BOUGHEY DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
BOUGHEY DISTRIBUTION LIMITED
COMPANY NUMBER
00797672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/03/1964
(60 years and 8 months old)
WEBSITE
www.boughey.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
31/12/1976
31/12/1981
GROCOTT GROUP LIMITED(THE)
View all previous names
CHESHIRE
CW5 6BP
Telephone: 01829262266
TPS: No
Wardle
Nantwich
Cheshire
CW5 6BP
Telephone: 260704
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 |
|---|---|---|
| NWF DISTRIBUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUGHEY DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| FIGARO NUMBER ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 25/07/2024 | Neil Trotter (924546727) has left the board |
| 06/03/2024 | Annette Jane Dale (931542551) has left the board |
Credit Risk Overview
Want to learn more about BOUGHEY DISTRIBUTION 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 BOUGHEY DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUGHEY DISTRIBUTION 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 |
|---|---|---|---|---|
|
01/11/2007 - Present (17years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 31 |
View Report |
|
18/04/2017 - Present (7 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 26 Past: 11 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2022 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 25/07/2024 | Neil Trotter (924546727) has left the board |
| 06/03/2024 | Annette Jane Dale (931542551) has left the board |
| 06/03/2024 | New Company Secretary Tom Harland (932010883) Appointed |
| 25/12/2023 | New Board Member Emma Kay Fitzsimons (931734112) Appointed |
| 25/11/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Stephen Robert Andrew (904908786) has left the board |
| 03/11/2023 | New Company Secretary Annette Jane Dale (931542551) Appointed |
| 17/10/2023 | New Board Member Katie Jane Shortland (931468144) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 07/07/2022 | Ian Ronald Sherratt (912970713) has left the board |
| 11/03/2022 | New Board Member Alexander Thomas Hall (929337783) Appointed |
| 03/02/2022 | Keith Graham Forster (907927315) has left the board |
| 18/01/2022 | New Board Member Angela Carus (908953612) Appointed |
| 08/12/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 07/05/2018 | Martyn Leslie Nicholls (909810065) has left the board |
| 20/04/2018 | New Board Member Neil Trotter (924546727) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Daniel Earp (923369035) Appointed |
| 04/05/2017 | Chris Belsham (922998568) has left the board |
| 04/05/2017 | New Board Member Chris James Belsham (922998501) Appointed |
| 27/04/2017 | New Board Member Chris Belsham (922998568) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Richard Antony Whiting (921334840) Appointed |
| 12/09/2016 | Richard Antony Whiting (909920455) has left the board |
| 07/09/2016 | Brendon James Banner (911292626) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 17/09/2015 | Bernard Murphy (913381009) has left the board |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
| 09/11/2012 | New Board Member Brendon James Banner (911292626) Appointed |
| 02/10/2012 | Johnathan Richard Ford has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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