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ROADCHEF MOTORWAYS LIMITED

Learn more about ROADCHEF MOTORWAYS 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 MOTORWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 01123082
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.17
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 55100 - Hotels and similar accommodation
  • 47300 - Retail sale of automotive fuel in specialised stores
Company ROADCHEF MOTORWAYS LIMITED is a Private Limited Company, registration number 01123082, established in United Kingdom on the 17. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX. Business of the company ROADCHEF MOTORWAYS LIMITED by SIC and NACE code are "56101 - Licenced restaurants", "55100 - Hotels and similar accommodation", "47300 - Retail sale of automotive fuel in specialised stores". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 05/01/16" from the 2016.06.23. The latest accounts are filed up to 2016.01.05. The latest annual return was filed up to 2015.11.05. We do not have any information about the company ROADCHEF MOTORWAYS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2016.01.05
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

PRUDENTIAL TRUSTEE COMPANY LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10TH DECEMBER 1998 - Outstanding on 1998.12.21
PRUDENTIAL TRUSTEE COMPANY LIMITED
RC DEED OF CHARGE - Outstanding on 1998.12.21
PRUDENTIAL TRUSTEE COMPANY LIMITED
RC DEED OF CHARGE - Outstanding on 2014.12.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 05/01/16
Form type: AA
Date: 2016.06.23
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1045000
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FULL ACCOUNTS MADE UP TO 06/01/15
Form type: AA
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA
Form type: TM01
Date: 2015.04.29
£2.95
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DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD
Form type: AP01
Date: 2015.04.29
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 011230820020
Form type: MG06
Date: 2014.12.09
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 01/01/13
Form type: AA
Date: 2013.09.09
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 03/01/12
Form type: AA
Date: 2012.08.15
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DIRECTOR APPOINTED LIOR DAFNA
Form type: AP01
Date: 2012.06.03
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05/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 04/01/11
Form type: AA
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE
Form type: TM01
Date: 2011.09.13
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.11.01
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DIRECTOR APPOINTED MR RICHARD IAN TINDALE
Form type: AP01
Date: 2010.04.21
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DIRECTOR APPOINTED MRS STEPHANIE LEE
Form type: AP01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON
Form type: TM01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR RAIMOND SAVAGE
Form type: TM01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR ASSAF HAIAT
Form type: TM01
Date: 2010.03.02
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCKAY / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND SAVAGE / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAF HAIAT / 01/10/2009
Form type: CH01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.09.18
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DIRECTOR APPOINTED MR RAIMOND SAVAGE
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON
Form type: 288a
Date: 2009.05.25
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SECRETARY APPOINTED MICHAEL HEDDITCH
Form type: 288a
Date: 2009.05.21
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DIRECTOR APPOINTED DR IAN MCKAY
Form type: 288a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED
Form type: 288b
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED
Form type: 288b
Date: 2009.04.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.11
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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CURREXT FROM 25/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.14
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FULL ACCOUNTS MADE UP TO 24/09/06
Form type: AA
Date: 2007.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.10.27
£2.95
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DELIVERY EXT'D 3 MTH 25/09/05
Form type: 244
Date: 2006.09.18
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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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
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FULL ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.04.08

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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
IAN MCKAY (current)
Director, 2009.01.30
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
JAMES CAMERON MUIRHEAD (current)
Director, 2014.10.30
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
RICHARD IAN TINDALE (current)
Director, 2010.01.15
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
SIMON CHARLES TURL (current)
Director, 2007.11.01
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, 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
STEPHEN ANDREW BOWER (resigned)
Director, COMPANY DIRECTOR, 1996.02.19 - 1997.01.06
21 ALVERTON DRIVE BISHOPS CLEEVE , CHELTENHAM
GL52 4TD, GLOUCESTERSHIRE
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, 1997.01.06 - 2004.06.10
BRAMLEY HOUSE BOSTON LANE HINTON ON THE GREEN , EVESHAM
WR11 6RD, WORCESTERSHIRE
MARK RAYMOND CLARKE (resigned)
Director, COMPANY DIRECTOR, 1998.08.10 - 2003.06.26
17 WEMYSS ROAD BLACKHEATH , LONDON
SE3 0TG
ANTHONY LESLIE COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2002.12.31
THE OLD RECTORY CHURCH STREET KINGS STANLEY , STONEHOUSE
GL10 3JA, GLOUCESTERSHIRE
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, CORPORATE BODY, 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 - 2009.12.31
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
TIMOTHY INGRAM HILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1999.12.19
MONKS HOLLOW ALTON PRIORS , MARLBOROUGH
SN8 4JX, WILTSHIRE
RICHARD HUNT (resigned)
Director, COMPANY DIRECTOR, 2004.12.09 - 2007.11.01
BARTLANDS 59 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AF, WARWICKSHIRE
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, CATERING,HOTELKEEPING & RETAIL, 1994.02.03 - 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, 1991.12.15 - 2001.04.15
25 SAINT GILES ROAD BREDON , TEWKESBURY
GL20 7EQ, GLOUCESTERSHIRE
TREVOR REDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1995.01.02
STABLE COTTAGE THE STREET HULLAVINGTON , CHIPPENHAM
SN14 6DU, WILTSHIRE
PETER REGINALD SAUNDERS (resigned)
Director, SALES&MARKETING DIRECTOR, 1995.06.12 - 1997.01.06
116 ESKDALE AVENUE , CHESHAM
HP5 3BD, BUCKINGHAMSHIRE
RAIMOND SAVAGE (resigned)
Director, 2009.01.30 - 2009.12.31
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
CHANTAL MARIE JULIA SZYMANSKA (resigned)
Director, 1992.04.10 - 1993.10.01
SUNNY DAWN MARLBANK ROAD WELLAND , MALVERN
WR13 6NE, WORCESTERSHIRE
STEPHEN TUCKER (resigned)
Director, PERSONNEL&TRAINING DIRECTOR, 1995.06.12 - 2001.10.01
32 HARTLEBURY WAY CHARLTON KINGS , CHELTENHAM
GL52 6YB, GLOS
PHILIP JOHN WEST (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1993.08.02
FALL-FLAT STREET LANE SCARSIDE , ORTON
CA10 3SE, CUMBRIA

Companies near to ROADCHEF MOTORWAYS ltd.

Information about the Private Limited Company ROADCHEF MOTORWAYS 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: 2016.07.25. Reload the data