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BLUE BOAR GROUP (1995) LIMITED - Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, United Kingdom
Company Information
- Company registration number
- 00894617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roadchef House, Norton Canes Msa
- Betty's Lane
- Norton Canes
- Cannock Staffordshire
- WS11 9UX Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX UK
Management
- Managing Directors
- FOX, Mark William
- MUIRHEAD, James Cameron
- Company secretaries
- HEDDITCH, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-12-22
- Age Of Company 1966-12-22 57 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Blue Boar Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE BOAR GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-27
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2021-12-11
- Last Date: 2020-11-27
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BLUE BOAR GROUP (1995) LIMITED Company Description
- BLUE BOAR GROUP (1995) LIMITED is a ltd registered in United Kingdom with the Company reg no 00894617. Its current trading status is "live". It was registered 1966-12-22. It was previously called BLUE BOAR GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-27. The latest annual return was filed up to 2012-11-27.It can be contacted at Roadchef House, Norton Canes Msa .
Get BLUE BOAR GROUP (1995) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Boar Group (1995) Limited - Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, United Kingdom
- 1966-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-21) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-10) - CH01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-dormant (2020-10-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-dormant (2018-07-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-dormant (2017-06-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-dormant (2016-09-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-01-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-dormant (2011-08-15) - AA
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termination-director-company-with-name (2011-09-13) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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termination-director-company-with-name (2010-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288b
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legacy (2009-04-29) - 288b
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gazette-notice-compulsary (2009-06-02) - GAZ1
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legacy (2009-06-26) - 288a
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legacy (2009-06-26) - 288b
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gazette-filings-brought-up-to-date (2009-07-10) - DISS40
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legacy (2009-09-10) - 288a
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-17) - 225
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accounts-with-accounts-type-total-exemption-full (2008-07-25) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-20) - 288b
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accounts-with-accounts-type-dormant (2007-05-21) - AA
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accounts-with-accounts-type-dormant (2007-07-04) - AA
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auditors-resignation-company (2007-07-14) - AUD
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legacy (2007-07-20) - 288a
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legacy (2007-09-14) - 288b
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legacy (2007-09-14) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-09-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-18) - 244
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legacy (2006-12-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 363a
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legacy (2005-08-17) - 363a
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legacy (2005-07-22) - 287
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accounts-with-accounts-type-dormant (2005-04-08) - AA
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legacy (2005-03-23) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-07) - 288a
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legacy (2004-06-24) - 288b
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legacy (2004-06-24) - 288a
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-10-25) - 288b
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legacy (2004-12-22) - 288a
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legacy (2004-07-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-09-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363s
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-12-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-20) - 288a
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legacy (2001-01-21) - 363s
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legacy (2001-06-21) - 288c
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accounts-with-accounts-type-full (2001-05-18) - AA
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legacy (2001-04-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-03-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-08) - 288b
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legacy (1999-03-08) - 363s
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legacy (1999-02-25) - 288a
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legacy (1999-12-20) - 288a
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legacy (1999-12-30) - 288b
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accounts-with-accounts-type-full (1999-07-27) - AA
keyboard_arrow_right 1998
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legacy (1998-09-16) - 403a
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auditors-resignation-company (1998-08-24) - AUD
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legacy (1998-08-19) - 225
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legacy (1998-08-14) - 288a
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legacy (1998-08-13) - 288b
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legacy (1998-06-19) - 403a
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accounts-with-accounts-type-full (1998-06-05) - AA
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legacy (1998-08-13) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-12) - AA
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legacy (1997-11-14) - 288b
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legacy (1997-11-14) - 288a
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resolution (1997-12-11) - RESOLUTIONS
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legacy (1997-12-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-03) - 288
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certificate-change-of-name-company (1996-02-22) - CERTNM
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accounts-with-accounts-type-full-group (1996-08-20) - AA
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legacy (1996-12-24) - 363s
keyboard_arrow_right 1995
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resolution (1995-12-13) - RESOLUTIONS
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legacy (1995-12-13) - 288
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resolution (1995-11-10) - RESOLUTIONS
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legacy (1995-11-09) - 169
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resolution (1995-10-20) - RESOLUTIONS
-
legacy (1995-10-05) - 288
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legacy (1995-09-27) - 288
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accounts-with-accounts-type-full-group (1995-07-04) - AA
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legacy (1995-03-14) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-28) - 288
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legacy (1995-12-13) - 88(2)R
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legacy (1995-12-13) - 123
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legacy (1995-12-29) - 403a
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auditors-resignation-company (1995-12-20) - AUD
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legacy (1995-12-20) - 363s
-
legacy (1995-12-16) - 395
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legacy (1995-12-14) - 395
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legacy (1995-12-20) - 288
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legacy (1995-12-13) - 155(6)b
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legacy (1995-12-13) - 155(6)a
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memorandum-articles (1995-12-13) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-01-09) - 363s
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legacy (1994-01-09) - 288
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accounts-with-accounts-type-full (1994-04-19) - AA
-
legacy (1994-05-10) - 288
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legacy (1994-08-02) - 288
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legacy (1994-12-22) - 363s
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certificate-change-of-name-company (1994-08-01) - CERTNM
keyboard_arrow_right 1993
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resolution (1993-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-06-14) - AA
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memorandum-articles (1993-01-15) - MEM/ARTS
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legacy (1993-06-21) - 288
-
legacy (1993-01-12) - 288
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legacy (1993-07-13) - 288
-
legacy (1993-11-02) - 288
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legacy (1993-12-22) - 288
keyboard_arrow_right 1992
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legacy (1992-02-19) - 288
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legacy (1992-03-11) - 288
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legacy (1992-09-10) - 122
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legacy (1992-12-11) - 363s
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accounts-with-accounts-type-full-group (1992-06-18) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363b
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legacy (1991-09-23) - 288
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legacy (1991-08-05) - 288
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accounts-with-accounts-type-full-group (1991-06-10) - AA
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legacy (1991-01-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-05) - 363
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legacy (1990-12-03) - 363
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accounts-with-accounts-type-full-group (1990-07-10) - AA
keyboard_arrow_right 1989
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legacy (1989-08-02) - 169
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accounts-with-accounts-type-full-group (1989-07-14) - AA
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resolution (1989-07-11) - RESOLUTIONS
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legacy (1989-04-26) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-30) - 288
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accounts-with-made-up-date (1988-04-15) - AA
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legacy (1988-03-07) - 363
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legacy (1988-02-02) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-05-21) - 288
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resolution (1987-05-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1987-02-25) - AA
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legacy (1987-02-06) - 363
keyboard_arrow_right 1983
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legacy (1983-07-18) - 395