BOUGHEY DISTRIBUTION LIMITED

Address

BOUGHEY DISTRIBUTION LIMITED
WARDLE
NANTWICH
CHESHIRE
CW5 6BP
Classification:

Freight transport by road

Operation of warehousing and storage facilities for land transport activities

Legal Information

Company Registration No.:
00797672
Incorporation Date:
23 Mar 1964 (54 Years old)
Financial Year End:
31 May
Capital:
£38,590.00 on 10 Nov 2014
For period ending:
31 May 2014
Filed on:
14 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Nov 2014
Filed on:
10 Nov 2014
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Map


Recently Filed Documents - 135 available


Directors and Secretaries

Stephen Andrew
12 Mar 2010 ⇒ Present ( 8 Years ) Director
1 Feb 2004 ⇒ Present ( 14 Years ) Company Secretary
Brendon Banner
5 Nov 2012 ⇒ Present ( 6 Years ) Director
Keith Forster
1 Dec 2001 ⇒ Present ( 16 Years ) Director
Bernard Murphy
1 Sep 2008 ⇒ Present ( 10 Years ) Director
Martyn Nicholls
1 Jun 2004 ⇒ Present ( 14 Years ) Director
Ian Sherratt
4 Apr 2012 ⇒ Present ( 6 Years ) Director
Richard Whiting
1 Nov 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

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 1 Jul 2009
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 5 Jan 2006
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 8 May 1998

Previous Addresses

MARKET STREET
NANTWICH
CHESHIRE CW5 5AX
Changed 12 Sep 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 14 Aug 2014 3
31 May 2013 21 Aug 2013 3
31 May 2012 10 Aug 2012 3
31 May 2011 22 Aug 2011 3
31 May 2010 6 Oct 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 May 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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