Henry Boot Inner City Limited

Company Name	Henry Boot Inner City Limited
Directors	Darren Louis Littlewood and Timothy Andrew Roberts
Company Status	Active
Company Number	02145413
Category	Private Limited Company
Incorporation Date	7 July 1987(36 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(28 years, 6 months after company formation)
Appointment Duration	8 years, 4 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(31 years, 3 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(32 years, 6 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	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(4 years, 11 months after company formation)
Appointment Duration	18 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	George Raymond Hudson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2000)
Role	Projects Director
Correspondence Address	8 Church Street Eckington Sheffield South Yorkshire S21 4BH

Director Name	Robert Trevor Swancott
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	32 Station Road Mosborough Sheffield South Yorkshire S19 5AD

Secretary Name	Gordon William Hawksley
Nationality	British
Status	Resigned
Appointed	13 June 1992(4 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 January 2012)
Role	Company Director
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	22 May 2009(21 years, 10 months after company formation)
Appointment Duration	6 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

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(21 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr John Trevor Sutcliffe
Status	Resigned
Appointed	01 February 2012(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Resigned
Appointed	01 June 2013(25 years, 11 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

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

100 at £1	Henry Boot PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

2 June 2009	Delivered on: 12 June 2009 Satisfied on: 3 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A security deed of accession 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: With full title guarantee in respect of all the right, title and interest (if any), present and future, of the acceding chargor in and to the relevant secured asset and granted in favour of the security trustee, by way of first legal mortgage all interests and estates in f/h, l/h or commonhold property and all premises and fixtures on such property see image for full details. Fully Satisfied

2 June 2009

Delivered on: 12 June 2009
Satisfied on: 3 March 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: A security deed of accession
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: With full title guarantee in respect of all the right, title and interest (if any), present and future, of the acceding chargor in and to the relevant secured asset and granted in favour of the security trustee, by way of first legal mortgage all interests and estates in f/h, l/h or commonhold property and all premises and fixtures on such property see image for full details.
Fully Satisfied

Filing History

28 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
15 June 2020	Confirmation statement made on 13 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)
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	Accounts for a dormant company made up to 31 December 2018 (8 pages)
20 June 2019	Confirmation statement made on 13 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)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 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)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 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	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)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Termination of appointment of John Sutcliffe 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 John Sutcliffe as a secretary (1 page)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
1 February 2012	Appointment of Mr John Trevor Sutcliffe as a secretary (1 page)
1 February 2012	Termination of appointment of Gordon Hawksley as a secretary (1 page)
1 February 2012	Termination of appointment of Gordon Hawksley as a secretary (1 page)
1 February 2012	Appointment of Mr John Trevor Sutcliffe as a secretary (1 page)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (13 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (13 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)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Full accounts made up to 31 December 2009 (14 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)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe 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)
24 June 2009	Return made up to 13/06/09; full list of members (4 pages)
24 June 2009	Return made up to 13/06/09; full list of members (4 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 June 2009	Director appointed mr john trevor sutcliffe (1 page)
5 June 2009	Director appointed mr john trevor sutcliffe (1 page)
4 June 2009	Director appointed mr edward james boot (1 page)
4 June 2009	Director appointed mr edward james boot (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
13 June 2008	Return made up to 13/06/08; full list of members (3 pages)
13 June 2008	Return made up to 13/06/08; full list of members (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
25 June 2007	Registered office changed on 25/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
15 June 2007	Return made up to 13/06/07; full list of members (2 pages)
15 June 2007	Return made up to 13/06/07; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (17 pages)
19 June 2006	Full accounts made up to 31 December 2005 (17 pages)
15 June 2006	Return made up to 13/06/06; full list of members (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: banner cross hall sheffield S11 9PD (1 page)
15 June 2006	Location of register of members (1 page)
15 June 2006	Return made up to 13/06/06; full list of members (2 pages)
15 June 2006	Location of register of members (1 page)
15 June 2006	Registered office changed on 15/06/06 from: banner cross hall sheffield S11 9PD (1 page)
22 June 2005	Return made up to 13/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 June 2005	Return made up to 13/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Full accounts made up to 31 December 2004 (15 pages)
20 June 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2004	Return made up to 13/06/04; full list of members (6 pages)
28 June 2004	Return made up to 13/06/04; full list of members (6 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)
19 June 2003	Return made up to 13/06/03; full list of members (6 pages)
19 June 2003	Return made up to 13/06/03; full list of members (6 pages)
22 May 2003	Full accounts made up to 31 December 2002 (16 pages)
22 May 2003	Full accounts made up to 31 December 2002 (16 pages)
20 June 2002	Return made up to 13/06/02; full list of members (6 pages)
20 June 2002	Return made up to 13/06/02; full list of members (6 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 (16 pages)
10 August 2001	Full accounts made up to 31 December 2000 (16 pages)
25 June 2001	Return made up to 13/06/01; full list of members (6 pages)
25 June 2001	Return made up to 13/06/01; full list of members (6 pages)
20 June 2000	Return made up to 13/06/00; full list of members (6 pages)
20 June 2000	Return made up to 13/06/00; full list of members (6 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
26 May 2000	Full accounts made up to 31 December 1999 (17 pages)
26 May 2000	Full accounts made up to 31 December 1999 (17 pages)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
29 June 1999	Return made up to 13/06/99; full list of members (7 pages)
29 June 1999	Return made up to 13/06/99; full list of members (7 pages)
23 June 1999	Full accounts made up to 31 December 1998 (17 pages)
23 June 1999	Full accounts made up to 31 December 1998 (17 pages)
24 June 1998	Full accounts made up to 31 December 1997 (16 pages)
24 June 1998	Return made up to 13/06/98; full list of members (7 pages)
24 June 1998	Return made up to 13/06/98; full list of members (7 pages)
24 June 1998	Full accounts made up to 31 December 1997 (16 pages)
15 July 1997	Full accounts made up to 31 December 1996 (17 pages)
15 July 1997	Full accounts made up to 31 December 1996 (17 pages)
2 July 1997	Return made up to 13/06/97; full list of members (7 pages)
2 July 1997	Return made up to 13/06/97; full list of members (7 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
1 July 1996	Full accounts made up to 31 December 1995 (17 pages)
1 July 1996	Full accounts made up to 31 December 1995 (17 pages)
1 July 1996	Return made up to 13/06/96; full list of members (7 pages)
1 July 1996	Return made up to 13/06/96; full list of members (7 pages)
22 June 1995	Full accounts made up to 31 December 1994 (17 pages)
22 June 1995	Full accounts made up to 31 December 1994 (17 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)