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ROADCHEF FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roadchef Finance Limited. The company was founded 25 years ago and was given the registration number FC021510. The firm's registered office is in GEORGE TOWNGRAND CAYMAN. You can find them at Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indie. This company's SIC code is None Supplied.

Company Information

Name:ROADCHEF FINANCE LIMITED
Company Number:FC021510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:03 January 2012
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indie, Cayman Islands,
Country Origin:CAYMAN ISLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 7b & 8b, 50 Town Range, Gibraltar,

Corporate Secretary07 September 2007Active
The Old Rectory, Newton Blossomville, Bedford, MK43 8AL

Director07 June 2004Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX

Director01 October 2010Active
Suites 7b & 8b, 50 Town Range, Gibraltar,

Corporate Director20 July 2007Active
The Old Rectory, Newton Blossomville, Bedford, MK43 8AL

Secretary14 June 2004Active
Bramley House, Boston Lane Hinton On The Green, Evesham, WR11 6RD

Secretary08 January 1999Active
5 College Gate, Cheltenham, GL53 7SF

Secretary20 December 1999Active
Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ

Secretary18 December 1998Active
Bramley House, Boston Lane Hinton On The Green, Evesham, WR11 6RD

Director20 December 1999Active
17 Wemyss Road, Blackheath, London, SE3 0TG

Director18 December 1998Active
Oak House, Waverley Edge, Bubbenhall, CV8 3LW

Director19 April 2004Active
2 Atlantic Court, Sunnyside Road, Woolacombe, EX34 7DG

Director08 January 2002Active
Monks Hollow, Alton Priors, Marlborough, SN8 4JX

Director18 December 1998Active
Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London, EC2N 1HQ

Corporate Director18 December 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-22Dissolution

Dissolution closure of uk establishment and overseas company.

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2012-08-29Accounts

Accounts with accounts type full.

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2012-01-25Accounts

Accounts with accounts type full.

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2011-12-08Officers

Appoint person director overseas company.

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2011-09-26Officers

Termination person director overseas company with name.

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2011-03-10Accounts

Accounts with accounts type full.

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2009-11-19Accounts

Accounts with accounts type full.

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2009-09-25Accounts

Legacy.

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2008-10-30Accounts

Accounts with accounts type full.

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2007-10-08Annual return

Legacy.

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2007-10-08Annual return

Legacy.

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2007-08-09Annual return

Legacy.

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2007-08-09Annual return

Legacy.

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2007-06-19Accounts

Accounts with accounts type full.

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2006-11-09Accounts

Accounts with accounts type full.

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2006-02-08Annual return

Legacy.

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2006-02-08Annual return

Legacy.

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2006-02-08Annual return

Legacy.

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2006-02-08Annual return

Legacy.

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2006-02-08Annual return

Legacy.

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2006-02-08Annual return

Legacy.

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2006-02-08Annual return

Legacy.

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2005-04-11Accounts

Accounts with accounts type full.

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2004-07-27Accounts

Accounts with accounts type full.

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2004-03-03Annual return

Legacy.

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