HENRY BOOT TAMWORTH LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 05901334
Status Active
Incorporation Date 9 August 2006
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 forty-four 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 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HENRY BOOT TAMWORTH LIMITED are www.henryboottamworth.co.uk, and www.henry-boot-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Henry Boot Tamworth Limited is a Private Limited Company. The company registration number is 05901334. Henry Boot Tamworth Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Henry Boot Tamworth 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 "Development of building projects".


Current Directors

Secretary
DEARDS, Russell Alan
Appointed Date: 01 June 2013
Director
ANDERSON, David Robert
Appointed Date: 09 August 2006
58 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: 09 August 2006
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: 09 August 2006
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 TAMWORTH LIMITED Events

27 Sep 2016
Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
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 34 more events
20 May 2008
Full accounts made up to 31 December 2007
10 Sep 2007
Registered office changed on 10/09/07 from: banner cross hall ecclesall road south sheffield S11 9PD
15 Aug 2007
Return made up to 09/08/07; full list of members
24 Aug 2006
Accounting reference date extended from 31/08/07 to 31/12/07
09 Aug 2006
Incorporation

HENRY BOOT TAMWORTH LIMITED Charges

17 February 2015
Charge code 0590 1334 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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