BOUGHTON LOAM & TURF MANAGEMENT LIMITED
KETTERING BOUGHTON LOAM LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5TB

Company number 00954594
Status Active
Incorporation Date 20 May 1969
Company Type Private Limited Company
Address THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BOUGHTON LOAM & TURF MANAGEMENT LIMITED are www.boughtonloamturfmanagement.co.uk, and www.boughton-loam-turf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Wellingborough Rail Station is 4.9 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boughton Loam Turf Management Limited is a Private Limited Company. The company registration number is 00954594. Boughton Loam Turf Management Limited has been working since 20 May 1969. The present status of the company is Active. The registered address of Boughton Loam Turf Management Limited is The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire Nn15 5tb. . LANTSBERY, Nicholas David is a Secretary of the company. AYRES, Emma is a Director of the company. CHINN, Richard is a Director of the company. HEDLEY, Simon Paul is a Director of the company. Secretary AYRES, Emma has been resigned. Director BREAM, George Barrie Richard has been resigned. Director FRANKLIN, Michael John has been resigned. Director MARSHALL, Graham has been resigned. Director SIMPSON, Julian Charles Cooper has been resigned. Director TOSELAND, Roger John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LANTSBERY, Nicholas David
Appointed Date: 24 April 2006

Director
AYRES, Emma
Appointed Date: 14 January 2000
63 years old

Director
CHINN, Richard
Appointed Date: 01 December 2015
56 years old

Director
HEDLEY, Simon Paul
Appointed Date: 15 July 2007
62 years old

Resigned Directors

Secretary
AYRES, Emma
Resigned: 24 April 2006

Director
BREAM, George Barrie Richard
Resigned: 31 December 1999
89 years old

Director
FRANKLIN, Michael John
Resigned: 27 May 2005
Appointed Date: 01 January 2000
81 years old

Director
MARSHALL, Graham
Resigned: 17 January 2000
86 years old

Director
SIMPSON, Julian Charles Cooper
Resigned: 13 July 2015
Appointed Date: 01 May 2007
66 years old

Director
TOSELAND, Roger John
Resigned: 11 April 2006
91 years old

Persons With Significant Control

The Bennie Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUGHTON LOAM & TURF MANAGEMENT LIMITED Events

15 May 2017
Auditor's resignation
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000

01 Dec 2015
Appointment of Mr Richard Chinn as a director on 1 December 2015
...
... and 94 more events
02 Mar 1988
Full accounts made up to 31 March 1987

19 Jan 1988
Secretary resigned;new secretary appointed

27 Jan 1987
Full accounts made up to 31 March 1986

24 Jan 1987
Return made up to 02/01/87; full list of members

09 Jun 1986
New director appointed

BOUGHTON LOAM & TURF MANAGEMENT LIMITED Charges

14 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 1992
Charge
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
29 April 1985
Fixed and floating charge
Delivered: 2 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts due owing or…
26 November 1984
Collateral debenture
Delivered: 28 November 1984
Status: Satisfied on 8 August 2003
Persons entitled: Investors in Industry PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 January 1978
Charge
Delivered: 2 February 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge over the (see doc M23). Undertaking and all…