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Company Information for

ROADCHEF FINANCE LIMITED

MAPLES AND CALDER ATTORNEYS AT, LAW, UGLAND HOUSE P.O.BOX 309, GEORGE TOWNGRAND CAYMAN, CAYMANISLANDS BRIT. WEST INDIES,
Company Registration Number
FC021510
Other company type
Active

Company Overview

About Roadchef Finance Ltd
ROADCHEF FINANCE LIMITED was founded on 1998-11-26 and has its registered office in George Towngrand Cayman. The organisation's status is listed as "Active". Roadchef Finance Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROADCHEF FINANCE LIMITED
 
Legal Registered Office
MAPLES AND CALDER ATTORNEYS AT
LAW, UGLAND HOUSE P.O.BOX 309
GEORGE TOWNGRAND CAYMAN
CAYMANISLANDS BRIT. WEST INDIES
 
Filing Information
Company Number FC021510
Company ID Number FC021510
Date formed 1998-11-26
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 03/01/2012
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-06-09 03:26:00
Primary Source:Companies House
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Company Officers of ROADCHEF FINANCE LIMITED

Current Directors
Officer Role Date Appointed
FINSBURY SECRETARIES LIMITED
 Company Secretary 2007-09-07
COLIN STEPHEN BRAMALL
 Director 2004-06-07
FINSBURY CORPORATE SERVICES LIMITED
 Director 2007-07-20
SIMON CHARLES TURL
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SPV MANAGEMENT LIMITED
 Director 1998-12-18 2011-09-19
COLIN STEPHEN BRAMALL
 Company Secretary 2004-06-14 2007-09-07
MARTIN JAMES GRANT
 Director 2004-04-19 2007-07-20
MARK RAYMOND CLARKE
 Director 1998-12-18 2005-12-15
JOHN ROBERT GREENWOOD
 Director 2002-01-08 2004-09-30
THOMAS JOHN FLANAGAN
 Company Secretary 1999-12-20 2004-06-14
NICHOLAS DAVID WALTER BROUGHTON
 Director 1999-12-20 2004-06-10
NICHOLAS DAVID WALTER BROUGHTON
 Company Secretary 1999-01-08 1999-12-20
TIMOTHY INGRAM HILL
 Director 1998-12-18 1999-12-20
TIMOTHY JAMES WARWICK
 Company Secretary 1998-12-18 1999-01-08

Related Directorships

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FINSBURY SECRETARIES LIMITED BURSWOOD LIMITED Company Secretary 2018-06-01 CURRENT 2017-04-01 Active
FINSBURY SECRETARIES LIMITED TONBERRY UK LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
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FINSBURY SECRETARIES LIMITED MAGHREB FREIGHT SYSTEMS LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Dissolved 2018-01-16
FINSBURY SECRETARIES LIMITED BROMLEY PROPERTY LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
FINSBURY SECRETARIES LIMITED BESHT HOLDINGS LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED ILITHYIA LIMITED Company Secretary 2015-12-21 CURRENT 2015-12-21 Active
FINSBURY SECRETARIES LIMITED CRE8OR LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED MILLENNIUM CONSULTANTS LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED MAGIC HOUSE PROPERTY INVESTMENTS LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Liquidation
FINSBURY SECRETARIES LIMITED TROC ENGINES LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED PO MARINE LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Dissolved 2018-03-20
FINSBURY SECRETARIES LIMITED MONTDALE LTD Company Secretary 2013-06-19 CURRENT 2013-06-19 Active
FINSBURY SECRETARIES LIMITED DEXTER ESTATES LTD Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
FINSBURY SECRETARIES LIMITED NAVITAS PETROLEUM LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Active
FINSBURY SECRETARIES LIMITED GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-01-17
FINSBURY SECRETARIES LIMITED ELMSWOOD ESTATES LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
FINSBURY SECRETARIES LIMITED WEXSTON ESTATES LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
FINSBURY SECRETARIES LIMITED PARKSTATES LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
FINSBURY SECRETARIES LIMITED DELEK ENERGY NORTH SEA LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-01 Active
FINSBURY SECRETARIES LIMITED STRATTON METALS LIMITED Company Secretary 2010-02-05 CURRENT 2010-01-25 Active
FINSBURY SECRETARIES LIMITED GOLDEN FLEECE (UK) LTD Company Secretary 2007-11-20 CURRENT 2007-11-20 Dissolved 2015-07-07
FINSBURY SECRETARIES LIMITED NORCOMBE OIL & GAS (UK) LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2016-02-16
FINSBURY SECRETARIES LIMITED MSA ACQUISITIONS CO. LIMITED Company Secretary 2007-09-07 CURRENT 1998-03-25 Dissolved 2016-07-09
FINSBURY SECRETARIES LIMITED DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED Company Secretary 2007-05-04 CURRENT 2007-04-26 Active
FINSBURY SECRETARIES LIMITED DELEK MOTORWAY SERVICES UK LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-05 Dissolved 2016-07-11
FINSBURY SECRETARIES LIMITED PHILMONT PROPERTIES UK LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active
FINSBURY SECRETARIES LIMITED ONYX INVESTMENTS LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2014-09-16
FINSBURY SECRETARIES LIMITED BLUESTONE VENTURES LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2014-09-16
FINSBURY SECRETARIES LIMITED SLB PROPERTY NO2 LIMITED Company Secretary 2004-12-30 CURRENT 2003-10-03 Active
FINSBURY SECRETARIES LIMITED SLB PROPERTY NO3 LIMITED Company Secretary 2004-12-30 CURRENT 2003-10-03 Active
FINSBURY SECRETARIES LIMITED SLB PROPERTY NO4 LIMITED Company Secretary 2004-12-30 CURRENT 2003-10-03 Active
FINSBURY SECRETARIES LIMITED PORTGRACE LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-02 Dissolved 2013-09-24
FINSBURY SECRETARIES LIMITED WOOLFLODGE LIMITED Company Secretary 2003-08-07 CURRENT 1985-01-21 Active
FINSBURY SECRETARIES LIMITED 04726034 LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-07 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED OSITECH LIMITED Company Secretary 2003-01-28 CURRENT 2003-01-28 Active
FINSBURY SECRETARIES LIMITED ZENADEX LIMITED Company Secretary 2002-10-03 CURRENT 2002-09-24 Dissolved 2018-05-14
FINSBURY SECRETARIES LIMITED WISETECH ENGINEERING LIMITED Company Secretary 2002-09-19 CURRENT 2002-05-16 Dissolved 2013-12-17
FINSBURY SECRETARIES LIMITED MIXDREAM LIMITED Company Secretary 2002-05-02 CURRENT 2001-04-23 Dissolved 2018-04-17
FINSBURY SECRETARIES LIMITED GLADESTAR LIMITED Company Secretary 2001-09-17 CURRENT 2001-09-12 Active
FINSBURY SECRETARIES LIMITED EAST GARDEN FINANCE LIMITED Company Secretary 2000-09-26 CURRENT 1997-02-12 Dissolved 2016-04-19
FINSBURY SECRETARIES LIMITED ECOPOINT INVESTMENTS LIMITED Company Secretary 2000-03-27 CURRENT 2000-02-29 Dissolved 2013-10-15
FINSBURY SECRETARIES LIMITED TOPCROSS INVESTMENTS LIMITED Company Secretary 2000-01-20 CURRENT 1999-12-14 Dissolved 2016-02-02
FINSBURY SECRETARIES LIMITED VALFIN NOMINEES LIMITED Company Secretary 1998-05-30 CURRENT 1998-05-12 Active
FINSBURY CORPORATE SERVICES LIMITED BENFLEET SYSTEMS LTD Director 2009-06-15 CURRENT 2008-12-05 Active
FINSBURY CORPORATE SERVICES LIMITED GOLDEN FLEECE (UK) LTD Director 2007-11-20 CURRENT 2007-11-20 Dissolved 2015-07-07
FINSBURY CORPORATE SERVICES LIMITED NORCOMBE OIL & GAS (UK) LIMITED Director 2007-09-25 CURRENT 2007-09-25 Dissolved 2016-02-16
FINSBURY CORPORATE SERVICES LIMITED DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED Director 2007-05-04 CURRENT 2007-04-26 Active
FINSBURY CORPORATE SERVICES LIMITED MONTRELL LIMITED Director 2006-11-08 CURRENT 2006-06-01 Active - Proposal to Strike off
FINSBURY CORPORATE SERVICES LIMITED PILOTFIELD PLC Director 2005-08-05 CURRENT 2004-07-07 Dissolved 2016-11-01
FINSBURY CORPORATE SERVICES LIMITED 04726034 LIMITED Director 2003-04-14 CURRENT 2003-04-07 Active - Proposal to Strike off
FINSBURY CORPORATE SERVICES LIMITED ECOPOINT INVESTMENTS LIMITED Director 2002-10-03 CURRENT 2000-02-29 Dissolved 2013-10-15
FINSBURY CORPORATE SERVICES LIMITED ZENADEX LIMITED Director 2002-10-03 CURRENT 2002-09-24 Dissolved 2018-05-14
FINSBURY CORPORATE SERVICES LIMITED TOPCROSS INVESTMENTS LIMITED Director 2002-05-02 CURRENT 1999-12-14 Dissolved 2016-02-02
FINSBURY CORPORATE SERVICES LIMITED MIXDREAM LIMITED Director 2002-05-02 CURRENT 2001-04-23 Dissolved 2018-04-17
FINSBURY CORPORATE SERVICES LIMITED GLADESTAR LIMITED Director 2001-09-17 CURRENT 2001-09-12 Active
FINSBURY CORPORATE SERVICES LIMITED FARRINGDON APARTMENTS LIMITED Director 1996-12-03 CURRENT 1995-07-18 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 (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 (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
2012-08-29AAFULL ACCOUNTS MADE UP TO 03/01/12
2012-01-25AAFULL ACCOUNTS MADE UP TO 04/01/11
2011-12-08OSAP01DIRECTOR APPOINTED MR SIMON CHARLES TURL
2011-09-26OSTM01APPOINTMENT TERMINATED, DIRECTOR SPV MANAGEMENT LIMITED
2011-03-10AAFULL ACCOUNTS MADE UP TO 02/01/10
2009-11-19AAFULL ACCOUNTS MADE UP TO 03/01/09
2009-09-25225PREVEXT FROM 26/09/2008 TO 31/12/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-10-08BR4SEC RESIGNED 07/09/07 BRAMHALL COLIN STEPHEN
2007-10-08BR4SEC APPOINTED 07/09/07 FINSBURY SECREATRIES LIMITED SUITES 7B & 8B 50 TOWN RNAGE GIBRALTAR
2007-08-09BR4DIR RESIGNED 20/07/07 GRANT MARTIN JAMES
2007-08-09BR4DIR APPOINTED 20/07/07 FINSBURY CORPORATE SERVICES LIMI TOWN RANGE GIBRALTAR
2007-06-19AAFULL ACCOUNTS MADE UP TO 24/09/06
2006-11-09AAFULL ACCOUNTS MADE UP TO 25/09/05
2006-02-08BR4DIR RESIGNED 30/09/04 GREENWOOD JOHN ROBERT
2006-02-08BR4SEC RESIGNED 14/06/04 FLANAGAN THOMAS JOHN
2006-02-08BR5BR004729 ADDRESS CHANGE 01/08/05 GLOUCESTER GREEN BARNETT WAY BARNWOOD GLOUCSTER GL4 3GG
2006-02-08BR4DIR RESIGNED 10/06/04 BROUGHTON NICHOLAS DAVID WALTER
2006-02-08BR4DIR RESIGNED 15/12/05 CLARKE MARK RAYMOND
2006-02-08BR4SEC APPOINTED 14/06/04 BRAMALL COLIN STEPHEN TURVEY BEDFORDSHIRE MK43 8AL
2006-02-08BR4DIR APPOINTED 19/04/04 GRANT MARTIN JAMES BUBBENHALL WARWICKSHIRE CV8 3LW
2005-04-11AAFULL ACCOUNTS MADE UP TO 26/09/04
2004-07-27AAFULL ACCOUNTS MADE UP TO 28/09/03
2004-03-03BR4DIR CHANGE IN PARTIC 01/12/03 SPV MANAGEMENT LIMITED LONDON EC2N
2004-01-09AAFULL ACCOUNTS MADE UP TO 29/09/02
2002-08-09AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-18225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 26/09/01
2002-05-28AAFULL ACCOUNTS MADE UP TO 26/09/99
2002-05-28AAFULL ACCOUNTS MADE UP TO 24/09/00
2002-02-20BR4DIR APPOINTED 08/01/02 JOHN GREENWOOD DEVON EX34
2002-02-20BR4SEC RESIGNED 08/01/99 TIMOTHY WARWICK
2002-02-20BR4SEC APPOINTED 08/01/99 NICHOLAS BROUGHTON WORCESTERSHIRE WR11
2002-02-20BR4SEC APPOINTED 20/12/99 THOMAS FLANAGAN GLOS GL53
2002-02-20BR4DIR RESIGNED 20/12/99 TIMOTHY HILL
2002-02-20BR4SEC RESIGNED 20/12/99 NICHOLAS BROUGHTON
2002-02-20BR4DIR APPOINTED 20/12/99 NICHOLAS DAVID BROUGHTON WORCESTER WR11
1998-12-21395PARTICULARS OF MORTGAGE/CHARGE
1998-12-18BR1INITIAL BRANCH REGISTRATION
1998-12-18BR1-BCHBR004729 REGISTERED
1998-12-18BR1-PARBR004729 PA APPOINTED ROADCHEF MOTORWAYS LIMITED GLOUCESTER GREEN BARNETT WAY BARNWOOD GLOUCESTER GL4 3GG
1998-12-18BR1-PARBR004729 PR APPOINTED MR TIMOTHY INGRAM HILL MONKS HOLLOW ALTON PRIORS MARLBOROUGH WILTSHIRE SN8 4JX
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ROADCHEF FINANCE 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 FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ROADCHEF FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROADCHEF FINANCE LIMITED
Trademarks
We have not found any records of ROADCHEF FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROADCHEF FINANCE 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 (None Supplied) as ROADCHEF FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROADCHEF FINANCE 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 FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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