REED BOARDALL COLD STORAGE LIMITED
BOROUGHBRIDGE

Hellopages » North Yorkshire » Harrogate » YO51 9NN

Company number 00995076
Status Active
Incorporation Date 23 November 1970
Company Type Private Limited Company
Address BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from Cod Beck Estate Dalton Thirsk YO7 3HR to Bar Lane Roecliffe Boroughbridge North Yorkshire YO51 9NN on 22 March 2016. The most likely internet sites of REED BOARDALL COLD STORAGE LIMITED are www.reedboardallcoldstorage.co.uk, and www.reed-boardall-cold-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Cattal Rail Station is 7.3 miles; to Starbeck Rail Station is 7.4 miles; to Harrogate Rail Station is 8.5 miles; to Pannal Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reed Boardall Cold Storage Limited is a Private Limited Company. The company registration number is 00995076. Reed Boardall Cold Storage Limited has been working since 23 November 1970. The present status of the company is Active. The registered address of Reed Boardall Cold Storage Limited is Bar Lane Roecliffe Boroughbridge North Yorkshire England Yo51 9nn. . BOARDALL, Marcus Keith is a Secretary of the company. BALDWIN, Andrew Lyndon is a Director of the company. BOARDALL, Keith is a Director of the company. BOARDALL, Marcus Keith is a Director of the company. GILL, John Howard William is a Director of the company. ROBERTS, Sarah Karen is a Director of the company. Secretary BOARDALL, Keith has been resigned. Director CASSELLS, Thomas William has been resigned. Director REED, Guy has been resigned. Director TILBURN, Garry has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BOARDALL, Marcus Keith
Appointed Date: 01 December 2003
Director
BALDWIN, Andrew Lyndon
Appointed Date: 04 October 2007
55 years old
Director
BOARDALL, Keith

91 years old
Director
BOARDALL, Marcus Keith
Appointed Date: 31 March 2004
63 years old
Director
GILL, John Howard William
Appointed Date: 01 July 2014
53 years old
Director
ROBERTS, Sarah Karen
Appointed Date: 14 April 2015
42 years old

Resigned Directors

Secretary
BOARDALL, Keith
Resigned: 01 December 2003
Director
CASSELLS, Thomas William
Resigned: 18 March 2015
Appointed Date: 01 July 2014
70 years old
Director
REED, Guy
Resigned: 10 July 2013
104 years old
Director
TILBURN, Garry
Resigned: 30 June 2014
75 years old

Persons With Significant Control

Reed Boardall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REED BOARDALL COLD STORAGE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Mar 2016
Registered office address changed from Cod Beck Estate Dalton Thirsk YO7 3HR to Bar Lane Roecliffe Boroughbridge North Yorkshire YO51 9NN on 22 March 2016
05 Jan 2016
Full accounts made up to 31 March 2015
18 Dec 2015
Satisfaction of charge 5 in full
...
... and 102 more events
13 Nov 1987
Return made up to 17/07/87; full list of members
03 Dec 1986
Accounts for a small company made up to 31 March 1986
03 Dec 1986
Return made up to 11/11/86; full list of members
09 Aug 1978
Memorandum and Articles of Association
23 Nov 1970
Incorporation

REED BOARDALL COLD STORAGE LIMITED Charges

25 June 1999
Debenture
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1999
Legal mortgage
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land in the vicinity of barr lane roecliffe boroughbridge…
20 November 1997
Legal mortgage
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to the east of becklands lane roecliffe…
20 November 1997
Legal mortgage
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Being land and buildings lying to the south of bar lane…
20 November 1997
Legal mortgage
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Being land lyimg to the south of bar lane roecliffe north…
15 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the south side of becklands close roecliffe…
31 March 1994
Mortgage
Delivered: 12 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property k/a or being sunter's yard romanby business…
31 March 1994
Legal charge
Delivered: 12 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a land lying to the east of becklands lane…
15 June 1993
Prompt credit application
Delivered: 19 June 1993
Status: Satisfied on 18 December 2015
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
31 March 1992
Legal charge
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H- land to the south of bar lane roecliffe near…
2 December 1983
Charge
Delivered: 8 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
11 February 1974
Mortgage
Delivered: 14 February 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises at allerton cold store, farmdale…
17 October 1973
Floating charge
Delivered: 22 October 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge (see doc 12 for details). Undertaking and…

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