About

Registered Number: 00916481
Date of Incorporation: 27/09/1967 (56 years and 6 months ago)
Company Status: Active
Registered Address: 727-729 High Road, London, N12 0BP,

 

Having been setup in 1967, B. Newton (Chemists) Ltd are based in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIKMET, Brigette N/A - 1
HIKMET, Salman Nagi N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 05 May 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 10 May 2018
MR01 - N/A 23 September 2017
MR04 - N/A 21 September 2017
AD01 - Change of registered office address 07 August 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 07 May 2015
MR01 - N/A 13 November 2014
MR04 - N/A 08 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 08 May 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 26 May 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 06 June 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 09 July 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 23 June 2006
287 - Change in situation or address of Registered Office 16 January 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 29 March 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 13 May 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 15 June 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 23 May 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 04 May 1999
395 - Particulars of a mortgage or charge 05 June 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 14 May 1998
AA - Annual Accounts 30 May 1997
363s - Annual Return 25 May 1997
363s - Annual Return 22 May 1996
AA - Annual Accounts 29 March 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 02 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 June 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 11 May 1992
AA - Annual Accounts 16 February 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
287 - Change in situation or address of Registered Office 01 June 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
AA - Annual Accounts 18 February 1989
AA - Annual Accounts 26 August 1988
363 - Annual Return 26 August 1988
363 - Annual Return 08 June 1988
363 - Annual Return 08 June 1988
363 - Annual Return 08 June 1988
363 - Annual Return 08 June 1988
287 - Change in situation or address of Registered Office 25 March 1988
287 - Change in situation or address of Registered Office 20 September 1986
NEWINC - New incorporation documents 27 September 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2017 Outstanding

N/A

A registered charge 11 November 2014 Fully Satisfied

N/A

Debenture 31 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.