BLUE BOAR MOTORWAYS LIMITED - NORTON CANES


Company Profile Company Filings

Overview

BLUE BOAR MOTORWAYS LIMITED is a Private Limited Company from NORTON CANES and has the status: Active.
BLUE BOAR MOTORWAYS LIMITED was incorporated 64 years ago on 24/09/1959 and has the registered number: 00637848. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUE BOAR MOTORWAYS LIMITED - NORTON CANES

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
56101 - Licensed restaurants

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 MSA
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 PETER ALAN COSSAR Jul 1979 British Director 2023-05-23 CURRENT
MR MARK WILLIAM FOX Oct 1969 British Director 2018-09-03 CURRENT
ROISIN MORRIS Nov 1967 British Director 2023-05-23 CURRENT
MR JAMES CAMERON MUIRHEAD Jan 1971 British Director 2014-10-30 CURRENT
DARRELL ANDREW EGGINGTON WADE Apr 1974 British Director 2019-09-30 CURRENT
LAURA BUNN Dec 1978 British Director 2021-10-01 CURRENT
ERNEST CHRISTOPHER MCVAY Jun 1956 British Director 1998-08-24 UNTIL 2001-04-15 RESIGNED
TIMOTHY HORACE HUTTON Jul 1941 British Director 1996-01-02 UNTIL 1998-07-30 RESIGNED
MR RAIMOND SAVAGE Aug 1959 British Director 2009-01-30 UNTIL 2009-12-31 RESIGNED
MR BRIAN BOWRAN WOOD Feb 1935 British Director 1992-02-05 UNTIL 1994-04-25 RESIGNED
MR DENNIS WATSON Jan 1952 British Director 1992-03-02 UNTIL 1998-07-30 RESIGNED
MR ASSAF HAIAT Oct 1962 Israeli Director 2007-07-20 UNTIL 2009-12-31 RESIGNED
MR SIMON CHARLES TURL Jun 1961 British Director 2007-11-01 UNTIL 2020-09-30 RESIGNED
MR RICHARD IAN TINDALE Apr 1964 British Director 2010-01-15 UNTIL 2024-02-01 RESIGNED
RICHARD JOHN STANLEY Jun 1951 British Secretary 1995-09-29 UNTIL 1995-11-30 RESIGNED
MRS GLORIA ROSEMARY STEPHENSON British Director RESIGNED
COLIN STEPHEN BRAMALL Apr 1956 British Secretary 2004-06-14 UNTIL 2007-09-07 RESIGNED
MR LAURENCE TONY GIBBONS Sep 1930 British Secretary RESIGNED
MR GARY SLY British Secretary 1997-10-26 UNTIL 1998-07-30 RESIGNED
MRS GLORIA ROSEMARY STEPHENSON British Secretary 1995-11-30 UNTIL 1997-10-26 RESIGNED
TIMOTHY JAMES WARWICK Dec 1950 British Secretary 1998-07-30 UNTIL 1999-01-08 RESIGNED
THOMAS JOHN FLANAGAN May 1956 Secretary 1999-01-08 UNTIL 2004-06-14 RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director 2001-01-02 UNTIL 2004-09-30 RESIGNED
FINSBURY CORPORATE SERVICES LIMITED Corporate Director 2007-09-07 UNTIL 2009-03-31 RESIGNED
COLIN STEPHEN BRAMALL Apr 1956 British Director 2004-06-07 UNTIL 2007-09-07 RESIGNED
NICHOLAS DAVID WALTER BROUGHTON Feb 1967 British Director 1998-08-24 UNTIL 2004-06-10 RESIGNED
MARK RAYMOND CLARKE Apr 1964 British Director 1998-07-30 UNTIL 2003-06-26 RESIGNED
MR CLIFFORD COCKILL Feb 1927 British Director RESIGNED
THOMAS WILLIAM COLE Nov 1946 British Director 1997-01-09 UNTIL 1998-07-30 RESIGNED
MR LAURENCE TONY GIBBONS Sep 1930 British Director 1992-02-05 UNTIL 1995-11-30 RESIGNED
MARTIN JAMES GRANT Jun 1949 British Director 2004-04-19 UNTIL 2007-07-20 RESIGNED
DR IAN MCKAY Jun 1957 British Director 2009-01-30 UNTIL 2021-09-30 RESIGNED
MR LIOR DAFNA Mar 1976 Israeli Director 2012-02-01 UNTIL 2014-12-31 RESIGNED
TIMOTHY INGRAM HILL Jun 1949 British Director 1998-07-30 UNTIL 1999-12-19 RESIGNED
SIMON CHRISTOPHER HOBDAY Apr 1960 British Director 1997-08-04 UNTIL 1998-07-30 RESIGNED
RICHARD HUNT Apr 1961 British Director 2004-12-09 UNTIL 2007-11-01 RESIGNED
FINSBURY SECRETARIES LIMITED Corporate Secretary 2007-09-07 UNTIL 2009-03-31 RESIGNED
MRS STEPHANIE LEE Mar 1967 British Director 2010-01-15 UNTIL 2011-07-31 RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 2009-01-30 UNTIL 2010-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roadchef Motorways Holdings 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 COMPANY LIMITED NORTON CANES, CANNOCK Active DORMANT 74990 - Non-trading company
BLUE BOAR GROUP (1995) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF MOTORWAYS LIMITED NORTON CANES Active FULL 47300 - Retail sale of automotive fuel in specialised stores
14 FLORENCE ROAD, W5 MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROADCHEF LIMITED NORTON CANES Active GROUP 70100 - Activities of head offices
ROADCHEF (CLACKET LANE) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
MCDONALD'S COSTA 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
ROADCHEF (CHESTER) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (WINCHESTER) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF MOTORWAYS HOLDINGS LIMITED NORTON CANES Active FULL 70100 - Activities of head offices
ROADCHEF DEVELOPMENT HOLDINGS LIMITED NORTON CANES Active FULL 70100 - Activities of head offices
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ROADCHEF NEWCO 1 LIMITED CANNOCK Active FULL 70100 - Activities of head offices
ROADCHEF NEWCO 2 LIMITED CANNOCK Active FULL 70100 - Activities of head offices
ROADCHEF NEWCO 3 LIMITED CANNOCK UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE BOAR COMPANY LIMITED NORTON CANES, CANNOCK Active DORMANT 74990 - Non-trading company
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.