REED BOARDALL TRANSPORT (HOLDINGS) LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO51 9NN
Company number 00575278
Status Active
Incorporation Date 6 December 1956
Company Type Private Limited Company
Address BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and fourteen 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; Full accounts made up to 31 March 2015. The most likely internet sites of REED BOARDALL TRANSPORT (HOLDINGS) LIMITED are www.reedboardalltransportholdings.co.uk, and www.reed-boardall-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two 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 Transport Holdings Limited is a Private Limited Company. The company registration number is 00575278. Reed Boardall Transport Holdings Limited has been working since 06 December 1956. The present status of the company is Active. The registered address of Reed Boardall Transport Holdings Limited is Bar Lane Boroughbridge York 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. Secretary KIRBY, Leslie has been resigned. Director CASSELLS, Thomas William has been resigned. Director KIRBY, Leslie has been resigned. Director REED, Guy has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
BOARDALL, Marcus Keith
Appointed Date: 01 December 2003
Director
BOARDALL, Keith

91 years old
Director
BOARDALL, Marcus Keith
Appointed Date: 31 March 2004
64 years old

Resigned Directors

Secretary
KIRBY, Leslie
Resigned: 01 December 2003
Director
CASSELLS, Thomas William
Resigned: 18 March 2015
71 years old
Director
KIRBY, Leslie
Resigned: 31 October 2014
74 years old
Director
REED, Guy
Resigned: 10 July 2013
104 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 TRANSPORT (HOLDINGS) 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
05 Jan 2016
Full accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500
27 Mar 2015
Termination of appointment of Thomas William Cassells as a director on 18 March 2015
...
... and 104 more events
28 Jan 1987
Gazettable document
07 Nov 1986
Accounts for a medium company made up to 31 May 1986
07 Nov 1986
Accounts for a medium company made up to 31 May 1985
07 Nov 1986
Return made up to 22/10/86; full list of members
04 Aug 1986
Particulars of mortgage/charge

REED BOARDALL TRANSPORT (HOLDINGS) LIMITED Charges

6 April 1999
Debenture
Delivered: 8 April 1999
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
Legal charge
Delivered: 26 August 1992
Status: Satisfied on 12 April 1994
Persons entitled: N.A.C. Wison
Description: Part of field no.162 At bar lane roecliffe north yorks.
19 August 1992
Legal charge
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at bar lane, roecliffe, boroughbridge with…
26 April 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H the old cricket field roecliffe nr. Boroughbridge north…
26 April 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H hangar b and land surrounding the hangar old airfield…
26 April 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land being field no.160 And parts of field nos. 162 224…
26 April 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H the small hangar dalton airfield dalton north yorkshire.
23 September 1988
Fixed and floating charge
Delivered: 7 October 1988
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 1986
Guarantee & debenture
Delivered: 4 August 1986
Status: Satisfied on 14 December 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1971
Mortgage
Delivered: 25 November 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Boroughbridge school & cottage, church la boroughbridge…

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