell Moor, Staines, Middlesex, TW19 6BJ on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from The Mill, Horton Road, Stanwell Moor, Staines, Middlesex TW19 6BJ United Kingdom to The Mill Horton Road, Stanwell Moor, Staines, Middlesex, TW19 6BJ on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Old Mill, Horton Road Stanwell Moor Staines Middlesex TW19 6BJ to The Mill, Horton Road, Stanwell Moor, Staines, Middlesex TW19 6BJ on 22 June 2016 (1 page)
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 50,000 (4 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 50,000 (4 pages)
13 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 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 50,000 (4 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 50,000 (4 pages)
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 GBP 50,000 (4 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 50,000 (4 pages)
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)
26 July 2013	Registration of charge 004995080001 (5 pages)
26 July 2013	Registration of charge 004995080001 (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)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 November 2011	Total exemption small company accounts 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)
21 July 2010	Termination of appointment of Svedberg Law as a secretary (2 pages)
21 July 2010	Termination of appointment of Svedberg Law as a secretary (2 pages)
21 July 2010	Appointment of Neelam Jangra as a secretary (3 pages)
21 July 2010	Appointment of Neelam Jangra as a secretary (3 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 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)
19 February 2010	Secretary's details changed for Svedberg Law on 20 December 2009 (2 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	Annual return made up to 20 December 2009 with a full list of shareholders (4 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)
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 (6 pages)
16 July 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
26 January 2009	Return made up to 20/12/08; full list of members (3 pages)
26 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 (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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (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 (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 (7 pages)
19 January 2006	Return made up to 20/12/05; full list of members (7 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 (7 pages)
26 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)
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(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2003	Return made up to 20/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
25 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 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)
16 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
8 January 2002	Return made up to 20/12/01; full list of members (6 pages)
8 January 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)
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 (6 pages)
27 December 2000	Return made up to 20/12/00; full list of members (6 pages)
30 November 2000	Full accounts made up to 29 February 2000 (11 pages)
30 November 2000	Full accounts made up to 29 February 2000 (11 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 (8 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 (8 pages)
23 December 1999	Full accounts made up to 28 February 1999 (11 pages)
23 December 1999	Full accounts made up to 28 February 1999 (11 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 (6 pages)
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)
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)
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)
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)
5 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 February 1997	Location of register of members (1 page)
17 February 1997	Location of debenture register (1 page)
17 February 1997	Location of debenture register (1 page)
17 February 1997	Location of register of members (1 page)
9 January 1997	Return made up to 20/12/96; full list of members (6 pages)
9 January 1997	Return made up to 20/12/96; full list of members (6 pages)
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)
17 January 1996	Return made up to 20/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/01/96 363(353) ‐ Location of register of members address changed (4 pages)
17 January 1996	Return made up to 20/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/01/96 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
20 January 1989	Full accounts made up to 28 February 1988 (18 pages)
27 November 1986	Full accounts made up to 28 February 1986 (10 pages)
4 January 1965	Company name changed\certificate issued on 04/01/65 (2 pages)
4 January 1965	Company name changed\certificate issued on 04/01/65 (2 pages)
19 September 1951	Certificate of incorporation (1 page)
19 September 1951	Certificate of incorporation (1 page)

Halewood Chemicals Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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