Company NameR.Hindhaugh (Chemists) Limited
DirectorsAndrew John Caunce and Gorgemead Limited
Company StatusActive
Company Number00551033
CategoryPrivate Limited Company
Incorporation Date23 June 1955(68 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Andrew John Caunce
Date of BirthJune 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2016(60 years, 7 months after company formation)
Appointment Duration8 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLynstock House Lynstock Way
Lostock
Bolton
BL6 4SA
Director NameGorgemead Limited (Corporation)
StatusCurrent
Appointed27 January 2016(60 years, 7 months after company formation)
Appointment Duration8 years, 4 months
Correspondence AddressLynstock House Lynstock Way
Lostock
Bolton
BL6 4SA
Director NameMr John Edward Bradbeer
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(36 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 30 June 2004)
RolePharmacist
Correspondence AddressMillbank
Ashington Road Ellington
Morpeth
NE61 5JJ
Director NameMrs Margaret Bradbeer
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(36 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 30 June 2004)
RoleCompany Director
Correspondence AddressMillbank
Ashington Road Ellington
Morpeth
NE61 5JJ
Secretary NameMrs Margaret Bradbeer
NationalityBritish
StatusResigned
Appointed22 January 1992(36 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 30 June 2004)
RoleCompany Director
Correspondence AddressMillbank
Ashington Road Ellington
Morpeth
NE61 5JJ
Director NameJohn Moody
Date of BirthApril 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(49 years after company formation)
Appointment Duration4 years, 2 months (resigned 12 September 2008)
RoleCompany Director
Correspondence Address38 Elsdon Avenue
Shiremoor
Tyne & Wear
NE25 0HJ
Director NameGordon Winter
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(49 years after company formation)
Appointment Duration6 years, 5 months (resigned 26 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Staward Avenue
Seaton Delaval
Tyne & Wear
NE25 0JG
Director NameElaine Margaret Hails
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(49 years after company formation)
Appointment Duration11 years, 7 months (resigned 27 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynstock House Lynstock Way
Lostock
Bolton
BL6 4SA
Director NameTrevor Waugh
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(49 years after company formation)
Appointment Duration11 years, 7 months (resigned 27 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Woodhall Court
Seaton Delaval
Tyne & Wear
NE25 0BX
Secretary NameMalcolm Rutherford
NationalityBritish
StatusResigned
Appointed30 June 2004(49 years after company formation)
Appointment Duration8 years, 2 months (resigned 01 September 2012)
RoleCompany Director
Correspondence Address42 Plessey Crescent
Whitley Bay
Tyne & Wear
NE25 8QL
Director NameCyril Blaken Sprigg
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2004(49 years, 4 months after company formation)
Appointment Duration6 years (resigned 26 November 2010)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address17 Northside Place
Holywell
Whitley Bay
Tyne & Wear
NE25 0NQ
Director NameMs Brenda Anne Moody
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2009(54 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 November 2010)
RoleRetired
Country of ResidenceEngland
Correspondence AddressDelaval House Avenue Road
Seaton Delaval
Whitley Bay
Tyne & Wear
NE25 0DS
Director NameMr William John Brittain
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2010(55 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 January 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressLynstock House Lynstock Way
Lostock
Bolton
BL6 4SA
Director NameMr Christopher Henderson
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2010(55 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 January 2016)
RoleGarage Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressLynstock House Lynstock Way
Lostock
Bolton
BL6 4SA
Secretary NameMr Deryck Storey
StatusResigned
Appointed01 September 2012(57 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 January 2016)
RoleCompany Director
Correspondence AddressLynstock House Lynstock Way
Lostock
Bolton
BL6 4SA

Contact

Websiterhindhaughchemists-ashington.co.

Location

Registered AddressLynstock House Lynstock Way
Lostock
Bolton
BL6 4SA
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

392 at £1Gorgemead Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£115,314
Cash£554
Current Liabilities£92,222

Accounts

Latest Accounts7 September 2023 (8 months, 3 weeks ago)
Next Accounts Due7 June 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End07 September

Returns

Latest Return22 January 2024 (4 months ago)
Next Return Due5 February 2025 (8 months, 1 week from now)

Charges

30 June 2004Delivered on: 3 July 2004
Satisfied on: 26 June 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 February 2024Confirmation statement made on 22 January 2024 with no updates (3 pages)
1 February 2023Accounts for a dormant company made up to 7 September 2022 (2 pages)
1 February 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
7 April 2022Accounts for a dormant company made up to 7 September 2021 (2 pages)
4 February 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
6 May 2021Accounts for a dormant company made up to 7 September 2020 (2 pages)
4 March 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
11 May 2020Accounts for a dormant company made up to 7 September 2019 (2 pages)
9 March 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
4 March 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
15 November 2018Accounts for a dormant company made up to 7 September 2018 (2 pages)
30 April 2018Accounts for a dormant company made up to 7 September 2017 (2 pages)
25 January 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
8 June 2017Total exemption small company accounts made up to 7 September 2016 (5 pages)
8 June 2017Total exemption small company accounts made up to 7 September 2016 (5 pages)
25 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
25 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
27 January 2016Appointment of Mr Andrew John Caunce as a director on 27 January 2016 (2 pages)
27 January 2016Termination of appointment of William John Brittain as a director on 27 January 2016 (1 page)
27 January 2016Termination of appointment of Trevor Waugh as a director on 27 January 2016 (1 page)
27 January 2016Termination of appointment of Elaine Margaret Hails as a director on 27 January 2016 (1 page)
27 January 2016Registered office address changed from Delaval House Avenue Road Seaton Delaval Whitley Bay Tyne & Wear NE25 0DS to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 27 January 2016 (1 page)
27 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 392
(6 pages)
27 January 2016Termination of appointment of Deryck Storey as a secretary on 27 January 2016 (1 page)
27 January 2016Termination of appointment of Brenda Anne Moody as a director on 27 January 2016 (1 page)
27 January 2016Appointment of Gorgemead Limited as a director on 27 January 2016 (2 pages)
27 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 392
(6 pages)
27 January 2016Termination of appointment of Christopher Henderson as a director on 27 January 2016 (1 page)
27 January 2016Termination of appointment of Trevor Waugh as a director on 27 January 2016 (1 page)
27 January 2016Termination of appointment of Elaine Margaret Hails as a director on 27 January 2016 (1 page)
27 January 2016Termination of appointment of Deryck Storey as a secretary on 27 January 2016 (1 page)
27 January 2016Termination of appointment of Christopher Henderson as a director on 27 January 2016 (1 page)
27 January 2016Termination of appointment of Brenda Anne Moody as a director on 27 January 2016 (1 page)
27 January 2016Registered office address changed from Delaval House Avenue Road Seaton Delaval Whitley Bay Tyne & Wear NE25 0DS to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 27 January 2016 (1 page)
27 January 2016Termination of appointment of William John Brittain as a director on 27 January 2016 (1 page)
27 January 2016Appointment of Mr Andrew John Caunce as a director on 27 January 2016 (2 pages)
27 January 2016Appointment of Gorgemead Limited as a director on 27 January 2016 (2 pages)
17 October 2015Accounts for a small company made up to 5 September 2015 (6 pages)
17 October 2015Accounts for a small company made up to 5 September 2015 (6 pages)
17 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 392
(6 pages)
17 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 392
(6 pages)
19 November 2014Accounts for a small company made up to 6 September 2014 (6 pages)
19 November 2014Accounts for a small company made up to 6 September 2014 (6 pages)
19 November 2014Accounts for a small company made up to 6 September 2014 (6 pages)
24 January 2014Director's details changed for Mr. William John Brittain on 24 January 2014 (2 pages)
24 January 2014Director's details changed for Elaine Margaret Hails on 24 January 2014 (2 pages)
24 January 2014Director's details changed for Elaine Margaret Hails on 24 January 2014 (2 pages)
24 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 392
(6 pages)
24 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 392
(6 pages)
24 January 2014Director's details changed for Mr. William John Brittain on 24 January 2014 (2 pages)
26 November 2013Accounts for a small company made up to 7 September 2013 (6 pages)
26 November 2013Accounts for a small company made up to 7 September 2013 (6 pages)
26 November 2013Accounts for a small company made up to 7 September 2013 (6 pages)
12 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
12 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
21 November 2012Accounts for a small company made up to 1 September 2012 (6 pages)
21 November 2012Accounts for a small company made up to 1 September 2012 (6 pages)
21 November 2012Accounts for a small company made up to 1 September 2012 (6 pages)
2 October 2012Appointment of Mr Deryck Storey as a secretary (1 page)
2 October 2012Termination of appointment of Malcolm Rutherford as a secretary (1 page)
2 October 2012Appointment of Mr Deryck Storey as a secretary (1 page)
2 October 2012Termination of appointment of Malcolm Rutherford as a secretary (1 page)
27 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2012Accounts for a small company made up to 3 September 2011 (6 pages)
16 February 2012Accounts for a small company made up to 3 September 2011 (6 pages)
16 February 2012Accounts for a small company made up to 3 September 2011 (6 pages)
26 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
26 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
18 March 2011Accounts for a small company made up to 4 September 2010 (6 pages)
18 March 2011Accounts for a small company made up to 4 September 2010 (6 pages)
18 March 2011Accounts for a small company made up to 4 September 2010 (6 pages)
25 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
25 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
24 January 2011Termination of appointment of Cyril Sprigg as a director (1 page)
24 January 2011Termination of appointment of Brenda Moody as a director (1 page)
24 January 2011Appointment of Mr. William John Brittain as a director (2 pages)
24 January 2011Appointment of Mr. William John Brittain as a director (2 pages)
24 January 2011Termination of appointment of Cyril Sprigg as a director (1 page)
24 January 2011Termination of appointment of Gordon Winter as a director (1 page)
24 January 2011Appointment of Mr. Christopher Henderson as a director (2 pages)
24 January 2011Appointment of Mr. Christopher Henderson as a director (2 pages)
24 January 2011Termination of appointment of Gordon Winter as a director (1 page)
24 January 2011Termination of appointment of Brenda Moody as a director (1 page)
21 May 2010Accounts for a small company made up to 5 September 2009 (7 pages)
21 May 2010Accounts for a small company made up to 5 September 2009 (7 pages)
21 May 2010Accounts for a small company made up to 5 September 2009 (7 pages)
29 January 2010Appointment of Ms Brenda Anne Moody as a director (1 page)
29 January 2010Appointment of Ms Brenda Anne Moody as a director (1 page)
28 January 2010Appointment of Ms Brenda Anne Moody as a director (2 pages)
28 January 2010Director's details changed for Cyril Blaken Sprigg on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
28 January 2010Director's details changed for Gordon Winter on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
28 January 2010Director's details changed for Elaine Margaret Hails on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Elaine Margaret Hails on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Trevor Waugh on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Trevor Waugh on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Gordon Winter on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Cyril Blaken Sprigg on 28 January 2010 (2 pages)
28 January 2010Appointment of Ms Brenda Anne Moody as a director (2 pages)
30 June 2009Accounts for a small company made up to 6 September 2008 (6 pages)
30 June 2009Accounts for a small company made up to 6 September 2008 (6 pages)
30 June 2009Accounts for a small company made up to 6 September 2008 (6 pages)
29 January 2009Return made up to 22/01/09; full list of members (4 pages)
29 January 2009Return made up to 22/01/09; full list of members (4 pages)
23 October 2008Appointment terminated director john moody (1 page)
23 October 2008Appointment terminated director john moody (1 page)
24 January 2008Return made up to 22/01/08; full list of members (3 pages)
24 January 2008Return made up to 22/01/08; full list of members (3 pages)
4 November 2007Accounts for a small company made up to 1 September 2007 (6 pages)
4 November 2007Accounts for a small company made up to 1 September 2007 (6 pages)
4 November 2007Accounts for a small company made up to 1 September 2007 (6 pages)
26 January 2007Return made up to 22/01/07; full list of members (3 pages)
26 January 2007Return made up to 22/01/07; full list of members (3 pages)
8 November 2006Accounts for a small company made up to 2 September 2006 (6 pages)
8 November 2006Accounts for a small company made up to 2 September 2006 (6 pages)
8 November 2006Accounts for a small company made up to 2 September 2006 (6 pages)
23 March 2006Return made up to 22/01/06; full list of members (3 pages)
23 March 2006Return made up to 22/01/06; full list of members (3 pages)
23 March 2006Director's particulars changed (1 page)
23 March 2006Director's particulars changed (1 page)
14 November 2005Accounts for a small company made up to 3 September 2005 (5 pages)
14 November 2005Accounts for a small company made up to 3 September 2005 (5 pages)
14 November 2005Accounts for a small company made up to 3 September 2005 (5 pages)
2 February 2005Return made up to 22/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 February 2005Return made up to 22/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 November 2004Accounts for a small company made up to 4 September 2004 (6 pages)
5 November 2004Accounts for a small company made up to 4 September 2004 (6 pages)
5 November 2004New director appointed (2 pages)
5 November 2004Accounts for a small company made up to 4 September 2004 (6 pages)
5 November 2004New director appointed (2 pages)
16 July 2004Accounting reference date extended from 30/06/04 to 07/09/04 (1 page)
16 July 2004Accounting reference date extended from 30/06/04 to 07/09/04 (1 page)
12 July 2004Auditor's resignation (1 page)
12 July 2004Auditor's resignation (1 page)
9 July 2004Declaration of assistance for shares acquisition (5 pages)
9 July 2004Declaration of assistance for shares acquisition (5 pages)
9 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
9 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
8 July 2004New director appointed (2 pages)
8 July 2004New secretary appointed (2 pages)
8 July 2004Registered office changed on 08/07/04 from: 8 laburnum terrace ashington northumberland NE63 0XX (1 page)
8 July 2004Registered office changed on 08/07/04 from: 8 laburnum terrace ashington northumberland NE63 0XX (1 page)
8 July 2004Director resigned (1 page)
8 July 2004New secretary appointed (2 pages)
8 July 2004New director appointed (2 pages)
8 July 2004Director resigned (1 page)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
8 July 2004Secretary resigned;director resigned (1 page)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
8 July 2004Secretary resigned;director resigned (1 page)
8 July 2004New director appointed (2 pages)
3 July 2004Particulars of mortgage/charge (3 pages)
3 July 2004Particulars of mortgage/charge (3 pages)
20 May 2004Return made up to 22/01/04; full list of members (7 pages)
20 May 2004Return made up to 22/01/04; full list of members (7 pages)
28 November 2003Accounts for a small company made up to 30 June 2003 (7 pages)
28 November 2003Accounts for a small company made up to 30 June 2003 (7 pages)
25 March 2003Accounts for a small company made up to 30 June 2002 (10 pages)
25 March 2003Accounts for a small company made up to 30 June 2002 (10 pages)
25 January 2003Return made up to 22/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 January 2003Return made up to 22/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 April 2002Accounts for a small company made up to 30 June 2001 (9 pages)
30 April 2002Accounts for a small company made up to 30 June 2001 (9 pages)
6 February 2002Return made up to 22/01/02; full list of members (6 pages)
6 February 2002Return made up to 22/01/02; full list of members (6 pages)
4 April 2001Accounts for a small company made up to 30 June 2000 (9 pages)
4 April 2001Accounts for a small company made up to 30 June 2000 (9 pages)
26 January 2001Return made up to 22/01/01; full list of members (6 pages)
26 January 2001Return made up to 22/01/01; full list of members (6 pages)
17 April 2000Accounts for a small company made up to 30 June 1999 (8 pages)
17 April 2000Accounts for a small company made up to 30 June 1999 (8 pages)
20 January 2000Return made up to 22/01/00; full list of members (6 pages)
20 January 2000Return made up to 22/01/00; full list of members (6 pages)
7 April 1999Accounts for a small company made up to 30 June 1998 (8 pages)
7 April 1999Accounts for a small company made up to 30 June 1998 (8 pages)
1 March 1999Return made up to 22/01/99; no change of members (4 pages)
1 March 1999Return made up to 22/01/99; no change of members (4 pages)
27 February 1998Accounts for a small company made up to 30 June 1997 (9 pages)
27 February 1998Accounts for a small company made up to 30 June 1997 (9 pages)
26 March 1997Accounts for a small company made up to 30 June 1996 (8 pages)
26 March 1997Accounts for a small company made up to 30 June 1996 (8 pages)
21 February 1997Return made up to 22/01/97; full list of members (6 pages)
21 February 1997Return made up to 22/01/97; full list of members (6 pages)
4 April 1996Accounts for a small company made up to 30 June 1995 (8 pages)
4 April 1996Accounts for a small company made up to 30 June 1995 (8 pages)
20 February 1996Return made up to 22/01/96; no change of members (4 pages)
20 February 1996Return made up to 22/01/96; no change of members (4 pages)
10 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)
10 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)
6 April 1995Return made up to 22/01/95; no change of members (4 pages)
6 April 1995Return made up to 22/01/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
1 February 1990Return made up to 22/01/90; full list of members (5 pages)
1 February 1990Return made up to 22/01/90; full list of members (5 pages)
12 January 1987Return made up to 31/12/86; full list of members (4 pages)
12 January 1987Return made up to 31/12/86; full list of members (4 pages)
23 June 1955Certificate of incorporation (1 page)
23 June 1955Certificate of incorporation (1 page)