BLUE BOAR GROUP (1995) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Boar Group (1995) Limited. The company was founded 57 years ago and was given the registration number 00894617. The firm's registered office is in NORTON CANES. You can find them at Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BLUE BOAR GROUP (1995) LIMITED
Company Number	:	00894617
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1966
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Roadchef House, Betty's Lane, Norton Canes M S A, Cannock, WS11 9UX	Secretary	31 March 2009	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	03 September 2018	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	30 October 2014	Active
The Old Rectory, Newton Blossomville, Bedford, MK43 8AL	Secretary	14 June 2004	Active
5 College Gate, Cheltenham, GL53 7SF	Secretary	08 January 1999	Active
14 Magdalen Road, Willoughby, Rugby, CV23 8BJ	Secretary	-	Active
Stocks Cottage, Stocks Lane, Thurlaston, Rugby, CV23 9JU	Secretary	26 October 1997	Active
15 Nettle Gap Close, Wootton, Northampton, NN4 6AH	Secretary	29 September 1995	Active
White Cottage, Lauds Road Crick, Northampton, NN6 7TJ	Secretary	30 November 1995	Active
Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ	Secretary	30 July 1998	Active
Suites 7b & 8b, 50 Town Range, Gibraltar,	Corporate Secretary	20 July 2007	Active
The Old Rectory, Newton Blossomville, Bedford, MK43 8AL	Director	07 June 2004	Active
Bramley House, Boston Lane Hinton On The Green, Evesham, WR11 6RD	Director	07 December 1999	Active
Kings Brook House, Alveston Pastures, Stratford Upon Avon, CV37 7RP	Director	25 April 1994	Active
17 Wemyss Road, Blackheath, London, SE3 0TG	Director	30 July 1998	Active
Southlands Hamilton Lane, Great Brington, Northampton, NN7 4JJ	Director	-	Active
Barbon, Clos Du Villocq, Castel, Channel Islands, CHANNEL	Director	09 June 1993	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	01 February 2012	Active
14 Magdalen Road, Willoughby, Rugby, CV23 8BJ	Director	-	Active
Oak House, Waverley Edge, Bubbenhall, CV8 3LW	Director	19 April 2004	Active
2 Atlantic Court, Sunnyside Road, Woolacombe, EX34 7DG	Director	02 January 2001	Active
37a 37a Einstein, Haifa, Israel,	Director	20 July 2007	Active
Ridgacre, 2a Page Hill Avenue, Buckingham, MK18 1UQ	Director	25 June 1993	Active
Monks Hollow, Alton Priors, Marlborough, SN8 4JX	Director	30 July 1998	Active
Claverdon Hall, Claverdon, Warwick, CV35 8HJ	Director	09 June 1993	Active
Bartlands, 59 Tiddington Road, Stratford Upon Avon, CV37 7AF	Director	09 December 2004	Active
La Girouette, Chemin Du Chateau, St Legier 1806, Switzerland,	Director	-	Active
Stella Duci, Av E Rambert 16 Bis, 1815 Clarens, Switzerland,	Director	-	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	15 January 2010	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	30 January 2009	Active
25 Saint Giles Road, Bredon, Tewkesbury, GL20 7EQ	Director	07 December 1999	Active
Rosedene, 4 South Street, Leighton Buzzard, LU7 8NT	Director	-	Active
30 Glebe Way, Cogenhoe, Northampton, NN7 1NS	Director	02 March 1992	Active
White Cottage, Lauds Road Crick, Northampton, NN6 7TJ	Director	30 November 1995	Active
White Cottage, Lauds Road Crick, Northampton, NN6 7TJ	Director	-	Active

People with Significant Control

Blue Boar Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Roadchef House, Norton Canes M S A, Bettys Lane, Cannock, England, WS11 9UX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLUE BOAR GROUP (1995) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement