HENRY BOOT PLC
| Status | ACTIVE |
| Company No. | 00160996 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 1919 |
| Age | 104 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HENRY BOOT PLC is an active private limited company with number 00160996. It was incorporated 104 years, 5 months, 20 days ago, on 26 November 1919. The company address is Isaacs Building Isaacs Building, Sheffield, S1 2HS, United Kingdom.
Company Charges
A registered charge
Created on 23 Jan 2020
Delivered on 28 Jan 2020
Status outstanding
Persons Entitled
National Westminster Bank PLC as Security Agent for the Finance Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 17 Feb 2015
Delivered on 19 Feb 2015
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (Security Agent)
Transactions
Debenture
Created on 06 May 2009
Delivered on 09 May 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
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
Short 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.
Transactions
Legal charge
Created on 25 Jan 1988
Delivered on 15 Feb 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee supplemental to a guarantee and debenture dated 21.2.86 and to a supplemental charge dated 2.7.86
Short Particulars
Bell lane works, london colney, hertfordshire.
Transactions
Supplemental charge
Created on 25 Jul 1986
Delivered on 15 Aug 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustees for the books as defined and hassische landes bank - giron zentreale on any account whatsoever supplemental to the principal deed dated 21.2.86.
Short Particulars
All the property undertaking & assets charged by the charges created by the guarantee & debenture dated 21.2.86 (see doc for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Guarntee & debenture
Created on 21 Feb 1986
Delivered on 06 Mar 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
Allmonie due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever whatsoever
Short Particulars
(Foir full details see doc M428). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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