Based in Leeds, A & R Board Sales Ltd was established in 1989. We don't know the number of employees at the company. The current directors of this organisation are listed as Proctor, Richard John, Proctor, Richard John, Bates, Robert Charles, Bell, Andrew Robert, Goodwin, Gordon Robert, Holmes, Alan David Terence at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, Richard John | 01 October 2010 | - | 1 |
| BATES, Robert Charles | N/A | 31 October 2013 | 1 |
| BELL, Andrew Robert | N/A | 12 April 2013 | 1 |
| GOODWIN, Gordon Robert | 02 April 1993 | 29 July 2005 | 1 |
| HOLMES, Alan David Terence | 04 May 1994 | 10 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, Richard John | 30 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CH03 - Change of particulars for secretary | 01 March 2017 | |
| AD01 - Change of registered office address | 01 March 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AUD - Auditor's letter of resignation | 21 April 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2015 | |
| AD01 - Change of registered office address | 07 October 2015 | |
| MR04 - N/A | 09 June 2015 | |
| AA01 - Change of accounting reference date | 02 February 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| RESOLUTIONS - N/A | 07 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 November 2014 | |
| SH19 - Statement of capital | 07 November 2014 | |
| CAP-SS - N/A | 07 November 2014 | |
| AA - Annual Accounts | 10 July 2014 | |
| AA01 - Change of accounting reference date | 10 July 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| TM01 - Termination of appointment of director | 30 October 2013 | |
| MR01 - N/A | 05 August 2013 | |
| MR01 - N/A | 05 August 2013 | |
| MR04 - N/A | 13 July 2013 | |
| MR01 - N/A | 13 May 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| AD04 - Change of location of company records to the registered office | 31 October 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2010 | |
| RESOLUTIONS - N/A | 26 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 24 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 24 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2010 | |
| AD01 - Change of registered office address | 24 November 2010 | |
| AD01 - Change of registered office address | 24 November 2010 | |
| AP03 - Appointment of secretary | 24 November 2010 | |
| TM02 - Termination of appointment of secretary | 23 November 2010 | |
| AA01 - Change of accounting reference date | 23 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 287 - Change in situation or address of Registered Office | 09 October 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| 353 - Register of members | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 169 - Return by a company purchasing its own shares | 01 September 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| MEM/ARTS - N/A | 09 August 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 225 - Change of Accounting Reference Date | 19 November 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 11 October 2001 | |
| RESOLUTIONS - N/A | 06 November 2000 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363a - Annual Return | 27 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 1999 | |
| 363a - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| 287 - Change in situation or address of Registered Office | 18 September 1995 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 22 November 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| 288 - N/A | 01 June 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 10 September 1993 | |
| 288 - N/A | 22 April 1993 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| 288 - N/A | 11 October 1991 | |
| 363a - Annual Return | 11 October 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| RESOLUTIONS - N/A | 04 May 1990 | |
| 395 - Particulars of a mortgage or charge | 04 May 1990 | |
| 123 - Notice of increase in nominal capital | 04 May 1990 | |
| 288 - N/A | 04 May 1990 | |
| 287 - Change in situation or address of Registered Office | 04 May 1990 | |
| NEWINC - New incorporation documents | 04 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2013 | Outstanding |
N/A |
| A registered charge | 30 July 2013 | Outstanding |
N/A |
| A registered charge | 07 May 2013 | Outstanding |
N/A |
| Debenture | 15 December 2010 | Fully Satisfied |
N/A |
| All assets debenture | 05 November 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 April 1990 | Fully Satisfied |
N/A |
