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Home > England & Wales Companies > BOUGHEY DISTRIBUTION LIMITED
Company Information for

BOUGHEY DISTRIBUTION LIMITED

WARDLE, NANTWICH, CHESHIRE, CW5 6BP,
Company Registration Number
00797672
Private Limited Company
Active

Company Overview

About Boughey Distribution Ltd
BOUGHEY DISTRIBUTION LIMITED was founded on 1964-03-23 and has its registered office in Cheshire. The organisation's status is listed as "Active". Boughey Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOUGHEY DISTRIBUTION LIMITED
 
Legal Registered Office
WARDLE
NANTWICH
CHESHIRE
CW5 6BP
Other companies in CW5
 
 
Filing Information
Company Number 00797672
Company ID Number 00797672
Date formed 1964-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 17:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUGHEY DISTRIBUTION LIMITED
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Company Officers of BOUGHEY DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT ANDREW
 Company Secretary 2004-02-01
STEPHEN ROBERT ANDREW
 Director 2010-03-12
CHRIS JAMES BELSHAM
 Director 2017-04-18
DANIEL EARP
 Director 2017-06-01
KEITH GRAHAM FORSTER
 Director 2001-12-01
IAN RONALD SHERRATT
 Director 2012-04-04
NEIL TROTTER
 Director 2018-04-03
RICHARD ANTONY WHITING
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN LESLIE NICHOLLS
 Director 2004-06-01 2018-04-30
BRENDON JAMES BANNER
 Director 2012-11-05 2016-08-31
BERNARD MURPHY
 Director 2008-09-01 2015-09-01
JOHNATHAN RICHARD FORD
 Director 2009-03-26 2012-09-21
PAUL PRESTON
 Director 2012-01-03 2012-08-03
STEVEN CHARLES WELDON
 Director 2011-06-01 2011-12-26
ANDREW CLARKSON
 Director 2005-01-04 2011-03-18
STEPHEN ROBERT ANDREW
 Director 2009-03-26 2009-07-28
PAUL GRUNDY
 Director 2004-08-31 2009-04-30
GRAHAM ROBERT SCOTT
 Director 1995-09-01 2007-10-31
MICHAEL JOHN GUEST
 Director 1991-11-09 2004-11-30
ALAN ERNEST FULKER
 Director 1991-11-09 2004-08-31
LINDA MARGARET WALKER
 Company Secretary 2002-02-01 2004-01-31
MARK LANGTON
 Director 2001-09-03 2002-07-10
MICHAEL DEAN COOKSON
 Company Secretary 1991-11-09 2002-02-01
LINDA MARGARET WALKER
 Director 1996-08-01 2001-12-01
CHRISTOPHER WALKER
 Director 1991-11-09 2001-06-25
LEE JOHN GUY
 Director 1991-11-09 2000-06-10
DEREK LEONARD COOKE
 Director 1991-11-09 1995-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT ANDREW BROWNS OF BURWELL LTD. Company Secretary 2006-07-31 CURRENT 1965-09-21 Active
STEPHEN ROBERT ANDREW NUTRITION EXPRESS LIMITED Company Secretary 2005-08-19 CURRENT 2002-02-05 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW BROADLAND FUELS LIMITED Company Secretary 2005-08-16 CURRENT 1996-11-26 Active
STEPHEN ROBERT ANDREW J G W THOMAS & SON LIMITED Company Secretary 2004-12-02 CURRENT 1992-09-16 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW DRAGON PETROLEUM LIMITED Company Secretary 2004-02-01 CURRENT 1956-11-09 Active
STEPHEN ROBERT ANDREW CALDO FUEL OIL LIMITED Company Secretary 2004-02-01 CURRENT 1936-04-04 Active
STEPHEN ROBERT ANDREW FUEL OIL SUPPLY CO LIMITED Company Secretary 2004-02-01 CURRENT 1960-04-19 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW FIGARO NUMBER ONE LIMITED Company Secretary 2004-02-01 CURRENT 1989-02-10 Active
STEPHEN ROBERT ANDREW NWF LIMITED Company Secretary 2004-02-01 CURRENT 1965-01-08 Active
STEPHEN ROBERT ANDREW NWF GROUP PLC Company Secretary 2004-02-01 CURRENT 1988-06-01 Active
STEPHEN ROBERT ANDREW NWF AGRICULTURE HOLDINGS LIMITED Company Secretary 2004-02-01 CURRENT 1999-01-29 Active
STEPHEN ROBERT ANDREW NWF FUELS HOLDINGS LIMITED Company Secretary 2004-02-01 CURRENT 1999-02-02 Active
STEPHEN ROBERT ANDREW NWF DISTRIBUTION HOLDINGS LIMITED Company Secretary 2004-02-01 CURRENT 1999-02-04 Active
STEPHEN ROBERT ANDREW LINCOLNSHIRE FUELS LIMITED Company Secretary 2004-02-01 CURRENT 2001-07-27 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW NWF AGRICULTURE LIMITED Company Secretary 2004-02-01 CURRENT 1973-06-07 Active
STEPHEN ROBERT ANDREW NWF FUELS LIMITED Company Secretary 2004-02-01 CURRENT 1973-06-07 Active
STEPHEN ROBERT ANDREW HOME COUNTIES FUELS LIMITED Company Secretary 2004-02-01 CURRENT 1977-09-22 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW NORTH WESTERN FARMERS LIMITED Company Secretary 2004-02-01 CURRENT 1960-07-26 Active
STEPHEN ROBERT ANDREW KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED Company Secretary 2004-02-01 CURRENT 1960-05-11 Active
STEPHEN ROBERT ANDREW JIM PEET (AGRICULTURE) LIMITED Director 2016-02-29 CURRENT 1991-07-04 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW STAFFORDSHIRE FUELS LIMITED Director 2015-10-31 CURRENT 1997-06-05 Active
STEPHEN ROBERT ANDREW MARTLET FUELS LIMITED Director 2014-02-11 CURRENT 2013-07-11 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW S.C. FEEDS LIMITED Director 2013-11-29 CURRENT 1990-12-14 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW SWAN PETROLEUM LIMITED Director 2012-04-01 CURRENT 1965-03-01 Active
STEPHEN ROBERT ANDREW EVESONS FUELS LIMITED Director 2011-01-17 CURRENT 1897-04-20 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW EVESONS (WORCESTERSHIRE) LIMITED Director 2011-01-17 CURRENT 1979-08-31 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW NWF AGRICULTURE LIMITED Director 2010-03-12 CURRENT 1973-06-07 Active
STEPHEN ROBERT ANDREW NWF FUELS LIMITED Director 2010-03-12 CURRENT 1973-06-07 Active
STEPHEN ROBERT ANDREW BROWNS OF BURWELL LTD. Director 2006-10-06 CURRENT 1965-09-21 Active
STEPHEN ROBERT ANDREW FUEL OIL SUPPLY CO LIMITED Director 2006-02-28 CURRENT 1960-04-19 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW J G W THOMAS & SON LIMITED Director 2006-02-28 CURRENT 1992-09-16 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW NUTRITION EXPRESS LIMITED Director 2006-02-28 CURRENT 2002-02-05 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW BROADLAND FUELS LIMITED Director 2006-02-28 CURRENT 1996-11-26 Active
STEPHEN ROBERT ANDREW DRAGON PETROLEUM LIMITED Director 2004-02-01 CURRENT 1956-11-09 Active
STEPHEN ROBERT ANDREW CALDO FUEL OIL LIMITED Director 2004-02-01 CURRENT 1936-04-04 Active
STEPHEN ROBERT ANDREW FIGARO NUMBER ONE LIMITED Director 2004-02-01 CURRENT 1989-02-10 Active
STEPHEN ROBERT ANDREW NWF LIMITED Director 2004-02-01 CURRENT 1965-01-08 Active
STEPHEN ROBERT ANDREW LINCOLNSHIRE FUELS LIMITED Director 2004-02-01 CURRENT 2001-07-27 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW HOME COUNTIES FUELS LIMITED Director 2004-02-01 CURRENT 1977-09-22 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW NORTH WESTERN FARMERS LIMITED Director 2004-02-01 CURRENT 1960-07-26 Active
STEPHEN ROBERT ANDREW KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED Director 2004-02-01 CURRENT 1960-05-11 Active
CHRIS JAMES BELSHAM DRAGON PETROLEUM LIMITED Director 2017-04-18 CURRENT 1956-11-09 Active
CHRIS JAMES BELSHAM EVESONS FUELS LIMITED Director 2017-04-18 CURRENT 1897-04-20 Active - Proposal to Strike off
CHRIS JAMES BELSHAM CALDO FUEL OIL LIMITED Director 2017-04-18 CURRENT 1936-04-04 Active
CHRIS JAMES BELSHAM FUEL OIL SUPPLY CO LIMITED Director 2017-04-18 CURRENT 1960-04-19 Active - Proposal to Strike off
CHRIS JAMES BELSHAM EVESONS (WORCESTERSHIRE) LIMITED Director 2017-04-18 CURRENT 1979-08-31 Active - Proposal to Strike off
CHRIS JAMES BELSHAM FIGARO NUMBER ONE LIMITED Director 2017-04-18 CURRENT 1989-02-10 Active
CHRIS JAMES BELSHAM J G W THOMAS & SON LIMITED Director 2017-04-18 CURRENT 1992-09-16 Active - Proposal to Strike off
CHRIS JAMES BELSHAM S.C. FEEDS LIMITED Director 2017-04-18 CURRENT 1990-12-14 Active - Proposal to Strike off
CHRIS JAMES BELSHAM STAFFORDSHIRE FUELS LIMITED Director 2017-04-18 CURRENT 1997-06-05 Active
CHRIS JAMES BELSHAM MARTLET FUELS LIMITED Director 2017-04-18 CURRENT 2013-07-11 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NWF LIMITED Director 2017-04-18 CURRENT 1965-01-08 Active
CHRIS JAMES BELSHAM NWF GROUP PLC Director 2017-04-18 CURRENT 1988-06-01 Active
CHRIS JAMES BELSHAM BROWNS OF BURWELL LTD. Director 2017-04-18 CURRENT 1965-09-21 Active
CHRIS JAMES BELSHAM JIM PEET (AGRICULTURE) LIMITED Director 2017-04-18 CURRENT 1991-07-04 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NWF AGRICULTURE HOLDINGS LIMITED Director 2017-04-18 CURRENT 1999-01-29 Active
CHRIS JAMES BELSHAM NWF FUELS HOLDINGS LIMITED Director 2017-04-18 CURRENT 1999-02-02 Active
CHRIS JAMES BELSHAM NWF DISTRIBUTION HOLDINGS LIMITED Director 2017-04-18 CURRENT 1999-02-04 Active
CHRIS JAMES BELSHAM LINCOLNSHIRE FUELS LIMITED Director 2017-04-18 CURRENT 2001-07-27 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NUTRITION EXPRESS LIMITED Director 2017-04-18 CURRENT 2002-02-05 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NEW BREED (UK) LIMITED Director 2017-04-18 CURRENT 2005-07-15 Active
CHRIS JAMES BELSHAM SWAN PETROLEUM LIMITED Director 2017-04-18 CURRENT 1965-03-01 Active
CHRIS JAMES BELSHAM NWF AGRICULTURE LIMITED Director 2017-04-18 CURRENT 1973-06-07 Active
CHRIS JAMES BELSHAM NWF FUELS LIMITED Director 2017-04-18 CURRENT 1973-06-07 Active
CHRIS JAMES BELSHAM HOME COUNTIES FUELS LIMITED Director 2017-04-18 CURRENT 1977-09-22 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NORTH WESTERN FARMERS LIMITED Director 2017-04-18 CURRENT 1960-07-26 Active
CHRIS JAMES BELSHAM KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED Director 2017-04-18 CURRENT 1960-05-11 Active
CHRIS JAMES BELSHAM BROADLAND FUELS LIMITED Director 2017-04-18 CURRENT 1996-11-26 Active
KEITH GRAHAM FORSTER UKWA LIMITED Director 2015-06-29 CURRENT 2010-06-18 Active
RICHARD ANTONY WHITING DRAGON PETROLEUM LIMITED Director 2016-08-31 CURRENT 1956-11-09 Active
RICHARD ANTONY WHITING EVESONS FUELS LIMITED Director 2016-08-31 CURRENT 1897-04-20 Active - Proposal to Strike off
RICHARD ANTONY WHITING CALDO FUEL OIL LIMITED Director 2016-08-31 CURRENT 1936-04-04 Active
RICHARD ANTONY WHITING FUEL OIL SUPPLY CO LIMITED Director 2016-08-31 CURRENT 1960-04-19 Active - Proposal to Strike off
RICHARD ANTONY WHITING FIGARO NUMBER ONE LIMITED Director 2016-08-31 CURRENT 1989-02-10 Active
RICHARD ANTONY WHITING J G W THOMAS & SON LIMITED Director 2016-08-31 CURRENT 1992-09-16 Active - Proposal to Strike off
RICHARD ANTONY WHITING NWF LIMITED Director 2016-08-31 CURRENT 1965-01-08 Active
RICHARD ANTONY WHITING BROWNS OF BURWELL LTD. Director 2016-08-31 CURRENT 1965-09-21 Active
RICHARD ANTONY WHITING LINCOLNSHIRE FUELS LIMITED Director 2016-08-31 CURRENT 2001-07-27 Active - Proposal to Strike off
RICHARD ANTONY WHITING NUTRITION EXPRESS LIMITED Director 2016-08-31 CURRENT 2002-02-05 Active - Proposal to Strike off
RICHARD ANTONY WHITING SWAN PETROLEUM LIMITED Director 2016-08-31 CURRENT 1965-03-01 Active
RICHARD ANTONY WHITING HOME COUNTIES FUELS LIMITED Director 2016-08-31 CURRENT 1977-09-22 Active - Proposal to Strike off
RICHARD ANTONY WHITING NORTH WESTERN FARMERS LIMITED Director 2016-08-31 CURRENT 1960-07-26 Active
RICHARD ANTONY WHITING KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED Director 2016-08-31 CURRENT 1960-05-11 Active
RICHARD ANTONY WHITING BROADLAND FUELS LIMITED Director 2016-08-31 CURRENT 1996-11-26 Active
RICHARD ANTONY WHITING JIM PEET (AGRICULTURE) LIMITED Director 2016-02-29 CURRENT 1991-07-04 Active - Proposal to Strike off
RICHARD ANTONY WHITING STAFFORDSHIRE FUELS LIMITED Director 2015-10-31 CURRENT 1997-06-05 Active
RICHARD ANTONY WHITING NEW BREED (UK) LIMITED Director 2015-06-30 CURRENT 2005-07-15 Active
RICHARD ANTONY WHITING MARTLET FUELS LIMITED Director 2014-02-11 CURRENT 2013-07-11 Active - Proposal to Strike off
RICHARD ANTONY WHITING S.C. FEEDS LIMITED Director 2013-11-29 CURRENT 1990-12-14 Active - Proposal to Strike off
RICHARD ANTONY WHITING NWF AGRICULTURE HOLDINGS LIMITED Director 2007-11-01 CURRENT 1999-01-29 Active
RICHARD ANTONY WHITING NWF FUELS HOLDINGS LIMITED Director 2007-11-01 CURRENT 1999-02-02 Active
RICHARD ANTONY WHITING NWF DISTRIBUTION HOLDINGS LIMITED Director 2007-11-01 CURRENT 1999-02-04 Active
RICHARD ANTONY WHITING NWF AGRICULTURE LIMITED Director 2007-11-01 CURRENT 1973-06-07 Active
RICHARD ANTONY WHITING NWF FUELS LIMITED Director 2007-11-01 CURRENT 1973-06-07 Active
RICHARD ANTONY WHITING NWF GROUP PLC Director 2007-10-01 CURRENT 1988-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-07-23APPOINTMENT TERMINATED, DIRECTOR NEIL TROTTER
2024-03-14APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY WHITING
2024-03-04Termination of appointment of Annette Jane Dale on 2024-02-29
2024-03-04Appointment of Tom Harland as company secretary on 2024-03-01
2023-11-21FULL ACCOUNTS MADE UP TO 31/05/23
2023-10-13DIRECTOR APPOINTED MISS KATIE JANE SHORTLAND
2023-04-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-24Memorandum articles filed
2023-03-24Memorandum articles filed
2023-03-21Statement of company's objects
2023-03-21Statement of company's objects
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-08-25FULL ACCOUNTS MADE UP TO 31/05/22
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-07-05APPOINTMENT TERMINATED, DIRECTOR IAN RONALD SHERRATT
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN RONALD SHERRATT
2022-03-09AP01DIRECTOR APPOINTED MR ALEXANDER THOMAS HALL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM FORSTER
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM FORSTER
2022-01-14DIRECTOR APPOINTED MRS ANGELA CARUS
2022-01-14AP01DIRECTOR APPOINTED MRS ANGELA CARUS
2021-12-02AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-02-21AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-01-29AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN LESLIE NICHOLLS
2018-04-18AP01DIRECTOR APPOINTED MR NEIL TROTTER
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-09AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-06-16AP01DIRECTOR APPOINTED MR DANIEL EARP
2017-04-25AP01DIRECTOR APPOINTED MR CHRIS BELSHAM
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-25AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON JAMES BANNER
2016-06-16SH20STATEMENT BY DIRECTORS
2016-06-16SH20STATEMENT BY DIRECTORS
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16SH1916/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-16SH1916/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-16CAP-SSSOLVENCY STATEMENT DATED 28/04/16
2016-06-16CAP-SSSOLVENCY STATEMENT DATED 28/04/16
2016-06-16RES06REDUCE ISSUED CAPITAL 28/04/2016
2016-06-16RES06REDUCE ISSUED CAPITAL 28/04/2016
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 38590
2015-11-27AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 38590
2014-11-10AR0109/11/14 ANNUAL RETURN FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-07-22RES01ADOPT ARTICLES 22/07/14
2014-03-19RES13COMPANY BUSINESS 07/03/2014
2014-03-19RES01ADOPT ARTICLES 19/03/14
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 38590
2013-11-13AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-25CH01Director's details changed for Mr Richard Antony Whiting on 2013-07-25
2013-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ANDREW / 25/07/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LESLIE NICHOLLS / 19/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MURPHY / 19/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM FORSTER / 19/02/2013
2012-11-12AR0109/11/12 FULL LIST
2012-11-07AP01DIRECTOR APPOINTED MR BRENDON JAMES BANNER
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PRESTON
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-04-23AP01DIRECTOR APPOINTED MR IAN RONALD SHERRATT
2012-01-16AP01DIRECTOR APPOINTED MR PAUL PRESTON
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WELDON
2011-11-11AR0109/11/11 FULL LIST
2011-08-22AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-02AP01DIRECTOR APPOINTED MR STEVEN CHARLES WELDON
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON
2010-11-11AR0109/11/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LESLIE NICHOLLS / 11/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MURPHY / 11/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM FORSTER / 11/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKSON / 11/11/2010
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-03-19AP01DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW
2009-12-03AR0109/11/09 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ANDREW
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY
2009-03-28288aDIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD
2009-03-27288aDIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-01363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-08288aDIRECTOR APPOINTED BERNARD MURPHY
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-11-16363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/05/07
2006-12-05363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-03-15288cDIRECTOR'S PARTICULARS CHANGED
2005-03-07288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-26363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0256608 Active Licenced property: WARDLE WARDLE INDUSTRIAL ESTATE NANTWICH GB CW5 6BQ;HOLM ROAD BAMBER BRIDGE DEPOT BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP. Correspondance address: WARDLE NANTWICH GB CW5 6RS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0256608 Active Licenced property: WARDLE WARDLE INDUSTRIAL ESTATE NANTWICH GB CW5 6BQ;HOLM ROAD BAMBER BRIDGE DEPOT BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP. Correspondance address: WARDLE NANTWICH GB CW5 6RS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0256608 Active Licenced property: WARDLE WARDLE INDUSTRIAL ESTATE NANTWICH GB CW5 6BQ;HOLM ROAD BAMBER BRIDGE DEPOT BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP. Correspondance address: WARDLE NANTWICH GB CW5 6RS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0256608 Active Licenced property: WARDLE WARDLE INDUSTRIAL ESTATE NANTWICH GB CW5 6BQ;HOLM ROAD BAMBER BRIDGE DEPOT BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP. Correspondance address: WARDLE NANTWICH GB CW5 6RS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0256608 Active Licenced property: WARDLE WARDLE INDUSTRIAL ESTATE NANTWICH GB CW5 6BQ;HOLM ROAD BAMBER BRIDGE DEPOT BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP. Correspondance address: WARDLE NANTWICH GB CW5 6RS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0256608 Active Licenced property: WARDLE WARDLE INDUSTRIAL ESTATE NANTWICH GB CW5 6BQ;HOLM ROAD BAMBER BRIDGE DEPOT BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP. Correspondance address: WARDLE NANTWICH GB CW5 6RS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0256608 Active Licenced property: WARDLE WARDLE INDUSTRIAL ESTATE NANTWICH GB CW5 6BQ;HOLM ROAD BAMBER BRIDGE DEPOT BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP. Correspondance address: WARDLE NANTWICH GB CW5 6RS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0256608 Active Licenced property: WARDLE WARDLE INDUSTRIAL ESTATE NANTWICH GB CW5 6BQ;HOLM ROAD BAMBER BRIDGE DEPOT BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP. Correspondance address: WARDLE NANTWICH GB CW5 6RS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0256608 Active Licenced property: WARDLE WARDLE INDUSTRIAL ESTATE NANTWICH GB CW5 6BQ;HOLM ROAD BAMBER BRIDGE DEPOT BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP. Correspondance address: WARDLE NANTWICH GB CW5 6RS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0256608 Active Licenced property: WARDLE WARDLE INDUSTRIAL ESTATE NANTWICH GB CW5 6BQ;HOLM ROAD BAMBER BRIDGE DEPOT BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP. Correspondance address: WARDLE NANTWICH GB CW5 6RS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUGHEY DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-07-01 Outstanding MICHAEL DEAN COOKSON, GRAHAM ROBERT SCOTT, KEVIN ROBERT KENNERLEY AND STEPHEN ROBERT ANDREW AS TRUSTEES OF THE NWF GROUP BENEFITS SCHEME
FIXED AND FLOATING CHARGE 2006-01-05 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1998-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUGHEY DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of BOUGHEY DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BOUGHEY DISTRIBUTION LIMITED owns 4 domain names.

boughey.co.uk   nwf-group.co.uk   nwf.co.uk   nwfgroup.co.uk  

Trademarks
We have not found any records of BOUGHEY DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUGHEY DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BOUGHEY DISTRIBUTION LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where BOUGHEY DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUGHEY DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUGHEY DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW5 6BP