HENRY BOOT NOTTINGHAM LIMITED
SHEFFIELD HENRY BOOT T LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 08682793
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Darren Louis Littlewood on 26 September 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HENRY BOOT NOTTINGHAM LIMITED are www.henrybootnottingham.co.uk, and www.henry-boot-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Henry Boot Nottingham Limited is a Private Limited Company. The company registration number is 08682793. Henry Boot Nottingham Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Henry Boot Nottingham 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. Director BOOT, Edward James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEARDS, Russell Alan
Appointed Date: 09 September 2013
Director
ANDERSON, David Robert
Appointed Date: 09 September 2013
58 years old
Director
LITTLEWOOD, Darren Louis
Appointed Date: 01 January 2016
50 years old
Director
SUTCLIFFE, John Trevor
Appointed Date: 09 September 2013
66 years old

Resigned Directors

Director
BOOT, Edward James
Resigned: 31 December 2015
Appointed Date: 09 September 2013
74 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 NOTTINGHAM LIMITED Events

27 Sep 2016
Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Jun 2016
Accounts for a dormant company 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 4 more events
19 Feb 2015
Registration of charge 086827930001, created on 17 February 2015
05 Jan 2015
Company name changed henry boot t LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
09 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
11 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HENRY BOOT NOTTINGHAM LIMITED Charges

17 February 2015
Charge code 0868 2793 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Contains fixed charge…

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