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BLUE BOAR MOTORWAYS LIMITED

Learn more about BLUE BOAR MOTORWAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX

BLUE BOAR MOTORWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00637848
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.24
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.06
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

PRUDENTIAL TRUSTEE COMPANY LIMITED
RC DEED OF CHARGE - Outstanding on 1998.12.21
PRUDENTIAL TRUSTEE COMPANY LIMITEDAS SECURITY TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22ND FEBRUARY 1999 - Outstanding on 1999.03.10

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 06/01/15
Form type: AA
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA
Form type: TM01
Date: 2015.04.29
£2.95
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DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD
Form type: AP01
Date: 2015.04.29
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 01/01/13
Form type: AA
Date: 2013.09.09
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 03/01/12
Form type: AA
Date: 2012.08.15
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DIRECTOR APPOINTED MR LIOR DAFNA
Form type: AP01
Date: 2012.04.27
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16/11/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 04/01/11
Form type: AA
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE
Form type: TM01
Date: 2011.09.13
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16/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.11.01
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DIRECTOR APPOINTED MR RICHARD IAN TINDALE
Form type: AP01
Date: 2010.04.22
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DIRECTOR APPOINTED MRS STEPHANIE LEE
Form type: AP01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR RAIMOND SAVAGE
Form type: TM01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON
Form type: TM01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR ASSAF HAIAT
Form type: TM01
Date: 2010.03.02
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND SAVAGE / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCKAY / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAF HAIAT / 01/10/2009
Form type: CH01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.09.18
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DIRECTOR APPOINTED MR RAIMOND SAVAGE
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON
Form type: 288a
Date: 2009.05.25
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SECRETARY APPOINTED MICHAEL HEDDITCH
Form type: 288a
Date: 2009.05.22
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DIRECTOR APPOINTED DR IAN MCKAY
Form type: 288a
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED
Form type: 288b
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED
Form type: 288b
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.14
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FULL ACCOUNTS MADE UP TO 24/09/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.12.20
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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FULL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.10.27
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.09.18
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, ROADCHEF HOUSE, GLOUCESTER GREEN BARNETT WAY, BARNWOOD GLOUCESTERSHIRE, GL4 3GG
Form type: 287
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.05

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Company directors and board members:

MICHAEL HEDDITCH (current)
Secretary, 2009.03.31
ROADCHEF HOUSE BETTY'S LANE NORTON CANES M S A , CANNOCK
WS11 9UX, STAFFORDSHIRE
IAN MCKAY (current)
Director, 2009.01.30
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
JAMES CAMERON MUIRHEAD (current)
Director, 2014.10.30
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
RICHARD IAN TINDALE (current)
Director, 2010.01.15
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
SIMON CHARLES TURL (current)
Director, 2007.11.01
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
COLIN STEPHEN BRAMALL (resigned)
Secretary, 2004.06.14 - 2007.09.07
THE OLD RECTORY NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AL, BEDFORDSHIRE
FINSBURY SECRETARIES LIMITED (resigned)
Secretary, 2007.09.07 - 2009.03.31
SUITES 7B & 8B 50 TOWN RANGE , GIBRALTAR
THOMAS JOHN FLANAGAN (resigned)
Secretary, 1999.01.08 - 2004.06.14
5 COLLEGE GATE , CHELTENHAM
GL53 7SF, GLOUCESTERSHIRE
LAURENCE TONY GIBBONS (resigned)
Secretary, 1991.11.27 - 1995.09.29
14 MAGDALEN ROAD WILLOUGHBY , RUGBY
CV23 8BJ, WARWICKSHIRE
GARY SLY (resigned)
Secretary, 1997.10.26 - 1998.07.30
STOCKS COTTAGE STOCKS LANE, THURLASTON , RUGBY
CV23 9JU, WARWICKSHIRE
RICHARD JOHN STANLEY (resigned)
Secretary, 1995.09.29 - 1995.11.30
15 NETTLE GAP CLOSE WOOTTON , NORTHAMPTON
NN4 6AH, NORTHAMPTONSHIRE
GLORIA ROSEMARY STEPHENSON (resigned)
Secretary, 1995.11.30 - 1997.10.26
WHITE COTTAGE LAUDS ROAD CRICK , NORTHAMPTON
NN6 7TJ, NORTHAMPTONSHIRE
TIMOTHY JAMES WARWICK (resigned)
Secretary, CHARTERED SECRETARY, 1998.07.30 - 1999.01.08
PLAS Y COED 3 CWRT Y CADNO ST FAGANS , CARDIFF
CF5 4PJ
WALES
COLIN STEPHEN BRAMALL (resigned)
Director, COMPANY DIRECTOR, 2004.06.07 - 2007.09.07
THE OLD RECTORY NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AL, BEDFORDSHIRE
NICHOLAS DAVID WALTER BROUGHTON (resigned)
Director, FINANCE DIRECTOR, 1998.08.24 - 2004.06.10
BRAMLEY HOUSE BOSTON LANE HINTON ON THE GREEN , EVESHAM
WR11 6RD, WORCESTERSHIRE
MARK RAYMOND CLARKE (resigned)
Director, COMPANY DIRECTOR, 1998.07.30 - 2003.06.26
17 WEMYSS ROAD BLACKHEATH , LONDON
SE3 0TG
CLIFFORD COCKILL (resigned)
Director, DIRECTOR OF MOTORWAY SERVICES, 1991.11.27 - 1992.02.05
SOUTHLANDS HAMILTON LANE GREAT BRINGTON , NORTHAMPTON
NN7 4JJ, NORTHAMPTONSHIRE
THOMAS WILLIAM COLE (resigned)
Director, BUSINES ADVISER, 1997.01.09 - 1998.07.30
MAYFIELD COTTAGE LODGE GREEN BURTON PARK , DUNCTON
GU28 0LH, WEST SUSSEX
LIOR DAFNA (resigned)
Director, ACCOUNTANT, 2012.02.01 - 2014.12.31
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
FINSBURY CORPORATE SERVICES LIMITED (resigned)
Director, 2007.09.07 - 2009.03.31
SUITES 7B & 8B 50 TOWN RANGE , GIBRALTAR
LAURENCE TONY GIBBONS (resigned)
Director, COMPANY SECRETARY, 1992.02.05 - 1995.11.30
14 MAGDALEN ROAD WILLOUGHBY , RUGBY
CV23 8BJ, WARWICKSHIRE
MARTIN JAMES GRANT (resigned)
Director, COMPANY DIRECTOR, 2004.04.19 - 2007.07.20
OAK HOUSE WAVERLEY EDGE , BUBBENHALL
CV8 3LW, WARWICKSHIRE
JOHN ROBERT GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2004.09.30
2 ATLANTIC COURT SUNNYSIDE ROAD , WOOLACOMBE
EX34 7DG, DEVON
ASSAF HAIAT (resigned)
Director, FINANCE CONSULTANT, 2007.07.20 - 2009.12.31
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
TIMOTHY INGRAM HILL (resigned)
Director, COMPANY DIRECTOR, 1998.07.30 - 1999.12.19
MONKS HOLLOW ALTON PRIORS , MARLBOROUGH
SN8 4JX, WILTSHIRE
SIMON CHRISTOPHER HOBDAY (resigned)
Director, 1997.08.04 - 1998.07.30
22 WYMINGTON PARK , RUSHDEN
NN10 9JP, NORTHAMPTONSHIRE
RICHARD HUNT (resigned)
Director, COMPANY DIRECTOR, 2004.12.09 - 2007.11.01
BARTLANDS 59 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AF, WARWICKSHIRE
TIMOTHY HORACE HUTTON (resigned)
Director, 1996.01.02 - 1998.07.30
HIGHCROFT LODGE FARM , HUSBANDS BOSWORTH
LE17 6NW, LEICESTERSHIRE
STEPHANIE LEE (resigned)
Director, 2010.01.15 - 2011.07.31
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
RUSSELL JOHN MARGERRISON (resigned)
Director, 2009.01.30 - 2010.01.14
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
ERNEST CHRISTOPHER MCVAY (resigned)
Director, OPERATIONS DIRECTOR, 1998.08.24 - 2001.04.15
25 SAINT GILES ROAD BREDON , TEWKESBURY
GL20 7EQ, GLOUCESTERSHIRE
RAIMOND SAVAGE (resigned)
Director, 2009.01.30 - 2009.12.31
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
GLORIA ROSEMARY STEPHENSON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.11.27 - 1998.07.30
WHITE COTTAGE LAUDS ROAD CRICK , NORTHAMPTON
NN6 7TJ, NORTHAMPTONSHIRE
DENNIS WATSON (resigned)
Director, MANAGING DIRECTOR, 1992.03.02 - 1998.07.30
THE OLD POST OFFICE CHURCHOVER , RUGBY
CV23 0EG, WARWICKSHIRE
BRIAN BOWRAN WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.05 - 1994.04.25
MANOR FARMHOUSE CHAPEL LANE BLOXHAM , BANBURY
OX15 4NB, OXFORDSHIRE

Companies near to BLUE BOAR MOTORWAYS ltd.

Information about the Private Limited Company BLUE BOAR MOTORWAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data