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REED BOARDALL TRANSPORT (HOLDINGS) LIMITED

Learn more about REED BOARDALL TRANSPORT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN

REED BOARDALL TRANSPORT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00575278
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.06
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.11.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Partially Satisfied on 1988.10.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.21
MIDLAND BANK PLC
DEBENTURE - Partially Satisfied on 1999.04.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CASSELLS
Form type: TM01
Date: 2015.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR LESLIE KIRBY
Form type: TM01
Date: 2014.11.07
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
Form type: MR04
Date: 2014.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
Form type: MR04
Date: 2014.06.27
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SUB-DIVISION, 03/04/14
Form type: SH02
Date: 2014.04.14
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR GUY REED
Form type: TM01
Date: 2013.07.17
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CASSELLS / 17/10/2011
Form type: CH01
Date: 2011.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOARDALL / 17/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / GUY REED / 17/10/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KIRBY / 17/10/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011
Form type: CH01
Date: 2011.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011
Form type: CH03
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GUY REED / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KIRBY / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CASSELLS / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOARDALL / 01/10/2009
Form type: CH01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, BAR LANE, ROECLIFFE, BOROUGHBRIDGE, YORKSHIRE YO5 9LS
Form type: 287
Date: 2006.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08

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Company directors and board members:

MARCUS KEITH BOARDALL (current)
Secretary, CHARTERED ACCOUNTANT, 2003.12.01
BAR LANE BOROUGHBRIDGE , YORK
YO51 9NN
KEITH BOARDALL (current)
Director, COMPANY DIRECTOR, 1992.10.17
BAR LANE BOROUGHBRIDGE , YORK
YO51 9NN
MARCUS KEITH BOARDALL (current)
Director, CHARTERED ACCOUNTANT, 2004.03.31
BAR LANE BOROUGHBRIDGE , YORK
YO51 9NN
LESLIE KIRBY (resigned)
Secretary, 1992.10.17 - 2003.12.01
AISKEW GARTH AISKEW , BEDALE
DL8 1AR, NORTH YORKSHIRE
THOMAS WILLIAM CASSELLS (resigned)
Director, DIRECTOR & TRANSPORT MANAGER, 1992.10.17 - 2015.03.18
BAR LANE BOROUGHBRIDGE , YORK
YO51 9NN
LESLIE KIRBY (resigned)
Director, COMPANY DIRECTOR, 1992.10.17 - 2014.10.31
BAR LANE BOROUGHBRIDGE , YORK
YO51 9NN
GUY REED (resigned)
Director, COMPANY DIRECTOR, 1992.10.17 - 2013.07.10
BAR LANE BOROUGHBRIDGE , YORK
YO51 9NN

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Information about the Private Limited Company REED BOARDALL TRANSPORT (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data