REED BOARDALL HOLDINGS LIMITED
BOROUGHBRIDGE THE REED BOARDALL GROUP LIMITED MICROTECH LIMITED

Hellopages » North Yorkshire » Harrogate » YO51 9NN

Company number 05766600
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 146,620 . The most likely internet sites of REED BOARDALL HOLDINGS LIMITED are www.reedboardallholdings.co.uk, and www.reed-boardall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 05766600. Reed Boardall Holdings Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Reed Boardall Holdings Limited is Bar Lane Roecliffe Boroughbridge North Yorkshire England Yo51 9nn. . BOARDALL, Marcus Keith is a Secretary of the company. BOARDALL, Keith is a Director of the company. BOARDALL, Marcus Keith is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary APEX CORPORATE LIMITED has been resigned. Director REED, Guy has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
BOARDALL, Marcus Keith
Appointed Date: 01 March 2007
Director
BOARDALL, Keith
Appointed Date: 01 March 2007
91 years old
Director
BOARDALL, Marcus Keith
Appointed Date: 01 March 2007
63 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Secretary
APEX CORPORATE LIMITED
Resigned: 01 March 2007
Appointed Date: 03 April 2006
Director
REED, Guy
Resigned: 10 July 2013
Appointed Date: 02 April 2007
104 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 01 March 2007
Appointed Date: 03 April 2006

Persons With Significant Control

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

REED BOARDALL HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 146,620
22 Mar 2016
Registered office address changed from Cod Beck Estate, Dalton Lane Dalton Thirsk North Yorkshire 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
...
... and 37 more events
01 Mar 2007
Director resigned
01 Mar 2007
Secretary resigned
06 Feb 2007
New secretary appointed
06 Feb 2007
Secretary resigned
03 Apr 2006
Incorporation

REED BOARDALL HOLDINGS LIMITED Charges

20 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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