BLUE BOAR GROUP (1995) LIMITED - NORTON CANES
Company Profile | Company Filings |
Overview
BLUE BOAR GROUP (1995) LIMITED is a Private Limited Company from NORTON CANES and has the status: Active.
BLUE BOAR GROUP (1995) LIMITED was incorporated 57 years ago on 22/12/1966 and has the registered number: 00894617. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE BOAR GROUP (1995) LIMITED was incorporated 57 years ago on 22/12/1966 and has the registered number: 00894617. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE BOAR GROUP (1995) LIMITED - NORTON CANES
This company is listed in the following categories:
74990 - Non-trading company
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 MSA
NORTON CANES
CANNOCK STAFFORDSHIRE
WS11 9UX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CAMERON MUIRHEAD | Jan 1971 | British | Director | 2014-10-30 | CURRENT |
MICHAEL HEDDITCH | Secretary | 2009-03-31 | CURRENT | ||
MR MARK WILLIAM FOX | Oct 1969 | British | Director | 2018-09-03 | CURRENT |
MRS GLORIA ROSEMARY STEPHENSON | British | Director | 1995-11-30 UNTIL 1998-07-30 | RESIGNED | |
FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2007-09-07 UNTIL 2009-03-31 | RESIGNED | ||
MR ROBERT PERRY | Dec 1958 | British | Director | 1992-03-02 UNTIL 1993-01-07 | RESIGNED |
MR DENNIS WATSON | Jan 1952 | British | Director | 1995-11-30 UNTIL 1998-07-30 | RESIGNED |
ERNEST CHRISTOPHER MCVAY | Jun 1956 | British | Director | 1999-12-07 UNTIL 2001-04-15 | RESIGNED |
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2009-01-30 UNTIL 2010-01-14 | RESIGNED |
MRS STEPHANIE LEE | Mar 1967 | British | Director | 2010-01-15 UNTIL 2011-07-31 | RESIGNED |
MRS SYLVIA DIANNE LAMPITT | May 1933 | British | Director | RESIGNED | |
NICHOLAS WILLIAM PACEY | Jun 1949 | British | Director | RESIGNED | |
MR IVAN JOHN LAMPITT | Dec 1932 | British | Director | RESIGNED | |
MRS GLORIA ROSEMARY STEPHENSON | British | Secretary | 1995-11-30 UNTIL 1997-10-26 | RESIGNED | |
THOMAS JOHN FLANAGAN | May 1956 | Secretary | 1999-01-08 UNTIL 2004-06-14 | RESIGNED | |
MR LAURENCE TONY GIBBONS | Sep 1930 | British | Secretary | 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 |
TIMOTHY JAMES WARWICK | Dec 1950 | British | Secretary | 1998-07-30 UNTIL 1999-01-08 | RESIGNED |
COLIN STEPHEN BRAMALL | Apr 1956 | British | Secretary | 2004-06-14 UNTIL 2007-09-07 | RESIGNED |
FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2007-07-20 UNTIL 2009-03-31 | RESIGNED | ||
MR ASSAF HAIAT | Oct 1962 | Israeli | Director | 2007-07-20 UNTIL 2008-12-31 | RESIGNED |
COLIN STEPHEN BRAMALL | Apr 1956 | British | Director | 2004-06-07 UNTIL 2007-09-07 | RESIGNED |
NICHOLAS DAVID WALTER BROUGHTON | Feb 1967 | British | Director | 1999-12-07 UNTIL 2004-06-10 | RESIGNED |
JAMES KEVIN BYASS | Jan 1955 | British | Director | 1994-04-25 UNTIL 1995-11-30 | RESIGNED |
MARK RAYMOND CLARKE | Apr 1964 | British | Director | 1998-07-30 UNTIL 2003-06-26 | RESIGNED |
MR CLIFFORD COCKILL | Feb 1927 | British | Director | RESIGNED | |
MR NEIL JESSE CROCKER | Mar 1949 | British | Director | 1993-06-09 UNTIL 1995-11-30 | RESIGNED |
MR LIOR DAFNA | Mar 1976 | Israeli | Director | 2012-02-01 UNTIL 2014-12-31 | RESIGNED |
MR LAURENCE TONY GIBBONS | Sep 1930 | British | Director | RESIGNED | |
MARTIN JAMES GRANT | Jun 1949 | British | Director | 2004-04-19 UNTIL 2007-07-20 | RESIGNED |
MRS GLORIA ROSEMARY STEPHENSON | British | Director | RESIGNED | ||
MR KENNETH EDWARD HANCOCK | Aug 1927 | British | Director | 1993-06-25 UNTIL 1995-11-30 | RESIGNED |
TIMOTHY INGRAM HILL | Jun 1949 | British | Director | 1998-07-30 UNTIL 1999-12-19 | RESIGNED |
JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | 2001-01-02 UNTIL 2004-09-30 | RESIGNED |
RICHARD HUNT | Apr 1961 | British | Director | 2004-12-09 UNTIL 2007-11-01 | RESIGNED |
MR BRIAN BOWRAN WOOD | Feb 1935 | British | Director | RESIGNED | |
MR DENNIS WATSON | Jan 1952 | British | Director | 1992-03-02 UNTIL 1995-09-05 | RESIGNED |
TERENCE FREDERICK HORN | Sep 1936 | British | Director | 1993-06-09 UNTIL 1993-12-06 | RESIGNED |
MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2008-12-31 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Boar Group 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 |