HENRY BOOT CONSTRUCTION LIMITED

Address

HENRY BOOT CONSTRUCTION LIMITED
BANNER CROSS HALL
ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PD
(55 companies also use this postcode)

Phone: 0161 273 5349
Phone: 0161 273 5302
Phone: 01246 410 595
Phone: 01246 410 111
Web:
Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
02880202
Incorporation Date:
14 Dec 1993 (24 Years old)
Financial Year End:
31 Dec
Capital:
£250,002.00 on 16 Oct 2014
For period ending:
31 Dec 2013
Filed on:
29 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2014
Filed on:
16 Oct 2014
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Map


Recently Filed Documents - 97 available


Directors and Secretaries

Edward Boot
14 Dec 1993 ⇒ Present ( 24 Years ) Director
Simon Carr
1 Jan 2007 ⇒ Present ( 10 Years ) Director
Russell Deards
1 Jun 2013 ⇒ Present ( 4 Years ) Company Secretary
John Morewood
1 Jan 2009 ⇒ Present ( 8 Years ) Director
David Pearson
1 Jan 2007 ⇒ Present ( 10 Years ) Director
Anthony Shaw
1 Jan 2013 ⇒ Present ( 4 Years ) Director
John Sutcliffe
29 Apr 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
- OUTSTANDING on 19 Feb 2015

Previous Company Names

HENRY BOOT CONSTRUCTION (UK) LIMITED
Changed 1 Nov 2010
HENRY BOOT LIMITED
Changed 17 Oct 1995

Previous Addresses

BANNER CROSS HALL
SHEFFIELD
S11 9PD
Changed 7 Oct 2009

BANNER CROSS HALL SHEFFIELD
S11 9PD
Changed 25 Jun 2009

BANNER CROSS HALL
ECCLESALL ROAD
SHEFFIELD
S11 9PD
Changed 24 Oct 2008

BANNER CROSS HALL
SHEFFIELD
S11 9PD
Changed 2 Nov 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 May 2014 5
31 Dec 2012 10 May 2013 5
31 Dec 2011 3 May 2012 5
31 Dec 2010 8 Apr 2011 4
31 Dec 2009 1 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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97 other company documents are available

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