BLUE BOAR GROUP LIMITED
Non-Trading
General Information
NAME
BLUE BOAR GROUP LIMITED
COMPANY NUMBER
03093153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/08/1995
(29 years and 3 months old)
WEBSITE
http://roadchef.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/1995
23/02/1996
KELWAND LIMITED
STAFFORDSHIRE
WS11 9UX
Telephone: 01543272540
TPS: No
Roadchef House
Norton Canes M S A, Bettys Lane
Norton Canes
Cannock, Staffordshire
WS11 9UX
Telephone: 272540
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 LIMITED | Active - Accounts Filed | View Report |
| BLUE BOAR GROUP LIMITED | Non-Trading | View Report |
| BLUE BOAR COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE BOAR GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE BOAR GROUP 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 |
|
21/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 241 |
View Report |
|
21/08/1995 - Present (29 years and 3 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 22/10/2018 | Mark William Fox (925137825) has left the board |
| 22/10/2018 | New Board Member Mark William Fox (924905261) Appointed |
| 16/10/2018 | New Board Member Mark William Fox (925137825) Appointed |
| 09/10/2018 | Simon Charles Turl (910155717) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 04/05/2015 | Lior Dafna (916872643) has left the board |
| 04/05/2015 | New Board Member James Cameron Muirhead (912475253) Appointed |
| 01/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 17/10/2012 | Lior Dafna (917266136) has left the board |
| 17/10/2012 | New Board Member Lior Dafna (916872643) Appointed |
| 13/10/2012 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Board Member Lior Dafna (917266136) Appointed |
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