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BOUGHEY DISTRIBUTION LIMITED

Learn more about BOUGHEY DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARDLE, NANTWICH, CHESHIRE, CW5 6BP

BOUGHEY DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00797672
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road
Company BOUGHEY DISTRIBUTION LIMITED is a Private Limited Company, registration number 00797672, established in United Kingdom on the 23. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on WARDLE, NANTWICH, CHESHIRE, CW5 6BP. Business of the company BOUGHEY DISTRIBUTION LIMITED by SIC and NACE code are "52103 - Operation of warehousing and storage facilities for land transport activities", "49410 - Freight transport by road". There are 59 company documents available. The most recent document is "09/11/15 FULL LIST" from the 2015.11.27. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company BOUGHEY DISTRIBUTION LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.05.08
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.01.05
MICHAEL DEAN COOKSON, GRAHAM ROBERT SCOTT, KEVIN ROBERT KENNERLEY AND STEPHEN ROBERT ANDREW AS TRUSTEES OF THE NWF GROUP BENEFITS SCHEME
FLOATING CHARGE - Outstanding on 2009.07.01

List of company documents:

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Find out more information about BOUGHEY DISTRIBUTION LIMITED. Our website makes it possible to view other available documents related to BOUGHEY DISTRIBUTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 38590
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY
Form type: TM01
Date: 2015.09.15
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.08.14
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ADOPT ARTICLES 02/07/2014
Form type: RES01
Date: 2014.07.22
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ADOPT ARTICLES 07/03/2014
Form type: RES01
Date: 2014.03.19
Child documents:
Document type: ANNOTATION
Date: 2014.03.19
Form type: RES13
Document description: COMPANY BUSINESS 07/03/2014
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY WHITING / 25/07/2013
Form type: CH01
Date: 2013.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ANDREW / 25/07/2013
Form type: CH03
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LESLIE NICHOLLS / 19/02/2013
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MURPHY / 19/02/2013
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM FORSTER / 19/02/2013
Form type: CH01
Date: 2013.02.19
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR APPOINTED MR BRENDON JAMES BANNER
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD
Form type: TM01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL PRESTON
Form type: TM01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.10
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DIRECTOR APPOINTED MR IAN RONALD SHERRATT
Form type: AP01
Date: 2012.04.23
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DIRECTOR APPOINTED MR PAUL PRESTON
Form type: AP01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WELDON
Form type: TM01
Date: 2012.01.06
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.22
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DIRECTOR APPOINTED MR STEVEN CHARLES WELDON
Form type: AP01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON
Form type: TM01
Date: 2011.03.25
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LESLIE NICHOLLS / 11/11/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MURPHY / 11/11/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM FORSTER / 11/11/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKSON / 11/11/2010
Form type: CH01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.06
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DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW
Form type: AP01
Date: 2010.03.19
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ANDREW
Form type: 288b
Date: 2009.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY
Form type: 288b
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD
Form type: 288a
Date: 2009.03.28
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DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW
Form type: 288a
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED BERNARD MURPHY
Form type: 288a
Date: 2008.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22

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Company directors and board members:

STEPHEN ROBERT ANDREW (current)
Secretary, COMPANY SECRETARY, 2004.02.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
STEPHEN ROBERT ANDREW (current)
Director, COMPANY SECRETARY, 2010.03.12
WARDLE NANTWICH , CHESHIRE
CW5 6BP
BRENDON JAMES BANNER (current)
Director, FINANCE DIRECTOR, 2012.11.05
WARDLE NANTWICH , CHESHIRE
CW5 6BP
KEITH GRAHAM FORSTER (current)
Director, ACCOUNTANT, 2001.12.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
MARTYN LESLIE NICHOLLS (current)
Director, OPERATIONS DIRECTOR, 2004.06.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
IAN RONALD SHERRATT (current)
Director, FINANCE DIRECTOR, 2012.04.04
WARDLE NANTWICH , CHESHIRE
CW5 6BP
RICHARD ANTONY WHITING (current)
Director, CHIEF EXECUTIVE, 2007.11.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
MICHAEL DEAN COOKSON (resigned)
Secretary, 1991.11.09 - 2002.02.01
BANKSIDE FARM WINSFORD ROAD , WETTENHALL WINSFORD
CW7 4DL, CHESHIRE
LINDA MARGARET WALKER (resigned)
Secretary, COMPANY SECRETARY, 2002.02.01 - 2004.01.31
21 CORNELIA CRESCENT BELVIDERE , SHREWSBURY
SY2 5NA, SHROPSHIRE
STEPHEN ROBERT ANDREW (resigned)
Director, 2009.03.26 - 2009.07.28
CHAPEL FARMHOUSE CHAPEL LANE MOULDSWORTH , CHESTER
CH3 8BF, CHESHIRE
ANDREW CLARKSON (resigned)
Director, FINANCIAL DIRECTOR, 2005.01.04 - 2011.03.18
217 MOSSBANK ROAD MOSSBANK , ST HELENS
WA11 7NS, MERSEYSIDE
DEREK LEONARD COOKE (resigned)
Director, 1991.11.09 - 1995.09.30
BARNES BROW NEWTON HALL LANE , MOBBERLEY
WA16 7LW, CHESHIRE
JOHNATHAN RICHARD FORD (resigned)
Director, 2009.03.26 - 2012.09.21
ORCHARD HOUSE ELMBRIDGE GREEN DROITWICH , WORCESTER
WR4 0NH
ALAN ERNEST FULKER (resigned)
Director, 1991.11.09 - 2004.08.31
WHITE LODGE 17 OVERHILL ROAD , WILMSLOW
SK9 2BE, CHESHIRE
PAUL GRUNDY (resigned)
Director, FINANCE DIRECTOR, 2004.08.31 - 2009.04.30
74 BROADWALK , WILMSLOW
SK9 5PN, CHESHIRE
MICHAEL JOHN GUEST (resigned)
Director, 1991.11.09 - 2004.11.30
ORCHARD COTTAGE 7 BOWMERE ROAD , TARPORLEY
CW6 0BS, CHESHIRE
LEE JOHN GUY (resigned)
Director, 1991.11.09 - 2000.06.10
19 BROADWAYS AUDLEM , CREWE
CW3 0EY, CHESHIRE
MARK LANGTON (resigned)
Director, OPERATIONS DIRECTOR, 2001.09.03 - 2002.07.10
11 KEYSBROOK TATTENHALL , CHESTER
CH3 9QP, CHESHIRE
BERNARD MURPHY (resigned)
Director, 2008.09.01 - 2015.09.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
PAUL PRESTON (resigned)
Director, IT DIRECTOR, 2012.01.03 - 2012.08.03
WARDLE NANTWICH , CHESHIRE
CW5 6BP
GRAHAM ROBERT SCOTT (resigned)
Director, CHIEF EXECUTIVE, 1995.09.01 - 2007.10.31
216 MAIN ROAD GOOSTREY , CREWE
CW4 8PE, CHESHIRE
CHRISTOPHER WALKER (resigned)
Director, 1991.11.09 - 2001.06.25
21 CORNELIA CRESCENT BELVIDERE , SHREWSBURY
SY2 5NA, SHROPSHIRE
LINDA MARGARET WALKER (resigned)
Director, CHARTERED SECRETARY, 1996.08.01 - 2001.12.01
21 CORNELIA CRESCENT BELVIDERE , SHREWSBURY
SY2 5NA, SHROPSHIRE
STEVEN CHARLES WELDON (resigned)
Director, 2011.06.01 - 2011.12.26
WARDLE NANTWICH , CHESHIRE
CW5 6BP

Companies near to BOUGHEY DISTRIBUTION ltd.

Information about the Private Limited Company BOUGHEY DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data