THE REED BOARDALL GROUP LIMITED
BOROUGHBRIDGE GWECO 387 LIMITED

Hellopages » North Yorkshire » Harrogate » YO51 9NN

Company number 06509923
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Group of companies' accounts made up to 31 March 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. The most likely internet sites of THE REED BOARDALL GROUP LIMITED are www.thereedboardallgroup.co.uk, and www.the-reed-boardall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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.The Reed Boardall Group Limited is a Private Limited Company. The company registration number is 06509923. The Reed Boardall Group Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of The Reed Boardall Group 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. Secretary GWECO SECRETARIES LIMITED has been resigned. Director REED, Guy has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOARDALL, Marcus Keith
Appointed Date: 01 April 2008
Director
BOARDALL, Keith
Appointed Date: 01 April 2008
91 years old
Director
BOARDALL, Marcus Keith
Appointed Date: 01 April 2008
63 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 20 February 2008
Director
REED, Guy
Resigned: 10 July 2013
Appointed Date: 01 April 2008
104 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 01 April 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Clive Patrick Reed
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Howard Reed
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Keith Boardall
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REED BOARDALL GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
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
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 130,740
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 28 more events
08 Apr 2008
Appointment terminated director gweco directors LIMITED
08 Apr 2008
Appointment terminated secretary gweco secretaries LIMITED
08 Apr 2008
Registered office changed on 08/04/2008 from 14 piccadilly bradford west yorkshire BD1 3LX
02 Apr 2008
Company name changed gweco 387 LIMITED\certificate issued on 02/04/08
20 Feb 2008
Incorporation

THE REED BOARDALL GROUP LIMITED Charges

4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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