G.Pennant Roberts Limited

Company Name	G.Pennant Roberts Limited
Directors	Asma Ismail Nagdi and Hassan Nagdi
Company Status	Active
Company Number	01090061
Category	Private Limited Company
Incorporation Date	8 January 1973(51 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Asma Ismail Nagdi
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 1994(21 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	173 Seymour Grove Old Trafford Manchester M16 0FJ

Director Name	Mr Hassan Nagdi
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(49 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Pharmacist
Country of Residence	England
Correspondence Address	12 Albert Road Levenshulme Manchester M19 3PJ

Director Name	Mrs Eileen Margaret Roberts
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 1994)
Role	Secretary
Correspondence Address	3 High Bank Hale Altrincham Cheshire WA15 8DZ

Director Name	Gwilym Pennant Roberts
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 1994)
Role	Chemist
Correspondence Address	Cartref 3 High Bank Delahays Road, Hale Altrincham Cheshire WA15 8DZ

Secretary Name	Mrs Eileen Margaret Roberts
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	3 High Bank Hale Altrincham Cheshire WA15 8DZ

Director Name	Mr Ismail Yusuf Nagdi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(21 years, 9 months after company formation)
Appointment Duration	27 years, 5 months (resigned 25 March 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	171 Seymour Grove Old Trafford Manchester M16 0FJ

Secretary Name	Mr Ismail Yusuf Nagdi
Nationality	British
Status	Resigned
Appointed	04 October 1994(21 years, 9 months after company formation)
Appointment Duration	27 years, 5 months (resigned 25 March 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	171 Seymour Grove Old Trafford Manchester M16 0FJ

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	12 Albert Road Levenshulme Manchester M19 3PJ
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Levenshulme
Built Up Area	Greater Manchester

Shareholders

2 at £1	Ismail Y. Nagdi LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,996,141
Cash	£1,925,013
Current Liabilities	£509,838

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

10 June 1996	Delivered on: 25 June 1996 Persons entitled: National Westminster 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 property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-property k/a 137 ayres road old trafford manchester t/n-LA363158. Outstanding
6 March 1995	Delivered on: 10 March 1995 Persons entitled: National Westminster 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: F/H-12 albert road manchester t/n-LA356508 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 October 1994	Delivered on: 18 October 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 September 1987	Delivered on: 22 September 1987 Satisfied on: 29 September 1994 Persons entitled: National Westminster 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: 12, albert road, levenshulme, manchester, greater manchester t/no:- la 35650. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 1973	Delivered on: 23 May 1973 Satisfied on: 25 March 1994 Persons entitled: National Westminster 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: F/H dwelling house and shops 12 albert road levenshulme, manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
29 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Ismail Yusuf Nagdi on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Asma Ismail Nagdi on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Ismail Yusuf Nagdi on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Asma Ismail Nagdi on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 February 2009	Return made up to 28/12/08; full list of members (3 pages)
18 February 2009	Return made up to 28/12/08; full list of members (3 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 January 2008	Return made up to 28/12/07; full list of members (2 pages)
14 January 2008	Return made up to 28/12/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
22 January 2007	Return made up to 28/12/06; full list of members (7 pages)
22 January 2007	Return made up to 28/12/06; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
9 January 2006	Return made up to 28/12/05; full list of members (7 pages)
9 January 2006	Return made up to 28/12/05; full list of members (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
9 January 2004	Return made up to 28/12/03; full list of members (7 pages)
9 January 2004	Return made up to 28/12/03; full list of members (7 pages)
2 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
12 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
12 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
18 December 2001	Return made up to 28/12/01; full list of members (6 pages)
18 December 2001	Return made up to 28/12/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
23 February 2000	Full accounts made up to 30 June 1999 (13 pages)
23 February 2000	Full accounts made up to 30 June 1999 (13 pages)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
15 February 1999	Return made up to 28/12/98; full list of members (6 pages)
15 February 1999	Return made up to 28/12/98; full list of members (6 pages)
7 December 1998	Full accounts made up to 30 June 1998 (13 pages)
7 December 1998	Full accounts made up to 30 June 1998 (13 pages)
23 March 1998	Full accounts made up to 30 June 1997 (13 pages)
23 March 1998	Full accounts made up to 30 June 1997 (13 pages)
8 January 1998	Return made up to 28/12/97; no change of members (4 pages)
8 January 1998	Return made up to 28/12/97; no change of members (4 pages)
21 March 1997	Full accounts made up to 30 June 1996 (12 pages)
21 March 1997	Full accounts made up to 30 June 1996 (12 pages)
8 January 1997	Return made up to 28/12/96; no change of members (4 pages)
8 January 1997	Return made up to 28/12/96; no change of members (4 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
1 March 1996	Return made up to 28/12/95; full list of members (6 pages)
1 March 1996	Return made up to 28/12/95; full list of members (6 pages)
1 March 1996	Full accounts made up to 30 June 1995 (12 pages)
1 March 1996	Full accounts made up to 30 June 1995 (12 pages)
10 March 1995	Particulars of mortgage/charge (8 pages)
10 March 1995	Particulars of mortgage/charge (8 pages)

G.Pennant Roberts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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