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Home > England & Wales Companies > ROADCHEF COSTA COFFEE LIMITED
Company Information for

ROADCHEF COSTA COFFEE LIMITED

ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX,
Company Registration Number
03126587
Private Limited Company
Active

Company Overview

About Roadchef Costa Coffee Ltd
ROADCHEF COSTA COFFEE LIMITED was founded on 1995-11-15 and has its registered office in Norton Canes. The organisation's status is listed as "Active". Roadchef Costa Coffee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROADCHEF COSTA COFFEE LIMITED
 
Legal Registered Office
ROADCHEF HOUSE, NORTON CANES MSA
BETTY'S LANE
NORTON CANES
CANNOCK STAFFORDSHIRE
WS11 9UX
Other companies in WS11
 
Previous Names
ROADCHEF (MAIDSTONE) LIMITED25/04/2005
Filing Information
Company Number 03126587
Company ID Number 03126587
Date formed 1995-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROADCHEF COSTA COFFEE LIMITED
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Company Officers of ROADCHEF COSTA COFFEE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HEDDITCH
Company Secretary 2009-03-31
JAMES CAMERON MUIRHEAD
Director 2014-10-30
SIMON CHARLES TURL
Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIOR DAFNA
Director 2012-02-01 2014-12-31
STEPHANIE LEE
Director 2010-01-15 2011-07-31
RUSSELL JOHN MARGERRISON
Director 2009-01-30 2010-01-14
FINSBURY SECRETARIES LIMITED
Company Secretary 2007-09-07 2009-03-31
FINSBURY CORPORATE SERVICES LIMITED
Director 2007-09-07 2009-03-31
ASSAF HAIAT
Director 2007-07-20 2008-12-31
COLIN STEPHEN BRAMALL
Company Secretary 2004-06-14 2007-09-07
COLIN STEPHEN BRAMALL
Director 2004-06-07 2007-09-07
MARTIN JAMES GRANT
Director 2004-04-19 2007-07-20
JOHN ROBERT GREENWOOD
Director 2001-01-02 2004-09-30
THOMAS JOHN FLANAGAN
Company Secretary 1999-01-08 2004-06-14
NICHOLAS DAVID WALTER BROUGHTON
Director 2002-01-07 2004-06-10
MARK RAYMOND CLARKE
Director 1999-12-07 2003-06-26
ERNEST CHRISTOPHER MCVAY
Director 1999-12-07 2001-04-15
TIMOTHY INGRAM HILL
Director 1995-11-28 1999-12-19
TIMOTHY JAMES WARWICK
Company Secretary 1995-11-28 1999-01-08
ROBERT MACLELLAN
Director 1995-11-28 1997-01-06
CROFT NOMINEES LIMITED
Nominated Director 1995-11-15 1995-12-28
BEACH SECRETARIES LIMITED
Nominated Secretary 1995-11-15 1995-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HEDDITCH ROADCHEF PROPERTIES LIMITED Company Secretary 2009-03-31 CURRENT 1970-11-27 Liquidation
MICHAEL HEDDITCH ROADCHEF (CLACKET LANE) LIMITED Company Secretary 2009-03-31 CURRENT 1993-03-11 Active
MICHAEL HEDDITCH ROADCHEF MANAGEMENT TRUSTEES LIMITED Company Secretary 2009-03-31 CURRENT 1993-08-05 Active
MICHAEL HEDDITCH ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED Company Secretary 2009-03-31 CURRENT 1993-08-05 Active
MICHAEL HEDDITCH TAKEABREAK MOTORWAY SERVICES LIMITED Company Secretary 2009-03-31 CURRENT 1994-06-22 Liquidation
MICHAEL HEDDITCH ROADCHEF (SEDGEMOOR) LIMITED Company Secretary 2009-03-31 CURRENT 1995-08-02 Active
MICHAEL HEDDITCH ROADCHEF (CHESTER) LIMITED Company Secretary 2009-03-31 CURRENT 1997-06-27 Active
MICHAEL HEDDITCH ROADCHEF (WINCHESTER) LIMITED Company Secretary 2009-03-31 CURRENT 1997-12-17 Active
MICHAEL HEDDITCH ROADCHEF (CHESTERFIELD) LIMITED Company Secretary 2009-03-31 CURRENT 1998-01-08 Liquidation
MICHAEL HEDDITCH ROADCHEF (STAFFORD) LIMITED Company Secretary 2009-03-31 CURRENT 1998-07-22 Liquidation
MICHAEL HEDDITCH ROADCHEF DEVELOPMENT HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1999-04-01 Active
MICHAEL HEDDITCH BLUE BOAR GROUP (1995) LIMITED Company Secretary 2009-03-31 CURRENT 1966-12-22 Active
MICHAEL HEDDITCH MCDONALD'S COSTA LIMITED Company Secretary 2009-03-31 CURRENT 1994-11-02 Active
MICHAEL HEDDITCH BLUE BOAR GROUP LIMITED Company Secretary 2009-03-31 CURRENT 1995-08-21 Active
MICHAEL HEDDITCH ROADCHEF (ROWNHAMS) LIMITED Company Secretary 2009-03-31 CURRENT 1975-02-12 Active
MICHAEL HEDDITCH ROADCHEF (DURHAM) LIMITED Company Secretary 2009-03-31 CURRENT 1987-03-11 Active
MICHAEL HEDDITCH ROADCHEF (SANDBACH) LIMITED Company Secretary 2009-03-31 CURRENT 1973-04-17 Active
MICHAEL HEDDITCH ROADCHEF MOTORWAYS LIMITED Company Secretary 2009-03-31 CURRENT 1973-07-17 Active
MICHAEL HEDDITCH ROADCHEF (KILLINGTON) LIMITED Company Secretary 2009-03-31 CURRENT 1975-08-26 Active
MICHAEL HEDDITCH ROADCHEF (TAUNTON) LIMITED Company Secretary 2009-03-31 CURRENT 1975-11-11 Active
MICHAEL HEDDITCH ROADCHEF (PONT ABRAHAM) LIMITED Company Secretary 2009-03-31 CURRENT 1977-05-05 Active
MICHAEL HEDDITCH ROADCHEF LIMITED Company Secretary 2009-03-31 CURRENT 1983-04-08 Active
MICHAEL HEDDITCH BLUE BOAR COMPANY LIMITED Company Secretary 2009-03-31 CURRENT 1946-10-17 Active
MICHAEL HEDDITCH BLUE BOAR MOTORWAYS LIMITED Company Secretary 2009-03-31 CURRENT 1959-09-24 Active
MICHAEL HEDDITCH ROADCHEF MOTORWAYS HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1998-07-01 Active
MICHAEL HEDDITCH ROADCHEF (CHASEWATER) LIMITED Company Secretary 2009-03-31 CURRENT 2002-06-25 Liquidation
MICHAEL HEDDITCH SUPERLODGE LIMITED Company Secretary 2009-01-30 CURRENT 1995-12-07 Active
JAMES CAMERON MUIRHEAD ROADCHEF NEWCO 3 LIMITED Director 2015-09-01 CURRENT 2015-08-10 Active
JAMES CAMERON MUIRHEAD ROADCHEF (CLACKET LANE) LIMITED Director 2014-10-30 CURRENT 1993-03-11 Active
JAMES CAMERON MUIRHEAD ROADCHEF MANAGEMENT TRUSTEES LIMITED Director 2014-10-30 CURRENT 1993-08-05 Active
JAMES CAMERON MUIRHEAD ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED Director 2014-10-30 CURRENT 1993-08-05 Active
JAMES CAMERON MUIRHEAD ROADCHEF (SEDGEMOOR) LIMITED Director 2014-10-30 CURRENT 1995-08-02 Active
JAMES CAMERON MUIRHEAD SUPERLODGE LIMITED Director 2014-10-30 CURRENT 1995-12-07 Active
JAMES CAMERON MUIRHEAD ROADCHEF (CHESTER) LIMITED Director 2014-10-30 CURRENT 1997-06-27 Active
JAMES CAMERON MUIRHEAD ROADCHEF (WINCHESTER) LIMITED Director 2014-10-30 CURRENT 1997-12-17 Active
JAMES CAMERON MUIRHEAD ROADCHEF DEVELOPMENT HOLDINGS LIMITED Director 2014-10-30 CURRENT 1999-04-01 Active
JAMES CAMERON MUIRHEAD ROADCHEF BIDCO LIMITED Director 2014-10-30 CURRENT 2014-08-07 Active
JAMES CAMERON MUIRHEAD ROADCHEF TOPCO LIMITED Director 2014-10-30 CURRENT 2014-08-07 Active
JAMES CAMERON MUIRHEAD ROADCHEF NEWCO 1 LIMITED Director 2014-10-30 CURRENT 2014-09-17 Active
JAMES CAMERON MUIRHEAD ROADCHEF NEWCO 2 LIMITED Director 2014-10-30 CURRENT 2014-09-17 Active
JAMES CAMERON MUIRHEAD BLUE BOAR GROUP (1995) LIMITED Director 2014-10-30 CURRENT 1966-12-22 Active
JAMES CAMERON MUIRHEAD MCDONALD'S COSTA LIMITED Director 2014-10-30 CURRENT 1994-11-02 Active
JAMES CAMERON MUIRHEAD BLUE BOAR GROUP LIMITED Director 2014-10-30 CURRENT 1995-08-21 Active
JAMES CAMERON MUIRHEAD FIRST MOTORWAY SERVICES LIMITED Director 2014-10-30 CURRENT 1995-11-15 Active
JAMES CAMERON MUIRHEAD ROADCHEF (ROWNHAMS) LIMITED Director 2014-10-30 CURRENT 1975-02-12 Active
JAMES CAMERON MUIRHEAD ROADCHEF (DURHAM) LIMITED Director 2014-10-30 CURRENT 1987-03-11 Active
JAMES CAMERON MUIRHEAD ROADCHEF (SANDBACH) LIMITED Director 2014-10-30 CURRENT 1973-04-17 Active
JAMES CAMERON MUIRHEAD ROADCHEF MOTORWAYS LIMITED Director 2014-10-30 CURRENT 1973-07-17 Active
JAMES CAMERON MUIRHEAD ROADCHEF (KILLINGTON) LIMITED Director 2014-10-30 CURRENT 1975-08-26 Active
JAMES CAMERON MUIRHEAD ROADCHEF (TAUNTON) LIMITED Director 2014-10-30 CURRENT 1975-11-11 Active
JAMES CAMERON MUIRHEAD ROADCHEF (PONT ABRAHAM) LIMITED Director 2014-10-30 CURRENT 1977-05-05 Active
JAMES CAMERON MUIRHEAD ROADCHEF LIMITED Director 2014-10-30 CURRENT 1983-04-08 Active
JAMES CAMERON MUIRHEAD BLUE BOAR COMPANY LIMITED Director 2014-10-30 CURRENT 1946-10-17 Active
JAMES CAMERON MUIRHEAD BLUE BOAR MOTORWAYS LIMITED Director 2014-10-30 CURRENT 1959-09-24 Active
JAMES CAMERON MUIRHEAD ROADCHEF MOTORWAYS HOLDINGS LIMITED Director 2014-10-30 CURRENT 1998-07-01 Active
JAMES CAMERON MUIRHEAD ROADCHEF MIDCO LIMITED Director 2014-10-30 CURRENT 2014-08-07 Active
SIMON CHARLES TURL ROADCHEF NEWCO 3 LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
SIMON CHARLES TURL ROADCHEF BIDCO LIMITED Director 2014-09-30 CURRENT 2014-08-07 Active
SIMON CHARLES TURL ROADCHEF TOPCO LIMITED Director 2014-09-30 CURRENT 2014-08-07 Active
SIMON CHARLES TURL ROADCHEF MIDCO LIMITED Director 2014-09-30 CURRENT 2014-08-07 Active
SIMON CHARLES TURL ROADCHEF NEWCO 1 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
SIMON CHARLES TURL ROADCHEF NEWCO 2 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
SIMON CHARLES TURL FIRST MOTORWAY SERVICES LIMITED Director 2011-08-10 CURRENT 1995-11-15 Active
SIMON CHARLES TURL ROADCHEF FINANCE LIMITED Director 2010-10-01 CURRENT 1998-11-26 Active
SIMON CHARLES TURL ROADCHEF (CLACKET LANE) LIMITED Director 2008-12-31 CURRENT 1993-03-11 Active
SIMON CHARLES TURL ROADCHEF (SEDGEMOOR) LIMITED Director 2008-12-31 CURRENT 1995-08-02 Active
SIMON CHARLES TURL SUPERLODGE LIMITED Director 2008-12-31 CURRENT 1995-12-07 Active
SIMON CHARLES TURL ROADCHEF (CHESTER) LIMITED Director 2008-12-31 CURRENT 1997-06-27 Active
SIMON CHARLES TURL BLUE BOAR GROUP (1995) LIMITED Director 2008-12-31 CURRENT 1966-12-22 Active
SIMON CHARLES TURL MCDONALD'S COSTA LIMITED Director 2008-12-31 CURRENT 1994-11-02 Active
SIMON CHARLES TURL BLUE BOAR GROUP LIMITED Director 2008-12-31 CURRENT 1995-08-21 Active
SIMON CHARLES TURL ROADCHEF (ROWNHAMS) LIMITED Director 2008-12-31 CURRENT 1975-02-12 Active
SIMON CHARLES TURL ROADCHEF (DURHAM) LIMITED Director 2008-12-31 CURRENT 1987-03-11 Active
SIMON CHARLES TURL ROADCHEF (SANDBACH) LIMITED Director 2008-12-31 CURRENT 1973-04-17 Active
SIMON CHARLES TURL ROADCHEF (KILLINGTON) LIMITED Director 2008-12-31 CURRENT 1975-08-26 Active
SIMON CHARLES TURL ROADCHEF (TAUNTON) LIMITED Director 2008-12-31 CURRENT 1975-11-11 Active
SIMON CHARLES TURL ROADCHEF (PONT ABRAHAM) LIMITED Director 2008-12-31 CURRENT 1977-05-05 Active
SIMON CHARLES TURL BLUE BOAR COMPANY LIMITED Director 2008-12-31 CURRENT 1946-10-17 Active
SIMON CHARLES TURL ROADCHEF MANAGEMENT TRUSTEES LIMITED Director 2008-10-01 CURRENT 1993-08-05 Active
SIMON CHARLES TURL ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED Director 2008-10-01 CURRENT 1993-08-05 Active
SIMON CHARLES TURL ROADCHEF PROPERTIES LIMITED Director 2007-11-01 CURRENT 1970-11-27 Liquidation
SIMON CHARLES TURL TAKEABREAK MOTORWAY SERVICES LIMITED Director 2007-11-01 CURRENT 1994-06-22 Liquidation
SIMON CHARLES TURL ROADCHEF (WINCHESTER) LIMITED Director 2007-11-01 CURRENT 1997-12-17 Active
SIMON CHARLES TURL ROADCHEF (CHESTERFIELD) LIMITED Director 2007-11-01 CURRENT 1998-01-08 Liquidation
SIMON CHARLES TURL ROADCHEF (STAFFORD) LIMITED Director 2007-11-01 CURRENT 1998-07-22 Liquidation
SIMON CHARLES TURL ROADCHEF DEVELOPMENT HOLDINGS LIMITED Director 2007-11-01 CURRENT 1999-04-01 Active
SIMON CHARLES TURL ROADCHEF MOTORWAYS LIMITED Director 2007-11-01 CURRENT 1973-07-17 Active
SIMON CHARLES TURL ROADCHEF LIMITED Director 2007-11-01 CURRENT 1983-04-08 Active
SIMON CHARLES TURL BLUE BOAR MOTORWAYS LIMITED Director 2007-11-01 CURRENT 1959-09-24 Active
SIMON CHARLES TURL ROADCHEF MOTORWAYS HOLDINGS LIMITED Director 2007-11-01 CURRENT 1998-07-01 Active
SIMON CHARLES TURL ROADCHEF (CHASEWATER) LIMITED Director 2007-11-01 CURRENT 2002-06-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19
2020-07-10CH01Director's details changed for Mr James Cameron Muirhead on 2020-06-30
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-12AP01DIRECTOR APPOINTED MARK WILLIAM FOX
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TURL
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/16
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/01/15
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA
2015-04-30AP01DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/13
2012-11-23AR0123/10/12 ANNUAL RETURN FULL LIST
2012-11-23AP01DIRECTOR APPOINTED LIOR DAFNA
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/12
2012-01-04AR0123/10/11 ANNUAL RETURN FULL LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/11
2010-12-15AR0123/10/10 ANNUAL RETURN FULL LIST
2010-12-15AP01DIRECTOR APPOINTED MRS STEPHANIE LEE
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON
2010-03-02DISS40DISS40 (DISS40(SOAD))
2010-03-02GAZ1FIRST GAZETTE
2010-03-01AR0123/10/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR ASSAF HAIAT
2009-09-10288aSECRETARY APPOINTED MICHAEL HEDDITCH
2009-09-10288aDIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED
2009-04-28288bAPPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED
2009-01-16363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-01-16288aDIRECTOR APPOINTED MR SIMON CHARLES TURL
2008-12-17225CURREXT FROM 25/09/2008 TO 31/12/2008
2008-07-25AA29/09/07 TOTAL EXEMPTION FULL
2007-11-21363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288bSECRETARY RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/06
2006-10-26363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-07-27RES13APT CHAIRMAN ACCT APPR 30/06/06
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/05
2005-12-02363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROADCHEF HOUSE, GLOUCESTER GREEN, BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3GG
2005-04-25CERTNMCOMPANY NAME CHANGED ROADCHEF (MAIDSTONE) LIMITED CERTIFICATE ISSUED ON 25/04/05
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/04
2004-11-22363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-25288bDIRECTOR RESIGNED
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03
2004-07-05288aNEW SECRETARY APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-05-07288aNEW DIRECTOR APPOINTED
2003-11-25363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-08288bDIRECTOR RESIGNED
2003-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
2002-11-13363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2002-01-09288aNEW DIRECTOR APPOINTED
2001-11-13363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-06-21288cDIRECTOR'S PARTICULARS CHANGED
2001-04-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ROADCHEF COSTA COFFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against ROADCHEF COSTA COFFEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ROADCHEF COSTA COFFEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROADCHEF COSTA COFFEE LIMITED
Trademarks
We have not found any records of ROADCHEF COSTA COFFEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROADCHEF COSTA COFFEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROADCHEF COSTA COFFEE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ROADCHEF COSTA COFFEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROADCHEF COSTA COFFEE LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROADCHEF COSTA COFFEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROADCHEF COSTA COFFEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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