Company number 05358089
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address TAYLOR HOUSE, 55-57 BRADFORD ROAD DEWSBURY, WAKEFIELD, WEST YORKSHIRE, WF13 2EG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 28 February 2017
ANNOTATION
Replacement The accounts were replaced on 16/05/2017 as the accounts registered on 08/05/2017 were removed as unnecessary material as the information was corrupt
; Confirmation statement made on 9 February 2017 with updates; Satisfaction of charge 5 in full. The most likely internet sites of BUTT & HOBBS LIMITED are www.butthobbs.co.uk, and www.butt-hobbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Leeds Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 8.1 miles; to Bradford Forster Square Rail Station is 8.5 miles; to Brockholes Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butt Hobbs Limited is a Private Limited Company.
The company registration number is 05358089. Butt Hobbs Limited has been working since 09 February 2005.
The present status of the company is Active. The registered address of Butt Hobbs Limited is Taylor House 55 57 Bradford Road Dewsbury Wakefield West Yorkshire Wf13 2eg. . YOUNIS, Mohammad Saeed is a Secretary of the company. YOUNIS, Mohammad Saeed is a Director of the company. YOUNIS, Naheed is a Director of the company. YOUNIS BUTT, Zaheer is a Director of the company. Secretary PATEL, Anna Serena has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PATEL, Rajesh Thakorbham has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Persons With Significant Control
Mr Zaheer Younis-Butt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Saeed Younis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Naheed Younis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUTT & HOBBS LIMITED Events
16 May 2017
Total exemption full accounts made up to 28 February 2017
-
ANNOTATION
Replacement The accounts were replaced on 16/05/2017 as the accounts registered on 08/05/2017 were removed as unnecessary material as the information was corrupt
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Nov 2016
Satisfaction of charge 5 in full
01 Nov 2016
Satisfaction of charge 1 in full
01 Nov 2016
Satisfaction of charge 2 in full
...
... and 51 more events
23 Jun 2005
New director appointed
23 Jun 2005
New secretary appointed
23 Jun 2005
Registered office changed on 23/06/05 from: 2 church road warlingham surrey CR6 9NU
08 Jun 2005
Registered office changed on 08/06/05 from: 16 st john street london EC1M 4NT
09 Feb 2005
Incorporation
11 March 2015
Charge code 0535 8089 0009
Delivered: 14 March 2015
Status: Satisfied
on 4 May 2016
Persons entitled: Hsbc Bank PLC
Description: L/H pharmacey old jamaica road bermondsey london t/no…
29 December 2008
Legal mortgage
Delivered: 30 December 2008
Status: Satisfied
on 3 October 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 41-48 wells road strood kent…
1 February 2008
Legal mortgage
Delivered: 7 February 2008
Status: Satisfied
on 3 October 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 41/48 wells road strood kent. With the…
11 October 2007
Legal mortgage
Delivered: 27 October 2007
Status: Satisfied
on 3 October 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property at 12 godstone road, kenley, surrey. With the…
31 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Satisfied
on 1 November 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 197 godstone road whyteleafe surrey. With…
1 February 2007
Legal mortgage
Delivered: 2 February 2007
Status: Satisfied
on 2 September 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a quarry hill pharmacy 25 quarry hill road…
24 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Satisfied
on 9 March 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property at chopra pharmacy and post office…
13 August 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied
on 1 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied
on 1 November 2016
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: Fixed and floating charges over the undertaking and all…