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ROADCHEF MOTORWAYS HOLDINGS LIMITED - Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, United Kingdom
Company Information
- Company registration number
- 03593815
- 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
- TINDALE, Richard Ian
- WADE, Darrell Andrew Eggington
- BUNN, Laura
- Company secretaries
- HEDDITCH, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-01
- Age Of Company 1998-07-01 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Roadchef Newco 2 Limited
- Roadchef Newco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-27
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
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ROADCHEF MOTORWAYS HOLDINGS LIMITED Company Description
- ROADCHEF MOTORWAYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03593815. Its current trading status is "live". It was registered 1998-07-01. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-27.It can be contacted at Roadchef House, Norton Canes Msa .
Get ROADCHEF MOTORWAYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roadchef Motorways Holdings Limited - Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, United Kingdom
- 1998-07-01
- 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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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-10-16) - TM01
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appoint-person-director-company-with-name-date (2021-10-16) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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change-person-director-company-with-change-date (2020-07-10) - CH01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-23) - AA
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mortgage-satisfy-charge-full (2016-09-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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confirmation-statement-with-updates (2016-07-21) - CS01
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auditors-resignation-company (2016-11-06) - AUD
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resolution (2016-10-04) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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capital-allotment-shares (2015-04-30) - SH01
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accounts-with-accounts-type-group (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-group (2014-06-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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capital-allotment-shares (2013-02-22) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-03) - SH01
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capital-allotment-shares (2012-05-22) - SH01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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accounts-with-accounts-type-group (2012-08-15) - AA
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capital-allotment-shares (2012-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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capital-allotment-shares (2012-10-09) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-group (2011-07-25) - AA
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gazette-notice-compulsary (2011-10-25) - GAZ1
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gazette-filings-brought-up-to-date (2011-10-26) - DISS40
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termination-director-company-with-name (2011-11-28) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-02) - CH01
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accounts-with-accounts-type-group (2010-11-01) - AA
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appoint-person-director-company-with-name (2010-04-22) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
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capital-allotment-shares (2010-02-25) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 88(2)
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legacy (2009-04-28) - 288b
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legacy (2009-05-19) - 288a
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legacy (2009-05-21) - 288a
-
legacy (2009-05-26) - 288a
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-group (2009-09-23) - AA
-
legacy (2009-05-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 225
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legacy (2008-11-11) - 88(2)
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-09-02) - 88(2)
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legacy (2008-08-04) - 363a
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legacy (2008-08-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-10) - 288b
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legacy (2007-09-10) - 288a
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legacy (2007-07-20) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-07-20) - 288b
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accounts-with-accounts-type-group (2007-05-29) - AA
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legacy (2007-07-06) - 363a
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auditors-resignation-company (2007-07-14) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-12) - AA
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legacy (2006-09-18) - 244
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legacy (2006-07-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-22) - 287
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-group (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-06-24) - 288a
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legacy (2004-05-07) - 288a
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legacy (2004-07-02) - 288b
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accounts-with-accounts-type-group (2004-07-28) - AA
-
legacy (2004-08-13) - 288b
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legacy (2004-07-05) - 288a
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legacy (2004-10-25) - 288b
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legacy (2004-12-22) - 288a
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legacy (2004-09-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-01) - AA
-
legacy (2003-09-08) - 288b
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legacy (2003-07-24) - 363s
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legacy (2003-02-12) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-07-16) - 363s
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legacy (2002-01-14) - 88(2)R
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resolution (2002-01-14) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-06-21) - 288c
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-full-group (2001-05-18) - AA
-
legacy (2001-11-23) - 288b
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legacy (2001-04-20) - 288b
-
legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-08) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-08) - 288b
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legacy (1999-02-08) - 288a
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legacy (1999-02-21) - 155(6)a
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legacy (1999-02-21) - 155(6)b
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legacy (1999-05-02) - 288a
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legacy (1999-05-13) - 225
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legacy (1999-07-19) - 363s
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legacy (1999-12-30) - 288b
keyboard_arrow_right 1998
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memorandum-articles (1998-12-09) - MEM/ARTS
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legacy (1998-12-11) - 155(6)b
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legacy (1998-12-11) - 155(6)a
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resolution (1998-11-20) - RESOLUTIONS
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incorporation-company (1998-07-01) - NEWINC
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legacy (1998-08-24) - 288b
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resolution (1998-12-11) - RESOLUTIONS
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legacy (1998-11-17) - 123
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legacy (1998-08-19) - 288a
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legacy (1998-12-21) - 395