R B Holdings Limited

01270781

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Bar Lane, Roecliffe, Boroughbridge, YO51 9NN

Incorporated 28/07/1976

Previously known as

Farmers Glory Limited · until 10/11/1992

Allerton International Foods Limited · until 31/12/1981

Stalwardene Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

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

Marcus Keith Boardall

director · Since 31/03/2004

British · England · Age 64

Sarah Karen Roberts

director · Since 13/10/2021

British · England · Age 43

Sarah Karen Roberts

secretary · Since 06/10/2023

Former

Keith Boardall

secretary · Resigned 01/12/2003

Guy Reed

director · Resigned 10/07/2013

Leslie Kirby

director · Resigned 31/10/2014

Leslie Brown

director · Resigned 06/11/2014

Keith Boardall

director · Resigned 05/01/2021

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, Bar Lane, York, YO51 9NN

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

Notified 06/04/2016

Charges10 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 06/04/1999Registered 08/04/1999

charge

outstanding

MIDLAND BANK PLC

Created 08/09/1993Registered 18/09/1993

charge

outstanding

MIDLAND BANK PLC

Created 08/09/1993Registered 18/09/1993

charge

outstanding

MIDLAND BANK PLC

Created 16/03/1992Registered 19/03/1992

charge

outstanding

MIDLAND BANK PLC

Created 16/03/1992Registered 19/03/1992

charge

outstanding

MIDLAND BANK PLC

Created 05/02/1990Registered 16/02/1990

charge

outstanding

MIDLAND BANK PLC

Created 11/03/1988Registered 15/03/1988

charge

outstanding

MIDLAND BANK PLC

Created 26/02/1986Registered 03/03/1986

charge

outstanding

MIDLAND BANK PLC

Created 21/11/1983Registered 25/11/1983

charge

outstanding

MIDLAND BANK PLC

Created 03/03/1981Registered 09/03/1981

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Bar Lane

2026-08-09

BAR LANE

post town → Boroughbridge

2026-08-09

BOROUGHBRIDGE

officer appointed → ROBERTS, Sarah Karen

2026-08-09

officer appointed → BOARDALL, Marcus Keith

2026-08-09

officer appointed → ROBERTS, Sarah Karen

2026-08-09