0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REED BOARDALL COLD STORAGE LIMITED

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

Company details

BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN

REED BOARDALL COLD STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00995076
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.23
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

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: 2016.10.31
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.10.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.02.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.12.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1994.04.12
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.24
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.26

List of company documents:

buy all documents
Find out more information about REED BOARDALL COLD STORAGE LIMITED. Our website makes it possible to view other available documents related to REED BOARDALL COLD STORAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, COD BECK ESTATE, DALTON, THIRSK, YO7 3HR
Form type: AD01
Date: 2016.03.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.18
£2.95
Add to cart
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 14752
£2.95
Add to cart
DIRECTOR APPOINTED MRS SARAH KAREN ROBERTS
Form type: AP01
Date: 2015.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS CASSELLS
Form type: TM01
Date: 2015.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
£2.95
Add to cart
17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN HOWARD WILLIAM GILL
Form type: AP01
Date: 2014.07.16
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS WILLIAM CASSELLS
Form type: AP01
Date: 2014.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARRY TILBURN
Form type: TM01
Date: 2014.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYNDON BALDWIN / 30/05/2014
Form type: CH01
Date: 2014.06.06
£2.95
Add to cart
17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GUY REED
Form type: TM01
Date: 2013.07.17
£2.95
Add to cart
17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
£2.95
Add to cart
17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOARDALL / 17/10/2011
Form type: CH01
Date: 2011.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARRY TILBURN / 17/10/2011
Form type: CH01
Date: 2011.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GUY REED / 17/10/2011
Form type: CH01
Date: 2011.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011
Form type: CH01
Date: 2011.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYNDON BALDWIN / 17/10/2011
Form type: CH01
Date: 2011.10.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011
Form type: CH03
Date: 2011.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.11
£2.95
Add to cart
17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
Add to cart
17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARRY TILBURN / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNDON BALDWIN / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
£2.95
Add to cart
RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALDWIN / 22/12/2007
Form type: 288c
Date: 2008.10.21
£2.95
Add to cart
ALTER ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.14
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.14
£2.95
Add to cart
ALTER MEMORANDUM 04/04/2008
Form type: RES01
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES13
Document description: DIR AUTH TO EXECUTE OBLIGATIONS 04/04/2008
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
Add to cart
RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.16
£2.95
Add to cart
RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
Add to cart
RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
Add to cart
RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
Add to cart
RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
Add to cart
RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
Add to cart
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: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARCUS KEITH BOARDALL (current)
Secretary, CHARTERED ACCOUNTANT, 2003.12.01
BAR LANE ROECLIFFE , BOROUGHBRIDGE
YO51 9NN, NORTH YORKSHIRE
ENGLAND
ANDREW LYNDON BALDWIN (current)
Director, COLD STORE MANAGER, 2007.10.04
BAR LANE ROECLIFFE , BOROUGHBRIDGE
YO51 9NN, NORTH YORKSHIRE
ENGLAND
KEITH BOARDALL (current)
Director, CHARTERED ACCOUNTANT, 1991.10.17
BAR LANE ROECLIFFE , BOROUGHBRIDGE
YO51 9NN, NORTH YORKSHIRE
ENGLAND
MARCUS KEITH BOARDALL (current)
Director, CHARTERED ACCOUNTANT, 2004.03.31
BAR LANE ROECLIFFE , BOROUGHBRIDGE
YO51 9NN, NORTH YORKSHIRE
ENGLAND
JOHN HOWARD WILLIAM GILL (current)
Director, 2014.07.01
BAR LANE ROECLIFFE , BOROUGHBRIDGE
YO51 9NN, NORTH YORKSHIRE
ENGLAND
SARAH KAREN ROBERTS (current)
Director, FINANCE DIRECTOR, 2015.04.14
BAR LANE ROECLIFFE , BOROUGHBRIDGE
YO51 9NN, NORTH YORKSHIRE
ENGLAND
KEITH BOARDALL (resigned)
Secretary, 1991.10.17 - 2003.12.01
THE OLD PARSONAGE BALDERSBY ST JAMES , THIRSK
YO7 4PT, NORTH YORKSHIRE
THOMAS WILLIAM CASSELLS (resigned)
Director, 2014.07.01 - 2015.03.18
COD BECK ESTATE DALTON , THIRSK
YO7 3HR
GUY REED (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 2013.07.10
COD BECK ESTATE DALTON , THIRSK
YO7 3HR
GARRY TILBURN (resigned)
Director, COLD STORE MANAGER, 1991.10.17 - 2014.06.30
COD BECK ESTATE DALTON , THIRSK
YO7 3HR

Companies near to REED BOARDALL COLD STORAGE ltd.

Information about the Private Limited Company REED BOARDALL COLD STORAGE 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: 2016.07.12. Reload the data