Butt & Hobbs Limited

Company Name	Butt & Hobbs Limited
Company Status	Active
Company Number	05358089
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 3 months ago)
Previous Name	Rajan Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Ms Naheed Younis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Administration
Country of Residence	England
Correspondence Address	Taylor House 55-57 Bradford Road Dewsbury Wakefield West Yorkshire WF13 2EG

Director Name	Mr Zaheer Younis Butt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Taylor House 55-57 Bradford Road Dewsbury Wakefield West Yorkshire WF13 2EG

Director Name	Mr Mohammad Saeed Younis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(6 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Business
Country of Residence	England
Correspondence Address	Taylor House 55-57 Bradford Road Dewsbury Wakefield West Yorkshire WF13 2EG

Secretary Name	Mr Mohammad Saeed Younis
Status	Current
Appointed	10 October 2011(6 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Taylor House 55-57 Bradford Road Dewsbury Wakefield West Yorkshire WF13 2EG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Rajesh Thakorbham Patel
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 14 January 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Church Road Warlingham Surrey CR6 9NU

Secretary Name	Anna Serena Patel
Nationality	British
Status	Resigned
Appointed	10 February 2005(1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 10 October 2011)
Role	Pharmacy Technician
Country of Residence	England
Correspondence Address	2 Church Road Warlingham Surrey CR6 9NU

Contact

Website	www.hobbspharmacy.co.uk
Telephone	01924 455546
Telephone region	Wakefield

Location

Registered Address	Taylor House 55-57 Bradford Road Dewsbury Wakefield West Yorkshire WF13 2EG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Mohammad Saeed Younis 34.00% Ordinary
33 at £1	Naheed Younis 33.00% Ordinary
33 at £1	Zaheer Younis-butt 33.00% Ordinary

Financials

Year	2014
Net Worth	£48,529
Cash	£603,235
Current Liabilities	£1,362,810

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 February 2024 (2 months, 4 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Charges

11 March 2015	Delivered on: 14 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H pharmacey old jamaica road bermondsey london t/no TGL366204. Outstanding
29 December 2008	Delivered on: 30 December 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 41-48 wells road strood kent, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 February 2008	Delivered on: 7 February 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 41/48 wells road strood kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 27 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at 12 godstone road, kenley, surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 August 2007	Delivered on: 4 September 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 197 godstone road whyteleafe surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 February 2007	Delivered on: 2 February 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a quarry hill pharmacy 25 quarry hill road tonbridge kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 November 2006	Delivered on: 30 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property at chopra pharmacy and post office, holmesdale road, south darenth, kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 August 2005	Delivered on: 16 August 2005 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. Outstanding
19 July 2005	Delivered on: 20 July 2005 Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

Filing History

23 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
19 October 2020	Unaudited abridged accounts made up to 29 February 2020 (11 pages)
14 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
24 April 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
19 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
1 May 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
26 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
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 (7 pages)
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 (7 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
1 November 2016	Satisfaction of charge 5 in full (2 pages)
1 November 2016	Satisfaction of charge 2 in full (1 page)
1 November 2016	Satisfaction of charge 5 in full (2 pages)
1 November 2016	Satisfaction of charge 1 in full (1 page)
1 November 2016	Satisfaction of charge 2 in full (1 page)
1 November 2016	Satisfaction of charge 1 in full (1 page)
3 October 2016	Satisfaction of charge 8 in full (2 pages)
3 October 2016	Satisfaction of charge 6 in full (2 pages)
3 October 2016	Satisfaction of charge 8 in full (2 pages)
3 October 2016	Satisfaction of charge 6 in full (2 pages)
3 October 2016	Satisfaction of charge 7 in full (2 pages)
3 October 2016	Satisfaction of charge 7 in full (2 pages)
2 September 2016	Satisfaction of charge 4 in full (2 pages)
2 September 2016	Satisfaction of charge 4 in full (2 pages)
21 July 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
21 July 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
4 May 2016	Satisfaction of charge 053580890009 in full (1 page)
4 May 2016	Satisfaction of charge 053580890009 in full (1 page)
9 March 2016	Satisfaction of charge 3 in full (2 pages)
9 March 2016	Satisfaction of charge 3 in full (2 pages)
19 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
20 January 2016	Director's details changed for Ms Naheed Younis on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Ms Naheed Younis on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Zaheer Younis Butt on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Zaheer Younis Butt on 20 January 2016 (2 pages)
8 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
14 March 2015	Registration of charge 053580890009, created on 11 March 2015 (8 pages)
14 March 2015	Registration of charge 053580890009, created on 11 March 2015 (8 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
12 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
6 December 2012	Full accounts made up to 29 February 2012 (17 pages)
6 December 2012	Full accounts made up to 29 February 2012 (17 pages)
29 February 2012	Full accounts made up to 28 February 2011 (17 pages)
29 February 2012	Full accounts made up to 28 February 2011 (17 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
16 January 2012	Termination of appointment of Rajesh Patel as a director (1 page)
16 January 2012	Termination of appointment of Rajesh Patel as a director (1 page)
10 October 2011	Appointment of Mr Mohammad Saeed Younis as a secretary (1 page)
10 October 2011	Termination of appointment of Anna Patel as a secretary (1 page)
10 October 2011	Appointment of Mr Mohammad Saeed Younis as a director (2 pages)
10 October 2011	Appointment of Mr Mohammad Saeed Younis as a director (2 pages)
10 October 2011	Termination of appointment of Anna Patel as a secretary (1 page)
10 October 2011	Appointment of Mr Mohammad Saeed Younis as a secretary (1 page)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
16 August 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
16 August 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Rajesh Thakorbham Patel on 9 February 2010 (2 pages)
11 February 2010	Director's details changed for Rajesh Thakorbham Patel on 9 February 2010 (2 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Rajesh Thakorbham Patel on 9 February 2010 (2 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
19 February 2009	Return made up to 09/02/09; full list of members (5 pages)
19 February 2009	Return made up to 09/02/09; full list of members (5 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
11 February 2008	Return made up to 09/02/08; full list of members (3 pages)
11 February 2008	Return made up to 09/02/08; full list of members (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
11 September 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Return made up to 09/02/07; full list of members (4 pages)
9 February 2007	Return made up to 09/02/07; full list of members (4 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
13 December 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
13 December 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 October 2006	Registered office changed on 30/10/06 from: 2 church road warlingham surrey CR6 9NU (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 2 church road warlingham surrey CR6 9NU (1 page)
13 July 2006	Company name changed rajan LIMITED\certificate issued on 13/07/06 (2 pages)
13 July 2006	Company name changed rajan LIMITED\certificate issued on 13/07/06 (2 pages)
15 June 2006	Ad 19/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2006	Ad 19/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2006	Return made up to 09/02/06; full list of members (6 pages)
25 April 2006	Return made up to 09/02/06; full list of members (6 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 2 church road warlingham surrey CR6 9NU (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 2 church road warlingham surrey CR6 9NU (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 16 st john street london EC1M 4NT (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 16 st john street london EC1M 4NT (1 page)
9 February 2005	Incorporation (14 pages)
9 February 2005	Incorporation (14 pages)

Butt & Hobbs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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