ROADCHEF TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ROADCHEF TOPCO LIMITED
COMPANY NUMBER
09166213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/08/2014
(10 years and 4 months old)
WEBSITE
www.roadchef.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/2014
10/09/2014
GLORYWALK LIMITED
STAFFORDSHIRE
WS11 9UX
Telephone: 01543272540
TPS: No
Roadchef House Norton Canes Msa
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 |
|---|---|---|
| ANTIN INFRASTRUCTURE PARTNERS LUXEMBOURG | N/A | N/A |
| ROADCHEF TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROADCHEF MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/02/2024 | Richard Ian Tindale (916240846) has left the board |
Credit Risk Overview
Want to learn more about ROADCHEF TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADCHEF TOPCO 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 |
|---|---|---|---|---|
|
30/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
20/06/2018 - Present (6 years and 6 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 |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/02/2024 | Richard Ian Tindale (916240846) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | 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 |
| 03/02/2023 | Simon Charles Turl (910155717) has left the board |
| 18/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | Mark John Crosbie (913604690) has left the board |
| 15/04/2022 | Mauricio Bolana (919086970) has left the board |
| 15/04/2022 | Ankita Thapar (926927144) has left the board |
| 01/04/2022 | Mark John Crosbie (913604690) has left the board |
| 01/04/2022 | Ankita Thapar (926927144) has left the board |
| 01/04/2022 | Mauricio Bolana (919086970) has left the board |
| 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 |
| 05/10/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | Maximilian Peter Lindner (924888392) has left the board |
| 04/05/2020 | New Board Member Ankita Thapar (926927144) Appointed |
| 16/10/2019 | New Board Member Darrell Andrew Eggington Wade (926338502) Appointed |
| 13/09/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Mark William Fox (924905261) Appointed |
| 01/08/2018 | Simon Soder (919087018) has left the board |
| 01/08/2018 | New Board Member Maximilian Peter Lindner (924888392) Appointed |
| 27/06/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 19/05/2015 | New Board Member James Cameron Muirhead (912475253) Appointed |
| 19/05/2015 | New Company Secretary Michael Hedditch (919771334) Appointed |
| 11/05/2015 | Change in Reg. Office |
| 29/10/2014 | New Board Member Simon Charles Turl (910155717) Appointed |
| 29/10/2014 | Ian McKay (919192744) has left the board |
| 29/10/2014 | New Board Member Ian McKay (913838152) Appointed |
| 29/10/2014 | Simon Charles Turl (919192870) has left the board |
| 22/10/2014 | New Board Member Richard Ian Tindale (916240846) Appointed |
| 22/10/2014 | New Board Member Simon Charles Turl (919192870) Appointed |
| 22/10/2014 | New Board Member Ian McKay (919192744) Appointed |
| 15/09/2014 | Adrian Joseph Morris Levy (914768241) has left the board |
| 15/09/2014 | David John Pudge (918942126) has left the board |
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