Company NameB. Newton (Chemists) Limited
DirectorsBrigette Hikmet and Salman Nagi Hikmet
Company StatusActive
Company Number00916481
CategoryPrivate Limited Company
Incorporation Date27 September 1967(53 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMrs Brigette Hikmet
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1991(23 years, 5 months after company formation)
Appointment Duration29 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address12 Sunbury Avenue
Mill Hill
London
NW7 3SJ
Director NameMr Salman Nagi Hikmet
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1991(23 years, 5 months after company formation)
Appointment Duration29 years, 7 months
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address12 Sunbury Avenue
Mill Hill
London
NW7 3SJ
Secretary NameMrs Brigette Hikmet
NationalityBritish
StatusCurrent
Appointed07 March 1991(23 years, 5 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Sunbury Avenue
Mill Hill
London
NW7 3SJ

Contact

Websitenumarkpharmacists.com
Telephone01827 841200
Telephone regionTamworth

Location

Registered Address727-729 High Road
London
N12 0BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Brigette Hikmet
50.00%
Ordinary
50 at £1Salman Nagi Hikmet
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£1,282
Current Liabilities£173,347

Accounts

Latest Accounts31 August 2019 (1 year, 1 month ago)
Next Accounts Due31 May 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 May 2020 (5 months, 3 weeks ago)
Next Return Due18 May 2021 (6 months, 3 weeks from now)

Charges

18 September 2017Delivered on: 23 September 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding
11 November 2014Delivered on: 13 November 2014
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: A registered charge
Outstanding
31 May 1998Delivered on: 5 June 1998
Satisfied on: 8 September 2014
Persons entitled: Midland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 September 2017Registration of charge 009164810003, created on 18 September 2017 (20 pages)
21 September 2017Satisfaction of charge 009164810002 in full (1 page)
7 August 2017Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017 (1 page)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(5 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
7 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
13 November 2014Registration of charge 009164810002, created on 11 November 2014 (31 pages)
8 September 2014Satisfaction of charge 1 in full (1 page)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(5 pages)
8 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(5 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
17 June 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 June 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
18 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for Brigette Hikmet on 1 October 2009 (2 pages)
18 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for Brigette Hikmet on 1 October 2009 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 June 2009Return made up to 04/05/09; full list of members (4 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 June 2008Return made up to 04/05/08; full list of members (4 pages)
14 August 2007Return made up to 04/05/07; full list of members (2 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 June 2006Return made up to 04/05/06; full list of members (2 pages)
16 January 2006Registered office changed on 16/01/06 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
4 May 2005Return made up to 04/05/05; full list of members (3 pages)
29 March 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 May 2004Return made up to 10/05/04; full list of members (7 pages)
24 May 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 May 2003Return made up to 10/05/03; full list of members (7 pages)
11 June 2002Return made up to 10/05/02; full list of members (7 pages)
21 March 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 October 2001Return made up to 10/05/01; full list of members (6 pages)
15 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
6 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
23 May 2000Return made up to 10/05/00; full list of members (6 pages)
28 June 1999Return made up to 10/05/99; full list of members (6 pages)
4 May 1999Accounts for a small company made up to 31 August 1998 (6 pages)
5 June 1998Particulars of mortgage/charge (3 pages)
22 May 1998Return made up to 10/05/98; no change of members (4 pages)
14 May 1998Accounts for a small company made up to 31 August 1997 (4 pages)
30 May 1997Accounts for a small company made up to 31 August 1996 (7 pages)
25 May 1997Return made up to 10/05/97; no change of members (4 pages)
22 May 1996Return made up to 10/05/96; full list of members (6 pages)
29 March 1996Accounts for a small company made up to 31 August 1995 (7 pages)
4 July 1995Accounts for a small company made up to 31 August 1994 (6 pages)
2 May 1995Return made up to 10/05/95; no change of members (4 pages)
27 September 1967Incorporation (12 pages)