Henry Boot Estates Limited

Company Name	Henry Boot Estates Limited
Company Status	Active
Company Number	00276603
Category	Private Limited Company
Incorporation Date	6 June 1933(90 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(82 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Edward James Hutchinson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(85 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Secretary Name	Mrs Amy Louise Stanbridge
Status	Current
Appointed	18 October 2018(85 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(86 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Hamer James Edwin Boot
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(90 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Arthur Derek Glossop
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(58 years after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Chartered Accountant
Correspondence Address	248 Abbey Lane Sheffield South Yorkshire S8 0BW

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(58 years after company formation)
Appointment Duration	19 years, 1 month (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mrs Eleanor Sian Siriol Christmas
Nationality	British
Status	Resigned
Appointed	05 June 1991(58 years after company formation)
Appointment Duration	22 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(58 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	John Kenneth Gledhill
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(59 years, 1 month after company formation)
Appointment Duration	13 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	10 Meadowfield Whaley Bridge High Peak Derbyshire SK23 7AX

Director Name	Roger Brady
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1993(59 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	Pinewood Lodge Gold Hill, Tansley Matlock Derbyshire DE4 5FG

Director Name	Jonathan Hamer Boot
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(62 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2009)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Timothy Michael Washer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(62 years, 11 months after company formation)
Appointment Duration	15 years (resigned 24 May 2011)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(62 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 28 September 2018)
Role	Development 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(75 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Resigned
Appointed	01 June 2013(80 years after company formation)
Appointment Duration	5 years, 4 months (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	Isaacs Building 4 Charles Street Sheffield S1 2HS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

230k at £1	Henry Boot PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,396,401
Gross Profit	£1,246,482
Net Worth	£21,952,049
Cash	£60,635
Current Liabilities	£671,632

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 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: Freehold land known as land on the north east side of callywhite lane, dronfield, registered at the land registry with title number DY360613 and freehold land being hewson house, unit 3 apex court, woodlands, almondsbury, registered at the land registry with title number AV185214. For more details please refer to the instrument. Outstanding
17 February 2015	Delivered on: 19 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: A registered charge Particulars: Parkhead house, carver street sheffield t/no SYK168578. Training centre, clay street, sheffield t/no SYK272069. Former training centre, callywhite lane sheffield t/no DY360613. 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 July 1986	Delivered on: 15 August 1986 Persons entitled: Hessische Landesbank-Gironzentrale 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 banks as defined and hessische landesbank-gironzentrale on any account whatsoever. Particulars: (See doc for full 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
18 March 1986	Delivered on: 21 March 1986 Satisfied on: 7 September 1989 Persons entitled: Barclays Bank PLC Classification: Standard security reg stered in scotland 18TH march 1986 Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 21ST february 1986. Particulars: 129 glasgow road baillieston. Fully Satisfied
21 February 1986	Delivered on: 6 March 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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 on any account whatsoever. Particulars: 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
4 March 1986	Delivered on: 7 March 1986 Satisfied on: 7 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 14, northolm hendon london, title no:- P82375. Fully Satisfied
31 May 1940	Delivered on: 13 June 1940 Satisfied on: 6 October 1993 Persons entitled: Bradford 3RD Equitable Benefit B. S. Classification: Charge Secured details: Sums in excess of normal lending of chargees in prospect of advances made to purchases of houses in coy's estates. Particulars: All sums of money deposited by the company with the chargee by way of security. Fully Satisfied
28 August 1939	Delivered on: 31 August 1939 Satisfied on: 6 October 1993 Persons entitled: Bradford 3RD Equitable Benefit B. S. Classification: Charge Secured details: Sums in excess of the normal lending limite of the chargees in respect of advances made to purchasers of houses on the company's estates. Particulars: All sums deposited by the company with the chargees. Fully Satisfied

Filing History

5 August 2020	Full accounts made up to 31 December 2019 (32 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 (1 page)
28 January 2020	Registration of charge 002766030009, created on 23 January 2020 (75 pages)
10 January 2020	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages)
23 September 2019	Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 (1 page)
10 September 2019	Full accounts made up to 31 December 2018 (31 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
25 October 2018	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018 (1 page)
25 October 2018	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018 (2 pages)
3 October 2018	Termination of appointment of David Robert Anderson as a director on 28 September 2018 (1 page)
3 October 2018	Appointment of Mr Edward James Hutchinson as a director on 28 September 2018 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (25 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
17 May 2017	Full accounts made up to 31 December 2016 (25 pages)
17 May 2017	Full accounts made up to 31 December 2016 (25 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 230,004 (4 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 230,004 (4 pages)
6 May 2016	Full accounts made up to 31 December 2015 (23 pages)
6 May 2016	Full accounts made up to 31 December 2015 (23 pages)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 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 Edward James Boot as a director on 31 December 2015 (1 page)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 230,004 (4 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 230,004 (4 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 230,004 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (23 pages)
28 April 2015	Full accounts made up to 31 December 2014 (23 pages)
3 March 2015	Satisfaction of charge 7 in full (4 pages)
3 March 2015	Satisfaction of charge 7 in full (4 pages)
19 February 2015	Registration of charge 002766030008, created on 17 February 2015 (75 pages)
19 February 2015	Registration of charge 002766030008, created on 17 February 2015 (75 pages)
29 October 2014	Statement of company's objects (2 pages)
29 October 2014	Resolutions RES13 ‐ Re sect 175 ca 2006 22/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 ca 2006 22/10/2014 (40 pages)
29 October 2014	Statement of company's objects (2 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 230,004 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 230,004 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 230,004 (4 pages)
29 May 2014	Full accounts made up to 31 December 2013 (23 pages)
29 May 2014	Full accounts made up to 31 December 2013 (23 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (20 pages)
10 May 2013	Full accounts made up to 31 December 2012 (20 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Full accounts made up to 31 December 2011 (20 pages)
3 May 2012	Full accounts made up to 31 December 2011 (20 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Termination of appointment of Timothy Washer as a director (1 page)
1 June 2011	Termination of appointment of Timothy Washer as a director (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (20 pages)
8 April 2011	Full accounts made up to 31 December 2010 (20 pages)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 June 2010	Full accounts made up to 31 December 2009 (17 pages)
1 June 2010	Full accounts made up to 31 December 2009 (17 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (2 pages)
11 May 2010	Auditor's resignation (2 pages)
8 January 2010	Termination of appointment of Jonathan Boot as a director (1 page)
8 January 2010	Termination of appointment of Jonathan Boot as a director (1 page)
14 October 2009	Director's details changed for Timothy Michael Washer on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Timothy Michael Washer on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Hamer Boot on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Timothy Michael Washer on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Hamer Boot on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Hamer Boot on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
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)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
5 June 2009	Return made up to 05/06/09; full list of members (5 pages)
5 June 2009	Return made up to 05/06/09; full list of members (5 pages)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
28 April 2009	Full accounts made up to 31 December 2008 (18 pages)
28 April 2009	Full accounts made up to 31 December 2008 (18 pages)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
9 June 2008	Return made up to 05/06/08; full list of members (5 pages)
9 June 2008	Return made up to 05/06/08; full list of members (5 pages)
20 May 2008	Full accounts made up to 31 December 2007 (19 pages)
20 May 2008	Full accounts made up to 31 December 2007 (19 pages)
22 June 2007	Registered office changed on 22/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
22 June 2007	Registered office changed on 22/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (20 pages)
21 June 2007	Full accounts made up to 31 December 2006 (20 pages)
15 June 2007	Return made up to 05/06/07; full list of members (3 pages)
15 June 2007	Return made up to 05/06/07; full list of members (3 pages)
19 June 2006	Full accounts made up to 31 December 2005 (25 pages)
19 June 2006	Full accounts made up to 31 December 2005 (25 pages)
7 June 2006	Return made up to 05/06/06; full list of members (3 pages)
7 June 2006	Return made up to 05/06/06; full list of members (3 pages)
7 June 2006	Registered office changed on 07/06/06 from: banner cross hall sheffield S11 9PD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: banner cross hall sheffield S11 9PD (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (18 pages)
20 June 2005	Full accounts made up to 31 December 2004 (18 pages)
10 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
21 June 2004	Return made up to 05/06/04; full list of members (9 pages)
21 June 2004	Return made up to 05/06/04; full list of members (9 pages)
11 June 2004	Full accounts made up to 31 December 2003 (18 pages)
11 June 2004	Full accounts made up to 31 December 2003 (18 pages)
13 June 2003	Return made up to 05/06/03; full list of members (9 pages)
13 June 2003	Return made up to 05/06/03; full list of members (9 pages)
22 May 2003	Full accounts made up to 31 December 2002 (18 pages)
22 May 2003	Full accounts made up to 31 December 2002 (18 pages)
15 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (16 pages)
6 June 2002	Full accounts made up to 31 December 2001 (16 pages)
10 August 2001	Full accounts made up to 31 December 2000 (16 pages)
10 August 2001	Full accounts made up to 31 December 2000 (16 pages)
12 June 2001	Memorandum and Articles of Association (22 pages)
12 June 2001	Memorandum and Articles of Association (22 pages)
4 June 2001	Return made up to 05/06/01; full list of members (8 pages)
4 June 2001	Return made up to 05/06/01; full list of members (8 pages)
16 June 2000	Return made up to 05/06/00; full list of members (8 pages)
16 June 2000	Return made up to 05/06/00; full list of members (8 pages)
26 May 2000	Full accounts made up to 31 December 1999 (16 pages)
26 May 2000	Full accounts made up to 31 December 1999 (16 pages)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
23 June 1999	Full accounts made up to 31 December 1998 (16 pages)
23 June 1999	Full accounts made up to 31 December 1998 (16 pages)
15 June 1999	Return made up to 05/06/99; full list of members (9 pages)
15 June 1999	Return made up to 05/06/99; full list of members (9 pages)
15 June 1998	Full accounts made up to 31 December 1997 (18 pages)
15 June 1998	Return made up to 05/06/98; full list of members (9 pages)
15 June 1998	Return made up to 05/06/98; full list of members (9 pages)
15 June 1998	Full accounts made up to 31 December 1997 (18 pages)
2 July 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 1997	Full accounts made up to 31 December 1996 (16 pages)
2 July 1997	Full accounts made up to 31 December 1996 (16 pages)
2 July 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1997	Memorandum and Articles of Association (18 pages)
11 March 1997	Memorandum and Articles of Association (18 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
2 July 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 1996	Full accounts made up to 31 December 1995 (16 pages)
2 July 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 1996	Full accounts made up to 31 December 1995 (16 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
23 June 1995	Full accounts made up to 31 December 1994 (17 pages)
23 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (100 pages)
6 June 1993	Incorporation (19 pages)
6 June 1993	Incorporation (19 pages)
1 January 1973	Company name changed\certificate issued on 01/01/73 (2 pages)
1 January 1973	Company name changed\certificate issued on 01/01/73 (2 pages)

Henry Boot Estates Limited

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