ROADCHEF (CLACKET LANE) LIMITED
Non-Trading
General Information
NAME
ROADCHEF (CLACKET LANE) LIMITED
COMPANY NUMBER
02798467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/1993
(31 years and 9 months old)
WEBSITE
www.roadchef.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1995
13/09/1995
ROADCHEF INVESTMENTS LIMITED
View all previous names
CANNOCK STAFFORDSHIRE
WS11 9UX
Telephone: 01543272591
TPS: No
Imperial Chambers
41/47 Longsmith Street
Gloucester
Gloucestershire
GL1 2HT
Roadchef House
Norton Canes M S A, Bettys Lane
Norton Canes
Cannock, Staffordshire
WS11 9UX
Telephone: 272591
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 MOTORWAYS LIMITED | Active - Accounts Filed | View Report |
| ROADCHEF (CLACKET LANE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROADCHEF (CLACKET LANE) 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 (CLACKET LANE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADCHEF (CLACKET LANE) 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 |
|
11/03/1993 - 11/03/1994 (1years) 11/03/1993 - Present (31 years and 9 months) 11/03/1993 - Present (31 years and 9 months) 11/03/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/03/1993 - Present (31 years and 9 months) 11/03/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 22/10/2018 | Mark William Fox (925134850) has left the board |
| 22/10/2018 | New Board Member Mark William Fox (924905261) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Mark William Fox (925134850) Appointed |
| 09/10/2018 | Simon Charles Turl (910155717) has left the board |
| 23/07/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 04/05/2015 | New Board Member James Cameron Muirhead (912475253) Appointed |
| 04/05/2015 | Lior Dafna (916872643) has left the board |
| 01/10/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 17/10/2012 | Lior Dafna (917266168) has left the board |
| 17/10/2012 | New Board Member Lior Dafna (916872643) Appointed |
| 13/10/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 10/10/2012 | New Board Member Lior Dafna (917266168) Appointed |
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