ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
Non-Trading
General Information
NAME
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
COMPANY NUMBER
02842686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/08/1993
(31 years and 4 months old)
WEBSITE
www.roadchef.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1993
18/10/1993
BARLEYSTREET LIMITED
CARDIFF
CF10 4AZ
Capital Building
Tyndall Street
CARDIFF
CF10 4AZ
Roadchef House
Norton Canes Msa
Betty's Lane
Cannock, Staffordshire
WS11 9UX
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 LIMITED | Active - Accounts Filed | View Report |
| ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
Credit Risk Overview
Want to learn more about ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) 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 (EMPLOYEE BENEFITS TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) 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 |
|---|---|---|---|---|
|
21/03/2005 - Present (19 years and 9 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 8 Past: 90 |
View Report |
|
25/04/2018 - Present (6 years and 8 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 49 |
View Report |
|
SANDRINGHAM COMPANY SECRETARIES LIMITED 26/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
| 01/07/2024 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (932452531) Appointed |
| 28/06/2024 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 22/07/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member David William Roper (912269267) Appointed |
| 26/01/2023 | Gerald Veart (904884554) has left the board |
| 21/08/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | REED SMITH CORPORATE SERVICES LIMITED (925781648) has left the board |
| 03/05/2019 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 29/04/2019 | Change in Reg. Office |
| 26/04/2019 | Felicity Joan Smith (904672104) has left the board |
| 26/04/2019 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (925781648) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 04/09/2018 | New Board Member Felicity Joan Smith (904672104) Appointed |
| 02/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Joseph Charles Pillman (922160187) Appointed |
| 13/04/2018 | Anthony John Patrick Brereton (909421756) has left the board |
| 06/10/2017 | New Accounts filed |
| 04/09/2017 | Kenneth Ronald Innocent (910722051) has left the board |
| 11/07/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | Ian McKay (913838152) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Board Member Ian McKay (913838152) Appointed |
| 05/10/2014 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
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