About

Registered Number: 05301514
Date of Incorporation: 01/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Sandy Lane Garage, 47 Sandy Lane, Chester, CH3 5UL,

 

Based in Chester, Boughton Motors Ltd was founded on 01 December 2004, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, David 01 December 2004 - 1
MORRIS, Jacqueline Louise 06 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 24 May 2016
AD01 - Change of registered office address 21 March 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 04 December 2014
TM02 - Termination of appointment of secretary 06 November 2014
AD01 - Change of registered office address 30 October 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 13 June 2013
MG01 - Particulars of a mortgage or charge 11 April 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 21 July 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
225 - Change of Accounting Reference Date 30 December 2008
363a - Annual Return 29 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
287 - Change in situation or address of Registered Office 08 January 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 26 January 2006
NEWINC - New incorporation documents 01 December 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.