HENRY BOOT DEVELOPMENTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 01390361
Status Active
Incorporation Date 21 September 1978
Company Type Private Limited Company
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Director's details changed for Miss Vivienne Clements on 25 July 2016; Director's details changed for Mr Edward James Hutchinson on 1 July 2015; Director's details changed for Mr Adam Robert Brady on 24 July 2015. The most likely internet sites of HENRY BOOT DEVELOPMENTS LIMITED are www.henrybootdevelopments.co.uk, and www.henry-boot-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Henry Boot Developments Limited is a Private Limited Company. The company registration number is 01390361. Henry Boot Developments Limited has been working since 21 September 1978. The present status of the company is Active. The registered address of Henry Boot Developments Limited is Banner Cross Hall Ecclesall Road South Sheffield S11 9pd. . DEARDS, Russell Alan is a Secretary of the company. ANDERSON, David Robert is a Director of the company. BRADY, Adam Robert is a Director of the company. CLEMENTS, Vivienne is a Director of the company. CULLEN, John Christopher is a Director of the company. HARRIS, Nicholas is a Director of the company. HUTCHINSON, Edward James is a Director of the company. LITTLEWOOD, Darren Louis is a Director of the company. PAINTER, Julian Lloyd is a Director of the company. SCHOFIELD, Adrian Michael is a Director of the company. SUTCLIFFE, John Trevor is a Director of the company. Secretary CHRISTMAS, Eleanor Sian Siriol has been resigned. Director BOOT, Edward James has been resigned. Director BOOT, Jonathan Hamer has been resigned. Director BRADY, Roger has been resigned. Director GLEDHILL, John Kenneth has been resigned. Director GREAVES, Douglas has been resigned. Director GREENWAY, James Alan has been resigned. Director WARD, Benjamin Mark has been resigned. Director WASHER, Timothy Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEARDS, Russell Alan
Appointed Date: 01 June 2013
Director
ANDERSON, David Robert
Appointed Date: 01 May 1996
58 years old
Director
BRADY, Adam Robert
Appointed Date: 01 January 2015
49 years old
Director
CLEMENTS, Vivienne
Appointed Date: 01 November 2005
58 years old
Director
CULLEN, John Christopher
Appointed Date: 01 January 2016
66 years old
Director
HARRIS, Nicholas
Appointed Date: 01 January 2015
55 years old
Director
HUTCHINSON, Edward James
Appointed Date: 01 January 2012
48 years old
Director
LITTLEWOOD, Darren Louis
Appointed Date: 01 January 2016
50 years old
Director
PAINTER, Julian Lloyd
Appointed Date: 01 January 2008
61 years old
Director
SCHOFIELD, Adrian Michael
Appointed Date: 01 January 2015
60 years old
Director
SUTCLIFFE, John Trevor
Appointed Date: 29 April 2009
66 years old

Resigned Directors

Secretary
CHRISTMAS, Eleanor Sian Siriol
Resigned: 31 May 2013
Director
BOOT, Edward James
Resigned: 31 December 2015
74 years old
Director
BOOT, Jonathan Hamer
Resigned: 31 December 2009
Appointed Date: 01 May 1996
71 years old
Director
BRADY, Roger
Resigned: 16 September 2004
79 years old
Director
GLEDHILL, John Kenneth
Resigned: 30 June 2005
83 years old
Director
GREAVES, Douglas
Resigned: 30 June 2010
87 years old
Director
GREENWAY, James Alan
Resigned: 30 June 2014
Appointed Date: 01 January 2008
49 years old
Director
WARD, Benjamin Mark
Resigned: 01 September 2016
Appointed Date: 01 January 2015
47 years old
Director
WASHER, Timothy Michael
Resigned: 24 May 2011
Appointed Date: 01 May 1996
79 years old

HENRY BOOT DEVELOPMENTS LIMITED Events

03 Oct 2016
Director's details changed for Miss Vivienne Clements on 25 July 2016
03 Oct 2016
Director's details changed for Mr Edward James Hutchinson on 1 July 2015
03 Oct 2016
Director's details changed for Mr Adam Robert Brady on 24 July 2015
27 Sep 2016
Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
01 Sep 2016
Termination of appointment of Benjamin Mark Ward as a director on 1 September 2016
...
... and 141 more events
15 Jul 1986
Full accounts made up to 31 December 1985
15 Jul 1986
Return made up to 02/06/86; full list of members
06 Mar 1986
Memorandum and Articles of Association
21 Sep 1978
Certificate of incorporation
21 Sep 1978
Incorporation

HENRY BOOT DEVELOPMENTS LIMITED Charges

30 September 2015
Charge code 0139 0361 0012
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Atkins Limited
Description: Such part of the freehold land known as woodcote grove…
17 February 2015
Charge code 0139 0361 0011
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: The mall high street bromley t/no's SGL634994 SGL617030 &…
28 August 2012
First legal charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land and premises a derby road chesterfield t/no DY408154…
28 August 2012
Legal charge
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and premises at derby road, chesterfield t/no DY408154…
4 May 2012
Legal charge
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: Fieldbank Limited (In Liquidation), Freshwell Trustee Limited (in Liquidation) and Fullerton Trustee Limited (in Liquidation)
Description: F/H property k/a land on the south east side of ings lane…
6 May 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2001
Charge deed
Delivered: 10 July 2001
Status: Satisfied on 25 November 2015
Persons entitled: Staffordshire Tableware Limited
Description: Land at meir park stoke on trent t/nos.SF98670 and SF434059…
31 March 1998
Legal charge
Delivered: 8 April 1998
Status: Satisfied on 17 April 2009
Persons entitled: The Merseyside Development Corporation
Description: Property k/a land at green lane and new chester road…
31 March 1998
Legal charge
Delivered: 8 April 1998
Status: Satisfied on 17 April 2009
Persons entitled: The Merseyside Development Corporation
Description: Property k/a land at green lane and new chester road…
25 January 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: Land at sheffield road, chesterfield (3 acres) derbyshire.
25 July 1986
Supplemental charge
Delivered: 15 August 1986
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: All the property undertaking and assets charged by the…
21 February 1986
Guarantee & debenture
Delivered: 6 March 1986
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: (For full details see doc M33). Fixed and floating charges…

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