Active
Company Information for HENRY BOOT INVESTMENTS 1 LIMITED
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
|
Company Registration Number
03125802
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HENRY BOOT INVESTMENTS 1 LIMITED | ||||
Legal Registered Office | ||||
ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Other companies in S11 | ||||
Previous Names | ||||
|
Company Number | 03125802 | |
---|---|---|
Company ID Number | 03125802 | |
Date formed | 1995-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 01:23:08 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL ALAN DEARDS |
||
DAVID ROBERT ANDERSON |
||
ADAM ROBERT BRADY |
||
DARREN LOUIS LITTLEWOOD |
||
JOHN TREVOR SUTCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JAMES BOOT |
Director | ||
ELEANOR SIAN SIRIOL CHRISTMAS |
Company Secretary | ||
DOUGLAS GREAVES |
Director | ||
GORDON WILLIAM HAWKSLEY |
Company Secretary | ||
EDWARD JAMES BOOT |
Director | ||
ANTHONY PAUL COOPER |
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 | |
HBB ROMAN WAY LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | 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 | |
HENRY BOOT CORNWALL HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
BUTTERFIELD PARK MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2007-09-11 | Active | |
URBAN CREATION (BRACKEN HILL HOUSE) LIMITED | Director | 2016-05-23 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED | Director | 2016-04-19 | CURRENT | 2015-11-12 | Active | |
MARBOOT CENTREGATE 2 LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
HENRY BOOT BARNFIELD LIMITED | Director | 2016-03-30 | CURRENT | 2015-09-25 | Active | |
BIGMOUTH MANCHESTER LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
MARKEY COLSTON LIMITED | Director | 2015-08-24 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
MARBOOT CENTREGATE LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CAPITOL PARK PROPERTY SERVICES LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
HENRY BOOT NOTTINGHAM LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
AYTOUN STREET DEVELOPMENTS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
I-PROP DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
INVESTMENTS (NORTH WEST) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
WINTER GROUND LIMITED | Director | 2008-03-01 | CURRENT | 2002-10-24 | Active | |
SANDLANDSGONE LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2015-10-27 | |
HENRY BOOT 'K' LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
HENRY BOOT (MANCHESTER) LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
HENRY BOOT TAMWORTH LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
HAILSHAMEND LIMITED | Director | 2005-07-01 | CURRENT | 1999-02-08 | Dissolved 2014-07-01 | |
SALTWOODEND LIMITED | Director | 2005-07-01 | CURRENT | 2004-03-16 | Active | |
THORNBRIDGEGONE LIMITED | Director | 1996-05-01 | CURRENT | 1955-03-31 | Dissolved 2014-07-01 | |
CHESTERFIELDEND LIMITED | Director | 1996-05-01 | CURRENT | 1980-10-14 | Dissolved 2014-07-01 | |
HENRY BOOT WHITTINGTON LIMITED | Director | 1996-05-01 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
FIRST NATIONAL HOUSING TRUST LIMITED | Director | 1996-05-01 | CURRENT | 1933-05-26 | Active | |
HENRY BOOT PROJECTS LIMITED | Director | 1996-05-01 | CURRENT | 1982-11-19 | Active | |
HENRY BOOT WENTWORTH LIMITED | Director | 1996-05-01 | CURRENT | 1982-10-07 | Active | |
HENRY BOOT ESTATES LIMITED | Director | 1996-05-01 | CURRENT | 1933-06-06 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 1996-05-01 | CURRENT | 1978-09-21 | Active | |
HBB ROMAN WAY LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
HENRY BOOT BARNFIELD LIMITED | Director | 2016-03-30 | CURRENT | 2015-09-25 | Active | |
HENRY BOOT (MANCHESTER) LIMITED | Director | 2016-02-11 | CURRENT | 2007-01-12 | Active | |
BIGMOUTH MANCHESTER LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
AYTOUN STREET DEVELOPMENTS LIMITED | Director | 2015-10-21 | CURRENT | 2013-09-09 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1978-09-21 | Active | |
PREMIER PLANT TOOL HIRE & SALES LIMITED | Director | 2017-03-31 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
HENRY BOOT WHITTINGTON LIMITED | Director | 2016-01-01 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
HENRY BOOT CONTRACTING LIMITED | Director | 2016-01-01 | CURRENT | 2010-10-06 | Active | |
FIRST NATIONAL HOUSING TRUST LIMITED | Director | 2016-01-01 | CURRENT | 1933-05-26 | Active | |
HENRY BOOT LAND HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2002-10-23 | Active | |
HENRY BOOT BIDDENHAM LIMITED | Director | 2016-01-01 | CURRENT | 2006-08-09 | Active | |
HENRY BOOT 'K' LIMITED | Director | 2016-01-01 | CURRENT | 2007-10-01 | Active | |
CAPITOL PARK PROPERTY SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2013-11-28 | Active | |
MOORE STREET SECURITIES LIMITED | Director | 2016-01-01 | CURRENT | 1990-04-18 | Active | |
WINTER GROUND LIMITED | Director | 2016-01-01 | CURRENT | 2002-10-24 | Active | |
SALTWOODEND LIMITED | Director | 2016-01-01 | CURRENT | 2004-03-16 | Active | |
STONEBRIDGE HOMES LIMITED | Director | 2016-01-01 | CURRENT | 2010-06-09 | Active | |
STONEBRIDGE OFFICES LIMITED | Director | 2016-01-01 | CURRENT | 2011-08-03 | Active | |
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2012-11-05 | Active | |
HENRY BOOT PROJECTS LIMITED | Director | 2016-01-01 | CURRENT | 1982-11-19 | Active | |
BUFFERGONE LIMITED | Director | 2016-01-01 | CURRENT | 1944-08-28 | Active - Proposal to Strike off | |
HENRY BOOT SWINDON LIMITED | Director | 2016-01-01 | CURRENT | 2007-01-12 | Active | |
HENRY BOOT (MANCHESTER) LIMITED | Director | 2016-01-01 | CURRENT | 2007-01-12 | Active | |
INVESTMENTS (NORTH WEST) LIMITED | Director | 2016-01-01 | CURRENT | 2009-07-09 | Active | |
HENRY BOOT NOTTINGHAM LIMITED | Director | 2016-01-01 | CURRENT | 2013-09-09 | Active | |
HENRY BOOT (LAUNCESTON) LIMITED | Director | 2016-01-01 | CURRENT | 2014-10-23 | Active | |
COMSTOCK (KILMARNOCK) LTD. | Director | 2016-01-01 | CURRENT | 1996-06-07 | Active | |
HENRY BOOT WENTWORTH LIMITED | Director | 2016-01-01 | CURRENT | 1982-10-07 | Active | |
HENRY BOOT ESTATES LIMITED | Director | 2016-01-01 | CURRENT | 1933-06-06 | Active | |
BANNER PLANT LIMITED | Director | 2016-01-01 | CURRENT | 1958-07-07 | Active | |
HENRY BOOT PLC | Director | 2016-01-01 | CURRENT | 1919-11-26 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 1978-09-21 | Active | |
HENRY BOOT INNER CITY LIMITED | Director | 2016-01-01 | CURRENT | 1987-07-07 | Active | |
HALLAM LAND MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1989-12-29 | Active | |
HENRY BOOT CONSTRUCTION LIMITED | Director | 2016-01-01 | CURRENT | 1993-12-14 | Active | |
HENRY BOOT LEASING LIMITED | Director | 2016-01-01 | CURRENT | 1996-09-11 | Active | |
HENRY BOOT TAMWORTH LIMITED | Director | 2016-01-01 | CURRENT | 2006-08-09 | Active | |
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
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) HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-14 | Active | |
ROAD LINK (A69) 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 | |
KIRKLEES HENRY BOOT PARTNERSHIP LIMITED | Director | 2013-06-01 | CURRENT | 1985-09-13 | 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 SWINDON LIMITED | Director | 2009-05-22 | CURRENT | 2007-01-12 | Active | |
HENRY BOOT INNER CITY LIMITED | Director | 2009-05-22 | CURRENT | 1987-07-07 | 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 | |
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 | |
BANNER PLANT LIMITED | Director | 2009-04-29 | CURRENT | 1958-07-07 | Active | |
CONSTRUCTIONEND LIMITED | Director | 2009-04-29 | CURRENT | 1970-04-09 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 2009-04-29 | CURRENT | 1978-09-21 | Active | |
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 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 |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE STANBRIDGE on 2023-11-10 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
Director's details changed for Mr Darren Louis Littlewood on 2022-08-25 | ||
CH01 | Director's details changed for Mr Darren Louis Littlewood on 2022-08-25 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031258020003 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE OAKLEY on 2019-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs Amy Louise Oakley as company secretary on 2018-10-18 | |
TM02 | Termination of appointment of Russell Alan Deards on 2018-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Darren Louis Littlewood on 2016-09-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT BRADY | |
RES15 | CHANGE OF NAME 26/01/2016 | |
CERTNM | Company name changed henry boot developments (ayr) LIMITED\certificate issued on 27/01/16 | |
AP01 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BOOT | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:<ul><li>Deed information, facilities agreement and section 175 29/04/2009<li>ALTER ARTICLES<li>ALTER ARTICLES</ul> | |
RES01 | ADOPT ARTICLES 20/03/15 | |
RES01 | ADOPT ARTICLES 03/03/15 | |
RES13 | SECTION 175 QUOTED. FACILITIES AGREEMENT 29/04/2009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031258020002 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR RUSSELL ALAN DEARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CHRISTMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD | |
288a | DIRECTOR APPOINTED MR EDWARD JAMES BOOT | |
288a | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FREIGHTLINER ROAD LIMITED CERTIFICATE ISSUED ON 02/03/06 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HENRY BOOT & SONS LIMITED CERTIFICATE ISSUED ON 21/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED HENRY BOOT LIMITED CERTIFICATE ISSUED ON 01/06/99 | |
363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENRY BOOT INVESTMENTS 1 LIMITED are:
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. |