Henry Boot Developments Limited

Company Name	Henry Boot Developments Limited
Company Status	Active
Company Number	01390361
Category	Private Limited Company
Incorporation Date	21 September 1978(45 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Vivienne Clements
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(27 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
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	01 January 2012(33 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Adam Robert Brady
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(36 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(37 years, 3 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

Secretary Name	Mrs Amy Louise Stanbridge
Status	Current
Appointed	18 October 2018(40 years, 1 month 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(41 years, 3 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	01 January 2020(41 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Property Development
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Roger Brady
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 September 2004)
Role	Development Director
Correspondence Address	Pinewood Lodge Gold Hill, Tansley Matlock Derbyshire DE4 5FG

Director Name	John Kenneth Gledhill
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	14 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	10 Meadowfield Whaley Bridge High Peak Derbyshire SK23 7AX

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 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 Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 December 2015)
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	06 June 1991(12 years, 8 months 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	Jonathan Hamer Boot
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(17 years, 7 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	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(17 years, 7 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	Timothy Michael Washer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(17 years, 7 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 James Alan Greenway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(29 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Julian Lloyd Painter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(29 years, 3 months after company formation)
Appointment Duration	12 years (resigned 01 January 2020)
Role	Chartered Surveyor
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(30 years, 7 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 S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Resigned
Appointed	01 June 2013(34 years, 8 months 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

Director Name	Mr Nicholas Harris
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(36 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Benjamin Mark Ward
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(36 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Adrian Michael Schofield
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(36 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Christopher Cullen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Contact

Website	www.henrybootdevelopments.co.uk/home.asp
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

35m at £1	Henry Boot PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,649,623
Gross Profit	£6,475,416
Net Worth	£787,814
Cash	£41,416
Current Liabilities	£163,828,939

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	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

28 August 2012	Delivered on: 4 September 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and premises at derby road, chesterfield t/no DY408154 by way of fixed security in all related property rights, the land value, any remaining monies amalgamated see image for full details. Outstanding
4 May 2012	Delivered on: 14 May 2012 Persons entitled: Fieldbank Limited (In Liquidation), Freshwell Trustee Limited (in Liquidation) and Fullerton Trustee Limited (in Liquidation) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the south east side of ings lane, skipton t/no NYK341437 see image for full details. Outstanding
2 June 2023	Delivered on: 6 June 2023 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: The absolute freehold property known as quad 2, butterfield business park, great marlings, luton LU2 8EF (known as unit 6) and as shown edged red in the plan attached to the instrument and registered at the land registry with title number BD339928. Outstanding
16 December 2022	Delivered on: 20 December 2022 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties. Classification: A registered charge Particulars: The freehold absolute property known as b&m, belgrave road, leicester and forming part of title number LT147562 as shown edged red on the plan 1 attached to the instrument. Outstanding
17 October 2022	Delivered on: 21 October 2022 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties (Security Agent) Classification: A registered charge Particulars: The freehold property known as plot 2, cronton road, tarbock green, prescot with title number MS689184. For further details of the properties please refer to the instrument. Outstanding
10 November 2021	Delivered on: 11 November 2021 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: The freehold land known as plot 6B, enterprise way, duckmanton, chesterfield, registered at the land registry with the title number DY533029; the freehold land lying to the west of 240, butterfield business park, luton LU2 8DZ, registered at the land registry with title number BD324700; and the freehold land on the west side of great marlings, luton, registered at the land registry with title number BD332695. Outstanding
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: Leasehold land known as plymouth house, monmouth street, bath registered at the land registry with title number ST194469. Freehold land on the north side of dunmere road, bodmin registered at the land registry with title number CL153352. For more details please refer to the charging instrument. Outstanding
17 October 2017	Delivered on: 18 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: The freehold land and buildings known as the equitable buildings, st ann street, manchester M2 7LF registered at the land registry with title number MAN46285, the leasehold property known as land lying to the east of bull close road registered at the land registry with title number NT237022 and the leasehold property known as the land on the north west side of thane road, lenton registered at the land registry with title number NT311573. Outstanding
22 August 2017	Delivered on: 23 August 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: The leasehold property known as plymouth house, monmouth street, bath BA1 2AJ (title number ST194469). For more details please refer to the instrument. Outstanding
30 September 2015	Delivered on: 7 October 2015 Persons entitled: Atkins Limited Classification: A registered charge Particulars: Such part of the freehold land known as woodcote grove, ashley road, epsom KT18 5BW registered at the land registry under title number SY361466 as is comprised in a transfer of part dated 30 september 2015 between (1) atkins limited and (2) henry boot developments limited. For more information 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: The mall high street bromley t/no's SGL634994 SGL617030 & SGL619671, chesterfield - unit 3 waterloo court markham vale t/no DY434028 and chesterfield - unit 8 waterloo court markham vale t/no DY434029 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
28 August 2012	Delivered on: 11 September 2012 Persons entitled: Homes and Communities Agency Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and premises a derby road chesterfield t/no DY408154 apart from the estate road forming any part of this area to the extent that it is adopted at any time. 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
3 July 2001	Delivered on: 10 July 2001 Satisfied on: 25 November 2015 Persons entitled: Staffordshire Tableware Limited Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge deed. Particulars: Land at meir park stoke on trent t/nos.SF98670 and SF434059 together with all buildings structures fixtures fixed plant and machinery by way of fixed charge the full benefit of all present and future licences. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 8 April 1998 Satisfied on: 17 April 2009 Persons entitled: The Merseyside Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a sale agreement of even date. Particulars: Property k/a land at green lane and new chester road birkenhead (north site). Fully Satisfied
31 March 1998	Delivered on: 8 April 1998 Satisfied on: 17 April 2009 Persons entitled: The Merseyside Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a sale agreement of even date. Particulars: Property k/a land at green lane and new chester road birkenhead (south site). Fully Satisfied
25 January 1988	Delivered on: 15 February 1988 Satisfied on: 9 August 1988 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: Land at sheffield road, chesterfield (3 acres) derbyshire. Fully Satisfied
25 July 1986	Delivered on: 15 August 1986 Satisfied on: 9 August 1988 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 on any account whatsoever as agent & trustee for the banks as defined and hossiche landesbank gironzentrale supplemental to the principal deed dated 21.2.86. Particulars: All the property undertaking and assets charged by the charges created by the guarantee & debenture dated 21.2.86. (see doc 34 for further 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: 9 August 1988 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 as agent and trustee for the banks on any account whatsoever. Particulars: (For full details see doc M33). 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

5 August 2020	Full accounts made up to 31 December 2019 (47 pages)
8 June 2020	Confirmation statement made on 6 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 013903610015, 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)
7 January 2020	Termination of appointment of John Christopher Cullen as a director on 1 January 2020 (1 page)
7 January 2020	Termination of appointment of Adrian Michael Schofield as a director on 1 January 2020 (1 page)
7 January 2020	Termination of appointment of Julian Lloyd Painter as a director on 1 January 2020 (1 page)
7 January 2020	Appointment of Mr Hamer James Edwin Boot 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 (41 pages)
12 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
8 May 2019	Termination of appointment of Nicholas Harris as a director on 30 April 2019 (1 page)
25 October 2018	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018 (2 pages)
25 October 2018	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018 (1 page)
3 October 2018	Termination of appointment of David Robert Anderson as a director on 28 September 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (40 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 October 2017	Registration of charge 013903610014, created on 17 October 2017 (10 pages)
18 October 2017	Registration of charge 013903610014, created on 17 October 2017 (10 pages)
23 August 2017	Registration of charge 013903610013, created on 22 August 2017 (10 pages)
23 August 2017	Registration of charge 013903610013, created on 22 August 2017 (10 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
17 May 2017	Full accounts made up to 31 December 2016 (40 pages)
17 May 2017	Full accounts made up to 31 December 2016 (40 pages)
8 May 2017	Director's details changed for Mr Edward James Hutchinson on 26 April 2017 (2 pages)
8 May 2017	Director's details changed for Mr Edward James Hutchinson on 26 April 2017 (2 pages)
3 October 2016	Director's details changed for Miss Vivienne Clements on 25 July 2016 (2 pages)
3 October 2016	Director's details changed for Mr Adam Robert Brady on 24 July 2015 (2 pages)
3 October 2016	Director's details changed for Mr Adam Robert Brady on 24 July 2015 (2 pages)
3 October 2016	Director's details changed for Mr Edward James Hutchinson on 1 July 2015 (2 pages)
3 October 2016	Director's details changed for Mr Edward James Hutchinson on 1 July 2015 (2 pages)
3 October 2016	Director's details changed for Miss Vivienne Clements on 25 July 2016 (2 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)
1 September 2016	Termination of appointment of Benjamin Mark Ward as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Benjamin Mark Ward as a director on 1 September 2016 (1 page)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 35,000,000 (8 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 35,000,000 (8 pages)
6 May 2016	Full accounts made up to 31 December 2015 (38 pages)
6 May 2016	Full accounts made up to 31 December 2015 (38 pages)
5 January 2016	Appointment of Mr Darren Louis Littlewood as a director (2 pages)
5 January 2016	Appointment of Mr Darren Louis Littlewood as a director (2 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 John Christopher Cullen 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	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr John Christopher Cullen 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)
25 November 2015	Satisfaction of charge 6 in full (2 pages)
25 November 2015	Satisfaction of charge 6 in full (2 pages)
7 October 2015	Registration of charge 013903610012, created on 30 September 2015 (23 pages)
7 October 2015	Registration of charge 013903610012, created on 30 September 2015 (23 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 35,000,000 (8 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 35,000,000 (8 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 35,000,000 (8 pages)
28 April 2015	Full accounts made up to 31 December 2014 (37 pages)
28 April 2015	Full accounts made up to 31 December 2014 (37 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 013903610011, created on 17 February 2015 (75 pages)
19 February 2015	Registration of charge 013903610011, created on 17 February 2015 (75 pages)
12 January 2015	Appointment of Mr Adam Robert Brady as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Adam Robert Brady as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Adam Robert Brady as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Nicholas Harris as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Benjamin Mark Ward as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Adrian Michael Schofield as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Adrian Michael Schofield as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Adrian Michael Schofield as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Benjamin Mark Ward as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Nicholas Harris as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Benjamin Mark Ward as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Nicholas Harris as a director on 1 January 2015 (2 pages)
29 October 2014	Statement of company's objects (2 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 ca 2006 22/10/2014 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)
30 June 2014	Termination of appointment of James Greenway as a director (1 page)
30 June 2014	Termination of appointment of James Greenway as a director (1 page)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 35,000,000 (6 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 35,000,000 (6 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 35,000,000 (6 pages)
29 May 2014	Full accounts made up to 31 December 2013 (36 pages)
29 May 2014	Full accounts made up to 31 December 2013 (36 pages)
4 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 35,000,000 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 35,000,000 (3 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
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	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 (33 pages)
10 May 2013	Full accounts made up to 31 December 2012 (33 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
3 May 2012	Full accounts made up to 31 December 2011 (33 pages)
3 May 2012	Full accounts made up to 31 December 2011 (33 pages)
5 January 2012	Appointment of Mr Edward James Hutchinson as a director (2 pages)
5 January 2012	Appointment of Mr Edward James Hutchinson as a director (2 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 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 (31 pages)
8 April 2011	Full accounts made up to 31 December 2010 (31 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 6 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
1 June 2010	Full accounts made up to 31 December 2009 (29 pages)
1 June 2010	Full accounts made up to 31 December 2009 (29 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)
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 James Alan Greenway 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 Julian Lloyd Painter 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 Douglas Greaves on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for James Alan Greenway on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Julian Lloyd Painter on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for James Alan Greenway 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 John Trevor Sutcliffe on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Julian Lloyd Painter 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 Jonathan Hamer Boot 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 Vivienne Clements 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 Vivienne Clements 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 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	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 John Trevor Sutcliffe 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 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 Vivienne Clements on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Robert Anderson 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)
8 July 2009	Director's change of particulars / julian painter / 01/07/2009 (1 page)
8 July 2009	Director's change of particulars / julian painter / 01/07/2009 (1 page)
8 June 2009	Return made up to 06/06/09; full list of members (6 pages)
8 June 2009	Return made up to 06/06/09; full list of members (6 pages)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
13 May 2009	Duplicate mortgage certificatecharge no:7 (8 pages)
13 May 2009	Duplicate mortgage certificatecharge no:7 (8 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
28 April 2009	Full accounts made up to 31 December 2008 (28 pages)
28 April 2009	Full accounts made up to 31 December 2008 (28 pages)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 February 2009	Memorandum and Articles of Association (17 pages)
9 February 2009	Memorandum and Articles of Association (17 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2009	Ad 22/12/08\gbp si 24999988@1=24999988\gbp ic 12/25000000\ (2 pages)
7 January 2009	Ad 22/12/08\gbp si 24999988@1=24999988\gbp ic 12/25000000\ (2 pages)
28 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
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 06/06/08; full list of members (6 pages)
9 June 2008	Return made up to 06/06/08; full list of members (6 pages)
20 May 2008	Full accounts made up to 31 December 2007 (28 pages)
20 May 2008	Full accounts made up to 31 December 2007 (28 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (26 pages)
21 June 2007	Full accounts made up to 31 December 2006 (26 pages)
15 June 2007	Return made up to 06/06/07; full list of members (3 pages)
15 June 2007	Return made up to 06/06/07; full list of members (3 pages)
12 April 2007	Registered office changed on 12/04/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
12 April 2007	Registered office changed on 12/04/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (28 pages)
19 June 2006	Full accounts made up to 31 December 2005 (28 pages)
7 June 2006	Return made up to 06/06/06; full list of members (3 pages)
7 June 2006	Return made up to 06/06/06; 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)
7 June 2006	Location of register of members (1 page)
7 June 2006	Location of register of members (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (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 (19 pages)
20 June 2005	Full accounts made up to 31 December 2004 (19 pages)
14 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2005	Return made up to 06/06/05; 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)
27 July 2004	Memorandum and Articles of Association (13 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2004	Memorandum and Articles of Association (13 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2004	Return made up to 06/06/04; full list of members (9 pages)
21 June 2004	Return made up to 06/06/04; full list of members (9 pages)
11 June 2004	Full accounts made up to 31 December 2003 (19 pages)
11 June 2004	Full accounts made up to 31 December 2003 (19 pages)
13 June 2003	Return made up to 06/06/03; full list of members (9 pages)
13 June 2003	Return made up to 06/06/03; full list of members (9 pages)
22 May 2003	Full accounts made up to 31 December 2002 (17 pages)
22 May 2003	Full accounts made up to 31 December 2002 (17 pages)
14 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (15 pages)
6 June 2002	Full accounts made up to 31 December 2001 (15 pages)
10 August 2001	Full accounts made up to 31 December 2000 (15 pages)
10 August 2001	Full accounts made up to 31 December 2000 (15 pages)
10 July 2001	Particulars of mortgage/charge (8 pages)
10 July 2001	Particulars of mortgage/charge (8 pages)
4 June 2001	Return made up to 06/06/01; full list of members (8 pages)
4 June 2001	Return made up to 06/06/01; full list of members (8 pages)
16 June 2000	Return made up to 06/06/00; full list of members (8 pages)
16 June 2000	Return made up to 06/06/00; full list of members (8 pages)
26 May 2000	Full accounts made up to 31 December 1999 (15 pages)
26 May 2000	Full accounts made up to 31 December 1999 (15 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 (15 pages)
23 June 1999	Full accounts made up to 31 December 1998 (15 pages)
15 June 1999	Return made up to 06/06/99; full list of members (9 pages)
15 June 1999	Return made up to 06/06/99; full list of members (9 pages)
15 June 1998	Return made up to 06/06/98; full list of members (9 pages)
15 June 1998	Full accounts made up to 31 December 1997 (16 pages)
15 June 1998	Full accounts made up to 31 December 1997 (16 pages)
15 June 1998	Return made up to 06/06/98; full list of members (9 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 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 06/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (16 pages)
2 July 1996	Return made up to 06/06/96; full list of members (9 pages)
2 July 1996	Return made up to 06/06/96; full list of members (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)
26 June 1995	Full accounts made up to 31 December 1994 (17 pages)
26 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 (34 pages)
15 February 1988	Particulars of mortgage/charge (3 pages)
15 February 1988	Particulars of mortgage/charge (3 pages)
15 August 1986	Particulars of mortgage/charge (14 pages)
15 August 1986	Particulars of mortgage/charge (14 pages)
6 March 1986	Memorandum and Articles of Association (20 pages)
6 March 1986	Memorandum and Articles of Association (20 pages)
21 September 1978	Certificate of incorporation (1 page)
21 September 1978	Certificate of incorporation (1 page)
21 September 1978	Incorporation (15 pages)
21 September 1978	Incorporation (15 pages)

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