BLUE BOAR GROUP LIMITED - CANNOCK
| Company Profile | Company Filings |
Overview
BLUE BOAR GROUP LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
BLUE BOAR GROUP LIMITED was incorporated 28 years ago on 21/08/1995 and has the registered number: 03093153. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE BOAR GROUP LIMITED was incorporated 28 years ago on 21/08/1995 and has the registered number: 03093153. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE BOAR GROUP LIMITED - CANNOCK
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
CANNOCK
STAFFORDSHIRE
WS11 9UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL HEDDITCH | Secretary | 2009-03-31 | CURRENT | ||
| MR JAMES CAMERON MUIRHEAD | Jan 1971 | British | Director | 2014-10-30 | CURRENT |
| MR MARK WILLIAM FOX | Oct 1969 | British | Director | 2018-09-03 | CURRENT |
| MRS STEPHANIE LEE | Mar 1967 | British | Director | 2010-01-15 UNTIL 2011-07-31 | RESIGNED |
| MR GARY SLY | British | Secretary | 1997-10-26 UNTIL 1998-07-30 | RESIGNED | |
| MRS GLORIA ROSEMARY STEPHENSON | British | Secretary | 1995-09-18 UNTIL 1997-10-26 | RESIGNED | |
| THOMAS JOHN FLANAGAN | May 1956 | Secretary | 1999-01-08 UNTIL 2004-06-14 | RESIGNED | |
| COLIN STEPHEN BRAMALL | Apr 1956 | British | Secretary | 2004-06-14 UNTIL 2007-09-07 | RESIGNED |
| TIMOTHY JAMES WARWICK | Dec 1950 | British | Secretary | 1998-07-30 UNTIL 1999-01-08 | RESIGNED |
| SUSAN ELIZABETH STONEMAN | British | Nominee Secretary | 1995-08-21 UNTIL 1995-09-18 | RESIGNED | |
| KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1995-08-21 UNTIL 1995-09-18 | RESIGNED |
| MR DENNIS WATSON | Jan 1952 | British | Director | 1995-09-18 UNTIL 1998-07-30 | RESIGNED |
| SIMON CHRISTOPHER HOBDAY | Apr 1960 | British | Director | 1997-08-04 UNTIL 1998-07-30 | RESIGNED |
| MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2008-12-31 UNTIL 2018-09-03 | RESIGNED |
| MRS GLORIA ROSEMARY STEPHENSON | British | Director | 1995-09-18 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 |
| FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2007-09-07 UNTIL 2009-03-31 | RESIGNED | ||
| TIMOTHY HORACE HUTTON | Jul 1941 | British | Director | 1996-01-02 UNTIL 1998-07-30 | RESIGNED |
| RICHARD HUNT | Apr 1961 | British | Director | 2004-12-09 UNTIL 2007-11-01 | RESIGNED |
| MARTIN JAMES GRANT | Jun 1949 | British | Director | 2004-04-19 UNTIL 2007-07-20 | RESIGNED |
| TIMOTHY INGRAM HILL | Jun 1949 | British | Director | 1998-07-30 UNTIL 1999-12-19 | RESIGNED |
| MR ASSAF HAIAT | Oct 1962 | Israeli | Director | 2007-07-20 UNTIL 2008-12-31 | RESIGNED |
| JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | 2001-01-02 UNTIL 2004-09-30 | RESIGNED |
| MR LIOR DAFNA | Mar 1976 | Israeli | Director | 2012-02-01 UNTIL 2014-12-31 | RESIGNED |
| THOMAS WILLIAM COLE | Nov 1946 | British | Director | 1995-11-30 UNTIL 1998-07-30 | RESIGNED |
| MARK RAYMOND CLARKE | Apr 1964 | British | Director | 1998-07-30 UNTIL 2003-06-26 | RESIGNED |
| NICHOLAS DAVID WALTER BROUGHTON | Feb 1967 | British | Director | 1999-12-07 UNTIL 2004-06-10 | RESIGNED |
| COLIN STEPHEN BRAMALL | Apr 1956 | British | Director | 2004-06-07 UNTIL 2007-09-07 | RESIGNED |
| FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2007-09-07 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roadchef 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 |