BLUE BOAR GROUP LIMITED

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

This company is commonly known as Blue Boar Group Limited. The company was founded 29 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.

Company Information

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	:	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, 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLUE BOAR GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement