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Reed Boardall Transport (Holdings) Limited

00575278

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

BAR LANE, YORK, YO51 9NN
Incorporated 06/12/1956

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Marcus Keith Boardall

director · Since 31/03/2004

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 16 other boards

Ms Sarah Karen Roberts

director · Since 13/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Ms Sarah Karen Roberts

secretary · Since 06/10/2023

Also on 8 other boards

Persons with Significant Control

Reed Boardall Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reed Boardall, Bar Lane, York, YO51 9NN

Reg: 5766600 · Registrar Of Companies In England And Wales · Limited Company

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 06/04/1999Registered 08/04/1999
charge
satisfied

N.A.C. WISON

Created 19/08/1992Registered 26/08/1992Satisfied 12/04/1994
charge
outstanding

MIDLAND BANK PLC

Created 19/08/1992Registered 21/08/1992
charge
outstanding

MIDLAND BANK PLC

Created 26/04/1989Registered 03/05/1989
charge
outstanding

MIDLAND BANK PLC

Created 26/04/1989Registered 03/05/1989
charge
outstanding

MIDLAND BANK PLC

Created 26/04/1989Registered 03/05/1989
charge
outstanding

MIDLAND BANK PLC

Created 26/04/1989Registered 03/05/1989
charge
outstanding

MIDLAND BANK PLC

Created 23/09/1988Registered 07/10/1988
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/1986Registered 04/08/1986Satisfied 14/12/1988
charge
outstanding

MIDLAND BANK PLC

Created 19/11/1971Registered 25/11/1971