REED BOARDALL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REED BOARDALL HOLDINGS LIMITED
COMPANY NUMBER
05766600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
03/04/2006
(18 years and 7 months old)
WEBSITE
www.reedboardall.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/2007
02/04/2008
THE REED BOARDALL GROUP LIMITED
View all previous names
NORTH YORKSHIRE
YO51 9NN
Telephone: 01423321322
TPS: No
Bar Lane
Boroughbridge
York
North Yorkshire
YO51 9NN
Cod Beck Mill Industrial Estate
Dalton Lane
Dalton
Thirsk, North Yorkshire
YO7 3HR
Telephone: 321300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE REED BOARDALL GROUP LIMITED | Active - Accounts Filed | View Report |
| REED BOARDALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 20/10/2023 | New Company Secretary Sarah Karen Roberts (931487042) Appointed |
Credit Risk Overview
Want to learn more about REED BOARDALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REED BOARDALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REED BOARDALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2007 - Present (17 years and 8 months) Secretary: 01/03/2007 - Present (17 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 13 Past: 15 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
03/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 424 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE REED BOARDALL GROUP LIMITED | Active - Accounts Filed | View Report |
| REED BOARDALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REED BOARDALL COLD STORAGE LIMITED | Active - Accounts Filed | View Report |
| REED BOARDALL TRANSPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOROUGHBRIDGE MOTORS LIMITED | Active - Accounts Filed | View Report |
| REED BOARDALL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 20/10/2023 | New Company Secretary Sarah Karen Roberts (931487042) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 15/10/2021 | New Board Member Sarah Karen Roberts (928829929) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 24/03/2016 | Change in Reg. Office |
| 09/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 19/07/2013 | Guy Reed (900318069) has left the board |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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