KIRKLEES HENRY BOOT PARTNERSHIP LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 2WZ

Company number 01947187
Status Active
Incorporation Date 13 September 1985
Company Type Private Limited Company
Address LEGAL SERVICES, 2ND FLOOR CIVIC CENTRE III, HUDDERSFIELD, WEST YORKSHIRE, HD1 2WZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr John Joseph Taylor as a director on 27 May 2016; Termination of appointment of Robert Christopher Light as a director on 6 June 2016. The most likely internet sites of KIRKLEES HENRY BOOT PARTNERSHIP LIMITED are www.kirkleeshenrybootpartnership.co.uk, and www.kirklees-henry-boot-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Kirklees Henry Boot Partnership Limited is a Private Limited Company. The company registration number is 01947187. Kirklees Henry Boot Partnership Limited has been working since 13 September 1985. The present status of the company is Active. The registered address of Kirklees Henry Boot Partnership Limited is Legal Services 2nd Floor Civic Centre Iii Huddersfield West Yorkshire Hd1 2wz. . MUSCROFT, Julie is a Secretary of the company. FIRTH, Donald Malcolm, Councillor is a Director of the company. SUTCLIFFE, John Trevor is a Director of the company. TAYLOR, John Joseph is a Director of the company. Secretary BETTERIDGE, Susan has been resigned. Secretary EMMS, John Edward has been resigned. Secretary HUGHES, Robert Valentine has been resigned. Secretary REDFERN, Vanessa has been resigned. Director BAMFORD, Alan Maxwell has been resigned. Director BROWN, Robert John has been resigned. Director CHRISTMAS, Eleanor Sian Siriol has been resigned. Director CONLON, Lawrence has been resigned. Director DALY, Andrew Mark has been resigned. Director DIMMOCK, Gary William, Cllr has been resigned. Director FISHER, Friend, Councillor has been resigned. Director FRETWELL, Colin, Councillor has been resigned. Director GREAVES, Douglas has been resigned. Director HARMAN, John Andrew, Sir has been resigned. Director HARPIN, Christopher, Councillor has been resigned. Director HARRIS, David John has been resigned. Director HUDSON, George Raymond has been resigned. Director KHAN, Mehboob has been resigned. Director LIGHT, Robert Christopher has been resigned. Director MCBRIDE, Peter Daniel, Councillor has been resigned. Director NAYLOR, Charles Philip, Councillor has been resigned. Director PALFREEMAN, Andrew Lawrence has been resigned. Director PARFITT, Leslie Harrison has been resigned. Director PINNOCK, Kathryn Mary has been resigned. Director PINNOCK, Kathryn Mary has been resigned. Director ROBERTS, Roger, Councillor has been resigned. Director SMITHSON, John Ralph, Councillor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUSCROFT, Julie
Appointed Date: 23 September 2013
Director
FIRTH, Donald Malcolm, Councillor
Appointed Date: 26 May 1999
85 years old
Director
SUTCLIFFE, John Trevor
Appointed Date: 01 June 2013
66 years old
Director
TAYLOR, John Joseph
Appointed Date: 27 May 2016
63 years old

Resigned Directors

Secretary
BETTERIDGE, Susan
Resigned: 30 May 2010
Appointed Date: 29 June 2007
Secretary
EMMS, John Edward
Resigned: 29 June 2007
Appointed Date: 13 February 1998
Secretary
HUGHES, Robert Valentine
Resigned: 13 February 1998
Secretary
REDFERN, Vanessa
Resigned: 23 September 2013
Appointed Date: 30 May 2010
Director
BAMFORD, Alan Maxwell
Resigned: 31 January 1997
89 years old
Director
BROWN, Robert John
Resigned: 31 December 2009
Appointed Date: 07 April 2003
77 years old
Director
CHRISTMAS, Eleanor Sian Siriol
Resigned: 31 May 2013
Appointed Date: 31 May 2000
70 years old
Director
CONLON, Lawrence
Resigned: 26 May 1999
Appointed Date: 08 July 1994
100 years old
Director
DALY, Andrew Mark
Resigned: 04 April 2003
Appointed Date: 31 January 1997
73 years old
Director
DIMMOCK, Gary William, Cllr
Resigned: 02 July 2002
Appointed Date: 26 April 1999
76 years old
Director
FISHER, Friend, Councillor
Resigned: 20 September 1997
Appointed Date: 17 May 1995
97 years old
Director
FRETWELL, Colin, Councillor
Resigned: 03 July 1998
Appointed Date: 16 March 1998
90 years old
Director
GREAVES, Douglas
Resigned: 30 June 2010
87 years old
Director
HARMAN, John Andrew, Sir
Resigned: 31 May 2000
75 years old
Director
HARPIN, Christopher, Councillor
Resigned: 14 June 2004
Appointed Date: 26 June 2003
78 years old
Director
HARRIS, David John
Resigned: 09 May 1994
75 years old
Director
HUDSON, George Raymond
Resigned: 31 May 2000
87 years old
Director
KHAN, Mehboob
Resigned: 19 February 2010
Appointed Date: 27 July 2004
56 years old
Director
LIGHT, Robert Christopher
Resigned: 06 June 2016
Appointed Date: 13 July 2006
61 years old
Director
MCBRIDE, Peter Daniel, Councillor
Resigned: 05 May 2003
Appointed Date: 24 July 2002
86 years old
Director
NAYLOR, Charles Philip, Councillor
Resigned: 09 July 1993
Appointed Date: 11 June 1992
81 years old
Director
PALFREEMAN, Andrew Lawrence
Resigned: 08 November 1999
Appointed Date: 03 July 1998
70 years old
Director
PARFITT, Leslie Harrison
Resigned: 09 May 1995
Appointed Date: 09 July 1993
82 years old
Director
PINNOCK, Kathryn Mary
Resigned: 13 July 2006
Appointed Date: 20 June 2000
79 years old
Director
PINNOCK, Kathryn Mary
Resigned: 01 April 1992
Appointed Date: 05 July 1991
79 years old
Director
ROBERTS, Roger, Councillor
Resigned: 09 May 1995
Appointed Date: 11 June 1992
81 years old
Director
SMITHSON, John Ralph, Councillor
Resigned: 15 July 2010
Appointed Date: 27 June 2000
86 years old

KIRKLEES HENRY BOOT PARTNERSHIP LIMITED Events

17 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Appointment of Mr John Joseph Taylor as a director on 27 May 2016
13 Jun 2016
Termination of appointment of Robert Christopher Light as a director on 6 June 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 250,002
20 Oct 2015
Full accounts made up to 31 December 2014
...
... and 162 more events
22 Sep 1986
New director appointed
04 Sep 1986
Director's particulars changed
15 Jul 1986
Full accounts made up to 31 December 1985
15 Jul 1986
Return made up to 29/05/86; full list of members
13 Sep 1985
Certificate of incorporation

KIRKLEES HENRY BOOT PARTNERSHIP LIMITED Charges

11 July 2006
Mortgage of shares
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Aareal Bank A.G, Wiesbaden, as Agent and Trustee for the Finance Parties
Description: All the shares being 190,678 dividend shares of £0.05 each…
18 April 2005
First amendment and restatement agreement relating to an intercreditor deed
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiedbaden (Formerly Depfa Bank Ag) (the Agent)
Description: If at any time prior to the discharge date any subordinated…
18 April 2005
Charge over shares
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Aareal Bank Ag Wiesbaden (The "Agent")
Description: First fixed charge,the shares and the derivative assets…
11 April 2001
Equitable charge over shares between the company and depfa bank ag (in its capacity as agent)
Delivered: 23 April 2001
Status: Outstanding
Persons entitled: Depfa Bank Ag
Description: 75 ordinary shares in wd huddersfield limited and all…
6 November 1992
Debenture
Delivered: 13 November 1992
Status: Outstanding
Persons entitled: The Council of the Borough of Kirklees
Description: Fixed and floating charges over the undertaking and all…
6 November 1992
Debenture
Delivered: 13 November 1992
Status: Satisfied on 16 May 2007
Persons entitled: Henry Boot Inner City Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1992
Debenture
Delivered: 13 November 1992
Status: Satisfied on 7 May 2014
Persons entitled: Kirklees Metropolitan Development Company Limited
Description: Fixed and floating charges over the undertaking and all…

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