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BOUGHEY DISTRIBUTION LIMITED - Wardle, Nantwich, Cheshire, CW5 6BP, United Kingdom
Company Information
- Company registration number
- 00797672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wardle
- Nantwich
- Cheshire
- CW5 6BP Wardle, Nantwich, Cheshire, CW5 6BP UK
Management
- Managing Directors
- BELSHAM, Chris James
- EARP, Daniel
- CARUS, Angela
- HALL, Alexander Thomas
- SHORTLAND, Katie Jane
- FITZSIMONS, Emma Kay
- Company secretaries
- HARLAND, Tom
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-03-23
- Age Of Company 1964-03-23 60 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Nwf Distribution Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROCOTT GROUP LIMITED(THE)
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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BOUGHEY DISTRIBUTION LIMITED Company Description
- BOUGHEY DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 00797672. Its current trading status is "live". It was registered 1964-03-23. It was previously called GROCOTT GROUP LIMITED(THE). It has declared SIC or NACE codes as "49410". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-11-09.It can be contacted at Wardle .
Get BOUGHEY DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boughey Distribution Limited - Wardle, Nantwich, Cheshire, CW5 6BP, United Kingdom
- 1964-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-04) - AP03
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termination-director-company-with-name-termination-date (2024-03-14) - TM01
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termination-director-company-with-name-termination-date (2024-07-23) - TM01
keyboard_arrow_right 2023
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statement-of-companys-objects (2023-03-21) - CC04
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accounts-with-accounts-type-full (2023-11-21) - AA
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-01) - AP03
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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resolution (2023-04-12) - RESOLUTIONS
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memorandum-articles (2023-03-24) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-02) - AA
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confirmation-statement-with-updates (2021-11-09) - CS01
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accounts-with-accounts-type-full (2021-02-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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accounts-with-accounts-type-full (2018-10-25) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-11-09) - AA
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
keyboard_arrow_right 2016
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legacy (2016-06-16) - SH20
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-10-25) - AA
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-06-16) - SH19
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legacy (2016-06-16) - CAP-SS
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resolution (2016-06-16) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
keyboard_arrow_right 2014
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resolution (2014-03-19) - RESOLUTIONS
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resolution (2014-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-full (2014-08-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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change-person-director-company-with-change-date (2013-02-19) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-16) - AP01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-01-06) - TM01
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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termination-director-company-with-name (2012-09-28) - TM01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-full (2011-08-22) - AA
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-director-company-with-name (2011-03-25) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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change-person-director-company-with-change-date (2010-11-11) - CH01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-07-28) - 288b
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legacy (2009-07-01) - 395
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legacy (2009-05-08) - 288b
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legacy (2009-03-28) - 288a
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legacy (2009-03-27) - 288a
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accounts-with-accounts-type-full (2009-02-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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legacy (2008-10-08) - 288a
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legacy (2008-01-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288b
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 288c
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-03) - 288c
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legacy (2006-01-05) - 395
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legacy (2006-12-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288a
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legacy (2005-03-07) - 288c
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legacy (2005-03-15) - 288c
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-11-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-06) - 288b
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legacy (2004-09-06) - 288a
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-full (2004-12-21) - AA
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legacy (2004-02-10) - 288a
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legacy (2004-02-10) - 288b
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legacy (2004-06-03) - 288a
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legacy (2004-12-22) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-04) - AA
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legacy (2003-12-04) - 363s
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auditors-resignation-company (2003-03-04) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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legacy (2002-07-15) - 288b
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 288b
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accounts-with-accounts-type-full (2002-12-03) - AA
keyboard_arrow_right 2001
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legacy (2001-12-06) - 288a
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legacy (2001-12-06) - 288b
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-11-26) - 363s
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legacy (2001-09-07) - 288a
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legacy (2001-07-09) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-29) - AA
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legacy (2000-11-29) - 363s
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legacy (2000-06-16) - 288b
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accounts-with-accounts-type-full (2000-01-23) - AA
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-08) - 395
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auditors-resignation-company (1998-10-05) - AUD
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accounts-with-accounts-type-full (1998-11-17) - AA
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legacy (1998-11-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-25) - AA
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legacy (1997-11-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-18) - AA
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legacy (1996-11-18) - 363s
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legacy (1996-08-11) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-05) - 288
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legacy (1995-12-05) - 363s
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accounts-with-accounts-type-full (1995-12-05) - AA
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legacy (1995-09-20) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-29) - AA
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legacy (1994-11-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-28) - 363s
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accounts-with-accounts-type-full (1993-11-28) - AA
keyboard_arrow_right 1992
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legacy (1992-11-20) - 363s
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accounts-with-accounts-type-full (1992-11-20) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-22) - AA
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legacy (1991-11-22) - 363b
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legacy (1991-07-28) - 288
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accounts-with-accounts-type-full (1991-01-18) - AA
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legacy (1991-01-18) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-11) - AA
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legacy (1990-01-11) - 363
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legacy (1990-06-07) - 288
keyboard_arrow_right 1989
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legacy (1989-12-07) - 288
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legacy (1989-10-19) - 288
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legacy (1989-08-30) - 288
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legacy (1989-03-03) - 363
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accounts-with-accounts-type-full (1989-02-06) - AA
keyboard_arrow_right 1988
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legacy (1988-03-16) - 288
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legacy (1988-04-27) - 363
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accounts-with-accounts-type-full (1988-07-29) - AA
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legacy (1988-11-02) - 288
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legacy (1988-10-19) - 225(2)
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legacy (1988-10-17) - 288
keyboard_arrow_right 1987
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legacy (1987-10-19) - 288
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legacy (1987-10-13) - 288
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accounts-with-made-up-date (1987-10-01) - AA
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auditors-resignation-company (1987-09-17) - AUD
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legacy (1987-04-02) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-12) - 287
keyboard_arrow_right 1972
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resolution (1972-03-15) - RESOLUTIONS
keyboard_arrow_right 1964
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incorporation-company (1964-03-23) - NEWINC