BLUE BOAR MOTORWAYS LIMITED
ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES WS11 9UX- Active
- Private Limited Company
- Company No. 00637848
- Last Updated: 01 Mar 2024
Company Profile
BLUE BOAR MOTORWAYS LIMITED was incorporated on Thursday, September 24, 1959 as a Private Limited Company with registered address in NORTON CANES. BLUE BOAR MOTORWAYS LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 65 years 1 month and 9 days.
| Name | BLUE BOAR MOTORWAYS LIMITED |
|---|---|
| Company number | 00637848 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE NORTON CANES WS11 9UX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roadchef Motorways Holdings Limited Norton Canes M S A, Bettys Lane, Norton Canes, WS11 9UX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE BOAR MOTORWAYS LIMITED | 24 Sep 1959 |