HENRY BOOT PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
HENRY BOOT PENSION TRUSTEES LIMITED
COMPANY NUMBER
10036588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2016
(8 years and 9 months old)
WEBSITE
https://www.henryboot.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
Park House
Park Square West
Leeds
West Yorkshire
LS1 2PW
1 Park Row
Leeds
West Yorkshire
LS1 5AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Ryan O'Loughlin (925842327) Appointed |
Credit Risk Overview
Want to learn more about HENRY BOOT PENSION TRUSTEES LIMITED?
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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY BOOT PENSION TRUSTEES LIMITED?
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 |
|---|---|---|---|---|
|
02/03/2016 - Present (8 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 159 |
View Report |
|
02/03/2016 - Present (8 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
02/03/2016 - Present (8 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2016 - Present (8 years and 9 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Ryan O'Loughlin (925842327) Appointed |
| 16/10/2023 | New Board Member Alan John Holmes-Ward (931462642) Appointed |
| 29/03/2023 | John Richard Dakin (918397571) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member John Richard Dakin (918397571) Appointed |
| 24/02/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 09/10/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 01/09/2016 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (921231271) has left the board |
| 01/09/2016 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 18/08/2016 | George Henry Neville Peel (903756952) has left the board |
| 18/08/2016 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (921231271) Appointed |
| 18/03/2016 | PINSENT MASONS SECRETARIAL LIMITED (920566170) has left the board |
| 18/03/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/03/2016 | John Trevor Sutcliffe (920566174) has left the board |
| 17/03/2016 | New Board Member John Trevor Sutcliffe (908118664) Appointed |
| 11/03/2016 | New Board Member Matthew Charles Boot (915577610) Appointed |
| 11/03/2016 | George Henry Neville Peel (920566171) has left the board |
| 11/03/2016 | Matthew Charles Boot (920566175) has left the board |
| 11/03/2016 | New Board Member George Henry Neville Peel (903756952) Appointed |
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