HENRY BOOT ESTATES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 00276603
Status Active
Incorporation Date 6 June 1933
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 one hundred and sixteen events have happened. The last three records are Director's details changed for Mr Darren Louis Littlewood on 26 September 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 230,004 ; Full accounts made up to 31 December 2015. The most likely internet sites of HENRY BOOT ESTATES LIMITED are www.henrybootestates.co.uk, and www.henry-boot-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. Henry Boot Estates Limited is a Private Limited Company. The company registration number is 00276603. Henry Boot Estates Limited has been working since 06 June 1933. The present status of the company is Active. The registered address of Henry Boot Estates 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. 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 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 GLOSSOP, Arthur Derek has been resigned. Director GREAVES, Douglas has been resigned. Director WASHER, Timothy Michael 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
ANDERSON, David Robert
Appointed Date: 01 May 1996
58 years old
Director
LITTLEWOOD, Darren Louis
Appointed Date: 01 January 2016
50 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
Appointed Date: 12 April 1993
79 years old
Director
GLEDHILL, John Kenneth
Resigned: 30 June 2005
Appointed Date: 01 July 1992
83 years old
Director
GLOSSOP, Arthur Derek
Resigned: 01 July 1992
92 years old
Director
GREAVES, Douglas
Resigned: 30 June 2010
88 years old
Director
WASHER, Timothy Michael
Resigned: 24 May 2011
Appointed Date: 01 May 1996
79 years old

HENRY BOOT ESTATES LIMITED Events

27 Sep 2016
Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 230,004
06 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016
04 Jan 2016
Termination of appointment of Edward James Boot as a director on 31 December 2015
...
... and 106 more events
15 Aug 1986
Particulars of mortgage/charge
19 Jul 1986
Declaration of mortgage charge released/ceased
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 30/05/86; full list of members
01 Jan 1973
Company name changed\certificate issued on 01/01/73

HENRY BOOT ESTATES LIMITED Charges

17 February 2015
Charge code 0027 6603 0008
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Parkhead house, carver street sheffield t/no SYK168578…
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…
25 July 1986
Supplemental charge
Delivered: 15 August 1986
Status: Satisfied
Persons entitled: Hessische Landesbank-Gironzentrale Barclays Bank PLC
Description: (See doc for full details). Fixed and floating charges over…
18 March 1986
Standard security reg stered in scotland 18TH march 1986
Delivered: 21 March 1986
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank PLC
Description: 129 glasgow road baillieston.
4 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 14, northolm hendon london, title…
21 February 1986
Guarantee & debenture
Delivered: 6 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1940
Charge
Delivered: 13 June 1940
Status: Satisfied on 6 October 1993
Persons entitled: Bradford 3RD Equitable Benefit B. S.
Description: All sums of money deposited by the company with the chargee…
28 August 1939
Charge
Delivered: 31 August 1939
Status: Satisfied on 6 October 1993
Persons entitled: Bradford 3RD Equitable Benefit B. S.
Description: All sums deposited by the company with the chargees.

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