BOUGHTON LOAM LIMITED
BOUGHTON LOAM LIMITED is an active private limited company, incorporated on 20 May 1969. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Cranford Road, Kettering. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. BOUGHTON LOAM LIMITED has two previous names, the most recent of which was BOUGHTON LOAM & TURF MANAGEMENT LIMITED. The company has eight mortgage charges, three of which are outstanding.
Company Information
Company Number | 00954594 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/1969 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD PIGGERIES |
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Address Line 2 | CRANFORD ROAD, BURTON LATIMER |
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Post Town | KETTERING |
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County | NORTHAMPTONSHIRE |
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Postcode | NN15 5TB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 14/01/2017 |
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Last Made Up Date | 17/12/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 12/10/2018 onwards:
BOUGHTON LOAM LIMITED
From 18/01/2007 to 12/10/2018:
BOUGHTON LOAM & TURF MANAGEMENT LIMITED
Prior to 18/01/2007:
BOUGHTON LOAM LIMITED
Directors
(The company's officers)
MRS EMMA AYRES
(~61 year old British national)
THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE , NN15 5TB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2000
MR MATTHEW JOHN AYRES
(~32 year old British national)
THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2020
MR RICHARD CHINN
(~55 year old British national)
THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE , NN15 5TB
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 01/12/2015
MR SIMON PAUL HEDLEY
(~60 year old British national)
THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE , NN15 5TB
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2007
Connections
(Shared officers)
- MRS EMMA AYRES
- MR MATTHEW JOHN AYRES
- MRS EMMA AYRES
- MR MATTHEW JOHN AYRES
- MRS EMMA AYRES
- MR MATTHEW JOHN AYRES
- MRS EMMA AYRES
- MR MATTHEW JOHN AYRES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOUGHTON LOAM LIMITED: Maps
Maps show the location of the postcode of the registered office, NN15 5TB.
Map of BOUGHTON LOAM LIMITED at local scale
Map of BOUGHTON LOAM LIMITED at district scale
More Companies in NN15 5TB
Other companies with registered offices in NN15 5TB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)