Henry Boot Leasing Limited

Company Name	Henry Boot Leasing Limited
Directors	Darren Louis Littlewood and Timothy Andrew Roberts
Company Status	Active
Company Number	03248776
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years, 3 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(22 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(23 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 Anthony Paul Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	59 Snaithing Lane Sheffield South Yorkshire S10 3LF

Director Name	Martin Greenfield
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Group Financial Controller
Correspondence Address	26 Coniston Road Dronfield Woodhouse Dronfield Derbyshire S18 8PZ

Secretary Name	Gordon William Hawksley
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Company Director
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	01 October 2006(10 years after company formation)
Appointment Duration	13 years, 8 months (resigned 31 May 2020)
Role	Chartered Accountant
Country of Residence	England
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	17 July 2008(11 years, 10 months after company formation)
Appointment Duration	7 years, 5 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	Mr John Trevor Sutcliffe
Status	Resigned
Appointed	01 February 2012(15 years, 4 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(16 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

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

2 at £1	Henry Boot PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£731,828
Gross Profit	£137,679
Net Worth	£390,728
Cash	£18,183
Current Liabilities	£1,102,286

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	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months 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

Filing History

11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 (22 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 032487760003, 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)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (22 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)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (21 pages)
17 May 2017	Full accounts made up to 31 December 2016 (21 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)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (19 pages)
6 May 2016	Full accounts made up to 31 December 2015 (19 pages)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
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)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (19 pages)
28 April 2015	Full accounts made up to 31 December 2014 (19 pages)
20 March 2015	Memorandum and Articles of Association (4 pages)
20 March 2015	Memorandum and Articles of Association (4 pages)
20 March 2015	Resolutions RES13 ‐ Deed information, facilities agreement and section 175 29/04/2009 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
20 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deed information, facilities agreement and section 175 29/04/2009 (7 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 quoted. Facilities agreement. 29/04/2009 RES13 ‐ Section 175 quoted. Facilities agreement. 29/04/2009 (7 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 quoted. Facilities agreement. 29/04/2009 (7 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
19 February 2015	Registration of charge 032487760002, created on 17 February 2015 (75 pages)
19 February 2015	Registration of charge 032487760002, created on 17 February 2015 (75 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
29 May 2014	Full accounts made up to 31 December 2013 (19 pages)
29 May 2014	Full accounts made up to 31 December 2013 (19 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (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	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)
10 May 2013	Full accounts made up to 31 December 2012 (19 pages)
10 May 2013	Full accounts made up to 31 December 2012 (19 pages)
20 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
3 May 2012	Full accounts made up to 31 December 2011 (19 pages)
3 May 2012	Full accounts made up to 31 December 2011 (19 pages)
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)
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)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 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)
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 John Trevor Sutcliffe 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 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	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
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)
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)
25 September 2009	Return made up to 11/09/09; full list of members (4 pages)
25 September 2009	Return made up to 11/09/09; full list of members (4 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (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)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
24 July 2008	Director appointed mr edward james boot (1 page)
24 July 2008	Director appointed mr edward james boot (1 page)
24 July 2008	Appointment terminated director martin greenfield (1 page)
24 July 2008	Appointment terminated director martin greenfield (1 page)
20 May 2008	Full accounts made up to 31 December 2007 (18 pages)
20 May 2008	Full accounts made up to 31 December 2007 (18 pages)
26 September 2007	Registered office changed on 26/09/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
26 September 2007	Registered office changed on 26/09/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
17 September 2007	Return made up to 11/09/07; full list of members (2 pages)
17 September 2007	Return made up to 11/09/07; full list of members (2 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (18 pages)
21 June 2007	Full accounts made up to 31 December 2006 (18 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
14 September 2006	Registered office changed on 14/09/06 from: banner cross hall sheffield S11 9PD (1 page)
14 September 2006	Location of register of members (1 page)
14 September 2006	Registered office changed on 14/09/06 from: banner cross hall sheffield S11 9PD (1 page)
14 September 2006	Location of register of members (1 page)
14 September 2006	Return made up to 11/09/06; full list of members (2 pages)
14 September 2006	Return made up to 11/09/06; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (19 pages)
19 June 2006	Full accounts made up to 31 December 2005 (19 pages)
14 September 2005	Return made up to 11/09/05; full list of members (3 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of register of members (1 page)
14 September 2005	Return made up to 11/09/05; full list of members (3 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (17 pages)
11 June 2004	Full accounts made up to 31 December 2003 (17 pages)
23 September 2003	Return made up to 11/09/03; full list of members (7 pages)
23 September 2003	Return made up to 11/09/03; full list of members (7 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)
18 September 2002	Return made up to 11/09/02; full list of members (7 pages)
18 September 2002	Return made up to 11/09/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
9 October 2001	Return made up to 11/09/01; full list of members (6 pages)
9 October 2001	Return made up to 11/09/01; full list of members (6 pages)
10 August 2001	Full accounts made up to 31 December 2000 (14 pages)
10 August 2001	Full accounts made up to 31 December 2000 (14 pages)
14 September 2000	Return made up to 11/09/00; full list of members (6 pages)
14 September 2000	Return made up to 11/09/00; full list of members (6 pages)
26 May 2000	Full accounts made up to 31 December 1999 (14 pages)
26 May 2000	Full accounts made up to 31 December 1999 (14 pages)
20 September 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1999	Full accounts made up to 31 December 1998 (14 pages)
23 June 1999	Full accounts made up to 31 December 1998 (14 pages)
18 September 1998	Return made up to 11/09/98; full list of members (6 pages)
18 September 1998	Return made up to 11/09/98; full list of members (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (14 pages)
19 May 1998	Full accounts made up to 31 December 1997 (14 pages)
25 September 1997	Return made up to 11/09/97; full list of members (6 pages)
25 September 1997	Return made up to 11/09/97; full list of members (6 pages)
23 September 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
23 September 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 September 1996	Incorporation (17 pages)
11 September 1996	Incorporation (17 pages)

Henry Boot Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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