| Company Name | H.C.S. Boone Limited |
|---|---|
| Company Status | Active |
| Company Number | 00854868 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1965(58 years, 9 months ago) |
| Previous Name | John R. Boone Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Royston Boone |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(26 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Beeches Porthill Newcastle Staffordshire ST5 8RX |
| Director Name | Mr Stephen Edwin Boone |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(26 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Top Station Road Mow Cop Stoke On Trent Staffordshire ST5 3NP |
| Director Name | Mrs Elizabeth Helen Eite |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(26 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Bank Farm Moss Mere Smallwood Sandbach Cheshire CW11 2XG |
| Secretary Name | Mrs Elizabeth Helen Eite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(26 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Farm Moss Mere Smallwood Sandbach Cheshire CW11 2XG |
| Director Name | Mr John Royston Boone |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(26 years after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 January 2000) |
| Role | Chairman |
| Correspondence Address | Anfield House 50 West Street Congleton Cheshire CW12 1JR |
| Director Name | Mrs Phoebe Elizabeth Boone |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(26 years after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | Anfield House 50 West Street Congleton Cheshire CW12 1JR |
| Director Name | Mr Michael Alan Cooper |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(26 years after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hambleton Place Knypersley Stoke On Trent Staffordshire ST8 6SG |
Contact
| Website | jrboone.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01260 272894 |
| Telephone region | Congleton |
Location
| Registered Address | 18 Silk Street Congleton Cheshire CW12 4DH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | John R. Boone LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 7 October 1988 | Delivered on: 19 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at silk street congleton cheshire and or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 7 October 1988 | Delivered on: 12 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at silk street, congleton, cheshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 December 1985 | Delivered on: 31 December 1985 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and a legal mortgage over 38,40 and 42. silk street congleton, cheshire title no. Ch 157759 and/or the proceeds of sale thereof. Outstanding |
| 3 February 1984 | Delivered on: 9 February 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from john R. boone limited and from the company under the terms of the charge the chargee on any acocunt whatsoever. Particulars: F/H 18 silk street, congleton, cheshire. Outstanding |
| 3 February 1984 | Delivered on: 9 February 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M46). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 18 September 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 10 June 2023 | Accounts for a small company made up to 31 January 2023 (6 pages) |
| 30 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 15 June 2022 | Accounts for a small company made up to 31 January 2022 (6 pages) |
| 6 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 2 September 2021 | Accounts for a small company made up to 31 January 2021 (6 pages) |
| 1 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 16 July 2020 | Accounts for a small company made up to 31 January 2020 (6 pages) |
| 3 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 7 May 2019 | Accounts for a small company made up to 31 January 2019 (6 pages) |
| 13 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 16 May 2018 | Accounts for a small company made up to 31 January 2018 (7 pages) |
| 7 November 2017 | Accounts for a small company made up to 31 January 2017 (7 pages) |
| 7 November 2017 | Accounts for a small company made up to 31 January 2017 (7 pages) |
| 28 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 7 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a small company made up to 31 January 2016 (5 pages) |
| 27 June 2016 | Accounts for a small company made up to 31 January 2016 (5 pages) |
| 23 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 19 June 2015 | Accounts for a small company made up to 31 January 2015 (5 pages) |
| 19 June 2015 | Accounts for a small company made up to 31 January 2015 (5 pages) |
| 27 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 4 June 2014 | Accounts for a small company made up to 31 January 2014 (5 pages) |
| 4 June 2014 | Accounts for a small company made up to 31 January 2014 (5 pages) |
| 22 October 2013 | Accounts for a small company made up to 31 January 2013 (5 pages) |
| 22 October 2013 | Accounts for a small company made up to 31 January 2013 (5 pages) |
| 11 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 20 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 20 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Accounts for a small company made up to 31 January 2012 (5 pages) |
| 12 July 2012 | Accounts for a small company made up to 31 January 2012 (5 pages) |
| 22 March 2012 | Termination of appointment of Michael Cooper as a director (1 page) |
| 22 March 2012 | Termination of appointment of Michael Cooper as a director (1 page) |
| 7 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 6 April 2011 | Accounts for a small company made up to 31 January 2011 (4 pages) |
| 6 April 2011 | Accounts for a small company made up to 31 January 2011 (4 pages) |
| 16 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 16 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 16 October 2010 | Director's details changed for Mr Michael Alan Cooper on 31 July 2010 (2 pages) |
| 16 October 2010 | Director's details changed for Mr Michael Alan Cooper on 31 July 2010 (2 pages) |
| 27 May 2010 | Accounts for a small company made up to 31 January 2010 (4 pages) |
| 27 May 2010 | Accounts for a small company made up to 31 January 2010 (4 pages) |
| 7 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 15 April 2009 | Accounts for a small company made up to 31 January 2009 (4 pages) |
| 15 April 2009 | Accounts for a small company made up to 31 January 2009 (4 pages) |
| 29 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 19 May 2008 | Accounts for a small company made up to 31 January 2008 (4 pages) |
| 19 May 2008 | Accounts for a small company made up to 31 January 2008 (4 pages) |
| 10 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 25 May 2007 | Accounts for a small company made up to 31 January 2007 (4 pages) |
| 25 May 2007 | Accounts for a small company made up to 31 January 2007 (4 pages) |
| 29 November 2006 | Accounts for a small company made up to 31 January 2006 (4 pages) |
| 29 November 2006 | Accounts for a small company made up to 31 January 2006 (4 pages) |
| 22 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 22 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 22 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 22 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 12 May 2005 | Accounts for a small company made up to 31 January 2005 (4 pages) |
| 12 May 2005 | Accounts for a small company made up to 31 January 2005 (4 pages) |
| 25 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 25 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 14 June 2004 | Accounts for a small company made up to 31 January 2004 (4 pages) |
| 14 June 2004 | Accounts for a small company made up to 31 January 2004 (4 pages) |
| 27 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 27 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 10 May 2003 | Accounts for a small company made up to 31 January 2003 (4 pages) |
| 10 May 2003 | Accounts for a small company made up to 31 January 2003 (4 pages) |
| 17 October 2002 | Accounts for a small company made up to 31 January 2002 (4 pages) |
| 17 October 2002 | Accounts for a small company made up to 31 January 2002 (4 pages) |
| 28 August 2002 | Return made up to 31/07/02; full list of members
|
| 28 August 2002 | Return made up to 31/07/02; full list of members
|
| 16 October 2001 | Return made up to 31/07/01; full list of members
|
| 16 October 2001 | Return made up to 31/07/01; full list of members
|
| 8 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 24 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 24 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 12 August 1999 | Return made up to 31/07/99; full list of members (8 pages) |
| 12 August 1999 | Return made up to 31/07/99; full list of members (8 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 14 September 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 14 September 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 March 1998 | Resolutions
|
| 17 March 1998 | Resolutions
|
| 20 January 1998 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 24 October 1997 | Return made up to 31/07/97; no change of members (9 pages) |
| 24 October 1997 | Return made up to 31/07/97; no change of members (9 pages) |
| 21 August 1996 | Return made up to 31/07/96; full list of members (8 pages) |
| 21 August 1996 | Return made up to 31/07/96; full list of members (8 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 6 September 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 6 September 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |