R.Hindhaugh (Chemists) Limited

Company Name	R.Hindhaugh (Chemists) Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	00551033
Category	Private Limited Company
Incorporation Date	23 June 1955(67 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(60 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	27 January 2016(60 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr John Edward Bradbeer
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(36 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2004)
Role	Pharmacist
Correspondence Address	Millbank Ashington Road Ellington Morpeth NE61 5JJ

Director Name	Mrs Margaret Bradbeer
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(36 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Millbank Ashington Road Ellington Morpeth NE61 5JJ

Secretary Name	Mrs Margaret Bradbeer
Nationality	British
Status	Resigned
Appointed	22 January 1992(36 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Millbank Ashington Road Ellington Morpeth NE61 5JJ

Director Name	John Moody
Date of Birth	April 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(49 years after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	38 Elsdon Avenue Shiremoor Tyne & Wear NE25 0HJ

Director Name	Gordon Winter
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(49 years after company formation)
Appointment Duration	6 years, 5 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Staward Avenue Seaton Delaval Tyne & Wear NE25 0JG

Director Name	Elaine Margaret Hails
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(49 years after company formation)
Appointment Duration	11 years, 7 months (resigned 27 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Trevor Waugh
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(49 years after company formation)
Appointment Duration	11 years, 7 months (resigned 27 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodhall Court Seaton Delaval Tyne & Wear NE25 0BX

Secretary Name	Malcolm Rutherford
Nationality	British
Status	Resigned
Appointed	30 June 2004(49 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	42 Plessey Crescent Whitley Bay Tyne & Wear NE25 8QL

Director Name	Cyril Blaken Sprigg
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2004(49 years, 4 months after company formation)
Appointment Duration	6 years (resigned 26 November 2010)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	17 Northside Place Holywell Whitley Bay Tyne & Wear NE25 0NQ

Director Name	Ms Brenda Anne Moody
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(54 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Delaval House Avenue Road Seaton Delaval Whitley Bay Tyne & Wear NE25 0DS

Director Name	Mr William John Brittain
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(55 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Christopher Henderson
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(55 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 January 2016)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Secretary Name	Mr Deryck Storey
Status	Resigned
Appointed	01 September 2012(57 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2016)
Role	Company Director
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Contact

Website	rhindhaughchemists-ashington.co.

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

392 at £1	Gorgemead Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,314
Cash	£554
Current Liabilities	£92,222

Accounts

Latest Accounts	7 September 2022 (6 months, 2 weeks ago)
Next Accounts Due	7 June 2024 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	07 September

Returns

Latest Return	22 January 2023 (2 months ago)
Next Return Due	5 February 2024 (10 months, 2 weeks from now)

Charges

30 June 2004	Delivered 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

30 June 2004

Delivered 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

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