Active
Company Information for BOROUGHBRIDGE MOTORS LIMITED
BAR LANE BAR LANE, BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9NN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOROUGHBRIDGE MOTORS LIMITED | |
Legal Registered Office | |
BAR LANE BAR LANE BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9NN | |
Company Number | 01399023 | |
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Company ID Number | 01399023 | |
Date formed | 1978-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-07 02:39:37 |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS KEITH BOARDALL |
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KEITH BOARDALL |
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MARCUS KEITH BOARDALL |
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GRAEME NEIL RICHARDSON |
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SARAH KAREN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOWARD WILLIAM GILL |
Director | ||
THOMAS WILLIAM CASSELLS |
Director | ||
LESLIE KIRBY |
Director | ||
GUY REED |
Director | ||
LESLIE KIRBY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE REED BOARDALL GROUP LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-02-20 | Active | |
REED BOARDALL HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2006-04-03 | Active | |
BAR LANE PROPERTIES LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2004-11-08 | Liquidation | |
DALTON ESTATE LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-15 | Dissolved 2016-01-05 | |
COD BECK BLENDERS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1988-08-30 | Active | |
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1956-12-06 | Active | |
REED BOARDALL COLD STORAGE LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1970-11-23 | Active | |
R B HOLDINGS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1976-07-28 | Active | |
GORCO 493 LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1985-03-21 | Active | |
REED BOARDALL TRANSPORT LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1985-03-20 | Active | |
FORTI8 MINERAL COMPANY LIMITED | Director | 2010-07-07 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
THE REED BOARDALL GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-20 | Active | |
REED BOARDALL HOLDINGS LIMITED | Director | 2007-03-01 | CURRENT | 2006-04-03 | Active | |
BAR LANE PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2004-11-08 | Liquidation | |
DALTON ESTATE LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-15 | Dissolved 2016-01-05 | |
BERMERSIDE HOUSE MANAGEMENT LIMITED | Director | 2001-12-07 | CURRENT | 2001-02-09 | Active | |
COD BECK BLENDERS LIMITED | Director | 1992-10-17 | CURRENT | 1988-08-30 | Active | |
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED | Director | 1992-10-17 | CURRENT | 1956-12-06 | Active | |
REED BOARDALL COLD STORAGE LIMITED | Director | 1991-10-17 | CURRENT | 1970-11-23 | Active | |
GORCO 493 LIMITED | Director | 1991-10-17 | CURRENT | 1985-03-21 | Active | |
REED BOARDALL TRANSPORT LIMITED | Director | 1991-10-17 | CURRENT | 1985-03-20 | Active | |
R B HOLDINGS LIMITED | Director | 1991-08-22 | CURRENT | 1976-07-28 | Active | |
ROWMARC LIMITED | Director | 1991-06-15 | CURRENT | 1977-03-31 | Dissolved 2013-12-24 | |
ROWMARC LIMITED | Director | 2013-06-27 | CURRENT | 1977-03-31 | Dissolved 2013-12-24 | |
FORTI8 MINERAL COMPANY LIMITED | Director | 2010-07-07 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
THE REED BOARDALL GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-20 | Active | |
REED BOARDALL HOLDINGS LIMITED | Director | 2007-03-01 | CURRENT | 2006-04-03 | Active | |
BAR LANE PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2004-11-08 | Liquidation | |
COD BECK BLENDERS LIMITED | Director | 2004-03-31 | CURRENT | 1988-08-30 | Active | |
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED | Director | 2004-03-31 | CURRENT | 1956-12-06 | Active | |
REED BOARDALL COLD STORAGE LIMITED | Director | 2004-03-31 | CURRENT | 1970-11-23 | Active | |
R B HOLDINGS LIMITED | Director | 2004-03-31 | CURRENT | 1976-07-28 | Active | |
GORCO 493 LIMITED | Director | 2004-03-31 | CURRENT | 1985-03-21 | Active | |
REED BOARDALL TRANSPORT LIMITED | Director | 2004-03-31 | CURRENT | 1985-03-20 | Active | |
DALTON ESTATE LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-15 | Dissolved 2016-01-05 | |
REED BOARDALL COLD STORAGE LIMITED | Director | 2018-07-01 | CURRENT | 1970-11-23 | Active | |
REED BOARDALL TRANSPORT LIMITED | Director | 2018-07-01 | CURRENT | 1985-03-20 | Active | |
REED BOARDALL COLD STORAGE LIMITED | Director | 2015-04-14 | CURRENT | 1970-11-23 | Active | |
REED BOARDALL TRANSPORT LIMITED | Director | 2015-04-14 | CURRENT | 1985-03-20 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Marcus Keith Boardall on 2023-10-06 | ||
Appointment of Ms Sarah Karen Roberts as company secretary on 2023-10-06 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
CH01 | Director's details changed for Mr Stevland Paul Town on 2022-07-12 | |
AP01 | DIRECTOR APPOINTED MR NORMAN ALEXANDER HARTLEY | |
CH01 | Director's details changed for Mr Stevland Paul Town on 2022-04-10 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sarah Karen Roberts on 2021-10-13 | |
AP01 | DIRECTOR APPOINTED MR STEVLAND PAUL TOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NEIL RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOARDALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM Bar Lane Roecliffe Boroughbridge North Yorkshire | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEIL RICHARDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD WILLIAM GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH KAREN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD WILLIAM GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM CASSELLS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KIRBY | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Bar Lane Roecliffe Boroughbridge North Yorkshire | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY REED | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOARDALL / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CASSELLS / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY REED / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KIRBY / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CASSELLS / 17/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 17/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOROUGHBRIDGE MOTORS LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BOROUGHBRIDGE MOTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |