HENRY BOOT BIDDENHAM LIMITED
SHEFFIELD HENRY BOOT 'G' LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 05901324
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Darren Louis Littlewood on 26 September 2016; Director's details changed for Mr Darren Louis Littlewood on 26 September 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of HENRY BOOT BIDDENHAM LIMITED are www.henrybootbiddenham.co.uk, and www.henry-boot-biddenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Henry Boot Biddenham Limited is a Private Limited Company. The company registration number is 05901324. Henry Boot Biddenham Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Henry Boot Biddenham Limited is Banner Cross Hall Ecclesall Road South Sheffield S11 9pd. . DEARDS, Russell Alan is a Secretary of the company. DUCKWORTH, Nicholas Joseph is a Director of the company. LITTLEWOOD, Darren Louis is a Director of the company. SUTCLIFFE, John Trevor is a Director of the company. Secretary CHRISTMAS, Eleanor Sian Siriol has been resigned. Director ANDERSON, David Robert has been resigned. Director BOOT, Edward James has been resigned. Director BROWN, Robert John has been resigned. Director GREAVES, Douglas has been resigned. Director POWER, Keran John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DEARDS, Russell Alan
Appointed Date: 01 June 2013
Director
DUCKWORTH, Nicholas Joseph
Appointed Date: 01 January 2016
58 years old
Director
LITTLEWOOD, Darren Louis
Appointed Date: 01 January 2016
50 years old
Director
SUTCLIFFE, John Trevor
Appointed Date: 01 September 2011
66 years old

Resigned Directors

Secretary
CHRISTMAS, Eleanor Sian Siriol
Resigned: 31 May 2013
Appointed Date: 09 August 2006
Director
ANDERSON, David Robert
Resigned: 01 December 2006
Appointed Date: 09 August 2006
58 years old
Director
BOOT, Edward James
Resigned: 31 December 2015
Appointed Date: 30 June 2010
74 years old
Director
BROWN, Robert John
Resigned: 31 December 2009
Appointed Date: 01 December 2006
77 years old
Director
GREAVES, Douglas
Resigned: 30 June 2010
Appointed Date: 09 August 2006
87 years old
Director
POWER, Keran John
Resigned: 31 December 2015
Appointed Date: 01 January 2010
75 years old

Persons With Significant Control

Henry Boot Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY BOOT BIDDENHAM LIMITED Events

29 Sep 2016
Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
27 Sep 2016
Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Appointment of Mr Nicholas Joseph Duckworth as a director on 1 January 2016
...
... and 41 more events
20 Dec 2006
Company name changed henry boot 'g' LIMITED\certificate issued on 20/12/06
12 Dec 2006
New director appointed
12 Dec 2006
Director resigned
24 Aug 2006
Accounting reference date extended from 31/08/07 to 31/12/07
09 Aug 2006
Incorporation

HENRY BOOT BIDDENHAM LIMITED Charges

16 September 2015
Charge code 0590 1324 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: The Harpur Trust
Description: F/H land at bromham road biddenham bedford t/no BD257058…
17 February 2015
Charge code 0590 1324 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Contains fixed charge…
19 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Michael Edward Pile
Description: Land on the north side of bromham road, biddenham, bedford…
19 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Brian Leslie Saunders and Kaye Lilian Saunders
Description: Land on the north side of bromham road, biddenham, bedford…

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