BLUE BOAR GROUP (1995) LIMITED
Non-Trading
General Information
NAME
BLUE BOAR GROUP (1995) LIMITED
COMPANY NUMBER
00894617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/1966
(57 years and 11 months old)
WEBSITE
http://roadchef.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/1994
23/02/1996
BLUE BOAR GROUP LIMITED
View all previous names
CANNOCK STAFFORDSHIRE
WS11 9UX
Roadchef House
Norton Canes M S A, Bettys Lane
Norton Canes
Cannock, Staffordshire
WS11 9UX
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 |
|---|---|---|
| BLUE BOAR GROUP LIMITED | Non-Trading | View Report |
| BLUE BOAR GROUP (1995) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE BOAR GROUP (1995) 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 GROUP (1995) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BLUE BOAR GROUP (1995) 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 |
|
27/11/1991 - 05/02/1992 (2 months) Born in Feb 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 27/11/1991 - 30/11/1995 (4years) Secretary: 27/11/1991 - 29/09/1995 (3 years and 10 months) Born in Sep 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Mark William Fox (924905261) Appointed |
| 22/10/2018 | Mark William Fox (925137832) has left the board |
| 16/10/2018 | New Board Member Mark William Fox (925137832) Appointed |
| 09/10/2018 | Simon Charles Turl (910155717) has left the board |
| 23/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/05/2015 | Lior Dafna (916872643) has left the board |
| 04/05/2015 | New Board Member James Cameron Muirhead (912475253) Appointed |
| 06/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 14/01/2013 | New Board Member Lior Dafna (916872643) Appointed |
| 14/01/2013 | Lior Dafna (917468023) has left the board |
| 07/01/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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