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HENRY BOOT ESTATES LIMITED

Learn more about HENRY BOOT ESTATES LIMITED. 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 ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00276603
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.06
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
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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DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
Form type: AP01
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT
Form type: TM01
Date: 2016.01.04
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 230004
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002766030008
Form type: MR01
Date: 2015.02.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.29
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ADOPT ARTICLES 22/10/2014
Form type: RES01
Date: 2014.10.29
Child documents:
Document type: ANNOTATION
Date: 2014.10.29
Form type: RES13
Document description: RE SECT 175 CA 2006 22/10/2014
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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SECRETARY APPOINTED MR RUSSELL ALAN DEARDS
Form type: AP03
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY ELEANOR CHRISTMAS
Form type: TM02
Date: 2013.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WASHER
Form type: TM01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES
Form type: TM01
Date: 2010.07.01
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOT
Form type: TM01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WASHER / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMER BOOT / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, BANNER CROSS HALL, SHEFFIELD, S11 9PD
Form type: AD01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE
Form type: 288a
Date: 2009.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008
Form type: 288c
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, BANNER CROSS HALL, ECCLESALL ROAD, SHEFFIELD, S11 9PD
Form type: 287
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, BANNER CROSS HALL, SHEFFIELD, S11 9PD
Form type: 287
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.12
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04

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Company directors and board members:

RUSSELL ALAN DEARDS (current)
Secretary, 2013.06.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
DAVID ROBERT ANDERSON (current)
Director, DEVELOPMENT DIRECTOR, 1996.05.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
DARREN LOUIS LITTLEWOOD (current)
Director, FINANCE DIRECTOR, 2016.01.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
JOHN TREVOR SUTCLIFFE (current)
Director, FINANCE DIRECTOR, 2009.04.29
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD, SOUTH YORKSHIRE
ELEANOR SIAN SIRIOL CHRISTMAS (resigned)
Secretary, 1991.06.05 - 2013.05.31
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
EDWARD JAMES BOOT (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2015.12.31
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
JONATHAN HAMER BOOT (resigned)
Director, PROJECT DIRECTOR, 1996.05.01 - 2009.12.31
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
ROGER BRADY (resigned)
Director, COMPANY DIRECTOR, 1993.04.12 - 2004.09.16
PINEWOOD LODGE GOLD HILL, TANSLEY , MATLOCK
DE4 5FG, DERBYSHIRE
JOHN KENNETH GLEDHILL (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 2005.06.30
10 MEADOWFIELD WHALEY BRIDGE , HIGH PEAK
SK23 7AX, DERBYSHIRE
ARTHUR DEREK GLOSSOP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1992.07.01
248 ABBEY LANE , SHEFFIELD
S8 0BW, SOUTH YORKSHIRE
DOUGLAS GREAVES (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2010.06.30
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
TIMOTHY MICHAEL WASHER (resigned)
Director, PROPERTY DIRECTOR, 1996.05.01 - 2011.05.24
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD

Companies near to HENRY BOOT ESTATES ltd.

Information about the Private Limited Company HENRY BOOT ESTATES LIMITED 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: 2016.04.18. Reload the data