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BOUGHTON LOAM LIMITED - The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00954594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Piggeries
- Cranford Road, Burton Latimer
- Kettering
- Northamptonshire
- NN15 5TB The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB UK
Management
- Managing Directors
- AYRES, Emma
- AYRES, Matthew John
- CHINN, Richard
- HEDLEY, Simon Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-05-20
- Age Of Company 1969-05-20 55 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- The Bennie Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOUGHTON LOAM & TURF MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2022-12-31
- Last Date: 2021-12-17
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BOUGHTON LOAM LIMITED Company Description
- BOUGHTON LOAM LIMITED is a ltd registered in United Kingdom with the Company reg no 00954594. Its current trading status is "live". It was registered 1969-05-20. It was previously called BOUGHTON LOAM & TURF MANAGEMENT LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-17.It can be contacted at The Old Piggeries .
Get BOUGHTON LOAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boughton Loam Limited - The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
- 1969-05-20
- 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 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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accounts-with-accounts-type-small (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-08) - AP01
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accounts-with-accounts-type-small (2020-09-30) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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accounts-with-accounts-type-small (2019-06-28) - AA
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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confirmation-statement-with-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-15) - AP03
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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change-of-name-notice (2018-10-12) - CONNOT
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resolution (2018-10-12) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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change-account-reference-date-company-previous-extended (2017-12-21) - AA01
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auditors-resignation-company (2017-05-25) - AUD
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auditors-resignation-company (2017-05-15) - AUD
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-11-22) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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accounts-with-accounts-type-full (2015-11-24) - AA
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-13) - CH03
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accounts-with-accounts-type-full (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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change-person-director-company-with-change-date (2014-01-23) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-08-01) - AUD
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auditors-resignation-company (2013-06-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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change-person-director-company-with-change-date (2013-01-11) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-person-director-company-with-change-date (2012-01-03) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
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legacy (2011-01-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-person-director-company-with-change-date (2011-01-12) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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accounts-with-accounts-type-full (2010-02-02) - AA
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accounts-with-accounts-type-full (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-05-08) - AUD
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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accounts-with-accounts-type-full (2008-01-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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legacy (2007-08-14) - 288a
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legacy (2007-06-06) - 288a
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certificate-change-of-name-company (2007-01-18) - CERTNM
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legacy (2007-01-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-05-02) - 288b
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legacy (2006-01-12) - 363s
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legacy (2006-05-02) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-06-13) - 288b
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accounts-with-accounts-type-full (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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legacy (2004-01-14) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-08) - AA
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legacy (2003-08-08) - 403a
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363a
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legacy (2002-12-13) - 288c
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accounts-with-accounts-type-full (2002-10-10) - AA
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288c
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accounts-with-accounts-type-full (2001-09-05) - AA
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legacy (2001-12-27) - 363a
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legacy (2001-12-27) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363a
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legacy (2000-12-22) - 363(353)
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resolution (2000-12-10) - RESOLUTIONS
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legacy (2000-11-14) - 287
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-01-21) - 288a
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legacy (2000-01-21) - 288b
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legacy (2000-01-07) - 288b
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legacy (2000-01-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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accounts-with-accounts-type-full (1999-07-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-14) - AA
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legacy (1998-08-14) - 288c
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legacy (1998-12-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363a
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accounts-with-accounts-type-full (1997-09-08) - AA
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legacy (1997-01-07) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-19) - AA
keyboard_arrow_right 1995
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legacy (1995-01-05) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-22) - 363a
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accounts-with-accounts-type-full (1995-08-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-15) - AA
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accounts-with-accounts-type-full (1994-01-19) - AA
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legacy (1994-01-10) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-04) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-05) - 288
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accounts-with-accounts-type-full (1992-10-22) - AA
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legacy (1992-09-24) - 395
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legacy (1992-01-04) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-13) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-24) - AA
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legacy (1990-12-24) - 363
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legacy (1990-01-15) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-22) - AA
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legacy (1989-05-11) - 288
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legacy (1989-01-20) - 363
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accounts-with-accounts-type-full (1989-01-20) - AA
keyboard_arrow_right 1988
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legacy (1988-03-08) - 363
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accounts-with-accounts-type-full (1988-03-02) - AA
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legacy (1988-01-19) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-27) - AA
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legacy (1987-01-24) - 363
keyboard_arrow_right 1986
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legacy (1986-06-09) - 288