Reed Boardall Cold Storage Limited

00995076

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

Bar Lane, Roecliffe, Boroughbridge, YO51 9NN

Incorporated 23/11/1970

Previously known as

Reed Boardall Storage Limited · until 07/09/1992

Allerton Cold Storage Limited · until 24/08/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

10120

Processing and preserving of poultry meat

49410

Freight transport by road

52103

52103

Officers

Mr Marcus Keith Boardall

director · Since 31/03/2004

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 16 other boards

Mr Andrew Lyndon Baldwin

director · Since 04/10/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Sarah Karen Roberts

director · Since 14/04/2015

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Stevland Paul Town

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Ms Sarah Karen Roberts

secretary · Since 06/10/2023

Also on 8 other boards

Marcus Keith Boardall

director · Since 31/03/2004

British · England · Age 64

Andrew Lyndon Baldwin

director · Since 04/10/2007

British · England · Age 56

Sarah Karen Roberts

director · Since 14/04/2015

British · England · Age 43

Stevland Paul Town

director · Since 01/06/2020

British · England · Age 47

Sarah Karen Roberts

secretary · Since 06/10/2023

Former

secretary · Resigned 01/12/2003

director · Resigned 10/07/2013

director · Resigned 30/06/2014

Thomas William Cassells

director · Resigned 18/03/2015

John Howard William Gill

director · Resigned 29/12/2017

director · Resigned 05/01/2021

Graeme Neil Richardson

director · Resigned 01/09/2021

Marcus Keith Boardall

secretary · Resigned 06/10/2023

Persons with Significant Control

Reed Boardall Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reed Boardall Group, Bar Lane, York, YO51 9NN

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

Notified 06/04/2016

Charges12 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 25/06/1999Registered 26/06/1999

charge

outstanding

MIDLAND BANK PLC

Created 20/04/1999Registered 24/04/1999

charge

outstanding

MIDLAND BANK PLC

Created 20/11/1997Registered 21/11/1997

charge

outstanding

MIDLAND BANK PLC

Created 20/11/1997Registered 21/11/1997

charge

outstanding

MIDLAND BANK PLC

Created 20/11/1997Registered 21/11/1997

charge

outstanding

MIDLAND BANK PLC

Created 15/04/1997Registered 22/04/1997

charge

outstanding

MIDLAND BANK PLC

Created 31/03/1994Registered 12/04/1994

charge

outstanding

MIDLAND BANK PLC

Created 31/03/1994Registered 12/04/1994

charge

outstanding

MIDLAND BANK PLC

Created 31/03/1992Registered 09/04/1992

charge

outstanding

MIDLAND BANK PLC

Created 02/12/1983Registered 08/12/1983

charge

outstanding

MIDLAND BANK PLC

Created 11/02/1974Registered 14/02/1974

charge

outstanding

MIDLAND BANK PLC

Created 17/10/1973Registered 22/10/1973

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → Bar Lane

2026-07-12

BAR LANE

post town → Boroughbridge

2026-07-12

BOROUGHBRIDGE