BOUGHEY DISTRIBUTION LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 6BP
Company number 00797672
Status Active
Incorporation Date 23 March 1964
Company Type Private Limited Company
Address WARDLE, NANTWICH, CHESHIRE, CW5 6BP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Chris Belsham as a director on 18 April 2017; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of BOUGHEY DISTRIBUTION LIMITED are www.bougheydistribution.co.uk, and www.boughey-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Boughey Distribution Limited is a Private Limited Company. The company registration number is 00797672. Boughey Distribution Limited has been working since 23 March 1964. The present status of the company is Active. The registered address of Boughey Distribution Limited is Wardle Nantwich Cheshire Cw5 6bp. . ANDREW, Stephen Robert is a Secretary of the company. ANDREW, Stephen Robert is a Director of the company. BELSHAM, Chris James is a Director of the company. FORSTER, Keith Graham is a Director of the company. NICHOLLS, Martyn Leslie is a Director of the company. SHERRATT, Ian Ronald is a Director of the company. WHITING, Richard Antony is a Director of the company. Secretary COOKSON, Michael Dean has been resigned. Secretary WALKER, Linda Margaret has been resigned. Director ANDREW, Stephen Robert has been resigned. Director BANNER, Brendon James has been resigned. Director CLARKSON, Andrew has been resigned. Director COOKE, Derek Leonard has been resigned. Director FORD, Johnathan Richard has been resigned. Director FULKER, Alan Ernest has been resigned. Director GRUNDY, Paul has been resigned. Director GUEST, Michael John has been resigned. Director GUY, Lee John has been resigned. Director LANGTON, Mark has been resigned. Director MURPHY, Bernard has been resigned. Director PRESTON, Paul has been resigned. Director SCOTT, Graham Robert has been resigned. Director WALKER, Christopher has been resigned. Director WALKER, Linda Margaret has been resigned. Director WELDON, Steven Charles has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ANDREW, Stephen Robert
Appointed Date: 01 February 2004
Director
ANDREW, Stephen Robert
Appointed Date: 12 March 2010
63 years old
Director
BELSHAM, Chris James
Appointed Date: 18 April 2017
51 years old
Director
FORSTER, Keith Graham
Appointed Date: 01 December 2001
66 years old
Director
NICHOLLS, Martyn Leslie
Appointed Date: 01 June 2004
70 years old
Director
SHERRATT, Ian Ronald
Appointed Date: 04 April 2012
63 years old
Director
WHITING, Richard Antony
Appointed Date: 01 November 2007
61 years old

Resigned Directors

Secretary
COOKSON, Michael Dean
Resigned: 01 February 2002
Secretary
WALKER, Linda Margaret
Resigned: 31 January 2004
Appointed Date: 01 February 2002
Director
ANDREW, Stephen Robert
Resigned: 28 July 2009
Appointed Date: 26 March 2009
63 years old
Director
BANNER, Brendon James
Resigned: 31 August 2016
Appointed Date: 05 November 2012
52 years old
Director
CLARKSON, Andrew
Resigned: 18 March 2011
Appointed Date: 04 January 2005
60 years old
Director
COOKE, Derek Leonard
Resigned: 30 September 1995
90 years old
Director
FORD, Johnathan Richard
Resigned: 21 September 2012
Appointed Date: 26 March 2009
56 years old
Director
FULKER, Alan Ernest
Resigned: 31 August 2004
78 years old
Director
GRUNDY, Paul
Resigned: 30 April 2009
Appointed Date: 31 August 2004
68 years old
Director
GUEST, Michael John
Resigned: 30 November 2004
69 years old
Director
GUY, Lee John
Resigned: 10 June 2000
77 years old
Director
LANGTON, Mark
Resigned: 10 July 2002
Appointed Date: 03 September 2001
64 years old
Director
MURPHY, Bernard
Resigned: 01 September 2015
Appointed Date: 01 September 2008
63 years old
Director
PRESTON, Paul
Resigned: 03 August 2012
Appointed Date: 03 January 2012
71 years old
Director
SCOTT, Graham Robert
Resigned: 31 October 2007
Appointed Date: 01 September 1995
81 years old
Director
WALKER, Christopher
Resigned: 25 June 2001
78 years old
Director
WALKER, Linda Margaret
Resigned: 01 December 2001
Appointed Date: 01 August 1996
65 years old
Director
WELDON, Steven Charles
Resigned: 26 December 2011
Appointed Date: 01 June 2011
59 years old

Persons With Significant Control

Nwf Distribution Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUGHEY DISTRIBUTION LIMITED Events

25 Apr 2017
Appointment of Mr Chris Belsham as a director on 18 April 2017
20 Dec 2016
Confirmation statement made on 9 November 2016 with updates
25 Oct 2016
Full accounts made up to 31 May 2016
05 Sep 2016
Termination of appointment of Brendon James Banner as a director on 31 August 2016
16 Jun 2016
Statement by Directors
...
... and 129 more events
17 Sep 1987
Auditor's resignation
02 Apr 1987
Return made up to 22/01/87; full list of members
12 Sep 1986
Registered office changed on 12/09/86 from: market street nantwich cheshire CW5 5AX
15 Mar 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 1964
Incorporation

BOUGHEY DISTRIBUTION LIMITED Charges

24 June 2009
Floating charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Michael Dean Cookson, Graham Robert Scott, Kevin Robert Kennerley and Stephen Robert Andrew as Trustees of the Nwf Group Benefits Scheme
Description: Floating charge over the assets being the whole of the…
4 January 2006
Fixed and floating charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 1998
Mortgage debenture
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

Similar Companies

BOUGHEY & OWEN LIMITED BOUGHEY BROTHERS & CO LTD BOUGHEY ELECTRICAL LTD BOUGHEY PROPERTIES LIMITED BOUGHEY RODDAM HOUSING ASSOCIATION BOUGHEY TRANSPORT LIMITED BOUGHEY TRUST COMPANY LIMITED(THE)