ROADCHEF LIMITED
Active - Accounts Filed
General Information
NAME
ROADCHEF LIMITED
COMPANY NUMBER
01713437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/04/1983
(41 years and 7 months old)
WEBSITE
www.roadchef.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/1983
31/03/1995
ROADCHEF HOLDINGS LIMITED
View all previous names
CANNOCK STAFFORDSHIRE
WS11 9UX
Telephone: 01543272591
TPS: No
Junction 14/15
M1
Newport Pagnell
Buckinghamshire
MK16 8DS
Telephone: 610878
M20 Junction 8 M20 Motorway
Hollingbourne
Maidstone
Kent
ME17 1SS
Telephone: 1754928
Magor Motorway Services Area M4
Magor
Caldicot
Gwent
NP26 3YL
Telephone: 1754927
Roadchef House
Norton Canes M S A, Bettys Lane
Norton Canes
Cannock, Staffordshire
WS11 9UX
Telephone: 272540
Rownhams Lane
Rownhams
Southampton
Hampshire
SO16 8AP
Telephone: 1754929
Tursdale Road
Bowburn
Durham
County Durham
DH6 5NP
Telephone: 1754924
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROADCHEF BIDCO LIMITED | Active - Accounts Filed | View Report |
| ROADCHEF LIMITED | Active - Accounts Filed | View Report |
| BLUE BOAR GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/02/2024 | Richard Ian Tindale (915069831) has left the board |
Credit Risk Overview
Want to learn more about ROADCHEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROADCHEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADCHEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 8 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 4 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 9 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/02/2024 | Richard Ian Tindale (915069831) has left the board |
| 23/01/2024 | Ian McKay (913838152) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Roisin Elish Morris (907369254) Appointed |
| 27/06/2023 | New Board Member Peter Alan Cossar (923433041) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 20/10/2021 | New Board Member Laura Bunn (928840677) Appointed |
| 13/10/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/10/2020 | Simon Charles Turl (910155717) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Darrell Andrew Eggington Wade (926338502) Appointed |
| 13/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | Mark William Fox (925146639) has left the board |
| 22/10/2018 | New Board Member Mark William Fox (924905261) Appointed |
| 18/10/2018 | New Board Member Mark William Fox (925146639) Appointed |
| 26/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 01/05/2015 | New Board Member James Cameron Muirhead (912475253) Appointed |
| 01/05/2015 | Lior Dafna (916872643) has left the board |
| 06/12/2014 | New Confirmation Statement filed |
| 20/11/2014 | Barak Mashraki (915777708) has left the board |
| 20/11/2014 | Joseph Barnea (917388711) has left the board |
| 25/06/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 27/11/2012 | New Board Member Joseph Barnea (917388711) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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