A & R Board Sales Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · DORMANT

Next accounts due

2026-11-30 in 176 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Beever, Michael James · Director appointed 2026-02-27
• Taylor, Simon William · Director appointed 2026-02-27
• Falzon, Michael Patrick Anthony · Secretary appointed 2026-02-27
• Seo, Jumpei · Director appointed 2026-02-27
• Proctor, Richard John · Director appointed 2010-10-01 resigned 2026-02-27
• Proctor, Mark Lewis · Director appointed 2010-10-01 resigned 2026-02-27
• Proctor, Richard John · Secretary appointed 2010-09-30 resigned 2026-02-27
• Buchanan, Jason Cooper · Director appointed 2010-10-01 resigned 2019-11-29
• Bates, Robert Charles · Director resigned 2013-10-31
• Bell, Andrew Robert · Director resigned 2013-04-12
• Holmes, Alan David Terence · Director appointed 1994-05-04 resigned 2012-04-10
• Goodwin, Gordon Robert · Director appointed 1993-04-02 resigned 2005-07-29
• Wilcox, Roland Peter · Secretary resigned 2005-07-29
• Hollowood, Alan Kenneth · Director resigned 2005-07-29
• Boon, Christopher David · Director resigned 1993-04-02

People with significant control (1)

• Ppb Ltd Active
  Corporate Entity Psc · notified 2016-10-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 024292210005
  Held by Barclays Bank PLC
  Created 2013-08-01 · satisfied 2026-02-18
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 024292210006
  Held by Barclays Bank PLC
  Created 2013-07-30 · satisfied 2026-02-18
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 024292210004
  Held by Barclays Bank PLC
  Created 2013-05-07 · satisfied 2026-02-18
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-12-15 · satisfied 2015-06-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2010-11-05 · satisfied 2013-07-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-04-23 · satisfied 2011-05-11
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-03 Appointment of secretary AP03 Officers
• 2026-03-03 Termination director company with name termination date TM01 Officers
• 2026-03-03 Termination director company with name termination date TM01 Officers
• 2026-03-03 Termination secretary company with name termination date TM02 Officers
• 2026-03-03 Appointment of director AP01 Officers
• 2026-03-03 Appointment of director AP01 Officers
• 2026-03-03 Change registered office address company with date old address new address AD01 Address
• 2026-03-03 Appointment of director AP01 Officers
• 2026-02-18 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-18 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-12 Dormant accounts (paper) AA Accounts
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-08 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.