0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROADCHEF (SANDBACH) LIMITED

Learn more about ROADCHEF (SANDBACH) 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

ROADCHEF (SANDBACH) LIMITED on the map

Company type: Private Limited Company
Company number: 01109095
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

buy all documents
Find out more information about ROADCHEF (SANDBACH) LIMITED. Our website makes it possible to view other available documents related to ROADCHEF (SANDBACH) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/15
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA
Form type: TM01
Date: 2015.04.30
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD
Form type: AP01
Date: 2015.04.30
£2.95
Add to cart
26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
Add to cart
DIRECTOR APPOINTED LIOR DAFNA
Form type: AP01
Date: 2012.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/12
Form type: AA
Date: 2012.10.05
£2.95
Add to cart
26/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE
Form type: TM01
Date: 2011.09.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/11
Form type: AA
Date: 2011.08.15
£2.95
Add to cart
26/10/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MRS STEPHANIE LEE
Form type: AP01
Date: 2011.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON
Form type: TM01
Date: 2010.03.04
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.02
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
£2.95
Add to cart
26/10/09 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.10.29
£2.95
Add to cart
SECRETARY APPOINTED MICHAEL HEDDITCH
Form type: 288a
Date: 2009.09.10
£2.95
Add to cart
DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON
Form type: 288a
Date: 2009.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ASSAF HAIAT
Form type: 288b
Date: 2009.06.26
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON CHARLES TURL
Form type: 288a
Date: 2009.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED
Form type: 288b
Date: 2009.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED
Form type: 288b
Date: 2009.04.28
£2.95
Add to cart
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
Add to cart
CURREXT FROM 25/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.17
£2.95
Add to cart
29/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
£2.95
Add to cart
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.04
£2.95
Add to cart
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
Add to cart
APT CHAIRMAN ACCT APPR 30/06/06
Form type: RES13
Date: 2006.07.27
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/05
Form type: AA
Date: 2006.07.26
£2.95
Add to cart
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, ROADCHEF HOUSE, GLOUCESTER GREEN, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE GL4 3GG
Form type: 287
Date: 2005.07.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.02.09
£2.95
Add to cart
RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
Add to cart
RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.04.04
£2.95
Add to cart
RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.01.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
JAMES CAMERON MUIRHEAD (current)
Director, 2014.10.30
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
SIMON CHARLES TURL (current)
Director, 2008.12.31
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
COLIN STEPHEN BRAMALL (resigned)
Secretary, COMPANY DIRECTOR, 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
TREVOR REDMAN (resigned)
Secretary, DIRECTOR, 1994.08.05 - 1995.01.02
STABLE COTTAGE THE STREET HULLAVINGTON , CHIPPENHAM
SN14 6DU, WILTSHIRE
CHANTAL MARIE JULIA SZYMANSKA (resigned)
Secretary, 1991.12.15 - 1994.08.05
SUNNY DAWN MARLBANK ROAD WELLAND , MALVERN
WR13 6NE, WORCESTERSHIRE
TIMOTHY JAMES WARWICK (resigned)
Secretary, CHARTERED SECRETARY, 1995.01.02 - 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, COMPANY DIRECTOR, 2002.01.07 - 2004.06.10
BRAMLEY HOUSE BOSTON LANE HINTON ON THE GREEN , EVESHAM
WR11 6RD, WORCESTERSHIRE
MARK RAYMOND CLARKE (resigned)
Director, BRITISH BANKER, 1999.12.07 - 2003.06.26
17 WEMYSS ROAD BLACKHEATH , LONDON
SE3 0TG
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
MAURICE JOHN EDGINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1992.06.08
ASHMEADE LODGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
FINSBURY CORPORATE SERVICES LIMITED (resigned)
Director, 2007.09.07 - 2009.03.31
SUITES 7B & 8B 50 TOWN RANGE , GIBRALTAR
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 - 2008.12.31
37A 37A EINSTEIN , HAIFA
34604
ISRAEL
TIMOTHY INGRAM HILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1999.12.19
MONKS HOLLOW ALTON PRIORS , MARLBOROUGH
SN8 4JX, WILTSHIRE
STEPHANIE LEE (resigned)
Director, 2010.01.15 - 2011.07.31
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
ROBERT MACLELLAN (resigned)
Director, 1995.09.08 - 1997.01.06
40 NORTH STREET MARCHAM , ABINGDON
OX13 6NG, OXFORDSHIRE
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, COMPANY DIRECTOR, 1999.12.07 - 2001.04.15
25 SAINT GILES ROAD BREDON , TEWKESBURY
GL20 7EQ, GLOUCESTERSHIRE

Companies near to ROADCHEF (SANDBACH) ltd.

Information about the Private Limited Company ROADCHEF (SANDBACH) 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: 2016.07.24. Reload the data