This company is commonly known as Blue Boar Motorways Limited. The company was founded 64 years ago and was given the registration number 00637848. 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 47300 - Retail sale of automotive fuel in specialised stores.
| Name | : | BLUE BOAR MOTORWAYS LIMITED |
|---|---|---|
| Company Number | : | 00637848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1959 |
| 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, WS11 9UX | Director | 01 October 2021 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 23 May 2023 | 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 | 23 May 2023 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 30 October 2014 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 30 September 2019 | 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 | 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 | 24 August 1998 | Active |
| 17 Wemyss Road, Blackheath, London, SE3 0TG | Director | 30 July 1998 | Active |
| Southlands Hamilton Lane, Great Brington, Northampton, NN7 4JJ | Director | - | Active |
| Mayfield Cottage Lodge Green, Burton Park, Duncton, GU28 0LH | Director | 09 January 1997 | 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 | 05 February 1992 | 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 |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | 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, WS11 9UX | Director | 15 January 2010 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 30 January 2009 | 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 | 24 August 1998 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 30 January 2009 | Active |
| White Cottage, Lauds Road Crick, Northampton, NN6 7TJ | Director | - | Active |
| Roadchef Motorways Holdings 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 | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type full. | Download |
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