HENRY BOOT PLC
Active - Accounts Filed
General Information
NAME
HENRY BOOT PLC
COMPANY NUMBER
00160996
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/1919
(105 years and 1 months old)
WEBSITE
www.henryboot.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1919
01/06/1999
HENRY BOOT & SONS PUBLIC LIMITED COMPANY
SHEFFIELD
S1 2HS
Telephone: 01142555444
TPS: No
Callywhite Lane
Dronfield
South Yorkshire
S18 2XN
Telephone: 410111
Isaacs Building
4 Charles Street
SHEFFIELD
S1 2HS
Telephone: 2555444
Meadow Bank Road
Rotherham
South Yorkshire
S61 2NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY BOOT PLC | Active - Accounts Filed | View Report |
| BANNER PLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Gerald Robert Jennings (906006114) has left the board |
| 03/10/2024 | Joanne Carolyn Lake (914817161) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY BOOT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY BOOT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY BOOT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2011 - Present (13 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 48 Past: 5 |
View Report |
|
18/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 44 Past: 612 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Gerald Robert Jennings (906006114) has left the board |
| 03/10/2024 | Joanne Carolyn Lake (914817161) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Talita Ferreira (910939306) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 08/08/2022 | New Board Member Serena Lang (929307369) Appointed |
| 29/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | Edward James Boot (900756867) has left the board |
| 18/05/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 03/06/2020 | John Trevor Sutcliffe (908118664) has left the board |
| 06/01/2020 | New Board Member Timothy Andrew Roberts (906398641) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 29/10/2018 | New Company Secretary Amy Louise Oakley (925182055) Appointed |
| 29/10/2018 | Russell Alan Deards (918099141) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Darren Louis Littlewood (920298905) Appointed |
| 06/01/2016 | Michael Ian Gunston (900307989) has left the board |
| 06/01/2016 | John Ernest Brown (901180656) has left the board |
| 15/10/2015 | New Board Member Gerald Robert Jennings (906006114) Appointed |
| 15/10/2015 | New Board Member Peter Mawson (906883237) Appointed |
| 15/10/2015 | New Board Member Joanne Carolyn Lake (914817161) Appointed |
| 24/06/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 04/09/2013 | New Company Secretary Russell Alan Deards (918099141) Appointed |
| 25/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
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