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Home > England & Wales Companies > HENRY BOOT WHITTINGTON LIMITED
Company Information for

HENRY BOOT WHITTINGTON LIMITED

BANNER CROSS HALL, ECCLESALL ROAD SOUTH, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD,
Company Registration Number
01670474
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henry Boot Whittington Ltd
HENRY BOOT WHITTINGTON LIMITED was founded on 1982-10-07 and has its registered office in Ecclesall Road South. The organisation's status is listed as "Active - Proposal to Strike off". Henry Boot Whittington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HENRY BOOT WHITTINGTON LIMITED
 
Legal Registered Office
BANNER CROSS HALL
ECCLESALL ROAD SOUTH
ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PD
Other companies in S11
 
Filing Information
Company Number 01670474
Company ID Number 01670474
Date formed 1982-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts FULL
Last Datalog update: 2018-01-06 22:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY BOOT WHITTINGTON LIMITED
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Company Officers of HENRY BOOT WHITTINGTON LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL ALAN DEARDS
 Company Secretary 2013-06-01
DAVID ROBERT ANDERSON
 Director 1996-05-01
DARREN LOUIS LITTLEWOOD
 Director 2016-01-01
JOHN TREVOR SUTCLIFFE
 Director 2009-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES BOOT
 Director 1991-06-05 2015-12-31
ELEANOR SIAN SIRIOL CHRISTMAS
 Company Secretary 1991-06-05 2013-05-31
TIMOTHY MICHAEL WASHER
 Director 1996-05-01 2011-05-24
DOUGLAS GREAVES
 Director 1991-06-05 2010-06-30
JONATHAN HAMER BOOT
 Director 1996-05-01 2009-12-31
JOHN KENNETH GLEDHILL
 Director 1992-07-01 2005-06-30
ROGER BRADY
 Director 1993-04-12 2004-09-16
ARTHUR DEREK GLOSSOP
 Director 1991-06-05 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT ANDERSON NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2014-06-05 Active
DAVID ROBERT ANDERSON HBB ROMAN WAY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
DAVID ROBERT ANDERSON NEWMARKET LANE HOLDING LIMITED Director 2018-04-17 CURRENT 2018-02-06 Active
DAVID ROBERT ANDERSON NEWMARKET LANE LIMITED Director 2018-04-17 CURRENT 2008-06-13 Active
DAVID ROBERT ANDERSON HENRY BOOT CORNWALL HOUSE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DAVID ROBERT ANDERSON BUTTERFIELD PARK MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2007-09-11 Active
DAVID ROBERT ANDERSON URBAN CREATION (BRACKEN HILL HOUSE) LIMITED Director 2016-05-23 CURRENT 2010-03-12 Active - Proposal to Strike off
DAVID ROBERT ANDERSON THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED Director 2016-04-19 CURRENT 2015-11-12 Active
DAVID ROBERT ANDERSON MARBOOT CENTREGATE 2 LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID ROBERT ANDERSON HENRY BOOT BARNFIELD LIMITED Director 2016-03-30 CURRENT 2015-09-25 Active
DAVID ROBERT ANDERSON BIGMOUTH MANCHESTER LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
DAVID ROBERT ANDERSON CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
DAVID ROBERT ANDERSON MARKEY COLSTON LIMITED Director 2015-08-24 CURRENT 2013-11-04 Active - Proposal to Strike off
DAVID ROBERT ANDERSON MARBOOT CENTREGATE LTD Director 2015-06-30 CURRENT 2015-06-30 Active
DAVID ROBERT ANDERSON CAPITOL PARK PROPERTY SERVICES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
DAVID ROBERT ANDERSON HENRY BOOT NOTTINGHAM LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
DAVID ROBERT ANDERSON AYTOUN STREET DEVELOPMENTS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
DAVID ROBERT ANDERSON PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
DAVID ROBERT ANDERSON I-PROP DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
DAVID ROBERT ANDERSON INVESTMENTS (NORTH WEST) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
DAVID ROBERT ANDERSON WINTER GROUND LIMITED Director 2008-03-01 CURRENT 2002-10-24 Active
DAVID ROBERT ANDERSON SANDLANDSGONE LIMITED Director 2007-10-01 CURRENT 2007-10-01 Dissolved 2015-10-27
DAVID ROBERT ANDERSON HENRY BOOT 'K' LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
DAVID ROBERT ANDERSON HENRY BOOT (MANCHESTER) LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
DAVID ROBERT ANDERSON HENRY BOOT TAMWORTH LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
DAVID ROBERT ANDERSON HENRY BOOT INVESTMENTS 1 LIMITED Director 2006-04-28 CURRENT 1995-11-14 Active
DAVID ROBERT ANDERSON HAILSHAMEND LIMITED Director 2005-07-01 CURRENT 1999-02-08 Dissolved 2014-07-01
DAVID ROBERT ANDERSON SALTWOODEND LIMITED Director 2005-07-01 CURRENT 2004-03-16 Active
DAVID ROBERT ANDERSON THORNBRIDGEGONE LIMITED Director 1996-05-01 CURRENT 1955-03-31 Dissolved 2014-07-01
DAVID ROBERT ANDERSON CHESTERFIELDEND LIMITED Director 1996-05-01 CURRENT 1980-10-14 Dissolved 2014-07-01
DAVID ROBERT ANDERSON FIRST NATIONAL HOUSING TRUST LIMITED Director 1996-05-01 CURRENT 1933-05-26 Active
DAVID ROBERT ANDERSON HENRY BOOT PROJECTS LIMITED Director 1996-05-01 CURRENT 1982-11-19 Active
DAVID ROBERT ANDERSON HENRY BOOT WENTWORTH LIMITED Director 1996-05-01 CURRENT 1982-10-07 Active
DAVID ROBERT ANDERSON HENRY BOOT ESTATES LIMITED Director 1996-05-01 CURRENT 1933-06-06 Active
DAVID ROBERT ANDERSON HENRY BOOT DEVELOPMENTS LIMITED Director 1996-05-01 CURRENT 1978-09-21 Active
DARREN LOUIS LITTLEWOOD PREMIER PLANT TOOL HIRE & SALES LIMITED Director 2017-03-31 CURRENT 2002-04-30 Active - Proposal to Strike off
DARREN LOUIS LITTLEWOOD HENRY BOOT CONTRACTING LIMITED Director 2016-01-01 CURRENT 2010-10-06 Active
DARREN LOUIS LITTLEWOOD FIRST NATIONAL HOUSING TRUST LIMITED Director 2016-01-01 CURRENT 1933-05-26 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT LAND HOLDINGS LIMITED Director 2016-01-01 CURRENT 2002-10-23 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT BIDDENHAM LIMITED Director 2016-01-01 CURRENT 2006-08-09 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT 'K' LIMITED Director 2016-01-01 CURRENT 2007-10-01 Active
DARREN LOUIS LITTLEWOOD CAPITOL PARK PROPERTY SERVICES LIMITED Director 2016-01-01 CURRENT 2013-11-28 Active
DARREN LOUIS LITTLEWOOD MOORE STREET SECURITIES LIMITED Director 2016-01-01 CURRENT 1990-04-18 Active
DARREN LOUIS LITTLEWOOD WINTER GROUND LIMITED Director 2016-01-01 CURRENT 2002-10-24 Active
DARREN LOUIS LITTLEWOOD SALTWOODEND LIMITED Director 2016-01-01 CURRENT 2004-03-16 Active
DARREN LOUIS LITTLEWOOD STONEBRIDGE HOMES LIMITED Director 2016-01-01 CURRENT 2010-06-09 Active
DARREN LOUIS LITTLEWOOD STONEBRIDGE OFFICES LIMITED Director 2016-01-01 CURRENT 2011-08-03 Active
DARREN LOUIS LITTLEWOOD PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2012-11-05 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT PROJECTS LIMITED Director 2016-01-01 CURRENT 1982-11-19 Active
DARREN LOUIS LITTLEWOOD BUFFERGONE LIMITED Director 2016-01-01 CURRENT 1944-08-28 Active - Proposal to Strike off
DARREN LOUIS LITTLEWOOD HENRY BOOT INNER CITY LIMITED Director 2016-01-01 CURRENT 1987-07-07 Active
DARREN LOUIS LITTLEWOOD HALLAM LAND MANAGEMENT LIMITED Director 2016-01-01 CURRENT 1989-12-29 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT CONSTRUCTION LIMITED Director 2016-01-01 CURRENT 1993-12-14 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT INVESTMENTS 1 LIMITED Director 2016-01-01 CURRENT 1995-11-14 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT SWINDON LIMITED Director 2016-01-01 CURRENT 2007-01-12 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT (MANCHESTER) LIMITED Director 2016-01-01 CURRENT 2007-01-12 Active
DARREN LOUIS LITTLEWOOD INVESTMENTS (NORTH WEST) LIMITED Director 2016-01-01 CURRENT 2009-07-09 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT NOTTINGHAM LIMITED Director 2016-01-01 CURRENT 2013-09-09 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT (LAUNCESTON) LIMITED Director 2016-01-01 CURRENT 2014-10-23 Active
DARREN LOUIS LITTLEWOOD COMSTOCK (KILMARNOCK) LTD. Director 2016-01-01 CURRENT 1996-06-07 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT WENTWORTH LIMITED Director 2016-01-01 CURRENT 1982-10-07 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT ESTATES LIMITED Director 2016-01-01 CURRENT 1933-06-06 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT PLC Director 2016-01-01 CURRENT 1919-11-26 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 1978-09-21 Active
DARREN LOUIS LITTLEWOOD BANNER PLANT LIMITED Director 2016-01-01 CURRENT 1958-07-07 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT LEASING LIMITED Director 2016-01-01 CURRENT 1996-09-11 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT TAMWORTH LIMITED Director 2016-01-01 CURRENT 2006-08-09 Active
DARREN LOUIS LITTLEWOOD CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2014-06-05 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE HOLDING LIMITED Director 2018-04-17 CURRENT 2018-02-06 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE LIMITED Director 2018-04-17 CURRENT 2008-06-13 Active
JOHN TREVOR SUTCLIFFE PREMIER PLANT TOOL HIRE & SALES LIMITED Director 2017-03-31 CURRENT 2002-04-30 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED Director 2016-04-19 CURRENT 2015-11-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JOHN TREVOR SUTCLIFFE ROAD LINK (A69) LIMITED Director 2015-12-31 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE ROAD LINK (A69) HOLDINGS LIMITED Director 2015-12-31 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JOHN TREVOR SUTCLIFFE CAPITOL PARK PROPERTY SERVICES LIMITED Director 2015-07-14 CURRENT 2013-11-28 Active
JOHN TREVOR SUTCLIFFE PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2015-07-14 CURRENT 2012-11-05 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT (LAUNCESTON) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT NOTTINGHAM LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
JOHN TREVOR SUTCLIFFE KIRKLEES HENRY BOOT PARTNERSHIP LIMITED Director 2013-06-01 CURRENT 1985-09-13 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT CONTRACTING LIMITED Director 2011-09-01 CURRENT 2010-10-06 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT BIDDENHAM LIMITED Director 2011-09-01 CURRENT 2006-08-09 Active
JOHN TREVOR SUTCLIFFE SALTWOODEND LIMITED Director 2011-09-01 CURRENT 2004-03-16 Active
JOHN TREVOR SUTCLIFFE INVESTMENTS (NORTH WEST) LIMITED Director 2011-09-01 CURRENT 2009-07-09 Active
JOHN TREVOR SUTCLIFFE STONEBRIDGE OFFICES LIMITED Director 2011-08-04 CURRENT 2011-08-03 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT LAND HOLDINGS LIMITED Director 2010-06-22 CURRENT 2002-10-23 Active
JOHN TREVOR SUTCLIFFE STONEBRIDGE HOMES LIMITED Director 2010-06-17 CURRENT 2010-06-09 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT INNER CITY LIMITED Director 2009-05-22 CURRENT 1987-07-07 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT SWINDON LIMITED Director 2009-05-22 CURRENT 2007-01-12 Active
JOHN TREVOR SUTCLIFFE THORNBRIDGEGONE LIMITED Director 2009-04-29 CURRENT 1955-03-31 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE HAILSHAMEND LIMITED Director 2009-04-29 CURRENT 1999-02-08 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE CHESTERFIELDEND LIMITED Director 2009-04-29 CURRENT 1980-10-14 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE SANDLANDSGONE LIMITED Director 2009-04-29 CURRENT 2007-10-01 Dissolved 2015-10-27
JOHN TREVOR SUTCLIFFE FIRST NATIONAL HOUSING TRUST LIMITED Director 2009-04-29 CURRENT 1933-05-26 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT 'K' LIMITED Director 2009-04-29 CURRENT 2007-10-01 Active
JOHN TREVOR SUTCLIFFE WINTER GROUND LIMITED Director 2009-04-29 CURRENT 2002-10-24 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PROJECTS LIMITED Director 2009-04-29 CURRENT 1982-11-19 Active
JOHN TREVOR SUTCLIFFE BUFFERGONE LIMITED Director 2009-04-29 CURRENT 1944-08-28 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE HALLAM LAND MANAGEMENT LIMITED Director 2009-04-29 CURRENT 1989-12-29 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT CONSTRUCTION LIMITED Director 2009-04-29 CURRENT 1993-12-14 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT INVESTMENTS 1 LIMITED Director 2009-04-29 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT (MANCHESTER) LIMITED Director 2009-04-29 CURRENT 2007-01-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT WENTWORTH LIMITED Director 2009-04-29 CURRENT 1982-10-07 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT ESTATES LIMITED Director 2009-04-29 CURRENT 1933-06-06 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT DEVELOPMENTS LIMITED Director 2009-04-29 CURRENT 1978-09-21 Active
JOHN TREVOR SUTCLIFFE CONSTRUCTIONEND LIMITED Director 2009-04-29 CURRENT 1970-04-09 Active
JOHN TREVOR SUTCLIFFE BANNER PLANT LIMITED Director 2009-04-29 CURRENT 1958-07-07 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT TAMWORTH LIMITED Director 2009-04-29 CURRENT 2006-08-09 Active
JOHN TREVOR SUTCLIFFE GLASGOWEND LIMITED Director 2006-10-01 CURRENT 1981-07-24 Liquidation
JOHN TREVOR SUTCLIFFE MOORE STREET SECURITIES LIMITED Director 2006-10-01 CURRENT 1990-04-18 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PLC Director 2006-10-01 CURRENT 1919-11-26 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT LEASING LIMITED Director 2006-10-01 CURRENT 1996-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-07DS01APPLICATION FOR STRIKING-OFF
2017-11-07DS01APPLICATION FOR STRIKING-OFF
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-27CH01Director's details changed for Mr Darren Louis Littlewood on 2016-09-26
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0105/06/16 FULL LIST
2016-06-06AR0105/06/16 FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04AP01DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BOOT
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0105/06/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-10-29RES01ADOPT ARTICLES 29/10/14
2014-10-29CC04Statement of company's objects
2014-10-29RES13RE SECT 175 CA 2006 22/10/2014
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0105/06/14 ANNUAL RETURN FULL LIST
2014-05-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-05AR0105/06/13 ANNUAL RETURN FULL LIST
2013-06-03AP03Appointment of Mr Russell Alan Deards as company secretary
2013-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELEANOR CHRISTMAS
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-18AR0105/06/12 ANNUAL RETURN FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-22AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WASHER
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES
2010-06-11AR0105/06/10 FULL LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AUDAUDITOR'S RESIGNATION
2010-05-11AUDAUDITOR'S RESIGNATION
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOT
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WASHER / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMER BOOT / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-19288aDIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008
2008-06-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-07353LOCATION OF REGISTER OF MEMBERS
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD
2005-07-01288bDIRECTOR RESIGNED
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-09-23288bDIRECTOR RESIGNED
2004-06-21363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-13363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-04363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-06-16363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-19288cDIRECTOR'S PARTICULARS CHANGED
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1998-06-15363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-02363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HENRY BOOT WHITTINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY BOOT WHITTINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-09 Satisfied LLOYDS TSB BANK PLC
SUPPLEMENTAL CHARGE 1986-07-25 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1986-02-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY BOOT WHITTINGTON LIMITED

Intangible Assets
Patents
We have not found any records of HENRY BOOT WHITTINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY BOOT WHITTINGTON LIMITED
Trademarks
We have not found any records of HENRY BOOT WHITTINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY BOOT WHITTINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HENRY BOOT WHITTINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY BOOT WHITTINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY BOOT WHITTINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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