F.E. Boughton Limited

Company Name	F.E. Boughton Limited
Directors	Audrey Margaret Boughton and Michael Leonard James Boughton
Company Status	Active
Company Number	00802106
Category	Private Limited Company
Incorporation Date	22 April 1964(60 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mrs Audrey Margaret Boughton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(27 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Business Of Business 8 Wey House 15 Church Street Weybridge KT13 8NA

Secretary Name	Audrey Margaret Boughton
Nationality	British
Status	Current
Appointed	31 March 1992(27 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Business Of Business 8 Wey House 15 Church Street Weybridge KT13 8NA

Director Name	Mr Michael Leonard James Boughton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 August 2014(50 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Caterer
Country of Residence	England
Correspondence Address	The Business Of Business 8 Wey House 15 Church Street Weybridge KT13 8NA

Director Name	Margaret Annette Cole
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 24 July 2014)
Role	Caterer
Country of Residence	England
Correspondence Address	9 Gallants Drive Fowey Cornwall PL23 1JE

Contact

Website	cookespieandmash.com
Email address	[email protected]

Location

Registered Address	The Business Of Business 8 Wey House 15 Church Street Weybridge KT13 8NA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

591 at £1	A.m. Boughton & M.l.j. Boughton 88.74% Ordinary B
75 at £1	A.m. Boughton & M.l.j. Boughton 11.26% Ordinary A

Financials

Year	2014
Net Worth	£939,123
Cash	£1,335,242
Current Liabilities	£397,489

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

18 March 1991	Delivered on: 20 March 1991 Satisfied on: 26 July 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 goldhawk road shepherds bush. London W12. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 November 1983	Delivered on: 29 November 1983 Satisfied on: 5 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 48 goldhawk road, hammersmith and fulham, london title no: ln 84517. Fully Satisfied
20 January 1981	Delivered on: 30 January 1981 Satisfied on: 5 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48 goldhawk road, shepherds bush, W12 title no:ln 84517. Fully Satisfied

Filing History

28 February 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 30 September 2020 (6 pages)
14 March 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
29 February 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
26 March 2017	Registered office address changed from The Business of Business Fox House 3 Fox Close Weybridge Surrey KT13 0AX to The Business of Business 8 Wey House 15 Church Street Weybridge KT13 8NA on 26 March 2017 (1 page)
26 March 2017	Registered office address changed from The Business of Business Fox House 3 Fox Close Weybridge Surrey KT13 0AX to The Business of Business 8 Wey House 15 Church Street Weybridge KT13 8NA on 26 March 2017 (1 page)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 666 (6 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 666 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 March 2015	Appointment of Mr Michael Leonard James Boughton as a director on 10 August 2014 (2 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 666 (6 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 666 (6 pages)
6 March 2015	Appointment of Mr Michael Leonard James Boughton as a director on 10 August 2014 (2 pages)
5 November 2014	Termination of appointment of Margaret Annette Cole as a director on 24 July 2014 (1 page)
5 November 2014	Termination of appointment of Margaret Annette Cole as a director on 24 July 2014 (1 page)
8 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 September 2014	Purchase of own shares. (3 pages)
8 September 2014	Cancellation of shares. Statement of capital on 18 August 2014 GBP 591 (4 pages)
8 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 September 2014	Cancellation of shares. Statement of capital on 18 August 2014 GBP 591 (4 pages)
8 September 2014	Purchase of own shares. (3 pages)
26 July 2014	Satisfaction of charge 3 in full (4 pages)
26 July 2014	Satisfaction of charge 3 in full (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 1,000 (6 pages)
1 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 1,000 (6 pages)
11 June 2013	Registered office address changed from the Business of Business Abbey House Wellington Way Weybridge Surrey KT13 0TT on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from the Business of Business Abbey House Wellington Way Weybridge Surrey KT13 0TT on 11 June 2013 (1 page)
10 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
10 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
9 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
16 March 2012	Director's details changed for Audrey Margaret Boughton on 1 January 2012 (2 pages)
16 March 2012	Secretary's details changed for Audrey Margaret Boughton on 1 January 2012 (2 pages)
16 March 2012	Secretary's details changed for Audrey Margaret Boughton on 1 January 2012 (2 pages)
16 March 2012	Director's details changed for Audrey Margaret Boughton on 1 January 2012 (2 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Audrey Margaret Boughton on 1 January 2012 (2 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Secretary's details changed for Audrey Margaret Boughton on 1 January 2012 (2 pages)
4 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
14 January 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 April 2010	Director's details changed for Audrey Margaret Boughton on 28 February 2010 (2 pages)
21 April 2010	Director's details changed for Margaret Annette Cole on 28 February 2010 (2 pages)
21 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Margaret Annette Cole on 28 February 2010 (2 pages)
21 April 2010	Director's details changed for Audrey Margaret Boughton on 28 February 2010 (2 pages)
21 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 March 2009	Return made up to 28/02/09; full list of members (4 pages)
30 March 2009	Return made up to 28/02/09; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
22 October 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 March 2008	Location of debenture register (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 15-17 church street goring square staines middlesex TW18 4EN (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 15-17 church street goring square staines middlesex TW18 4EN (1 page)
7 March 2008	Location of register of members (1 page)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Registered office changed on 07/03/2008 from the business of business abbey house wellington way weybridge surrey KT13 0TT united kingdom (1 page)
7 March 2008	Location of register of members (1 page)
7 March 2008	Location of register of members (1 page)
7 March 2008	Location of debenture register (1 page)
7 March 2008	Location of register of members (1 page)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Registered office changed on 07/03/2008 from the business of business abbey house wellington way weybridge surrey KT13 0TT united kingdom (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 March 2007	Return made up to 28/02/07; full list of members (3 pages)
7 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 March 2006	Return made up to 28/02/06; full list of members (7 pages)
21 March 2006	Return made up to 28/02/06; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 March 2005	Return made up to 28/02/05; full list of members (7 pages)
4 March 2005	Return made up to 28/02/05; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
28 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 March 2001	Return made up to 28/02/01; full list of members (6 pages)
26 March 2001	Return made up to 28/02/01; full list of members (6 pages)
19 January 2001	Registered office changed on 19/01/01 from: s m armstrong & co 156A chesterfield road ashford middlesex TW15 3PT (1 page)
19 January 2001	Registered office changed on 19/01/01 from: s m armstrong & co 156A chesterfield road ashford middlesex TW15 3PT (1 page)
20 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (6 pages)
20 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (6 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
13 April 1999	Return made up to 28/02/99; no change of members (4 pages)
13 April 1999	Return made up to 28/02/99; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 March 1998	Registered office changed on 11/03/98 from: 48 goldhawk road shepherds bush london W12 8DH (1 page)
11 March 1998	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 11/03/98 363(353) ‐ Location of register of members address changed (4 pages)
11 March 1998	Registered office changed on 11/03/98 from: 48 goldhawk road shepherds bush london W12 8DH (1 page)
11 March 1998	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 11/03/98 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1997	Full accounts made up to 30 September 1996 (12 pages)
8 June 1997	Full accounts made up to 30 September 1996 (12 pages)
26 March 1997	Return made up to 28/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/97 (6 pages)
26 March 1997	Return made up to 28/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/97 (6 pages)
18 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 April 1996	Registered office changed on 18/04/96 from: 48 goldhawk road shepherds bush london W12 8DH (1 page)
18 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 April 1996	Registered office changed on 18/04/96 from: 48 goldhawk road shepherds bush london W12 8DH (1 page)
24 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1964	Incorporation (17 pages)
22 April 1964	Incorporation (17 pages)

F.E. Boughton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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