Active
Company Information for KIRKLEES HENRY BOOT PARTNERSHIP LIMITED
LEGAL SERVICES, 2ND FLOOR CIVIC CENTRE III, HUDDERSFIELD, WEST YORKSHIRE, HD1 2WZ,
|
Company Registration Number
01947187
Private Limited Company
Active |
Company Name | |
---|---|
KIRKLEES HENRY BOOT PARTNERSHIP LIMITED | |
Legal Registered Office | |
LEGAL SERVICES 2ND FLOOR CIVIC CENTRE III HUDDERSFIELD WEST YORKSHIRE HD1 2WZ Other companies in HD1 | |
Company Number | 01947187 | |
---|---|---|
Company ID Number | 01947187 | |
Date formed | 1985-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB516269932 |
Last Datalog update: | 2023-10-08 04:56:44 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE MUSCROFT |
||
JOHN TREVOR SUTCLIFFE |
||
JOHN JOSEPH TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD MALCOLM FIRTH |
Director | ||
ROBERT CHRISTOPHER LIGHT |
Director | ||
VANESSA REDFERN |
Company Secretary | ||
ELEANOR SIAN SIRIOL CHRISTMAS |
Director | ||
JOHN RALPH SMITHSON |
Director | ||
DOUGLAS GREAVES |
Director | ||
SUSAN BETTERIDGE |
Company Secretary | ||
MEHBOOB KHAN |
Director | ||
ROBERT JOHN BROWN |
Director | ||
JOHN EDWARD EMMS |
Company Secretary | ||
KATHRYN MARY PINNOCK |
Director | ||
CHRISTOPHER HARPIN |
Director | ||
PETER DANIEL MCBRIDE |
Director | ||
ANDREW MARK DALY |
Director | ||
GARY WILLIAM DIMMOCK |
Director | ||
JOHN ANDREW HARMAN |
Director | ||
GEORGE RAYMOND HUDSON |
Director | ||
ANDREW LAWRENCE PALFREEMAN |
Director | ||
LAWRENCE CONLON |
Director | ||
COLIN FRETWELL |
Director | ||
ROBERT VALENTINE HUGHES |
Company Secretary | ||
FRIEND FISHER |
Director | ||
ALAN MAXWELL BAMFORD |
Director | ||
LESLIE HARRISON PARFITT |
Director | ||
ROGER ROBERTS |
Director | ||
DAVID JOHN HARRIS |
Director | ||
CHARLES PHILIP NAYLOR |
Director | ||
KATHRYN MARY PINNOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWMARKET LANE MANAGEMENT COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 2014-06-05 | Active | |
NEWMARKET LANE HOLDING LIMITED | Director | 2018-04-17 | CURRENT | 2018-02-06 | Active | |
NEWMARKET LANE LIMITED | Director | 2018-04-17 | CURRENT | 2008-06-13 | Active | |
PREMIER PLANT TOOL HIRE & SALES LIMITED | Director | 2017-03-31 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED | Director | 2016-04-19 | CURRENT | 2015-11-12 | Active | |
HENRY BOOT PENSION TRUSTEES LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ROAD LINK (A69) LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-14 | Active | |
ROAD LINK (A69) HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-14 | Active | |
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
CAPITOL PARK PROPERTY SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2013-11-28 | Active | |
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | Director | 2015-07-14 | CURRENT | 2012-11-05 | Active | |
HENRY BOOT (LAUNCESTON) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
HENRY BOOT NOTTINGHAM LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
HENRY BOOT CONTRACTING LIMITED | Director | 2011-09-01 | CURRENT | 2010-10-06 | Active | |
HENRY BOOT BIDDENHAM LIMITED | Director | 2011-09-01 | CURRENT | 2006-08-09 | Active | |
SALTWOODEND LIMITED | Director | 2011-09-01 | CURRENT | 2004-03-16 | Active | |
INVESTMENTS (NORTH WEST) LIMITED | Director | 2011-09-01 | CURRENT | 2009-07-09 | Active | |
STONEBRIDGE OFFICES LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-03 | Active | |
HENRY BOOT LAND HOLDINGS LIMITED | Director | 2010-06-22 | CURRENT | 2002-10-23 | Active | |
STONEBRIDGE HOMES LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-09 | Active | |
HENRY BOOT INNER CITY LIMITED | Director | 2009-05-22 | CURRENT | 1987-07-07 | Active | |
HENRY BOOT SWINDON LIMITED | Director | 2009-05-22 | CURRENT | 2007-01-12 | Active | |
THORNBRIDGEGONE LIMITED | Director | 2009-04-29 | CURRENT | 1955-03-31 | Dissolved 2014-07-01 | |
HAILSHAMEND LIMITED | Director | 2009-04-29 | CURRENT | 1999-02-08 | Dissolved 2014-07-01 | |
CHESTERFIELDEND LIMITED | Director | 2009-04-29 | CURRENT | 1980-10-14 | Dissolved 2014-07-01 | |
SANDLANDSGONE LIMITED | Director | 2009-04-29 | CURRENT | 2007-10-01 | Dissolved 2015-10-27 | |
HENRY BOOT WHITTINGTON LIMITED | Director | 2009-04-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
FIRST NATIONAL HOUSING TRUST LIMITED | Director | 2009-04-29 | CURRENT | 1933-05-26 | Active | |
HENRY BOOT 'K' LIMITED | Director | 2009-04-29 | CURRENT | 2007-10-01 | Active | |
WINTER GROUND LIMITED | Director | 2009-04-29 | CURRENT | 2002-10-24 | Active | |
HENRY BOOT PROJECTS LIMITED | Director | 2009-04-29 | CURRENT | 1982-11-19 | Active | |
BUFFERGONE LIMITED | Director | 2009-04-29 | CURRENT | 1944-08-28 | Active - Proposal to Strike off | |
HALLAM LAND MANAGEMENT LIMITED | Director | 2009-04-29 | CURRENT | 1989-12-29 | Active | |
HENRY BOOT CONSTRUCTION LIMITED | Director | 2009-04-29 | CURRENT | 1993-12-14 | Active | |
HENRY BOOT INVESTMENTS 1 LIMITED | Director | 2009-04-29 | CURRENT | 1995-11-14 | Active | |
HENRY BOOT (MANCHESTER) LIMITED | Director | 2009-04-29 | CURRENT | 2007-01-12 | Active | |
HENRY BOOT WENTWORTH LIMITED | Director | 2009-04-29 | CURRENT | 1982-10-07 | Active | |
HENRY BOOT ESTATES LIMITED | Director | 2009-04-29 | CURRENT | 1933-06-06 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 2009-04-29 | CURRENT | 1978-09-21 | Active | |
CONSTRUCTIONEND LIMITED | Director | 2009-04-29 | CURRENT | 1970-04-09 | Active | |
BANNER PLANT LIMITED | Director | 2009-04-29 | CURRENT | 1958-07-07 | Active | |
HENRY BOOT TAMWORTH LIMITED | Director | 2009-04-29 | CURRENT | 2006-08-09 | Active | |
GLASGOWEND LIMITED | Director | 2006-10-01 | CURRENT | 1981-07-24 | Liquidation | |
MOORE STREET SECURITIES LIMITED | Director | 2006-10-01 | CURRENT | 1990-04-18 | Active | |
HENRY BOOT PLC | Director | 2006-10-01 | CURRENT | 1919-11-26 | Active | |
HENRY BOOT LEASING LIMITED | Director | 2006-10-01 | CURRENT | 1996-09-11 | Active | |
SHEPLEY HUB COMMUNITY INTEREST COMPANY | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Darren Louis Littlewood on 2023-11-10 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JULIE MUSCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH TAYLOR | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MALCOLM FIRTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIGHT | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 250002 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 250002 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 250002 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Julie Muscroft as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VANESSA REDFERN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | Register inspection address changed from Civil Centre 1 (4Th Floor) High Street Huddersfield West Yorkshire HD1 2NF | |
AP01 | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHRISTMAS | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 20/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES | |
AP03 | SECRETARY APPOINTED VANESSA REDFERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN BETTERIDGE | |
AR01 | 20/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHBOOB KHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL FOSTER / 01/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O LEGAL SERVICES THIRD FLOOR 2 MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: LEGAL SERVICES SECOND FLOOR CIVIC CENTRE III HUDDERSFIELD HD1 2TG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: TOWN HALL RAMSDEN STREET HUDDERSFIELD WEST YORKSHIRE HD1 2TA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF SHARES | Outstanding | AAREAL BANK A.G, WIESBADEN, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
FIRST AMENDMENT AND RESTATEMENT AGREEMENT RELATING TO AN INTERCREDITOR DEED | Outstanding | AAREAL BANK AG, WIEDBADEN (FORMERLY DEPFA BANK AG) (THE AGENT) | |
CHARGE OVER SHARES | Outstanding | AAREAL BANK AG WIESBADEN (THE "AGENT") | |
EQUITABLE CHARGE OVER SHARES BETWEEN THE COMPANY AND DEPFA BANK AG (IN ITS CAPACITY AS AGENT) | Outstanding | DEPFA BANK AG | |
DEBENTURE | Outstanding | THE COUNCIL OF THE BOROUGH OF KIRKLEES | |
DEBENTURE | Satisfied | KIRKLEES METROPOLITAN DEVELOPMENT COMPANY LIMITED | |
DEBENTURE | Satisfied | HENRY BOOT INNER CITY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRKLEES HENRY BOOT PARTNERSHIP LIMITED
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |