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 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
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 |