HENRY BOOT 'K' LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PD
Company number 06386834
Status Active
Incorporation Date 1 October 2007
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 forty-three 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; Full accounts made up to 31 December 2015. The most likely internet sites of HENRY BOOT 'K' LIMITED are www.henrybootk.co.uk, and www.henry-boot-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Henry Boot K Limited is a Private Limited Company. The company registration number is 06386834. Henry Boot K Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Henry Boot K 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 GREAVES, Douglas 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 October 2007
59 years old
Director
LITTLEWOOD, Darren Louis
Appointed Date: 01 January 2016
51 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: 01 October 2007
Director
BOOT, Edward James
Resigned: 31 December 2015
Appointed Date: 29 April 2009
74 years old
Director
GREAVES, Douglas
Resigned: 30 June 2010
Appointed Date: 01 October 2007
88 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 'K' 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
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 33 more events
03 Dec 2008
Secretary's change of particulars / eleanor foster / 29/11/2008
24 Oct 2008
Registered office changed on 24/10/2008 from, banner cross hall, sheffield, south yorkshire, S11 9PD
15 Oct 2008
Return made up to 01/10/08; full list of members
07 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
01 Oct 2007
Incorporation

HENRY BOOT 'K' LIMITED Charges

17 February 2015
Charge code 0638 6834 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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