This company is commonly known as Roadchef Motorways Limited. The company was founded 50 years ago and was given the registration number 01123082. 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 47300 - Retail sale of automotive fuel in specialised stores.
| Name | : | ROADCHEF MOTORWAYS LIMITED |
|---|---|---|
| Company Number | : | 01123082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1973 |
| 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 |
| The Old Rectory, Newton Blossomville, Bedford, MK43 8AL | Secretary | 14 June 2004 | Active |
| 5 College Gate, Cheltenham, GL53 7SF | Secretary | 08 January 1999 | Active |
| Stable Cottage, The Street Hullavington, Chippenham, SN14 6DU | Secretary | 05 August 1994 | Active |
| Sunny Dawn, Marlbank Road Welland, Malvern, WR13 6NE | Secretary | - | Active |
| Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ | Secretary | 02 January 1995 | Active |
| Suites 7b & 8b, 50 Town Range, Gibraltar, | Corporate Secretary | 07 September 2007 | Active |
| 21 Alverton Drive, Bishops Cleeve, Cheltenham, GL52 4TD | Director | 19 February 1996 | 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 | 06 January 1997 | Active |
| 17 Wemyss Road, Blackheath, London, SE3 0TG | Director | 10 August 1998 | Active |
| The Old Rectory, Church Street Kings Stanley, Stonehouse, GL10 3JA | Director | - | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 01 February 2012 | Active |
| Ashmeade Lodge, Leckhampton Hill, Cheltenham, GL53 9QH | Director | - | 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 |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 20 July 2007 | Active |
| Monks Hollow, Alton Priors, Marlborough, SN8 4JX | Director | - | 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 |
| 40 North Street, Marcham, Abingdon, OX13 6NG | Director | 03 February 1994 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | 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 | - | Active |
| Stable Cottage, The Street Hullavington, Chippenham, SN14 6DU | Director | - | Active |
| 116 Eskdale Avenue, Chesham, HP5 3BD | Director | 12 June 1995 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 30 January 2009 | Active |
| Sunny Dawn, Marlbank Road Welland, Malvern, WR13 6NE | Director | 10 April 1992 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 15 January 2010 | Active |
| Roadchef Motorways Holdings 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 |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | 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 |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Resolution | Resolution. | Download |
| 2022-08-03 | Incorporation | Memorandum articles. | Download |
| 2022-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-11-06 | 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 | Officers | Change person director company with change date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
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