ROADCHEF NEWCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ROADCHEF NEWCO 1 LIMITED
COMPANY NUMBER
09223441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/2014
(10 years and 2 months old)
WEBSITE
www.roadchef.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS11 9UX
Telephone: 01543272540
TPS: No
Roadchef House
Norton Canes M S A, Bettys Lane
Norton Canes
Cannock, Staffordshire
WS11 9UX
Telephone: 272540
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROADCHEF LIMITED | Active - Accounts Filed | View Report |
| ROADCHEF NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| FIRST MOTORWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/02/2024 | Richard Ian Tindale (916240846) has left the board |
Credit Risk Overview
Want to learn more about ROADCHEF NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROADCHEF NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADCHEF NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2014 - Present (10 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 9 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/02/2024 | Richard Ian Tindale (916240846) has left the board |
| 28/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Roisin Elish Morris (907369254) Appointed |
| 27/06/2023 | New Board Member Peter Alan Cossar (923433041) Appointed |
| 18/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 20/10/2021 | Ian McKay (913838152) has left the board |
| 20/10/2021 | New Board Member Laura Bunn (928840677) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/10/2020 | Simon Charles Turl (910155717) has left the board |
| 23/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Darrell Andrew Eggington Wade (926338502) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 22/10/2018 | Mark William Fox (925135221) has left the board |
| 22/10/2018 | New Board Member Mark William Fox (924905261) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Mark William Fox (925135221) Appointed |
| 28/06/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member James Cameron Muirhead (912475253) Appointed |
| 06/05/2015 | New Company Secretary Michael Hedditch (919730345) Appointed |
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