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Reed Boardall Transport (Holdings) Limited
00575278
active
Private Limited Company
england wales
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 companiesOfficers
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
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