BLUE BOAR GROUP (1995) LIMITED

Profile BLUE BOAR GROUP (1995) LIMITED

Actual on 01.11.2020
Company name
BLUE BOAR GROUP (1995) LIMITED
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Company number
00894617
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 December 1966
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 29.12.2019

Confirmation statement

Actual

Next statement date Friday, 27 November 2020 due by Friday, 08 January 2021

Last statement dated Wednesday, 27 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, CANNOCK STAFFORDSHIRE, NORTON CANES, WS11 9UX
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PSC and Officers BLUE BOAR GROUP (1995) LIMITED

Officers

(as of 18.09.2020)

FOX, Mark William
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Cannock Staffordshire, Norton Canes, WS11 9UX
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
HEDDITCH, Michael
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: Betty's Lane, Norton Canes M S A, Staffordshire, Cannock, WS11 9UX, Roadchef House
Role: Secretary
MUIRHEAD, James Cameron
Status: Active
Appointed on: Thursday, 30 October 2014
Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Cannock Staffordshire, Norton Canes, WS11 9UX
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
PACEY, Nicholas William
Status: Not active
Resigned on: Friday, 07 July 1995
Correspondence address: Rosedene, 4 South Street, Bedfordshire, Leighton Buzzard, LU7 8NT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chartered Surveyor
BRAMALL, Colin Stephen
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Friday, 07 September 2007
Correspondence address: The Old Rectory, Newton Blossomville, Bedfordshire, Bedford, MK43 8AL
Nationality: British
Role: Secretary
Occupation: Company Director
BRAMALL, Colin Stephen
Status: Not active
Appointed on: Monday, 07 June 2004
Resigned on: Friday, 07 September 2007
Correspondence address: The Old Rectory, Newton Blossomville, Bedfordshire, Bedford, MK43 8AL
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARWICK, Timothy James
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Friday, 08 January 1999
Correspondence address: Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Wales, Cardiff, CF5 4PJ
Role: Secretary
GRANT, Martin James
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Friday, 20 July 2007
Correspondence address: Oak House, Waverley Edge, Warwickshire, Bubbenhall, CV8 3LW
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: Uk
GIBBONS, Laurence Tony
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: 14 Magdalen Road, Willoughby, Warwickshire, Rugby, CV23 8BJ
Role: Secretary
TURL, Simon Charles
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Monday, 03 September 2018
Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Cannock Staffordshire, Norton Canes, WS11 9UX
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HORN, Terence Frederick
Status: Not active
Appointed on: Wednesday, 09 June 1993
Resigned on: Monday, 06 December 1993
Correspondence address: Claverdon Hall, Claverdon, Warwickshire, Warwick, CV35 8HJ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Solicitor
FLANAGAN, Thomas John
Status: Not active
Appointed on: Friday, 08 January 1999
Resigned on: Monday, 14 June 2004
Correspondence address: 5 College Gate, Gloucestershire, Cheltenham, GL53 7SF
Role: Secretary
WOOD, Brian Bowran
Status: Not active
Resigned on: Monday, 25 April 1994
Correspondence address: Manor Farmhouse, Chapel Lane Bloxham, Oxfordshire, Banbury, OX15 4NB
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Chartered Accountant
MCVAY, Ernest Christopher
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Sunday, 15 April 2001
Correspondence address: 25 Saint Giles Road, Bredon, Gloucestershire, Tewkesbury, GL20 7EQ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILL, Timothy Ingram
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Sunday, 19 December 1999
Correspondence address: Monks Hollow, Alton Priors, Wiltshire, Marlborough, SN8 4JX
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
STEPHENSON, Gloria Rosemary
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Sunday, 26 October 1997
Correspondence address: White Cottage, Lauds Road Crick, Northamptonshire, Northampton, NN6 7TJ
Role: Secretary
LEE, Stephanie
Status: Not active
Appointed on: Friday, 15 January 2010
Resigned on: Sunday, 31 July 2011
Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Cannock Staffordshire, Norton Canes, WS11 9UX
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
HUNT, Richard
Status: Not active
Appointed on: Thursday, 09 December 2004
Resigned on: Thursday, 01 November 2007
Correspondence address: Bartlands, 59 Tiddington Road, Warwickshire, Stratford Upon Avon, CV37 7AF
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
PERRY, Robert
Status: Not active
Appointed on: Monday, 02 March 1992
Resigned on: Thursday, 07 January 1993
Correspondence address: 30 Glebe Way, Cogenhoe, Northamptonshire, Northampton, NN7 1NS
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Retail Director
BROUGHTON, Nicholas David Walter
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Thursday, 10 June 2004
Correspondence address: Bramley House, Boston Lane Hinton On The Green, Worcestershire, Evesham, WR11 6RD
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
MARGERRISON, Russell John
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Thursday, 14 January 2010
Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Cannock Staffordshire, Norton Canes, WS11 9UX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
CLARKE, Mark Raymond
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Thursday, 26 June 2003
Correspondence address: 17 Wemyss Road, Blackheath, London, SE3 0TG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
SLY, Gary
Status: Not active
Appointed on: Sunday, 26 October 1997
Resigned on: Thursday, 30 July 1998
Correspondence address: Stocks Cottage, Stocks Lane, Thurlaston, Warwickshire, Rugby, CV23 9JU
Role: Secretary
STEPHENSON, Gloria Rosemary
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Thursday, 30 July 1998
Correspondence address: White Cottage, Lauds Road Crick, Northamptonshire, Northampton, NN6 7TJ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Personnel Director
WATSON, Dennis
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Thursday, 30 July 1998
Correspondence address: The Old Post Office, Churchover, Warwickshire, Rugby, CV23 0EG
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Managing Director
BYASS, James Kevin
Status: Not active
Appointed on: Monday, 25 April 1994
Resigned on: Thursday, 30 November 1995
Correspondence address: Kings Brook House, Alveston Pastures, Warwickshire, Stratford Upon Avon, CV37 7RP
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
CROCKER, Neil Jesse
Status: Not active
Appointed on: Wednesday, 09 June 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: Barbon, Clos Du Villocq, Channel Islands, Gurnsey, Castel, CHANNEL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
GIBBONS, Laurence Tony
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 14 Magdalen Road, Willoughby, Warwickshire, Rugby, CV23 8BJ
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HANCOCK, Kenneth Edward
Status: Not active
Appointed on: Friday, 25 June 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: Ridgacre, 2a Page Hill Avenue, Milton Keynes, Buckingham, MK18 1UQ
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Chartered Surveyor
LAMPITT, Sylvia Dianne
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: Stella Duci, Av E Rambert 16 Bis, Switzerland, Montreaux, 1815 Clarens
Nationality: British
Date of birth: May 1933
Role: Director
STANLEY, Richard John
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Thursday, 30 November 1995
Correspondence address: 15 Nettle Gap Close, Wootton, Northamptonshire, Northampton, NN4 6AH
Role: Secretary
GREENWOOD, John Robert
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: 2 Atlantic Court, Sunnyside Road, Devon, Woolacombe, EX34 7DG
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
LAMPITT, Ivan John
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: La Girouette, Chemin Du Chateau, Switzerland, St Legier 1806
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Chartered Surveyor
STEPHENSON, Gloria Rosemary
Status: Not active
Resigned on: Tuesday, 05 September 1995
Correspondence address: White Cottage, Lauds Road Crick, Northamptonshire, Northampton, NN6 7TJ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Personnel Director
WATSON, Dennis
Status: Not active
Appointed on: Monday, 02 March 1992
Resigned on: Tuesday, 05 September 1995
Correspondence address: The Old Post Office, Churchover, Warwickshire, Rugby, CV23 0EG
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director Of Motorway Services
FINSBURY CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar
Role: Corporate Director
FINSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar
Role: Corporate Secretary
COCKILL, Clifford
Status: Not active
Resigned on: Wednesday, 05 February 1992
Correspondence address: Southlands Hamilton Lane, Great Brington, Northamptonshire, Northampton, NN7 4JJ
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Director Of Motorway Services
HAIAT, Assaf
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Wednesday, 31 December 2008
Correspondence address: 37a 37a Einstein, Israel, 34604, Haifa
Nationality: Israeli
Date of birth: October 1962
Role: Director
Occupation: Finance Consultant
Country of residence: Israel
DAFNA, Lior
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Cannock Staffordshire, Norton Canes, WS11 9UX
Nationality: Israeli
Date of birth: March 1976
Role: Director
Occupation: Accountant
Country of residence: Israel
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Person with significant control

(as of 01.11.2020)

Blue Boar Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Staffordshire, Cannock, Roadchef House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors