BLUE BOAR COMPANY LIMITED - NORTON CANES, CANNOCK


Company Profile Company Filings

Overview

BLUE BOAR COMPANY LIMITED is a Private Limited Company from NORTON CANES, CANNOCK and has the status: Active.
BLUE BOAR COMPANY LIMITED was incorporated 77 years ago on 17/10/1946 and has the registered number: 00421691. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLUE BOAR COMPANY LIMITED - NORTON CANES, CANNOCK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

ROADCHEF HOUSE
NORTON CANES, CANNOCK
STAFFORDSHIRE
WS11 9UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HEDDITCH Secretary 2009-03-31 CURRENT
MR JAMES CAMERON MUIRHEAD Jan 1971 British Director 2014-10-30 CURRENT
MR MARK WILLIAM FOX Oct 1969 British Director 2018-09-03 CURRENT
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 2009-01-30 UNTIL 2010-01-14 RESIGNED
TIMOTHY JAMES WARWICK Dec 1950 British Secretary 1998-07-30 UNTIL 1999-01-08 RESIGNED
MRS GLORIA ROSEMARY STEPHENSON British Secretary 1995-11-30 UNTIL 1997-10-26 RESIGNED
MR GARY SLY British Secretary 1997-10-26 UNTIL 1998-07-30 RESIGNED
RICHARD JOHN STANLEY Jun 1951 British Secretary 1995-09-29 UNTIL 1995-11-30 RESIGNED
MR LAURENCE TONY GIBBONS Sep 1930 British Secretary RESIGNED
THOMAS JOHN FLANAGAN May 1956 Secretary 1999-01-08 UNTIL 2004-06-14 RESIGNED
COLIN STEPHEN BRAMALL Apr 1956 British Secretary 2004-06-14 UNTIL 2007-09-07 RESIGNED
TIMOTHY INGRAM HILL Jun 1949 British Director 1998-07-30 UNTIL 1999-12-19 RESIGNED
MR BRIAN BOWRAN WOOD Feb 1935 British Director RESIGNED
MR DENNIS WATSON Jan 1952 British Director 1995-11-30 UNTIL 1998-07-30 RESIGNED
MR SIMON CHARLES TURL Jun 1961 British Director 2008-12-31 UNTIL 2018-09-03 RESIGNED
MRS GLORIA ROSEMARY STEPHENSON British Director RESIGNED
ERNEST CHRISTOPHER MCVAY Jun 1956 British Director 1999-12-07 UNTIL 2001-04-15 RESIGNED
FINSBURY CORPORATE SERVICES LIMITED Corporate Director 2007-09-07 UNTIL 2009-03-31 RESIGNED
MRS STEPHANIE LEE Mar 1967 British Director 2010-01-15 UNTIL 2011-07-31 RESIGNED
MR LIOR DAFNA Mar 1976 Israeli Director 2012-02-01 UNTIL 2014-12-31 RESIGNED
RICHARD HUNT Apr 1961 British Director 2004-12-09 UNTIL 2007-11-01 RESIGNED
MR ASSAF HAIAT Oct 1962 Israeli Director 2007-07-20 UNTIL 2008-12-31 RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director 2001-01-02 UNTIL 2004-09-30 RESIGNED
MARTIN JAMES GRANT Jun 1949 British Director 2004-04-19 UNTIL 2007-07-20 RESIGNED
MR LAURENCE TONY GIBBONS Sep 1930 British Director RESIGNED
MARK RAYMOND CLARKE Apr 1964 British Director 1998-07-30 UNTIL 2003-06-26 RESIGNED
NICHOLAS DAVID WALTER BROUGHTON Feb 1967 British Director 1999-12-07 UNTIL 2004-06-10 RESIGNED
COLIN STEPHEN BRAMALL Apr 1956 British Director 2004-06-07 UNTIL 2007-09-07 RESIGNED
FINSBURY SECRETARIES LIMITED Corporate Secretary 2007-09-07 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Boar Group (1995) Limited 2016-04-06 Cannock   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE BOAR MOTORWAYS LIMITED NORTON CANES Active FULL 47300 - Retail sale of automotive fuel in specialised stores
BLUE BOAR GROUP (1995) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (SANDBACH) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
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ROADCHEF (KILLINGTON) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (TAUNTON) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (PONT ABRAHAM) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (DURHAM) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (CLACKET LANE) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
MCDONALD'S COSTA LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (SEDGEMOOR) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
BLUE BOAR GROUP LIMITED CANNOCK Active DORMANT 74990 - Non-trading company
ROADCHEF COSTA COFFEE LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
FIRST MOTORWAY SERVICES LIMITED CANNOCK Active FULL 55100 - Hotels and similar accommodation
ROADCHEF (CHESTER) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (WINCHESTER) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF DEVELOPMENT HOLDINGS LIMITED NORTON CANES Active FULL 70100 - Activities of head offices
ROADCHEF BIDCO LIMITED CANNOCK Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE BOAR MOTORWAYS LIMITED NORTON CANES Active FULL 47300 - Retail sale of automotive fuel in specialised stores
BLUE BOAR GROUP (1995) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
BLUE BOAR GROUP LIMITED CANNOCK Active DORMANT 74990 - Non-trading company
FIRST MOTORWAY SERVICES LIMITED CANNOCK Active FULL 55100 - Hotels and similar accommodation
SUPERLODGE LIMITED NORTON CANES CANNOCK Active DORMANT 74990 - Non-trading company
ROADCHEF NEWCO 3 LIMITED CANNOCK UNITED KINGDOM Active FULL 70100 - Activities of head offices
MEIF 6 RANGE HOLDINGS LIMITED CANNOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MEIF 6 RANGE INVESTMENTS LIMITED CANNOCK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MEIF 6 RANGE BIDCO LIMITED CANNOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.