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Home > England & Wales Companies > ROADCHEF (WINCHESTER) LIMITED
Company Information for

ROADCHEF (WINCHESTER) LIMITED

ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX,
Company Registration Number
03484977
Private Limited Company
Active

Company Overview

About Roadchef (winchester) Ltd
ROADCHEF (WINCHESTER) LIMITED was founded on 1997-12-17 and has its registered office in Norton Canes. The organisation's status is listed as "Active". Roadchef (winchester) 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 (WINCHESTER) LIMITED
 
Legal Registered Office
ROADCHEF HOUSE, NORTON CANES MSA
BETTY'S LANE
NORTON CANES
CANNOCK STAFFORDSHIRE
WS11 9UX
Other companies in WS11
 
Filing Information
Company Number 03484977
Company ID Number 03484977
Date formed 1997-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROADCHEF (WINCHESTER) LIMITED
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Company Officers of ROADCHEF (WINCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HEDDITCH
 Company Secretary 2009-03-31
IAN MCKAY
 Director 2009-01-30
JAMES CAMERON MUIRHEAD
 Director 2014-10-30
RICHARD IAN TINDALE
 Director 2010-01-15
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
ASSAF HAIAT
 Director 2007-07-20 2009-12-31
RAIMOND SAVAGE
 Director 2009-01-30 2009-12-31
FINSBURY SECRETARIES LIMITED
 Company Secretary 2007-07-20 2009-03-31
FINSBURY CORPORATE SERVICES LIMITED
 Director 2007-09-07 2009-03-31
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 1999-12-07 2004-06-14
NICHOLAS DAVID WALTER BROUGHTON
 Director 1999-12-07 2004-06-10
MARK RAYMOND CLARKE
 Director 1999-06-02 2003-06-26
ERNEST CHRISTOPHER MCVAY
 Director 1999-12-07 2001-04-15
TIMOTHY INGRAM HILL
 Director 1998-02-02 1999-12-19
NICHOLAS DAVID WALTER BROUGHTON
 Company Secretary 1999-01-08 1999-12-07
TIMOTHY JAMES WARWICK
 Company Secretary 1998-02-02 1999-01-08
BEACH SECRETARIES LIMITED
 Nominated Secretary 1997-12-17 1998-02-02
CROFT NOMINEES LIMITED
 Nominated Director 1997-12-17 1998-02-02

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 COSTA COFFEE LIMITED Company Secretary 2009-03-31 CURRENT 1995-11-15 Active
MICHAEL HEDDITCH ROADCHEF (CHESTER) LIMITED Company Secretary 2009-03-31 CURRENT 1997-06-27 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
IAN MCKAY ROADCHEF NEWCO 3 LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
IAN MCKAY ROADCHEF BIDCO LIMITED Director 2014-09-30 CURRENT 2014-08-07 Active
IAN MCKAY ROADCHEF TOPCO LIMITED Director 2014-09-30 CURRENT 2014-08-07 Active
IAN MCKAY ROADCHEF MIDCO LIMITED Director 2014-09-30 CURRENT 2014-08-07 Active
IAN MCKAY ROADCHEF NEWCO 1 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
IAN MCKAY ROADCHEF NEWCO 2 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
IAN MCKAY FIRST MOTORWAY SERVICES LIMITED Director 2011-08-10 CURRENT 1995-11-15 Active
IAN MCKAY ROADCHEF PROPERTIES LIMITED Director 2009-01-30 CURRENT 1970-11-27 Liquidation
IAN MCKAY TAKEABREAK MOTORWAY SERVICES LIMITED Director 2009-01-30 CURRENT 1994-06-22 Liquidation
IAN MCKAY ROADCHEF (CHESTERFIELD) LIMITED Director 2009-01-30 CURRENT 1998-01-08 Liquidation
IAN MCKAY ROADCHEF (STAFFORD) LIMITED Director 2009-01-30 CURRENT 1998-07-22 Liquidation
IAN MCKAY ROADCHEF DEVELOPMENT HOLDINGS LIMITED Director 2009-01-30 CURRENT 1999-04-01 Active
IAN MCKAY ROADCHEF MOTORWAYS LIMITED Director 2009-01-30 CURRENT 1973-07-17 Active
IAN MCKAY ROADCHEF LIMITED Director 2009-01-30 CURRENT 1983-04-08 Active
IAN MCKAY BLUE BOAR MOTORWAYS LIMITED Director 2009-01-30 CURRENT 1959-09-24 Active
IAN MCKAY ROADCHEF MOTORWAYS HOLDINGS LIMITED Director 2009-01-30 CURRENT 1998-07-01 Active
IAN MCKAY ROADCHEF (CHASEWATER) LIMITED Director 2009-01-30 CURRENT 2002-06-25 Liquidation
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 ROADCHEF COSTA COFFEE LIMITED Director 2014-10-30 CURRENT 1995-11-15 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 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
RICHARD IAN TINDALE ROADCHEF PROPERTIES LIMITED Director 2010-01-15 CURRENT 1970-11-27 Liquidation
RICHARD IAN TINDALE TAKEABREAK MOTORWAY SERVICES LIMITED Director 2010-01-15 CURRENT 1994-06-22 Liquidation
RICHARD IAN TINDALE ROADCHEF (CHESTERFIELD) LIMITED Director 2010-01-15 CURRENT 1998-01-08 Liquidation
RICHARD IAN TINDALE ROADCHEF (STAFFORD) LIMITED Director 2010-01-15 CURRENT 1998-07-22 Liquidation
RICHARD IAN TINDALE ROADCHEF DEVELOPMENT HOLDINGS LIMITED Director 2010-01-15 CURRENT 1999-04-01 Active
RICHARD IAN TINDALE ROADCHEF MOTORWAYS LIMITED Director 2010-01-15 CURRENT 1973-07-17 Active
RICHARD IAN TINDALE ROADCHEF LIMITED Director 2010-01-15 CURRENT 1983-04-08 Active
RICHARD IAN TINDALE BLUE BOAR MOTORWAYS LIMITED Director 2010-01-15 CURRENT 1959-09-24 Active
RICHARD IAN TINDALE ROADCHEF MOTORWAYS HOLDINGS LIMITED Director 2010-01-15 CURRENT 1998-07-01 Active
RICHARD IAN TINDALE ROADCHEF (CHASEWATER) LIMITED Director 2010-01-15 CURRENT 2002-06-25 Liquidation
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 COSTA COFFEE LIMITED Director 2007-11-01 CURRENT 1995-11-15 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
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-03CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-08-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23
2023-06-28DIRECTOR APPOINTED MRS ROISIN ELISH MORRIS
2023-06-23DIRECTOR APPOINTED MR PETER ALAN COSSAR
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-10-16AP01DIRECTOR APPOINTED LAURA BUNN
2021-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TURL
2020-07-10CH01Director's details changed for Mr James Cameron Muirhead on 2020-06-30
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-14AP01DIRECTOR APPOINTED DARRELL ANDREW EGGINGTON WADE
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR MARK WILLIAM FOX
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 5150001
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 5150001
2015-12-14AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/01/15
2015-04-30AP01DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 5150001
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 5150001
2013-12-16AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 01/01/13
2013-01-03AR0103/12/12 ANNUAL RETURN FULL LIST
2012-08-15AAFULL ACCOUNTS MADE UP TO 03/01/12
2012-06-03AP01DIRECTOR APPOINTED LIOR DAFNA
2012-01-24AR0103/12/11 ANNUAL RETURN FULL LIST
2011-10-24AAFULL ACCOUNTS MADE UP TO 04/01/11
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE
2011-02-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-12AR0103/12/10 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-04-22AP01DIRECTOR APPOINTED MR RICHARD IAN TINDALE
2010-04-22AP01DIRECTOR APPOINTED MRS STEPHANIE LEE
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RAIMOND SAVAGE
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ASSAF HAIAT
2010-03-01AR0103/12/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND SAVAGE / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCKAY / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAF HAIAT / 01/10/2009
2009-09-18AAFULL ACCOUNTS MADE UP TO 03/01/09
2009-05-26288aDIRECTOR APPOINTED MR RAIMOND SAVAGE
2009-05-25288aDIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON
2009-05-22288aSECRETARY APPOINTED MICHAEL HEDDITCH
2009-05-19288aDIRECTOR APPOINTED DR IAN MCKAY
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED
2009-04-28288bAPPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED
2009-03-10363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-17225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-11-26403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-10-27AAFULL ACCOUNTS MADE UP TO 29/09/07
2008-01-18363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-01-18288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-14288bSECRETARY RESIGNED
2007-09-14288bDIRECTOR RESIGNED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-07-14AUDAUDITOR'S RESIGNATION
2007-05-30AAFULL ACCOUNTS MADE UP TO 24/09/06
2006-12-05363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 25/09/05
2006-09-18244DELIVERY EXT'D 3 MTH 30/09/05
2005-12-06363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-08-17363aRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROADCHEF HOUSE GLOUCESTER GREEN BARNETT WAY BARNWOOD GLOUCESTER GL4 3GG
2005-04-08AAFULL ACCOUNTS MADE UP TO 26/09/04
2004-11-25288bDIRECTOR RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-07-28AAFULL ACCOUNTS MADE UP TO 28/09/03
2004-07-05288aNEW SECRETARY APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-05-07288aNEW DIRECTOR APPOINTED
2003-12-11363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
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 (WINCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROADCHEF (WINCHESTER) 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
DEED OF SECURITY 1999-06-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ROADCHEF (WINCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROADCHEF (WINCHESTER) LIMITED
Trademarks
We have not found any records of ROADCHEF (WINCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROADCHEF (WINCHESTER) 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.

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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 (WINCHESTER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROADCHEF (WINCHESTER) 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 (WINCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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