Active
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 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 | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HEDDITCH |
||
JAMES CAMERON MUIRHEAD |
||
SIMON CHARLES TURL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIOR DAFNA |
Director | ||
STEPHANIE LEE |
Director | ||
RUSSELL JOHN MARGERRISON |
Director | ||
FINSBURY SECRETARIES LIMITED |
Company Secretary | ||
FINSBURY CORPORATE SERVICES LIMITED |
Director | ||
ASSAF HAIAT |
Director | ||
COLIN STEPHEN BRAMALL |
Company Secretary | ||
COLIN STEPHEN BRAMALL |
Director | ||
MARTIN JAMES GRANT |
Director | ||
JOHN ROBERT GREENWOOD |
Director | ||
THOMAS JOHN FLANAGAN |
Company Secretary | ||
NICHOLAS DAVID WALTER BROUGHTON |
Director | ||
MARK RAYMOND CLARKE |
Director | ||
ERNEST CHRISTOPHER MCVAY |
Director | ||
TIMOTHY INGRAM HILL |
Director | ||
TIMOTHY JAMES WARWICK |
Company Secretary | ||
ROBERT MACLELLAN |
Director | ||
CROFT NOMINEES LIMITED |
Nominated Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROADCHEF PROPERTIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1970-11-27 | Liquidation | |
ROADCHEF (CLACKET LANE) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-11 | Active | |
ROADCHEF MANAGEMENT TRUSTEES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-08-05 | Active | |
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-08-05 | Active | |
TAKEABREAK MOTORWAY SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1994-06-22 | Liquidation | |
ROADCHEF (SEDGEMOOR) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1995-08-02 | Active | |
ROADCHEF (CHESTER) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-06-27 | Active | |
ROADCHEF (WINCHESTER) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-12-17 | Active | |
ROADCHEF (CHESTERFIELD) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1998-01-08 | Liquidation | |
ROADCHEF (STAFFORD) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1998-07-22 | Liquidation | |
ROADCHEF DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-04-01 | Active | |
BLUE BOAR GROUP (1995) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1966-12-22 | Active | |
MCDONALD'S COSTA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1994-11-02 | Active | |
BLUE BOAR GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1995-08-21 | Active | |
ROADCHEF (ROWNHAMS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1975-02-12 | Active | |
ROADCHEF (DURHAM) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1987-03-11 | Active | |
ROADCHEF (SANDBACH) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1973-04-17 | Active | |
ROADCHEF MOTORWAYS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1973-07-17 | Active | |
ROADCHEF (KILLINGTON) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1975-08-26 | Active | |
ROADCHEF (TAUNTON) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1975-11-11 | Active | |
ROADCHEF (PONT ABRAHAM) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1977-05-05 | Active | |
ROADCHEF LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1983-04-08 | Active | |
BLUE BOAR COMPANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1946-10-17 | Active | |
BLUE BOAR MOTORWAYS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1959-09-24 | Active | |
ROADCHEF MOTORWAYS HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1998-07-01 | Active | |
ROADCHEF (CHASEWATER) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-06-25 | Liquidation | |
SUPERLODGE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1995-12-07 | Active | |
ROADCHEF NEWCO 3 LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-10 | Active | |
ROADCHEF (CLACKET LANE) LIMITED | Director | 2014-10-30 | CURRENT | 1993-03-11 | Active | |
ROADCHEF MANAGEMENT TRUSTEES LIMITED | Director | 2014-10-30 | CURRENT | 1993-08-05 | Active | |
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED | Director | 2014-10-30 | CURRENT | 1993-08-05 | Active | |
ROADCHEF (SEDGEMOOR) LIMITED | Director | 2014-10-30 | CURRENT | 1995-08-02 | Active | |
SUPERLODGE LIMITED | Director | 2014-10-30 | CURRENT | 1995-12-07 | Active | |
ROADCHEF (CHESTER) LIMITED | Director | 2014-10-30 | CURRENT | 1997-06-27 | Active | |
ROADCHEF (WINCHESTER) LIMITED | Director | 2014-10-30 | CURRENT | 1997-12-17 | Active | |
ROADCHEF DEVELOPMENT HOLDINGS LIMITED | Director | 2014-10-30 | CURRENT | 1999-04-01 | Active | |
ROADCHEF BIDCO LIMITED | Director | 2014-10-30 | CURRENT | 2014-08-07 | Active | |
ROADCHEF TOPCO LIMITED | Director | 2014-10-30 | CURRENT | 2014-08-07 | Active | |
ROADCHEF NEWCO 1 LIMITED | Director | 2014-10-30 | CURRENT | 2014-09-17 | Active | |
ROADCHEF NEWCO 2 LIMITED | Director | 2014-10-30 | CURRENT | 2014-09-17 | Active | |
BLUE BOAR GROUP (1995) LIMITED | Director | 2014-10-30 | CURRENT | 1966-12-22 | Active | |
MCDONALD'S COSTA LIMITED | Director | 2014-10-30 | CURRENT | 1994-11-02 | Active | |
BLUE BOAR GROUP LIMITED | Director | 2014-10-30 | CURRENT | 1995-08-21 | Active | |
FIRST MOTORWAY SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 1995-11-15 | Active | |
ROADCHEF (ROWNHAMS) LIMITED | Director | 2014-10-30 | CURRENT | 1975-02-12 | Active | |
ROADCHEF (DURHAM) LIMITED | Director | 2014-10-30 | CURRENT | 1987-03-11 | Active | |
ROADCHEF (SANDBACH) LIMITED | Director | 2014-10-30 | CURRENT | 1973-04-17 | Active | |
ROADCHEF MOTORWAYS LIMITED | Director | 2014-10-30 | CURRENT | 1973-07-17 | Active | |
ROADCHEF (KILLINGTON) LIMITED | Director | 2014-10-30 | CURRENT | 1975-08-26 | Active | |
ROADCHEF (TAUNTON) LIMITED | Director | 2014-10-30 | CURRENT | 1975-11-11 | Active | |
ROADCHEF (PONT ABRAHAM) LIMITED | Director | 2014-10-30 | CURRENT | 1977-05-05 | Active | |
ROADCHEF LIMITED | Director | 2014-10-30 | CURRENT | 1983-04-08 | Active | |
BLUE BOAR COMPANY LIMITED | Director | 2014-10-30 | CURRENT | 1946-10-17 | Active | |
BLUE BOAR MOTORWAYS LIMITED | Director | 2014-10-30 | CURRENT | 1959-09-24 | Active | |
ROADCHEF MOTORWAYS HOLDINGS LIMITED | Director | 2014-10-30 | CURRENT | 1998-07-01 | Active | |
ROADCHEF MIDCO LIMITED | Director | 2014-10-30 | CURRENT | 2014-08-07 | Active | |
ROADCHEF NEWCO 3 LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
ROADCHEF BIDCO LIMITED | Director | 2014-09-30 | CURRENT | 2014-08-07 | Active | |
ROADCHEF TOPCO LIMITED | Director | 2014-09-30 | CURRENT | 2014-08-07 | Active | |
ROADCHEF MIDCO LIMITED | Director | 2014-09-30 | CURRENT | 2014-08-07 | Active | |
ROADCHEF NEWCO 1 LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
ROADCHEF NEWCO 2 LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
FIRST MOTORWAY SERVICES LIMITED | Director | 2011-08-10 | CURRENT | 1995-11-15 | Active | |
ROADCHEF FINANCE LIMITED | Director | 2010-10-01 | CURRENT | 1998-11-26 | Active | |
ROADCHEF (CLACKET LANE) LIMITED | Director | 2008-12-31 | CURRENT | 1993-03-11 | Active | |
ROADCHEF (SEDGEMOOR) LIMITED | Director | 2008-12-31 | CURRENT | 1995-08-02 | Active | |
SUPERLODGE LIMITED | Director | 2008-12-31 | CURRENT | 1995-12-07 | Active | |
ROADCHEF (CHESTER) LIMITED | Director | 2008-12-31 | CURRENT | 1997-06-27 | Active | |
BLUE BOAR GROUP (1995) LIMITED | Director | 2008-12-31 | CURRENT | 1966-12-22 | Active | |
MCDONALD'S COSTA LIMITED | Director | 2008-12-31 | CURRENT | 1994-11-02 | Active | |
BLUE BOAR GROUP LIMITED | Director | 2008-12-31 | CURRENT | 1995-08-21 | Active | |
ROADCHEF (ROWNHAMS) LIMITED | Director | 2008-12-31 | CURRENT | 1975-02-12 | Active | |
ROADCHEF (DURHAM) LIMITED | Director | 2008-12-31 | CURRENT | 1987-03-11 | Active | |
ROADCHEF (SANDBACH) LIMITED | Director | 2008-12-31 | CURRENT | 1973-04-17 | Active | |
ROADCHEF (KILLINGTON) LIMITED | Director | 2008-12-31 | CURRENT | 1975-08-26 | Active | |
ROADCHEF (TAUNTON) LIMITED | Director | 2008-12-31 | CURRENT | 1975-11-11 | Active | |
ROADCHEF (PONT ABRAHAM) LIMITED | Director | 2008-12-31 | CURRENT | 1977-05-05 | Active | |
BLUE BOAR COMPANY LIMITED | Director | 2008-12-31 | CURRENT | 1946-10-17 | Active | |
ROADCHEF MANAGEMENT TRUSTEES LIMITED | Director | 2008-10-01 | CURRENT | 1993-08-05 | Active | |
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED | Director | 2008-10-01 | CURRENT | 1993-08-05 | Active | |
ROADCHEF PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 1970-11-27 | Liquidation | |
TAKEABREAK MOTORWAY SERVICES LIMITED | Director | 2007-11-01 | CURRENT | 1994-06-22 | Liquidation | |
ROADCHEF (WINCHESTER) LIMITED | Director | 2007-11-01 | CURRENT | 1997-12-17 | Active | |
ROADCHEF (CHESTERFIELD) LIMITED | Director | 2007-11-01 | CURRENT | 1998-01-08 | Liquidation | |
ROADCHEF (STAFFORD) LIMITED | Director | 2007-11-01 | CURRENT | 1998-07-22 | Liquidation | |
ROADCHEF DEVELOPMENT HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1999-04-01 | Active | |
ROADCHEF MOTORWAYS LIMITED | Director | 2007-11-01 | CURRENT | 1973-07-17 | Active | |
ROADCHEF LIMITED | Director | 2007-11-01 | CURRENT | 1983-04-08 | Active | |
BLUE BOAR MOTORWAYS LIMITED | Director | 2007-11-01 | CURRENT | 1959-09-24 | Active | |
ROADCHEF MOTORWAYS HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1998-07-01 | Active | |
ROADCHEF (CHASEWATER) LIMITED | Director | 2007-11-01 | CURRENT | 2002-06-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
CH01 | Director's details changed for Mr James Cameron Muirhead on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TURL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/17 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/16 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA | |
AP01 | DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/13 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LIOR DAFNA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/12 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/11 | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE LEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ASSAF HAIAT | |
288a | SECRETARY APPOINTED MICHAEL HEDDITCH | |
288a | DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON CHARLES TURL | |
225 | CURREXT FROM 25/09/2008 TO 31/12/2008 | |
AA | 29/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
RES13 | APT CHAIRMAN ACCT APPR 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/05 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROADCHEF HOUSE, GLOUCESTER GREEN, BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3GG | |
CERTNM | COMPANY NAME CHANGED ROADCHEF (MAIDSTONE) LIMITED CERTIFICATE ISSUED ON 25/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-03-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROADCHEF COSTA COFFEE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROADCHEF COSTA COFFEE LIMITED | Event Date | 2010-03-02 |
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. |