Active
Company Information for MOTORWAY SERVICES LIMITED
2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ,
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Company Registration Number
00637019
Private Limited Company
Active |
Company Name | |
---|---|
MOTORWAY SERVICES LIMITED | |
Legal Registered Office | |
2 VANTAGE COURT, TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ Other companies in MK16 | |
Company Number | 00637019 | |
---|---|---|
Company ID Number | 00637019 | |
Date formed | 1959-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
ROBBIE IAN BELL |
||
ANDREW GRANT GORDON COX |
||
TIMOTHY EDWARD LIGHTFOOT |
||
PETER BARTHOLOMEW O'FLAHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK WALLACE MCKIE |
Director | ||
MICHAEL DEREK CANHAM |
Director | ||
RUTH ALISON WALKER |
Company Secretary | ||
PETER BARTHOLOMEW O'FLAHERTY |
Director | ||
ANDREA FINEGAN |
Director | ||
IAN MCKAY |
Director | ||
NICHOLAS DAVID WRIGHT |
Company Secretary | ||
ROBERT GEORGE BEATTIE CHARTERS |
Director | ||
STEPHEN WILLIAM ERNEST KING |
Director | ||
IAN MICHAEL BRIAN HARRIS |
Company Secretary | ||
IAN MICHAEL BRIAN HARRIS |
Director | ||
GARTH MICHAEL GUTHRIE |
Director | ||
FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA |
Director | ||
IAN MCKAY |
Director | ||
NICHOLAS MARTIN BRYAN |
Director | ||
JOHN CHARLES LYNN |
Director | ||
STEVEN HENRY FRANKLIN |
Director | ||
PETER HOWARD JAVES |
Company Secretary | ||
MARTYN JOHN BROUGHTON |
Director | ||
MARK RICHARD GOLDSPINK |
Director | ||
RICHARD TAYLOR WARNER |
Company Secretary | ||
BENEDICT JOHN SPURWAY MATHEWS |
Company Secretary | ||
HELEN JANE TAUTZ |
Company Secretary | ||
GRAHAM JOSEPH PARROTT |
Director | ||
JOHN MICHAEL MILLS |
Company Secretary | ||
PETER MELVYN CLACK |
Director | ||
ROY CHARLES LITTLEJOHNS |
Director | ||
DAVID JOHN STEVENS |
Company Secretary | ||
ANTHONY LOUIS MONNICKENDAM |
Director | ||
JONATHAN GEOFFREY EDIS-BATES |
Company Secretary | ||
PAUL JAMES WILSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2017-09-29 | CURRENT | 2002-02-22 | Active | |
STARBUCKS COFFEE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-09 | Active | |
STARBUCKS COFFEE BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE MCDONALD'S LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE WAITROSE LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-16 | Active | |
APPIA EUROPE LIMITED | Director | 2017-09-29 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK MCDONALD'S LIMITED | Director | 2017-09-29 | CURRENT | 2009-03-20 | Active | |
COFFEE PRIMO BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2009-03-30 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2017-09-29 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK FINANCE (3) LIMITED | Director | 2017-09-29 | CURRENT | 2003-06-05 | Active | |
WELCOME BREAK FINANCE (2) LIMITED | Director | 2017-09-29 | CURRENT | 2003-06-05 | Active | |
WELCOME BREAK KFC LIMITED | Director | 2017-09-29 | CURRENT | 2005-02-07 | Active | |
WELCOME BREAK KFC STARBUCKS LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-20 | Active | |
WELCOME BREAK BIRCHANGER LIMITED | Director | 2017-09-29 | CURRENT | 2006-06-27 | Active | |
WELCOME BREAK BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2006-11-03 | Active | |
WELCOME BREAK WAITROSE LIMITED | Director | 2017-09-29 | CURRENT | 2008-07-31 | Active | |
WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2009-10-16 | Active | |
WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2009-11-12 | Active | |
WELCOME BREAK STARBUCKS MCDONALD'S LIMITED | Director | 2017-09-29 | CURRENT | 2010-05-13 | Active | |
STARBUCKS COFFEE WAITROSE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2011-03-31 | Active | |
STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED | Director | 2017-09-29 | CURRENT | 2011-07-13 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2017-09-29 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2017-09-29 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK LIMITED | Director | 2017-09-29 | CURRENT | 1983-06-30 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2017-09-29 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK COFFEE PRIMO LIMITED | Director | 2017-09-29 | CURRENT | 2005-04-26 | Active | |
WELCOME BREAK WAITROSE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2009-09-04 | Active | |
WELCOME BREAK STARBUCKS BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2009-11-09 | Active | |
ULTIMATE PRODUCTS PLC | Director | 2017-03-01 | CURRENT | 2005-04-21 | Active | |
VALERO FUELS IRELAND LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
APPIA FINANCE LIMITED | Director | 2016-11-11 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA FINANCE 2 LIMITED | Director | 2016-11-11 | CURRENT | 2008-03-18 | Dissolved 2018-01-09 | |
WELCOME BREAK NO. 3 LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2016-11-11 | CURRENT | 2002-02-22 | Active | |
APPIA EUROPE LIMITED | Director | 2016-11-11 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK LIMITED | Director | 2016-11-11 | CURRENT | 1983-06-30 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2016-11-11 | CURRENT | 2000-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TIMOTHY FRANCIS RUDD | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER FREEMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR NEIL ALEXANDER FREEMAN | ||
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER FREEMAN | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT GORDON COX | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT GORDON COX | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Director's details changed for Mr Martyn Brett-Lee on 2021-09-24 | ||
CH01 | Director's details changed for Mr Martyn Brett-Lee on 2021-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARTYN BRETT-LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIVINEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006370190014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NIALL DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES BARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DIVINEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE IAN BELL | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JAMES BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER ETCHINGHAM | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ETCHINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTHOLOMEW O'FLAHERTY | |
AA | FULL ACCOUNTS MADE UP TO 30/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WALLACE MCKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD LIGHTFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBBIE IAN BELL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006370190014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006370190013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
RES01 | ADOPT ARTICLES 23/01/17 | |
AP01 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK CANHAM | |
AA | FULL ACCOUNTS MADE UP TO 26/01/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/01/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013 | |
AR01 | 31/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED ANDREW GRANT GORDON COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WORRALL | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/01/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH WALKER | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/01/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE WORRALL / 12/03/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DEREK CANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/01/09 | |
288a | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREA FINEGAN | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 25/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 19 WALTON GARDENS WEMBLEY MIDDLESEX HA9 8NH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 03/09/2008 | |
288a | DIRECTOR APPOINTED ANDREA FINEGAN | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 26/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
A DEED OF MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
A COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE | |
DEED OF CHARGE | Satisfied | BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR WB GROUP SECURED PARTIES (THE SECURITY TRUSTEE) | |
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Satisfied | CLYDESDALE & NORTH OF SCOTLAND BANK LTD | |
MORTGAGE DEBENTURE | Satisfied | FRIENDS PROVIDENT & CENTURY LIFE OFFICE. | |
MORTGAGE DEBENTURE | Satisfied | FRIENDS PROVIDENT AND CENTURY LIFE OFFICE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTORWAY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as MOTORWAY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |