HENRY BOOT SWINDON LIMITED
SHEFFIELD HENRY BOOT 'J' LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 06051131
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three 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 SWINDON LIMITED are www.henrybootswindon.co.uk, and www.henry-boot-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Henry Boot Swindon Limited is a Private Limited Company. The company registration number is 06051131. Henry Boot Swindon Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Henry Boot Swindon Limited is Banner Cross Hall Ecclesall Road South Sheffield S11 9pd. . DEARDS, Russell Alan is a Secretary of the company. DUCKWORTH, Nicholas Joseph 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 ANDERSON, David Robert has been resigned. Director BOOT, Edward James has been resigned. Director BROWN, Robert John has been resigned. Director GREAVES, Douglas has been resigned. Director POWER, Keran John 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
DUCKWORTH, Nicholas Joseph
Appointed Date: 01 January 2016
58 years old

Director
LITTLEWOOD, Darren Louis
Appointed Date: 01 January 2016
50 years old

Director
SUTCLIFFE, John Trevor
Appointed Date: 22 May 2009
66 years old

Resigned Directors

Secretary
CHRISTMAS, Eleanor Sian Siriol
Resigned: 31 May 2013
Appointed Date: 12 January 2007

Director
ANDERSON, David Robert
Resigned: 23 May 2007
Appointed Date: 12 January 2007
58 years old

Director
BOOT, Edward James
Resigned: 31 December 2015
Appointed Date: 22 May 2009
74 years old

Director
BROWN, Robert John
Resigned: 31 December 2009
Appointed Date: 23 May 2007
77 years old

Director
GREAVES, Douglas
Resigned: 30 June 2010
Appointed Date: 12 January 2007
87 years old

Director
POWER, Keran John
Resigned: 31 December 2015
Appointed Date: 01 January 2010
75 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 SWINDON 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
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

04 Jan 2016
Appointment of Mr Nicholas Joseph Duckworth as a director on 1 January 2016
...
... and 43 more events
01 Jun 2007
New director appointed
01 Jun 2007
Director resigned
08 May 2007
Company name changed henry boot 'j' LIMITED\certificate issued on 08/05/07
24 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
12 Jan 2007
Incorporation

HENRY BOOT SWINDON LIMITED Charges

17 February 2015
Charge code 0605 1131 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Contains fixed charge…
2 June 2009
A security deed of accession
Delivered: 12 June 2009
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee in respect of all the right…