HENRY BOOT PROJECTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PD
Company number 01679963
Status Active
Incorporation Date 19 November 1982
Company Type Private Limited Company
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine 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 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Full accounts made up to 31 December 2015. The most likely internet sites of HENRY BOOT PROJECTS LIMITED are www.henrybootprojects.co.uk, and www.henry-boot-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Henry Boot Projects Limited is a Private Limited Company. The company registration number is 01679963. Henry Boot Projects Limited has been working since 19 November 1982. The present status of the company is Active. The registered address of Henry Boot Projects 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 GREAVES, Douglas has been resigned. Director WASHER, Timothy Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEARDS, Russell Alan
Appointed Date: 01 June 2013
Director
ANDERSON, David Robert
Appointed Date: 01 May 1996
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
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
79 years old
Director
GLEDHILL, John Kenneth
Resigned: 30 June 2005
83 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 PROJECTS 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 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
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 99 more events
28 Jul 1987
Full accounts made up to 31 December 1986
28 Jul 1987
Return made up to 01/06/87; full list of members
15 Aug 1986
Particulars of mortgage/charge
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Return made up to 12/06/86; full list of members

HENRY BOOT PROJECTS LIMITED Charges

17 February 2015
Charge code 0167 9963 0006
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…
25 January 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at clifton, york, N. yorkshire.
25 January 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at lockoford lane, chesterfield, derbyshire title no:…
25 July 1986
Supplemental charge
Delivered: 15 August 1862
Status: Satisfied
Persons entitled: Barclays Bank PLC.(As Agent & Trustee for the Banks)
Description: All the property undertaking and assets charges by charges…
21 February 1986
Guarantee & debenture
Delivered: 6 March 1986
Status: Satisfied on 8 August 1988
Persons entitled: Barclays Bank PLC
Description: (For full details see doc M27). Fixed and floating charges…

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