HENRY BOOT INVESTMENTS 1 LIMITED
SHEFFIELD HENRY BOOT DEVELOPMENTS (AYR) LIMITED FREIGHTLINER ROAD LIMITED HENRY BOOT & SONS LIMITED HENRY BOOT LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 03125802
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Darren Louis Littlewood on 26 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HENRY BOOT INVESTMENTS 1 LIMITED are www.henrybootinvestments1.co.uk, and www.henry-boot-investments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Henry Boot Investments 1 Limited is a Private Limited Company. The company registration number is 03125802. Henry Boot Investments 1 Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Henry Boot Investments 1 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. 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. Secretary HAWKSLEY, Gordon William has been resigned. Director BOOT, Edward James has been resigned. Director BOOT, Edward James has been resigned. Director COOPER, Anthony Paul has been resigned. Director GREAVES, Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEARDS, Russell Alan
Appointed Date: 01 June 2013
Director
ANDERSON, David Robert
Appointed Date: 28 April 2006
58 years old
Director
BRADY, Adam Robert
Appointed Date: 11 February 2016
49 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
Appointed Date: 28 April 2006
Secretary
HAWKSLEY, Gordon William
Resigned: 28 April 2006
Appointed Date: 14 November 1995
Director
BOOT, Edward James
Resigned: 31 December 2015
Appointed Date: 29 April 2009
74 years old
Director
BOOT, Edward James
Resigned: 28 April 2006
Appointed Date: 14 November 1995
74 years old
Director
COOPER, Anthony Paul
Resigned: 28 April 2006
Appointed Date: 14 November 1995
78 years old
Director
GREAVES, Douglas
Resigned: 30 June 2010
Appointed Date: 28 April 2006
87 years old

Persons With Significant Control

Henry Boot Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Henry Boot Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HENRY BOOT INVESTMENTS 1 LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Sep 2016
Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
11 May 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Appointment of Mr Adam Robert Brady as a director on 11 February 2016
27 Jan 2016
Company name changed henry boot developments (ayr) LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
...
... and 70 more events
02 Jul 1997
Full accounts made up to 31 December 1996
02 Dec 1996
Return made up to 14/11/96; full list of members
10 May 1996
Registered office changed on 10/05/96 from: banner cross hall sheffield south yorkshire S11 9PD
17 Nov 1995
Accounting reference date notified as 31/12
14 Nov 1995
Incorporation

HENRY BOOT INVESTMENTS 1 LIMITED Charges

17 February 2015
Charge code 0312 5802 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Contains fixed charge…
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…

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