ROADCHEF DEVELOPMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROADCHEF DEVELOPMENT HOLDINGS LIMITED
COMPANY NUMBER
03745584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1999
(25 years and 8 months old)
WEBSITE
www.roadchef.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1999
19/05/1999
ALNERY NO.1849 LIMITED
CANNOCK STAFFORDSHIRE
WS11 9UX
Telephone: 01543272540
TPS: No
Roadchef House
Norton Canes M S A, Bettys Lane
Norton Canes
Cannock, Staffordshire
WS11 9UX
Telephone: 272540
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 NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| ROADCHEF DEVELOPMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROADCHEF (WINCHESTER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | Richard Ian Tindale (915069831) has left the board |
Credit Risk Overview
Want to learn more about ROADCHEF DEVELOPMENT HOLDINGS 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 DEVELOPMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADCHEF DEVELOPMENT HOLDINGS 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 |
|---|---|
| 23/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | Richard Ian Tindale (915069831) has left the board |
| 10/08/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Roisin Elish Morris (907369254) Appointed |
| 27/06/2023 | New Board Member Peter Alan Cossar (923433041) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 20/10/2021 | Ian McKay (913838152) has left the board |
| 20/10/2021 | New Board Member Laura Bunn (928840677) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/10/2020 | Simon Charles Turl (910155717) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Darrell Andrew Eggington Wade (926338502) Appointed |
| 13/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 22/10/2018 | Mark William Fox (925146662) has left the board |
| 22/10/2018 | New Board Member Mark William Fox (924905261) Appointed |
| 18/10/2018 | New Board Member Mark William Fox (925146662) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 01/05/2015 | Lior Dafna (916872643) has left the board |
| 01/05/2015 | New Board Member James Cameron Muirhead (912475253) Appointed |
| 22/07/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 11/09/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
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