Active
Company Information for ROADCHEF (CHESTER) LIMITED
ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX,
|
Company Registration Number
03393645
Private Limited Company
Active |
Company Name | |
---|---|
ROADCHEF (CHESTER) LIMITED | |
Legal Registered Office | |
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UX Other companies in WS11 | |
Company Number | 03393645 | |
---|---|---|
Company ID Number | 03393645 | |
Date formed | 1997-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 15:21:04 |
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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 CORPORATE SERVICES LIMITED |
Company Secretary | ||
FINSBURY SECRETARIES LIMITED |
Company Secretary | ||
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 | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
CROFT NOMINEES LIMITED |
Director |
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 COSTA COFFEE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1995-11-15 | 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 | |
ROADCHEF COSTA COFFEE LIMITED | Director | 2014-10-30 | CURRENT | 1995-11-15 | Active | |
SUPERLODGE LIMITED | Director | 2014-10-30 | CURRENT | 1995-12-07 | 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 | |
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 COSTA COFFEE LIMITED | Director | 2007-11-01 | CURRENT | 1995-11-15 | Active | |
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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Cameron Muirhead on 2020-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, 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 27/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Roadchef Motorways Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/01/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA | |
AP01 | DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LIOR DAFNA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/11 | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009 | |
AR01 | 27/06/10 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MICHAEL HEDDITCH | |
288a | DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR ASSAF HAIAT | |
288a | DIRECTOR APPOINTED MR SIMON CHARLES TURL | |
288b | APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY FINSBURY CORPORATE SERVICES LIMITED | |
225 | CURREXT FROM 24/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 29/09/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/06 | |
RES13 | APT CHAIRMAN ACCTS APPR 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROADCHEF HOUSE GLOUCESTER GREEN BARNETT WAY BARNWOOD GLOUCESTER GL4 3GG | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
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 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/09/00 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROADCHEF (CHESTER) 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. |