Henry Boot Plc

Company Name	Henry Boot Plc
Company Status	Active
Company Number	00160996
Category	Public Limited Company
Incorporation Date	26 November 1919(100 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 June 1991(71 years, 7 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(86 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Jonathan James Sykes
Date of Birth	November 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(91 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Gerald Robert Jennings
Date of Birth	February 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(95 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Peter Mawson
Date of Birth	March 1954 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(95 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Ms Joanne Carolyn Lake
Date of Birth	November 1963 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(95 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(96 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mrs Amy Louise Stanbridge
Status	Current
Appointed	18 October 2018(98 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(100 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Director Name	David Henry Boot
Date of Birth	September 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	Hoyles 22 Whirlow Grange Avenue Whirlow Park Sheffield South Yorkshire S11 9RW

Director Name	Mr Anthony Paul Cooper
Date of Birth	August 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	59 Snaithing Lane Sheffield South Yorkshire S10 3LF

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 7 months after company formation)
Appointment Duration	19 years (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Spencer Reis
Date of Birth	June 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 27 May 2011)
Role	Farmer
Country of Residence	England
Correspondence Address	The Manor Farm Compton Bassett Calne Wiltshire SN11 8SW

Secretary Name	Peter Lewis Hawley
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Woodside House 178 Brincliffe Edge Road Sheffield South Yorkshire S11 9BY

Director Name	John Albert Bryan Redgrave
Date of Birth	August 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(71 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	Crowsteps Church Lane Wroxham Norwich Norfolk NR12 8SH

Secretary Name	Mr Anthony Paul Cooper
Nationality	British
Status	Resigned
Appointed	21 August 1992(72 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Snaithing Lane Sheffield South Yorkshire S10 3LF

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(86 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr John Trevor Sutcliffe
Nationality	British
Status	Resigned
Appointed	01 October 2006(86 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(87 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Resigned
Appointed	01 September 2013(93 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Contact

Website	henryboot.co.uk
Telephone	0114 2555444
Telephone region	Sheffield

Location

Registered Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£147,200,000
Gross Profit	£43,688,000
Net Worth	£191,753,000
Cash	£4,347,000
Current Liabilities	£107,100,000

Accounts

Latest Accounts	31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due	30 June 2021 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 June 2020 (3 months ago)
Next Return Due	3 July 2021 (9 months, 2 weeks from now)

Charges

23 January 2020	Delivered on: 28 January 2020 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
17 February 2015	Delivered on: 19 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: A registered charge Outstanding
6 May 2009	Delivered on: 9 May 2009 Satisfied on: 3 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 January 1988	Delivered on: 15 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a guarantee and debenture dated 21.2.86 and to a supplemental charge dated 2.7.86. Particulars: Bell lane works, london colney, hertfordshire. Fully Satisfied
25 July 1986	Delivered on: 15 August 1986 Persons entitled: Barclays Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustees for the books as defined and hassische landes bank - giron zentreale on any account whatsoever supplemental to the principal deed dated 21.2.86. Particulars: All the property undertaking & assets charged by the charges created by the guarantee & debenture dated 21.2.86 (see doc for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 February 1986	Delivered on: 6 March 1986 Satisfied on: 8 August 1988 Persons entitled: Barclays Bank PLC Classification: Guarntee & debenture Secured details: Allmonie due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever whatsoever. Particulars: (Foir full details see doc M428). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 13,701,091.1 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 13,698,747.1 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 13,619,299.70 (4 pages)
3 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 13,611,299.70 (4 pages)
14 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 13,611,113.70 (4 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
6 June 2017	Resolutions RES13 ‐ Market purchase 25/05/2017 (1 page)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 13,610,933.50 (4 pages)
17 May 2017	Group of companies' accounts made up to 31 December 2016 (146 pages)
29 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 13,609,933.5 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 13,609,933.50 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 13,609,613.80 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 13,607,141.80 (4 pages)
8 January 2017	Statement of capital following an allotment of shares on 21 November 2016 GBP 13,605,932.60 (4 pages)
8 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 13,608,013.80 (4 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
1 September 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 13,605,235 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 no member list Statement of capital on 2016-06-20 GBP 13,604,886.2 (9 pages)
6 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 13,604,886.20 (4 pages)
6 May 2016	Group of companies' accounts made up to 31 December 2015 (148 pages)
4 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 13,604,510.70 (4 pages)
25 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 13,604,263.70 (4 pages)
17 February 2016	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
16 February 2016	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
16 February 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Michael Ian Gunston as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of John Ernest Brown as a director on 31 December 2015 (1 page)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 13,604,135.80 (4 pages)
13 October 2015	Appointment of Ms Joanne Carolyn Lake as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Peter Mawson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Gerald Robert Jennings as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Ms Joanne Carolyn Lake as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Peter Mawson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Gerald Robert Jennings as a director on 1 October 2015 (2 pages)
26 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 13,602,535.80 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 13,601,935.80 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 13,601,935.80 (4 pages)
19 June 2015	Annual return made up to 19 June 2015 no member list Statement of capital on 2015-06-19 GBP 13,601,935.8 (8 pages)
11 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 13,601,426.40 (4 pages)
1 June 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 13,600,407.60 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 13,599,898.20 (4 pages)
28 April 2015	Group of companies' accounts made up to 31 December 2014 (160 pages)
25 March 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 13,599,049.20 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 13,596,162.60 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 13,597,351.20 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 13,597,351.20 (4 pages)
3 March 2015	Satisfaction of charge 4 in full (4 pages)
24 February 2015	Statement of company's objects (2 pages)
20 February 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 13,595,313.60 (4 pages)
19 February 2015	Registration of charge 001609960005, created on 17 February 2015 (75 pages)
4 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 13,593,547.70 (4 pages)
4 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 13,593,547.70 (4 pages)
29 January 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 13,594,057.10 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 13,592,359.20 (4 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 13,579,403.60 (4 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 13,579,403.60 (4 pages)
28 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 19/11/2014 (6 pages)
19 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 13,523,412.2 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2014 (4 pages)
3 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 13,523,412.2 (3 pages)
3 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 13,523,412.2 (3 pages)
27 June 2014	Annual return made up to 19 June 2014 no member list Statement of capital on 2014-06-27 GBP 13,521,812.2 (8 pages)
13 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 13,521,812.2 (3 pages)
4 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 13,520,212.2 (3 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 13,520,212.2 (3 pages)
29 May 2014	Group of companies' accounts made up to 31 December 2013 (120 pages)
2 September 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
2 September 2013	Termination of appointment of John Sutcliffe as a secretary (1 page)
20 June 2013	Annual return made up to 19 June 2013 no member list (8 pages)
11 June 2013	Resolutions RES13 ‐ Make market purchases 23/05/2013 (1 page)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (96 pages)
6 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2012	Annual return made up to 19 June 2012 no member list (8 pages)
21 June 2012	Director's details changed for Michael Ian Gunston on 19 June 2010 (2 pages)
8 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2012	Group of companies' accounts made up to 31 December 2011 (91 pages)
2 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 13,509,612.2 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 13,509,612.2 (3 pages)
5 July 2011	Annual return made up to 19 June 2011. List of shareholders has changed (24 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
15 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2011	Termination of appointment of John Reis as a director (1 page)
21 April 2011	Group of companies' accounts made up to 31 December 2010 (88 pages)
23 March 2011	Appointment of Mr Jonathan James Sykes as a director (2 pages)
23 March 2011	Appointment of Mr Jonathan James Sykes as a director ANNOTATION Clarification a second filed AP01 was registered on 16TH February 2016. (2 pages)
9 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (22 pages)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
9 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
20 April 2010	Group of companies' accounts made up to 31 December 2009 (79 pages)
12 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for John Ernest Brown on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for John Ernest Brown on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
3 July 2009	Return made up to 19/06/09; full list of members (18 pages)
11 June 2009	Memorandum and Articles of Association (63 pages)
9 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (80 pages)
14 July 2008	Return made up to 19/06/08; bulk list available separately (10 pages)
2 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (74 pages)
27 July 2007	Memorandum and Articles of Association (74 pages)
20 July 2007	Return made up to 19/06/07; bulk list available separately (10 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2007	Ad 21/05/07--------- £ si [email protected]=10419550 £ ic 3004887/13424437 (85 pages)
5 June 2007	Nc inc already adjusted 17/05/07 (1 page)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
1 December 2006	New director appointed (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
19 July 2006	Return made up to 19/06/06; bulk list available separately (9 pages)
27 June 2006	Memorandum and Articles of Association (82 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2006	Director resigned (1 page)
2 May 2006	Group of companies' accounts made up to 31 December 2005 (86 pages)
27 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (1 page)
7 July 2005	Return made up to 19/06/05; bulk list available separately (10 pages)
8 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (63 pages)
28 July 2004	Return made up to 19/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (61 pages)
7 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2003	Ad 13/10/03--------- £ si [email protected]=6750 £ ic 2998137/3004887 (2 pages)
23 July 2003	Return made up to 19/06/03; bulk list available separately (10 pages)
6 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2003	Group of companies' accounts made up to 31 December 2002 (55 pages)
23 May 2003	Ad 19/05/03--------- £ si [email protected]=8900 £ ic 2989237/2998137 (2 pages)
3 July 2002	Return made up to 19/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
27 June 2002	Group of companies' accounts made up to 31 December 2001 (47 pages)
13 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2002	Ad 13/05/02--------- £ si [email protected]=67 £ ic 2988838/2988905 (2 pages)
27 May 2002	Ad 10/05/02--------- £ si [email protected]=6750 £ ic 2982088/2988838 (2 pages)
25 April 2002	Ad 15/04/02--------- £ si [email protected]=67 £ ic 2982021/2982088 (2 pages)
16 April 2002	Director's particulars changed (1 page)
9 April 2002	Ad 27/03/02--------- £ si [email protected]=676 £ ic 2981345/2982021 (2 pages)
7 February 2002	Ad 01/02/02--------- £ si [email protected]=13891 £ ic 2967454/2981345 (14 pages)
30 August 2001	Ad 20/08/01--------- £ si [email protected]=28 £ ic 2967426/2967454 (2 pages)
10 August 2001	Ad 03/08/01--------- £ si [email protected]=258 £ ic 2967168/2967426 (2 pages)
10 August 2001	Ad 03/08/01--------- £ si [email protected]=258 £ ic 2966910/2967168 (2 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (47 pages)
26 July 2001	Ad 18/07/01--------- £ si [email protected]=379 £ ic 2966531/2966910 (2 pages)
26 July 2001	Ad 17/07/01--------- £ si [email protected]=147 £ ic 2966384/2966531 (2 pages)
29 June 2001	Return made up to 19/06/01; bulk list available separately (9 pages)
28 June 2001	Ad 21/06/01--------- £ si [email protected]=184 £ ic 2966200/2966384 (2 pages)
27 June 2001	Ad 19/06/01--------- £ si [email protected]=73 £ ic 2966127/2966200 (2 pages)
21 June 2001	Ad 12/06/01--------- £ si [email protected]=36 £ ic 2966091/2966127 (2 pages)
11 June 2001	Ad 31/05/01--------- £ si [email protected]=258 £ ic 2965833/2966091 (2 pages)
7 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2001	Ad 21/05/01--------- £ si [email protected]=184 £ ic 2965649/2965833 (2 pages)
3 May 2001	Ad 26/04/01--------- £ si [email protected]=92 £ ic 2965557/2965649 (2 pages)
30 April 2001	Ad 23/04/01--------- £ si [email protected]=2693 £ ic 2962864/2965557 (4 pages)
6 April 2001	Ad 29/03/01--------- £ si [email protected]=184 £ ic 2962680/2962864 (2 pages)
2 April 2001	Ad 26/03/01--------- £ si [email protected]=368 £ ic 2962312/2962680 (2 pages)
19 March 2001	Ad 12/03/01--------- £ si [email protected]=922 £ ic 2961390/2962312 (2 pages)
19 March 2001	Ad 12/03/01--------- £ si [email protected]=73 £ ic 2961317/2961390 (2 pages)
15 February 2001	Ad 12/02/01--------- £ si [email protected]=295 £ ic 2961022/2961317 (2 pages)
15 February 2001	Ad 05/02/01--------- £ si [email protected]=36 £ ic 2960986/2961022 (2 pages)
5 February 2001	Ad 29/01/01--------- £ si [email protected]=25192 £ ic 2935794/2960986 (24 pages)
22 August 2000	£ ic 2949794/2935794 28/07/00 £ sr [email protected]=14000 (1 page)
1 August 2000	£ ic 2962194/2949794 26/06/00 £ sr [email protected]=12400 (1 page)
20 July 2000	Ad 17/07/00--------- £ si [email protected]=666 £ ic 2961528/2962194 (2 pages)
11 July 2000	Return made up to 19/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 2000	Full group accounts made up to 31 December 1999 (30 pages)
21 February 2000	£ ic 2651527/2601527 14/02/00 £ sr [email protected]=50000 (1 page)
9 November 1999	Memorandum and Articles of Association (112 pages)
27 October 1999	Director's particulars changed (1 page)
25 October 1999	Ad 13/10/99--------- £ si [email protected]=479 £ ic 2651048/2651527 (2 pages)
18 August 1999	Ad 12/08/99--------- £ si [email protected]=147 £ ic 2650901/2651048 (2 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (43 pages)
29 June 1999	Return made up to 19/06/99; bulk list available separately (9 pages)
10 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 June 1999	Company name changed henry boot & sons PUBLIC LIMITED COMPANY\certificate issued on 01/06/99 (2 pages)
8 March 1999	Ad 01/03/99--------- £ si [email protected]=139 £ ic 3010762/3010901 (2 pages)
17 February 1999	£ ic 3035762/3010762 05/02/99 £ sr [email protected]=25000 (1 page)
17 February 1999	£ ic 3060762/3035762 03/02/99 £ sr [email protected]=25000 (1 page)
23 November 1998	£ ic 3110762/3060762 12/11/98 £ sr [email protected]=50000 (1 page)
2 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 May 1998	Full group accounts made up to 31 December 1997 (40 pages)
18 April 1998	Director's particulars changed (1 page)
30 September 1997	Ad 17/09/97--------- £ si [email protected]=103 £ ic 3110656/3110759 (2 pages)
18 September 1997	Ad 11/09/97--------- £ si [email protected]=5 £ ic 3110651/3110656 (2 pages)
29 August 1997	Ad 27/08/97--------- £ si [email protected]=51 £ ic 3110600/3110651 (2 pages)
14 August 1997	Ad 08/08/97--------- £ si [email protected]=39 £ ic 3110561/3110600 (2 pages)
27 July 1997	Ad 16/07/97--------- £ si [email protected]=6 £ ic 3110555/3110561 (2 pages)
29 June 1997	Full group accounts made up to 31 December 1996 (36 pages)
29 June 1997	Return made up to 19/06/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 June 1997	S-div 22/05/92 (1 page)
13 June 1997	Nc inc already adjusted 22/05/92 (1 page)
13 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1997	Ad 04/06/97--------- £ si [email protected]=6300 £ ic 3104254/3110554 (2 pages)
9 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
9 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1997	Ad 17/04/97--------- £ si [email protected]=106 £ ic 3104148/3104254 (2 pages)
13 February 1997	Ad 07/02/97--------- £ si [email protected]=64 £ ic 3104084/3104148 (2 pages)
13 January 1997	Director resigned (1 page)
31 December 1996	Ad 17/12/96--------- £ si [email protected]=29 £ ic 3104055/3104084 (2 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
26 June 1996	Return made up to 19/06/96; bulk list available separately (9 pages)
13 June 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 November 1995	Ad 28/10/95--------- £ si [email protected]=1317 £ ic 3097737/3099054 (2 pages)
18 October 1995	Ad 11/10/95--------- £ si [email protected]=878 £ ic 3096859/3097737 (2 pages)
17 October 1995	Ad 09/10/95--------- £ si [email protected]=175 £ ic 3096684/3096859 (2 pages)
2 October 1995	Ad 27/09/95--------- £ si [email protected]=175 £ ic 3096509/3096684 (2 pages)
7 July 1995	Full group accounts made up to 31 December 1994 (35 pages)
14 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 May 1995	Ad 18/05/95--------- £ si [email protected]=175 £ ic 3095894/3096069 (2 pages)
19 May 1995	Ad 16/05/95--------- £ si [email protected]=219 £ ic 3095675/3095894 (2 pages)
19 May 1995	Ad 15/05/95--------- £ si [email protected]=87 £ ic 3095588/3095675 (2 pages)
18 May 1995	Ad 28/04/95--------- £ si [email protected]=69274 £ ic 3026314/3095588 (2 pages)
17 May 1995	Ad 11/05/95--------- £ si [email protected]=175 £ ic 3026139/3026314 (40 pages)
9 May 1995	Ad 03/05/95--------- £ si [email protected]=3750 £ ic 3022389/3026139 (2 pages)
9 May 1995	Ad 03/05/95--------- £ si [email protected]=13750 £ ic 3008639/3022389 (2 pages)
16 March 1995	Ad 03/03/95--------- £ si [email protected]=78 £ ic 3008561/3008639 (2 pages)
29 June 1994	Full group accounts made up to 31 December 1993 (39 pages)
23 September 1993	Memorandum and Articles of Association (81 pages)
4 August 1993	Full group accounts made up to 31 December 1992 (56 pages)
27 July 1992	Full group accounts made up to 31 December 1991 (21 pages)
9 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
26 August 1988	Memorandum and Articles of Association (5 pages)
25 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1988	Memorandum and Articles of Association (45 pages)
7 August 1987	Full group accounts made up to 31 December 1986 (35 pages)
7 August 1987	Full group accounts made up to 31 December 1986 (35 pages)
15 August 1986	Group of companies' accounts made up to 31 December 1985 (41 pages)
15 August 1986	Group of companies' accounts made up to 31 December 1985 (41 pages)
9 July 1975	Accounts made up to 31 December 1974 (36 pages)
8 July 1974	Accounts made up to 31 December 2073 (29 pages)
26 November 1919	Certificate of incorporation (1 page)
26 November 1919	Incorporation (41 pages)

Henry Boot Plc

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