BOUGHEY DISTRIBUTION LIMITED

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BOUGHEY DISTRIBUTION LIMITED

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Key Data

Status

Active

Company No.

00797672

Incorporation date

23/03/1964

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Wardle, Nantwich, Cheshire CW5 6BPCopy
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Latest events (Record since 23/03/1964)
dot icon10/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
dot icon10/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
dot icon10/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
dot icon10/01/2026
Audit exemption subsidiary accounts made up to 2025-05-31
dot icon27/11/2025
Termination of appointment of Daniel Earp as a director on 2025-11-27
dot icon10/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon22/10/2025
Appointment of Mr Steven Charles Bridge as a director on 2025-10-20
dot icon02/06/2025
Appointment of Mr Timothy Moran as a director on 2025-06-01
dot icon02/06/2025
Appointment of Ms Samantha Jane Douglas as a director on 2025-06-01
dot icon31/03/2025
Director's details changed for Mr Chris James Belsham on 2024-08-01
dot icon28/03/2025
Termination of appointment of Emma Kay Fitzsimons as a director on 2025-03-28
dot icon19/02/2025
Termination of appointment of Angela Carus as a director on 2025-02-19
dot icon13/02/2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
dot icon13/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
dot icon13/02/2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
dot icon13/02/2025
Audit exemption subsidiary accounts made up to 2024-05-31
dot icon12/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon23/07/2024
Termination of appointment of Neil Trotter as a director on 2024-07-18
dot icon14/03/2024
Termination of appointment of Richard Antony Whiting as a director on 2024-03-01
dot icon04/03/2024
Termination of appointment of Annette Jane Dale as a secretary on 2024-02-29
dot icon04/03/2024
Appointment of Tom Harland as a secretary on 2024-03-01
dot icon21/12/2023
Appointment of Mrs Emma Kay Fitzsimons as a director on 2023-12-11
dot icon21/11/2023
Full accounts made up to 2023-05-31
dot icon13/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon01/11/2023
Appointment of Mrs Annette Jane Dale as a secretary on 2023-11-01
dot icon01/11/2023
Termination of appointment of Stephen Robert Andrew as a secretary on 2023-10-31
dot icon01/11/2023
Termination of appointment of Stephen Robert Andrew as a director on 2023-10-31
dot icon13/10/2023
Appointment of Miss Katie Jane Shortland as a director on 2023-10-02
dot icon12/04/2023
Resolutions
dot icon24/03/2023
Memorandum and Articles of Association
dot icon21/03/2023
Statement of company's objects
dot icon21/03/2023
Statement of company's objects
dot icon22/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon25/08/2022
Full accounts made up to 2022-05-31
dot icon05/07/2022
Termination of appointment of Ian Ronald Sherratt as a director on 2022-06-30
dot icon09/03/2022
Appointment of Mr Alexander Thomas Hall as a director on 2022-03-01
dot icon01/02/2022
Termination of appointment of Keith Graham Forster as a director on 2022-01-28
dot icon14/01/2022
Appointment of Mrs Angela Carus as a director on 2022-01-03
dot icon02/12/2021
Full accounts made up to 2021-05-31
dot icon09/11/2021
Confirmation statement made on 2021-11-09 with updates
dot icon21/02/2021
Full accounts made up to 2020-05-31
dot icon09/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon29/01/2020
Full accounts made up to 2019-05-31
dot icon11/11/2019
Confirmation statement made on 2019-11-09 with updates
dot icon13/11/2018
Confirmation statement made on 2018-11-09 with updates
dot icon25/10/2018
Full accounts made up to 2018-05-31
dot icon03/05/2018
Termination of appointment of Martyn Leslie Nicholls as a director on 2018-04-30
dot icon18/04/2018
Appointment of Mr Neil Trotter as a director on 2018-04-03
dot icon13/11/2017
Confirmation statement made on 2017-11-09 with updates
dot icon09/11/2017
Full accounts made up to 2017-05-31
dot icon16/06/2017
Appointment of Mr Daniel Earp as a director on 2017-06-01
dot icon25/04/2017
Appointment of Mr Chris Belsham as a director on 2017-04-18
dot icon20/12/2016
Confirmation statement made on 2016-11-09 with updates
dot icon25/10/2016
Full accounts made up to 2016-05-31
dot icon05/09/2016
Termination of appointment of Brendon James Banner as a director on 2016-08-31
dot icon16/06/2016
Statement by Directors
dot icon16/06/2016
Statement of capital on 2016-06-16
dot icon16/06/2016
Solvency Statement dated 28/04/16
dot icon16/06/2016
Resolutions
dot icon27/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon23/09/2015
Full accounts made up to 2015-05-31
dot icon15/09/2015
Termination of appointment of Bernard Murphy as a director on 2015-09-01
dot icon10/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon14/08/2014
Full accounts made up to 2014-05-31
dot icon22/07/2014
Resolutions
dot icon19/03/2014
Resolutions
dot icon13/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon21/08/2013
Full accounts made up to 2013-05-31
dot icon25/07/2013
Director's details changed for Mr Richard Antony Whiting on 2013-07-25
dot icon25/07/2013
Secretary's details changed for Mr Stephen Robert Andrew on 2013-07-25
dot icon19/02/2013
Director's details changed for Martyn Leslie Nicholls on 2013-02-19
dot icon19/02/2013
Director's details changed for Bernard Murphy on 2013-02-19
dot icon19/02/2013
Director's details changed for Keith Graham Forster on 2013-02-19
dot icon12/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon07/11/2012
Appointment of Mr Brendon James Banner as a director
dot icon28/09/2012
Termination of appointment of Johnathan Ford as a director
dot icon22/08/2012
Termination of appointment of Paul Preston as a director
dot icon10/08/2012
Full accounts made up to 2012-05-31
dot icon23/04/2012
Appointment of Mr Ian Ronald Sherratt as a director
dot icon16/01/2012
Appointment of Mr Paul Preston as a director
dot icon06/01/2012
Termination of appointment of Steven Weldon as a director
dot icon11/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon22/08/2011
Full accounts made up to 2011-05-31
dot icon02/06/2011
Appointment of Mr Steven Charles Weldon as a director
dot icon25/03/2011
Termination of appointment of Andrew Clarkson as a director
dot icon11/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon11/11/2010
Director's details changed for Martyn Leslie Nicholls on 2010-11-11
dot icon11/11/2010
Director's details changed for Keith Graham Forster on 2010-11-11
dot icon11/11/2010
Director's details changed for Bernard Murphy on 2010-11-11
dot icon11/11/2010
Director's details changed for Andrew Clarkson on 2010-11-11
dot icon06/10/2010
Full accounts made up to 2010-05-31
dot icon19/03/2010
Appointment of Mr Stephen Robert Andrew as a director
dot icon03/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon01/10/2009
Full accounts made up to 2009-05-31
dot icon28/07/2009
Appointment terminated director stephen andrew
dot icon01/07/2009
Particulars of a mortgage or charge / charge no: 3
dot icon08/05/2009
Appointment terminated director paul grundy
dot icon28/03/2009
Director appointed mr johnathan richard ford
dot icon27/03/2009
Director appointed mr stephen robert andrew
dot icon20/02/2009
Full accounts made up to 2008-05-31
dot icon01/12/2008
Return made up to 09/11/08; full list of members
dot icon08/10/2008
Director appointed bernard murphy
dot icon15/01/2008
Director's particulars changed
dot icon16/11/2007
Return made up to 09/11/07; full list of members
dot icon06/11/2007
New director appointed
dot icon05/11/2007
Director resigned
dot icon12/10/2007
Full accounts made up to 2007-05-31
dot icon05/12/2006
Return made up to 09/11/06; full list of members
dot icon21/11/2006
Director's particulars changed
dot icon02/11/2006
Full accounts made up to 2006-05-31
dot icon03/07/2006
Director's particulars changed
dot icon05/01/2006
Particulars of mortgage/charge
dot icon18/11/2005
Return made up to 09/11/05; full list of members
dot icon25/10/2005
Full accounts made up to 2005-05-31
dot icon15/03/2005
Director's particulars changed
dot icon07/03/2005
Director's particulars changed
dot icon19/01/2005
New director appointed
dot icon22/12/2004
Director resigned
dot icon21/12/2004
Full accounts made up to 2004-05-31
dot icon26/11/2004
Return made up to 09/11/04; full list of members
dot icon06/09/2004
New director appointed
dot icon06/09/2004
Director resigned
dot icon03/06/2004
New director appointed
dot icon10/02/2004
New secretary appointed
dot icon10/02/2004
Secretary resigned
dot icon04/12/2003
Full accounts made up to 2003-05-31
dot icon04/12/2003
Return made up to 09/11/03; full list of members
dot icon04/03/2003
Auditor's resignation
dot icon03/12/2002
Return made up to 09/11/02; full list of members
dot icon03/12/2002
Full accounts made up to 2002-05-31
dot icon15/07/2002
Director resigned
dot icon06/02/2002
New secretary appointed
dot icon06/02/2002
Secretary resigned
dot icon06/12/2001
New director appointed
dot icon06/12/2001
Director resigned
dot icon26/11/2001
Full accounts made up to 2001-05-31
dot icon26/11/2001
Return made up to 09/11/01; full list of members
dot icon07/09/2001
New director appointed
dot icon09/07/2001
Director resigned
dot icon29/11/2000
Full accounts made up to 2000-05-31
dot icon29/11/2000
Return made up to 09/11/00; full list of members
dot icon16/06/2000
Director resigned
dot icon23/01/2000
Full accounts made up to 1999-05-31
dot icon01/12/1999
Return made up to 09/11/99; full list of members
dot icon17/11/1998
Full accounts made up to 1998-05-31
dot icon17/11/1998
Return made up to 09/11/98; full list of members
dot icon05/10/1998
Auditor's resignation
dot icon08/05/1998
Particulars of mortgage/charge
dot icon25/11/1997
Full accounts made up to 1997-05-31
dot icon25/11/1997
Return made up to 09/11/97; no change of members
dot icon18/11/1996
Full accounts made up to 1996-05-31
dot icon18/11/1996
Return made up to 09/11/96; no change of members
dot icon11/08/1996
New director appointed
dot icon05/12/1995
Full accounts made up to 1995-05-31
dot icon05/12/1995
Return made up to 09/11/95; full list of members
dot icon05/10/1995
Director resigned
dot icon20/09/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Full accounts made up to 1994-05-31
dot icon29/11/1994
Return made up to 09/11/94; no change of members
dot icon28/11/1993
Full accounts made up to 1993-05-31
dot icon28/11/1993
Return made up to 09/11/93; no change of members
dot icon20/11/1992
Full accounts made up to 1992-05-31
dot icon20/11/1992
Return made up to 09/11/92; full list of members
dot icon22/11/1991
Full accounts made up to 1991-05-31
dot icon22/11/1991
Return made up to 09/11/91; no change of members
dot icon28/07/1991
New director appointed
dot icon18/01/1991
Full accounts made up to 1990-05-31
dot icon18/01/1991
Return made up to 08/11/90; no change of members
dot icon07/06/1990
New director appointed
dot icon11/01/1990
Full accounts made up to 1989-05-31
dot icon11/01/1990
Return made up to 09/11/89; full list of members
dot icon07/12/1989
Secretary resigned;new secretary appointed
dot icon19/10/1989
Director resigned
dot icon30/08/1989
Director resigned
dot icon03/03/1989
Return made up to 11/11/88; full list of members
dot icon06/02/1989
Full accounts made up to 1988-05-31
dot icon02/11/1988
Director resigned
dot icon19/10/1988
Accounting reference date shortened from 30/09 to 31/05
dot icon17/10/1988
Director's particulars changed
dot icon29/07/1988
Full accounts made up to 1987-09-30
dot icon27/04/1988
Return made up to 22/01/88; full list of members
dot icon16/03/1988
Secretary resigned;new secretary appointed
dot icon19/10/1987
New director appointed
dot icon13/10/1987
Director resigned;new director appointed
dot icon01/10/1987
Accounts made up to 1986-09-30
dot icon17/09/1987
Auditor's resignation
dot icon02/04/1987
Return made up to 22/01/87; full list of members
dot icon12/09/1986
Registered office changed on 12/09/86 from: market street nantwich cheshire CW5 5AX
dot icon15/03/1972
Resolutions
dot icon23/03/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
09/11/2026
dot iconLast statement dated
31/05/2025View PDF
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Financial Ratios

BOUGHEY DISTRIBUTION LIMITED has not submitted financial statements

BOUGHEY DISTRIBUTION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOUGHEY DISTRIBUTION LIMITED

BOUGHEY DISTRIBUTION LIMITED is an(a) Active company incorporated on 23/03/1964 with the registered office located at Wardle, Nantwich, Cheshire CW5 6BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUGHEY DISTRIBUTION LIMITED?

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BOUGHEY DISTRIBUTION LIMITED is currently Active. It was registered on 23/03/1964 .

Where is BOUGHEY DISTRIBUTION LIMITED located?

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BOUGHEY DISTRIBUTION LIMITED is registered at Wardle, Nantwich, Cheshire CW5 6BP.

What does BOUGHEY DISTRIBUTION LIMITED do?

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BOUGHEY DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BOUGHEY DISTRIBUTION LIMITED?

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The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.