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HENRY BOOT PLC

Learn more about HENRY BOOT PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD

HENRY BOOT PLC on the map

Company type: Public Limited Company
Company number: 00160996
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.11.26
last member list: 2010.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
- Outstanding on 2015.02.19

List of company documents:

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Find out more information about HENRY BOOT PLC. Our website makes it possible to view other available documents related to HENRY BOOT PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2016.02.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.16
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.02.16
£2.95
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DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
Form type: AP01
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUNSTON
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2016.01.04
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16/10/15 STATEMENT OF CAPITAL GBP 13604135.80
Form type: SH01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 13604135.8
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DIRECTOR APPOINTED MS JOANNE CAROLYN LAKE
Form type: AP01
Date: 2015.10.13
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DIRECTOR APPOINTED MR PETER MAWSON
Form type: AP01
Date: 2015.10.13
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DIRECTOR APPOINTED MR GERALD ROBERT JENNINGS
Form type: AP01
Date: 2015.10.13
£2.95
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14/08/15 STATEMENT OF CAPITAL GBP 13602535.80
Form type: SH01
Date: 2015.08.26
£2.95
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08/06/15 STATEMENT OF CAPITAL GBP 13601935.80
Form type: SH01
Date: 2015.07.09
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19/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.19
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26/05/15 STATEMENT OF CAPITAL GBP 13601426.40
Form type: SH01
Date: 2015.06.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.04
£2.95
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11/05/15 STATEMENT OF CAPITAL GBP 13600407.60
Form type: SH01
Date: 2015.06.01
£2.95
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24/04/15 STATEMENT OF CAPITAL GBP 13599898.20
Form type: SH01
Date: 2015.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
£2.95
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16/03/15 STATEMENT OF CAPITAL GBP 13599049.20
Form type: SH01
Date: 2015.03.25
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16/02/15 STATEMENT OF CAPITAL GBP 13596162.60
Form type: SH01
Date: 2015.03.18
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02/03/15 STATEMENT OF CAPITAL GBP 13597351.20
Form type: SH01
Date: 2015.03.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.24
£2.95
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28/01/15 STATEMENT OF CAPITAL GBP 13595313.60
Form type: SH01
Date: 2015.02.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001609960005
Form type: MR01
Date: 2015.02.19
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05/01/15 STATEMENT OF CAPITAL GBP 13593547.70
Form type: SH01
Date: 2015.02.04
£2.95
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15/01/15 STATEMENT OF CAPITAL GBP 13594057.10
Form type: SH01
Date: 2015.01.29
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15/12/14 STATEMENT OF CAPITAL GBP 13592359.20
Form type: SH01
Date: 2015.01.13
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01/12/14 STATEMENT OF CAPITAL GBP 13579403.60
Form type: SH01
Date: 2014.12.12
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: ANNOTATION
Document description: Clarification
Description: ALLOTMENT DATE 19/11/2014
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19/11/14 STATEMENT OF CAPITAL GBP 13523412.2
Form type: SH01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 28/11/2014
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03/09/14 STATEMENT OF CAPITAL GBP 13523412.2
Form type: SH01
Date: 2014.09.03
£2.95
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19/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.27
£2.95
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12/06/14 STATEMENT OF CAPITAL GBP 13521812.2
Form type: SH01
Date: 2014.06.13
£2.95
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04/06/14 STATEMENT OF CAPITAL GBP 13520212.2
Form type: SH01
Date: 2014.06.04
Child documents:
Document type: ANNOTATION
Date: 2014.06.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.06.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
£2.95
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SECRETARY APPOINTED MR RUSSELL ALAN DEARDS
Form type: AP03
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE
Form type: TM02
Date: 2013.09.02
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19/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.20
£2.95
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MAKE MARKET PURCHASES 23/05/2013
Form type: RES13
Date: 2013.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.06.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.06
£2.95
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19/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GUNSTON / 19/06/2010
Form type: CH01
Date: 2012.06.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.06.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
£2.95
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01/12/11 STATEMENT OF CAPITAL GBP 13509612.2
Form type: SH01
Date: 2011.12.02
£2.95
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19/06/11 CHANGES
Form type: AR01
Date: 2011.07.05
£2.95
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ADOPT ARTICLES 27/05/2011
Form type: RES01
Date: 2011.06.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.15
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.06.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REIS
Form type: TM01
Date: 2011.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR JONATHAN JAMES SYKES
Form type: AP01
Date: 2011.03.23
Child documents:
Document type: ANNOTATION
Date: 2016.02.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 16th February 2016.
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES
Form type: TM01
Date: 2010.07.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.09
Child documents:
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.12

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Company directors and board members:

RUSSELL ALAN DEARDS (current)
Secretary, 2013.09.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
EDWARD JAMES BOOT (current)
Director, COMPANY DIRECTOR, 1991.06.19
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
GERALD ROBERT JENNINGS (current)
Director, CHARTERED SURVEYOR, 2015.10.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
JOANNE CAROLYN LAKE (current)
Director, 2015.10.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
DARREN LOUIS LITTLEWOOD (current)
Director, GROUP FINANCE DIRECTOR, 2016.01.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
PETER MAWSON (current)
Director, 2015.10.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
JOHN TREVOR SUTCLIFFE (current)
Director, CHARTERED ACCOUNTANT, 2006.10.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
JONATHAN JAMES SYKES (current)
Director, CHARTERED ACCOUNTANT, 2011.03.22
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
ANTHONY PAUL COOPER (resigned)
Secretary, 1992.08.21 - 2006.09.30
59 SNAITHING LANE , SHEFFIELD
S10 3LF, SOUTH YORKSHIRE
PETER LEWIS HAWLEY (resigned)
Secretary, 1991.06.19 - 1992.08.21
WOODSIDE HOUSE 178 BRINCLIFFE EDGE ROAD , SHEFFIELD
S11 9BY, SOUTH YORKSHIRE
JOHN TREVOR SUTCLIFFE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.10.01 - 2013.08.31
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
ALAN MAXWELL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1996.12.31
STONECROFT 53 VICARAGE LANE DORE , SHEFFIELD
S17 3GX, SOUTH YORKSHIRE
DAVID HENRY BOOT (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2006.03.24
HOYLES 22 WHIRLOW GRANGE AVENUE WHIRLOW PARK , SHEFFIELD
S11 9RW, SOUTH YORKSHIRE
JOHN ERNEST BROWN (resigned)
Director, ACCOUNTANT, 2006.03.06 - 2015.12.31
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
ANTHONY PAUL COOPER (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.19 - 2006.09.30
59 SNAITHING LANE , SHEFFIELD
S10 3LF, SOUTH YORKSHIRE
DOUGLAS GREAVES (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2010.06.30
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
MICHAEL IAN GUNSTON (resigned)
Director, CHARTERED SURVEYOR, 2006.12.01 - 2015.12.31
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
JOHN ALBERT BRYAN REDGRAVE (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2006.05.19
CROWSTEPS CHURCH LANE WROXHAM , NORWICH
NR12 8SH, NORFOLK
JOHN SPENCER REIS (resigned)
Director, FARMER, 1991.06.19 - 2011.05.27
THE MANOR FARM COMPTON BASSETT , CALNE
SN11 8SW, WILTSHIRE

Companies near to HENRY BOOT PLC

Information about the Public Limited Company HENRY BOOT PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data