Active
Company Information for REED BOARDALL TRANSPORT LIMITED
BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKS, YO5 9NN,
|
Company Registration Number
01897313
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
REED BOARDALL TRANSPORT LIMITED | |||
Legal Registered Office | |||
BAR LANE ROECLIFFE BOROUGHBRIDGE NORTH YORKS YO5 9NN Other companies in YO5 | |||
| |||
Company Number | 01897313 | |
---|---|---|
Company ID Number | 01897313 | |
Date formed | 1985-03-20 | |
Country | ||
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 | FULL | |
VAT Number /Sales tax ID | GB430919947 |
Last Datalog update: | 2023-12-06 20:42:48 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED | BAR LANE BOROUGHBRIDGE YORK YO51 9NN | Active | Company formed on the 1956-12-06 |
Officer | Role | Date Appointed |
---|---|---|
MARCUS KEITH BOARDALL |
||
ANDREW LYNDON BALDWIN |
||
KEITH BOARDALL |
||
MARCUS KEITH BOARDALL |
||
GRAEME NEIL RICHARDSON |
||
SARAH KAREN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE BROWN |
Director | ||
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 | |
BOROUGHBRIDGE MOTORS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1978-11-10 | Active | |
REED BOARDALL COLD STORAGE LIMITED | Director | 2007-10-04 | CURRENT | 1970-11-23 | 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 | |
BOROUGHBRIDGE MOTORS LIMITED | Director | 1991-10-17 | CURRENT | 1978-11-10 | 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 | |
BOROUGHBRIDGE MOTORS LIMITED | Director | 2004-03-31 | CURRENT | 1978-11-10 | 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 | |
BOROUGHBRIDGE MOTORS LIMITED | Director | 2018-07-01 | CURRENT | 1978-11-10 | Active | |
REED BOARDALL COLD STORAGE LIMITED | Director | 2015-04-14 | CURRENT | 1970-11-23 | Active | |
BOROUGHBRIDGE MOTORS LIMITED | Director | 2015-04-14 | CURRENT | 1978-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Ms Sarah Karen Roberts as company secretary on 2023-10-06 | ||
Termination of appointment of Marcus Keith Boardall on 2023-10-06 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CH01 | Director's details changed for Ms Sarah Karen Roberts 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 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NEIL RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOARDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVLAND PAUL TOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD02 | Register inspection address changed from Cod Beck Estate Dalton Lane Dalton Thirsk North Yorkshire YO7 3HR United Kingdom to Reed Boardall Transport Ltd Bar Lane Boroughbridge York YO51 9NN | |
AD04 | Register(s) moved to registered office address Bar Lane Roecliffe Boroughbridge North Yorks YO5 9NN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEIL RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR LESLIE BROWN | |
AA | FULL 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 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AA | FULL 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 | FULL 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM CASSELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KIRBY | |
AP01 | DIRECTOR APPOINTED MR ANDREW LYNDON BALDWIN | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY REED | |
AR01 | 17/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CASSELLS / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOARDALL / 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 / JOHN HOWARD WILLIAM GILL / 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 | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WILLIAM GILL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101747 | Active | Licenced property: BOROUGHBRIDGE BAR LANE YORK GB YO51 9NN. Correspondance address: BOROUGHBRIDGE BAR LANE ROECLIFFE YORK ROECLIFFE GB YO51 9NN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101747 | Active | Licenced property: BOROUGHBRIDGE BAR LANE YORK GB YO51 9NN. Correspondance address: BOROUGHBRIDGE BAR LANE ROECLIFFE YORK ROECLIFFE GB YO51 9NN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101747 | Active | Licenced property: BOROUGHBRIDGE BAR LANE YORK GB YO51 9NN. Correspondance address: BOROUGHBRIDGE BAR LANE ROECLIFFE YORK ROECLIFFE GB YO51 9NN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101747 | Active | Licenced property: BOROUGHBRIDGE BAR LANE YORK GB YO51 9NN. Correspondance address: BOROUGHBRIDGE BAR LANE ROECLIFFE YORK ROECLIFFE GB YO51 9NN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101747 | Active | Licenced property: BOROUGHBRIDGE BAR LANE YORK GB YO51 9NN. Correspondance address: BOROUGHBRIDGE BAR LANE ROECLIFFE YORK ROECLIFFE GB YO51 9NN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101747 | Active | Licenced property: BOROUGHBRIDGE BAR LANE YORK GB YO51 9NN. Correspondance address: BOROUGHBRIDGE BAR LANE ROECLIFFE YORK ROECLIFFE GB YO51 9NN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101747 | Active | Licenced property: BOROUGHBRIDGE BAR LANE YORK GB YO51 9NN. Correspondance address: BOROUGHBRIDGE BAR LANE ROECLIFFE YORK ROECLIFFE GB YO51 9NN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101747 | Active | Licenced property: BOROUGHBRIDGE BAR LANE YORK GB YO51 9NN. Correspondance address: BOROUGHBRIDGE BAR LANE ROECLIFFE YORK ROECLIFFE GB YO51 9NN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101747 | Active | Licenced property: BOROUGHBRIDGE BAR LANE YORK GB YO51 9NN. Correspondance address: BOROUGHBRIDGE BAR LANE ROECLIFFE YORK ROECLIFFE GB YO51 9NN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101747 | Active | Licenced property: BOROUGHBRIDGE BAR LANE YORK GB YO51 9NN. Correspondance address: BOROUGHBRIDGE BAR LANE ROECLIFFE YORK ROECLIFFE GB YO51 9NN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH2001575 | Active | Licenced property: CORINIUM AVENUE UNILEVER BARNWOOD GLOUCESTER BARNWOOD GB GL4 3BW. Correspondance address: ROECLIFFE BAR LANE BOROUGHBRIDGE GB YO51 9NN |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking no longer forms part of charge | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | AIR AND GENERAL FINANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
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 REED BOARDALL TRANSPORT LIMITED
REED BOARDALL TRANSPORT LIMITED owns 1 domain names.
reedboardall.com
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as REED BOARDALL TRANSPORT 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. |