BOUGHTON LOAM LIMITED
Active - Accounts Filed
General Information
NAME
BOUGHTON LOAM LIMITED
COMPANY NUMBER
00954594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/05/1969
(55 years and 6 months old)
WEBSITE
www.boughton.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/01/2007
12/10/2018
BOUGHTON LOAM & TURF MANAGEMENT LIMITED
View all previous names
NORTHAMPTONSHIRE NN155TB
NN15 5TB
Telephone: 01536510515
TPS: No
12 Telford Way
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8UN
Telephone: 510515
Dromenagh Farm
Off Seven Hills Road
Iver
Buckinghamshire
SL0 0PA
The Old Piggeries
Cranford Road
Burton Latimer
Kettering, Northamptonshire
NN15 5TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BENNIE GROUP LIMITED | Active - Accounts Filed | View Report |
| BOUGHTON LOAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUGHTON LOAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUGHTON LOAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUGHTON LOAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/01/2000 - Present (24 years and 11 months) Secretary: 20/12/1992 - Present (31 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 17 Past: 32 |
View Report |
|
15/07/2007 - Present (17 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/12/1992 - 17/01/2000 (7years) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENNIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAMOUNT FORK TRUCKS LIMITED | Active - Accounts Filed | View Report |
| THE BENNIE GROUP LIMITED | Active - Accounts Filed | View Report |
| BARTON PLANT LIMITED | Active - Accounts Filed | View Report |
| BARTON CONSTRUCTION (KETTERING) LIMITED | Non-Trading | View Report |
| BENNIE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| BOUGHTON LOAM & TURF MANAGEMENT LIMITED | Non-Trading | View Report |
| BOUGHTON LOAM LIMITED | Active - Accounts Filed | View Report |
| BRACKMILLS HAULAGE LIMITED | Active - Accounts Filed | View Report |
| BURTON PLANT LIMITED | Non-Trading | View Report |
| KEN HALL LIMITED | Active - Accounts Filed | View Report |
| MIDLAND FORKLIFTS LIMITED | Non-Trading | View Report |
| PETER BENNIE LIMITED | Active - Accounts Filed | View Report |
| RUTLAND RECYCLING SERVICES LIMITED | Non-Trading | View Report |
| TURF MANAGEMENT SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Matthew John Ayres (925915724) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 17/06/2019 | Robin Chappell (924659239) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Company Secretary Robin Chappell (924659239) Appointed |
| 23/05/2018 | Paul Richard Brown (924202948) has left the board |
| 17/01/2018 | New Company Secretary Paul Richard Brown (924202948) Appointed |
| 16/01/2018 | Nicholas David Lantsbery (911251529) has left the board |
| 04/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 03/12/2015 | New Board Member Richard Chinn (920312514) Appointed |
| 28/11/2015 | New Accounts filed |
| 29/07/2015 | Julian Charles Cooper Simpson (912204714) has left the board |
| 15/01/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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