Roadchef Finance, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2012)
  • original incorporation documents
  • 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

Details

Company type Other Company Type, Active
Company Number FC021510
Record last updated Sunday, July 19, 2015 1:53:34 PM UTC
Official Address Maples And Calder Attorneys At 309 Law Ugland House P.O.Box George Towngrand Cayman Caymanislands Brit. West Indies Islands
Region Cumbria, England

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 29, 2012 Annual accounts Annual accounts
Financials Jan 25, 2012 Annual accounts 3021... Annual accounts 3021...
Registry Dec 8, 2011 Director appointed Director appointed
Registry Sep 26, 2011 Appointment terminated Appointment terminated
Registry Sep 19, 2011 Resignation of one Company and one Director Resignation of one Company and one Director
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Change of accounting reference date Change of accounting reference date
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 8, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 8, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021...
Registry Sep 7, 2007 Resignation of one Chief Financial Officer and one Secretary (a man) Resignation of one Chief Financial Officer and one Secretary (a man)
Registry Sep 7, 2007 Appointment of a person as Secretary and Limited Company Appointment of a person as Secretary and Limited Company
Registry Aug 9, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 9, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021...
Registry Jul 20, 2007 Resignation of one C.E.O and one Director (a man) Resignation of one C.E.O and one Director (a man)
Registry Jul 20, 2007 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials Jun 19, 2007 Annual accounts Annual accounts
Financials Nov 9, 2006 Annual accounts 3021... Annual accounts 3021...
Registry Feb 8, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 8, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021...
Registry Feb 8, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 8, 2006 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Feb 8, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 8, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021...
Registry Dec 15, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Apr 11, 2005 Annual accounts Annual accounts
Registry Sep 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2004 Appointment of a man as Chief Financial Officer and Secretary Appointment of a man as Chief Financial Officer and Secretary
Registry Jun 10, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 7, 2004 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 19, 2004 Appointment of a man as C.E.O and Director Appointment of a man as C.E.O and Director
Registry Mar 3, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Jan 9, 2004 Annual accounts Annual accounts
Financials Aug 9, 2002 Annual accounts 3021... Annual accounts 3021...
Registry Jun 18, 2002 Change of accounting reference date Change of accounting reference date
Financials May 28, 2002 Annual accounts Annual accounts
Financials May 28, 2002 Annual accounts 3021... Annual accounts 3021...
Registry Feb 20, 2002 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 20, 2002 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021...
Registry Feb 20, 2002 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 20, 2002 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021...
Registry Feb 20, 2002 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 20, 2002 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021...
Registry Feb 20, 2002 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 8, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 20, 1999 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Jan 8, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 8, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 1998 Br005906 registered Br005906 registered
Registry Dec 18, 1998 Br005906 par appointed Br005906 par appointed
Registry Dec 18, 1998 Four appointments: 3 men and a person Four appointments: 3 men and a person
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