REED BOARDALL TRANSPORT LIMITED
BOROUGHBRIDGE

Hellopages » North Yorkshire » Harrogate » YO5 9NN

Company number 01897313
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKS, YO5 9NN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and five 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 LIMITED are www.reedboardalltransport.co.uk, and www.reed-boardall-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Reed Boardall Transport Limited is a Private Limited Company. The company registration number is 01897313. Reed Boardall Transport Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of Reed Boardall Transport Limited is Bar Lane Roecliffe Boroughbridge North Yorks Yo5 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 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 "Freight transport by road".


Current Directors

Secretary
BOARDALL, Marcus Keith
Appointed Date: 01 December 2003
Director
BALDWIN, Andrew Lyndon
Appointed Date: 01 July 2014
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: 04 October 2007
53 years old
Director
ROBERTS, Sarah Karen
Appointed Date: 14 April 2015
42 years old

Resigned Directors

Secretary
KIRBY, Leslie
Resigned: 01 December 2003
Director
CASSELLS, Thomas William
Resigned: 18 March 2015
70 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 Transport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REED BOARDALL TRANSPORT 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 100
14 Apr 2015
Appointment of Mrs Sarah Karen Roberts as a director on 14 April 2015
...
... and 95 more events
07 Nov 1986
Accounts for a small company made up to 31 May 1986
07 Nov 1986
Return made up to 22/10/86; full list of members
04 Aug 1986
Particulars of mortgage/charge
19 Jun 1985
Memorandum and Articles of Association
20 Mar 1985
Incorporation

REED BOARDALL TRANSPORT LIMITED Charges

6 April 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Legal charge
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at hanger b dalton airfield dalton…
12 December 1994
Legal charge
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at dalton airfield dalton near thirsk north…
12 December 1994
Legal charge
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & buildings lying to the east of becklands lane…
12 December 1994
Legal charge
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to the south of bar lane rocliffe…
12 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 24 January 1998
Persons entitled: Midland Bank PLC
Description: F/H land & buildings off bar lane rocliff boroughbridge…
23 September 1988
Fixed and floating charge
Delivered: 7 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 1987
Aircraft mortgage
Delivered: 16 April 1987
Status: Satisfied on 30 December 1992
Persons entitled: Air and General Finance Limited
Description: Britten norman BN2A-26 islander reg mark:- g-bdwg serial…
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…

Similar Companies

REED BOARDALL HOLDINGS LIMITED REED BOARDALL TRANSPORT (HOLDINGS) LIMITED REED BRAND COMMUNICATION GLOBAL LIMITED REED BRAND COMMUNICATION LTD. REED BRAND LIMITED REED BROS.AND BAILEY LIMITED REED BUCKINGHAM LTD