This company is commonly known as Roadchef (profit Sharing Trustees) Limited. The company was founded 30 years ago and was given the registration number 02842670. 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 74990 - Non-trading company.
| Name | : | ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED |
|---|---|---|
| Company Number | : | 02842670 |
| 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 | : | 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 | 03 September 2018 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 30 October 2014 | Active |
| 22 Canning Road, Innsworth, Gloucester, GL2 0XX | Secretary | 21 June 1994 | Active |
| Hazeldean, College Gate, Cheltenham, GL53 7SF | Secretary | 29 April 1999 | 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 |
| Suites 7b & 8b, 50 Town Range, Gibraltar, | Corporate Secretary | 30 March 2007 | Active |
| Foxlands Moor Lane, South Newington, Banbury, OX15 4JQ | Director | 08 October 1993 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 05 August 1993 | Active |
| Flat 162 Belvedere Road, London, SE1 7GE | Director | 08 October 1993 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 01 February 2012 | Active |
| Monks Hollow, Alton Priors, Marlborough, SN8 4JX | Director | 06 February 1995 | Active |
| 163 Westminster Street, Crewe, CW2 7LF | Director | 08 October 1993 | 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 |
| 200 Aldersgate Street, London, EC1A 4JJ | Director | 08 October 1993 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 05 August 1993 | Active |
| Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX | Director | 01 October 2008 | Active |
| Suites 7b & 8b, 50 Town Range, Gibraltar, | Corporate Director | 30 March 2007 | Active |
| Roadchef 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 | |
|---|---|---|---|
| 2023-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Officers | Termination director company with name termination date. | Download |
| 2015-04-30 | Officers | Appoint person director company with name date. | Download |
| 2014-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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