BLUE BOAR MOTORWAYS LIMITED
Active - Accounts Filed
General Information
NAME
BLUE BOAR MOTORWAYS LIMITED
COMPANY NUMBER
00637848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
24/09/1959
(65 years and 2 months old)
WEBSITE
www.roadchef.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1959
02/08/1994
BLUE BOAR (MOTORWAYS) LIMITED
CANNOCK STAFFORDSHIRE
WS11 9UX
Banbury Lane
Northampton
Northamptonshire
NN4 9QY
Roadchef House
Norton Canes M S A, Bettys Lane
Norton Canes
Cannock, Staffordshire
WS11 9UX
Station Road
Watford Village
Northampton
Northamptonshire
NN6 7UB
Telephone: 879001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROADCHEF MOTORWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE BOAR MOTORWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/02/2024 | Richard Ian Tindale (915069831) has left the board |
Credit Risk Overview
Want to learn more about BLUE BOAR MOTORWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE BOAR MOTORWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE BOAR MOTORWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 4 |
View Report |
|
30/10/2014 - Present (10years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 9 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/02/2024 | Richard Ian Tindale (915069831) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Roisin Elish Morris (907369254) Appointed |
| 27/06/2023 | New Board Member Peter Alan Cossar (923433041) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/10/2021 | Ian McKay (913838152) has left the board |
| 20/10/2021 | New Board Member Laura Bunn (928840677) Appointed |
| 13/10/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/10/2020 | Simon Charles Turl (910155717) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Darrell Andrew Eggington Wade (926338502) Appointed |
| 13/09/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | Mark William Fox (925146657) has left the board |
| 22/10/2018 | New Board Member Mark William Fox (924905261) Appointed |
| 18/10/2018 | New Board Member Mark William Fox (925146657) Appointed |
| 27/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 01/05/2015 | Lior Dafna (916872643) has left the board |
| 01/05/2015 | New Board Member James Cameron Muirhead (912475253) Appointed |
| 28/11/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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