BLUE BOAR MOTORWAYS LIMITED

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Address

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

Retail sale of automotive fuel in specialised stores

Licenced restaurants

Legal Information

Company Registration No.: 00637848
Incorporation Date: 24 Sep 1959
53 Years old
Financial Year End: 31 Dec
Capital: £1,000.00
on 24 Jan 2012
Company Accounts:
For period ending:
3 Jan 2012
Filed on:
15 Aug 2012
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Company Return - Directors & Shareholder Information:
As at:
16 Nov 2011
Filed on:
24 Jan 2012
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Map

Recently Filed Documents179 available

People connected with this Company

MR LIOR DAFNA 27 Apr 2012 director - Appointed
STEPHANIE LEE 13 Sep 2011 director - Appointment ended
MR RICHARD IAN TINDALE 22 Apr 2010 director - Appointed
MRS STEPHANIE LEE 17 Mar 2010 director - Appointed
RUSSELL MARGERRISON 2 Mar 2010 director - Appointment ended
RAIMOND SAVAGE 2 Mar 2010 director - Appointment ended
ASSAF HAIAT 2 Mar 2010 director - Appointment ended
MR SIMON CHARLES TURL 1 Mar 2010 director - Particulars Changed
DR IAN MCKAY 1 Mar 2010 director - Particulars Changed
MR RAIMOND SAVAGE 1 Mar 2010 director - Particulars Changed
MR RUSSELL JOHN MARGERRISON 1 Mar 2010 director - Particulars Changed
MR ASSAF HAIAT 1 Mar 2010 director - Particulars Changed
MR RAIMOND SAVAGE 26 May 2009 director - Appointed
MR RUSSELL JOHN MARGERRISON 25 May 2009 director - Appointed
MICHAEL HEDDITCH 22 May 2009 secretary - Appointed
DR IAN MCKAY 19 May 2009 director - Appointed

Charges / mortgages against this Company

PRUDENTIAL TRUSTEE COMPANY LIMITEDAS SECURITY TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22ND FEBRUARY 1999 - OUTSTANDING on 10 Mar 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
RC DEED OF CHARGE - OUTSTANDING on 21 Dec 1998

Previous Company Names

BLUE BOAR (MOTORWAYS) LIMITED
Changed 2 Aug 1994

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2013
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
3 Jan 2012 15 Aug 2012 7
4 Jan 2011 24 Oct 2011 9
2 Jan 2010 1 Nov 2010 10
3 Jan 2009 18 Sep 2009 8
29 Sep 2007 27 Oct 2008 13
24 Sep 2006 29 May 2007 8
25 Sep 2005 27 Oct 2006 13
26 Sep 2004 8 Apr 2005 7
28 Sep 2003 29 Jul 2004 10
29 Sep 2002 1 Oct 2003 13
30 Sep 2001 7 Aug 2002 11
24 Sep 2000 18 May 2001 8
26 Sep 1999 31 Jul 2000 10
27 Sep 1998 3 Aug 1999 11
25 Oct 1997 5 Jun 1998 8
26 Oct 1996 12 Aug 1997 10
28 Oct 1995 20 Aug 1996 10
29 Oct 1994 4 Jul 1995 9
30 Oct 1993 20 Apr 1994 6
31 Oct 1992 6 Jun 1993 8
26 Oct 1991 16 Jun 1992 8
27 Oct 1990 11 Jun 1991 8
28 Oct 1989 10 Jul 1990 9
29 Oct 1988 18 Jul 1989 9
30 May 1987 13 Apr 1988 11
31 May 1986 25 Feb 1987 9

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Official AccountsAnnual accounts for year ending 3 Jan 12

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