This company is commonly known as Blue Boar Group Limited. The company was founded 28 years ago and was given the registration number 03093153. The firm's registered office is in CANNOCK. 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.
| Name | : | BLUE BOAR GROUP LIMITED |
|---|---|---|
| Company Number | : | 03093153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1995 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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, Cannock, WS11 9UX | Director | 03 September 2018 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, 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 |
| Stocks Cottage, Stocks Lane, Thurlaston, Rugby, CV23 9JU | Secretary | 26 October 1997 | Active |
| White Cottage, Lauds Road Crick, Northampton, NN6 7TJ | Secretary | 18 September 1995 | Active |
| 124 Rothwell Road, Desborough, Northampton, NN14 2NT | Nominee Secretary | 21 August 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 | 07 September 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 |
| 17 Wemyss Road, Blackheath, London, SE3 0TG | Director | 30 July 1998 | Active |
| Mayfield Cottage Lodge Green, Burton Park, Duncton, GU28 0LH | Director | 30 November 1995 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, WS11 9UX | Director | 01 February 2012 | 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 |
| Monks Hollow, Alton Priors, Marlborough, SN8 4JX | Director | 30 July 1998 | Active |
| 22 Wymington Park, Rushden, NN10 9JP | Director | 04 August 1997 | Active |
| Bartlands, 59 Tiddington Road, Stratford Upon Avon, CV37 7AF | Director | 09 December 2004 | Active |
| Highcroft Lodge Farm, Husbands Bosworth, LE17 6NW | Director | 02 January 1996 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, WS11 9UX | Director | 15 January 2010 | Active |
| Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD | Nominee Director | 21 August 1995 | Active |
| 5 Wigwell Gardens, Great Horwood, Milton Keynes, MK17 0QX | Director | 30 January 2009 | Active |
| 25 Saint Giles Road, Bredon, Tewkesbury, GL20 7EQ | Director | 07 December 1999 | Active |
| White Cottage, Lauds Road Crick, Northampton, NN6 7TJ | Director | 18 September 1995 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, WS11 9UX | Director | 31 December 2008 | Active |
| The Old Post Office, Churchover, Rugby, CV23 0EG | Director | 18 September 1995 | Active |
| Suites 7b & 8b, 50 Town Range, Gibraltar, | Corporate Director | 07 September 2007 | Active |
| Roadchef 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Officers | Termination director company with name termination date. | Download |
| 2015-04-30 | Officers | Appoint person director company with name date. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.