This company is commonly known as Roadchef (employee Benefits Trustees) Limited. The company was founded 30 years ago and was given the registration number 02842686. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED |
|---|---|---|
| Company Number | : | 02842686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 16 April 2019 | Active |
| Pond House, Bampton Road, Clanfield, Bampton, United Kingdom, OX18 2RG | Director | 25 April 2018 | Active |
| Beulah, Shurdington Road, Bentham, Cheltenham, United Kingdom, GL51 4UA | Director | 12 December 2022 | Active |
| 7 The Avenue, Sneyd Park, Bristol, BS9 1PD | Director | 21 March 2005 | Active |
| 22 Canning Road, Innsworth, Gloucester, GL2 0XX | Secretary | 21 June 1994 | Active |
| Hazeldean, College Gate, Cheltenham, GL53 7SF | Secretary | 29 April 1999 | Active |
| 2 School Street, Drayton, Daventry, NN11 9ET | Secretary | 10 January 2006 | Active |
| Cowhills Farmhouse, Wheatley Lane, Upton Upon Severn, WR8 OQT | Secretary | 08 October 1993 | Active |
| Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ | Secretary | 06 February 1995 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 05 August 1993 | Active |
| Foxlands Moor Lane, South Newington, Banbury, OX15 4JQ | Director | 08 October 1993 | Active |
| The Spittle House, Prestbury, Macclesfield, SK10 4JL | Director | 30 January 2007 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 05 August 1993 | Active |
| Oak House, Waverley Edge, Bubbenhall, CV8 3LW | Director | 21 March 2005 | Active |
| Monks Hollow, Alton Priors, Marlborough, SN8 4JX | Director | 06 February 1995 | Active |
| 163 Westminster Street, Crewe, CW2 7LF | Director | 08 October 1993 | Active |
| Flat 162 1b Belvedere Road, London, SE1 7GE | Director | 08 October 1993 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, WS11 9UX | Director | 25 February 2015 | Active |
| 200 Aldersgate Street, London, EC1A 4JJ | Director | 08 October 1993 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 05 August 1993 | Active |
| 7-9, The Avenue, Sneyd Park, Bristol, England, BS9 1PD | Director | 29 August 2018 | Active |
| Oakwood House, 2a Apley Close, Harrogate, United Kingdom, HG2 8PS | Director | 21 March 2005 | Active |
| Roadchef Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Roadchef House, Norton Canes Msa, Betty's Lane, Cannock, United Kingdom, WS11 9UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
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