This company is commonly known as Roadchef Development Holdings Limited. The company was founded 25 years ago and was given the registration number 03745584. The firm's registered office is in NORTON CANES. You can find them at Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ROADCHEF DEVELOPMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03745584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1999 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roadchef House, Betty's Lane, Norton Canes M S A, Cannock, WS11 9UX | Secretary | 31 March 2009 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 01 October 2021 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 23 May 2023 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 03 September 2018 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 23 May 2023 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 30 October 2014 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 30 September 2019 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 01 April 1999 | Active |
| The Old Rectory, Newton Blossomville, Bedford, MK43 8AL | Secretary | 14 June 2004 | Active |
| Banbury House, Boston Lane, Hinton On The Green, Evesham, WR11 6RD | Secretary | 19 May 1999 | Active |
| 5 College Gate, Cheltenham, GL53 7SF | Secretary | 07 December 1999 | Active |
| Suites 7b & 8b, 50 Town Range, Gibraltar, | Corporate Secretary | 07 September 2007 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 01 April 1999 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 01 April 1999 | Active |
| The Old Rectory, Newton Blossomville, Bedford, MK43 8AL | Director | 07 June 2004 | Active |
| Bramley House, Boston Lane Hinton On The Green, Evesham, WR11 6RD | Director | 07 December 1999 | Active |
| 17 Wemyss Road, Blackheath, London, SE3 0TG | Director | 19 May 1999 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 01 February 2012 | Active |
| Oak House, Waverley Edge, Bubbenhall, CV8 3LW | Director | 19 April 2004 | Active |
| 2 Atlantic Court, Sunnyside Road, Woolacombe, EX34 7DG | Director | 02 January 2001 | Active |
| 37a 37a Einstein, Haifa, Israel, | Director | 20 July 2007 | Active |
| Monks Hollow, Alton Priors, Marlborough, SN8 4JX | Director | 19 May 1999 | Active |
| Bartlands, 59 Tiddington Road, Stratford Upon Avon, CV37 7AF | Director | 09 December 2004 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 15 January 2010 | Active |
| 5 Wigwell Gardens, Great Horwood, Milton Keynes, MK17 0QX | Director | 30 January 2009 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 30 January 2009 | Active |
| 25 Saint Giles Road, Bredon, Tewkesbury, GL20 7EQ | Director | 07 December 1999 | Active |
| 58 Shrewley Common, Shrewley, CV35 7AW | Director | 30 January 2009 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 15 January 2010 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 01 November 2007 | Active |
| Suites 7b & 8b, 50 Town Range, Gibraltar, | Corporate Director | 07 September 2007 | Active |
| Roadchef Newco 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Roadchef House, Norton Canes M S A, Bettys Lane, Cannock, England, WS11 9UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type full. | Download |
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