Roadchef Coffee Republic LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ROADCHEF (TAUNTON) LIMITED
Company type Private Limited Company , Active Company Number 01233134 Record last updated Sunday, October 28, 2018 2:52:14 AM UTC Official Address Roadchef House Norton Canes Msa Betty's Lane There are 4 companies registered at this street
Postal Code WS119UX Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Sep 3, 2018 Appointment of a man as Director Registry Sep 3, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 30, 2014 Appointment of a man as Director Registry Nov 15, 2013 Annual return Financials Sep 16, 2013 Annual accounts Registry Nov 23, 2012 Annual return Registry Nov 23, 2012 Appointment of a person as Director Financials Oct 5, 2012 Annual accounts Registry Feb 1, 2012 Appointment of a man as Accountant and Director Registry Jan 4, 2012 Annual return Financials Nov 18, 2011 Annual accounts Registry Sep 13, 2011 Resignation of one Director Registry Jul 31, 2011 Resignation of one Director (a woman) Registry Jan 12, 2011 Annual return Registry Jan 12, 2011 Appointment of a woman as Director Financials Oct 3, 2010 Annual accounts Registry Mar 3, 2010 Resignation of one Director Registry Mar 2, 2010 Notice of striking-off action discontinued Registry Mar 2, 2010 First notification of strike-off action in london gazette Registry Mar 1, 2010 Annual return Registry Mar 1, 2010 Change of particulars for director Registry Mar 1, 2010 Change of particulars for director 1233... Registry Jan 15, 2010 Appointment of a woman as Director Registry Jan 14, 2010 Resignation of one Director (a man) Financials Sep 23, 2009 Annual accounts Registry Sep 10, 2009 Appointment of a man as Secretary Registry Sep 10, 2009 Appointment of a man as Director Registry Jun 26, 2009 Resignation of a director Registry Jun 26, 2009 Appointment of a man as Director Registry Apr 29, 2009 Resignation of a director Registry Apr 28, 2009 Resignation of a secretary Registry Mar 31, 2009 Appointment of a man as Secretary Registry Jan 30, 2009 Appointment of a man as Director Registry Jan 16, 2009 Annual return Registry Dec 31, 2008 Appointment of a man as Director Registry Dec 31, 2008 Resignation of one Finance Consultant and one Director (a man) Registry Dec 17, 2008 Change of accounting reference date Financials Jul 25, 2008 Annual accounts Registry Nov 21, 2007 Annual return Registry Sep 14, 2007 Appointment of a secretary Registry Sep 14, 2007 Appointment of a director Registry Sep 14, 2007 Resignation of a secretary Registry Sep 14, 2007 Resignation of a director Registry Sep 7, 2007 Resignation of one Company Director and one Director (a man) Registry Jul 20, 2007 Resignation of one Company Director and one Director (a man) 1233... Registry Jul 20, 2007 Appointment of a man as Director and Finance Consultant Registry Jul 20, 2007 Resignation of a director Registry Jul 20, 2007 Appointment of a director Financials Jul 5, 2007 Annual accounts Registry Jun 8, 2007 Company name change Registry Jun 8, 2007 Change of name certificate Registry Mar 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1233... Registry Oct 26, 2006 Annual return Registry Jul 27, 2006 Section 175 comp act 06 08 Financials Jul 26, 2006 Annual accounts Registry Dec 2, 2005 Annual return Registry Jul 22, 2005 Change in situation or address of registered office Financials Feb 9, 2005 Annual accounts Registry Nov 22, 2004 Annual return Registry Oct 25, 2004 Resignation of a director Registry Sep 30, 2004 Resignation of one Company Director and one Director (a man) Financials Jul 6, 2004 Annual accounts Registry Jul 5, 2004 Appointment of a secretary Registry Jul 2, 2004 Resignation of a secretary Registry Jun 24, 2004 Resignation of a director Registry Jun 24, 2004 Appointment of a director Registry Jun 14, 2004 Appointment of a man as Company Director and Secretary Registry Jun 14, 2004 Resignation of one Secretary (a man) Registry Jun 10, 2004 Resignation of one Company Director and one Director (a man) Registry Jun 7, 2004 Appointment of a man as Company Director and Director Registry May 7, 2004 Appointment of a director Registry Apr 19, 2004 Appointment of a man as Director and Company Director Registry Nov 25, 2003 Annual return Registry Sep 8, 2003 Resignation of a director Registry Jun 26, 2003 Resignation of one British Banker and one Director (a man) Financials Apr 4, 2003 Annual accounts Registry Nov 13, 2002 Annual return Registry Jan 9, 2002 Appointment of a director Financials Jan 9, 2002 Annual accounts Registry Jan 7, 2002 Appointment of a man as Company Director and Director Registry Nov 13, 2001 Annual return Registry Jun 21, 2001 Notice of change of directors or secretaries or in their particulars Registry Apr 20, 2001 Resignation of a director Registry Apr 15, 2001 Resignation of one Company Director and one Director (a man) Registry Jan 20, 2001 Appointment of a director Financials Jan 8, 2001 Annual accounts Registry Jan 2, 2001 Appointment of a man as Company Director and Director Registry Nov 6, 2000 Annual return Registry Dec 30, 1999 Resignation of a director Registry Dec 20, 1999 Appointment of a director Registry Dec 20, 1999 Appointment of a director 1233... Registry Dec 19, 1999 Resignation of one Company Director and one Director (a man) Registry Dec 7, 1999 Two appointments: 2 men Financials Dec 5, 1999 Annual accounts Registry Nov 1, 1999 Annual return Financials Jul 27, 1999 Annual accounts Registry Feb 25, 1999 Appointment of a secretary Registry Feb 8, 1999 Resignation of a secretary