HENRY BOOT (MANCHESTER) LIMITED
SHEFFIELD HENRY BOOT PORT TALBOT LIMITED HENRY BOOT 'H' LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 06051156
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 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 (MANCHESTER) LIMITED are www.henrybootmanchester.co.uk, and www.henry-boot-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Henry Boot Manchester Limited is a Private Limited Company. The company registration number is 06051156. Henry Boot Manchester Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Henry Boot Manchester 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. Director BOOT, Edward James has been resigned. Director GREAVES, Douglas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DEARDS, Russell Alan
Appointed Date: 01 June 2013
Director
ANDERSON, David Robert
Appointed Date: 12 January 2007
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: 12 January 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: 12 January 2007
87 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 (MANCHESTER) LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 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 port talbot LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
...
... and 39 more events
05 Mar 2008
Registered office changed on 05/03/2008 from banner cross hall eccles road south sheffield S11 9PD
16 Jan 2008
Return made up to 12/01/08; full list of members
31 Aug 2007
Company name changed henry boot 'h' LIMITED\certificate issued on 31/08/07
24 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
12 Jan 2007
Incorporation

HENRY BOOT (MANCHESTER) LIMITED Charges

17 February 2015
Charge code 0605 1156 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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