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Roadchef Motorways Holdings LTD

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Reports

Extended Company Report with Annual Accounts ROADCHEF MOTORWAYS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03593815
Record last updated Friday, February 23, 2024 9:33:05 AM UTC
Official Address Roadchef House Norton Canes Msa Betty's Lane Cannock Staffordshire Ecclesall
There are 48 companies registered at this street
Postal Code S119UX
Sector Activities of head offices

Charts

Visits

ROADCHEF MOTORWAYS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Director (a man) 3593... Resignation of one Director (a man) 3593...
Registry Sep 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2018 Appointment of a man as Director 3593... Appointment of a man as Director 3593...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 30, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Feb 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2012 Annual return Annual return
Registry Oct 9, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Jun 3, 2012 Return of allotment of shares Return of allotment of shares
Registry May 22, 2012 Return of allotment of shares 3593... Return of allotment of shares 3593...
Registry Apr 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 26, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 25, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 22, 2011 Annual return Annual return
Registry Jul 31, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 2, 2010 Change of particulars for director 3593... Change of particulars for director 3593...
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Mar 3, 2010 Resignation of one Director 3593... Resignation of one Director 3593...
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2009 Resignation of 2 people: one Finance Consultant and one Director (a man) Resignation of 2 people: one Finance Consultant and one Director (a man)
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Registry May 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2009 Appointment of a man as Director 3593... Appointment of a man as Director 3593...
Registry May 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2009 Appointment of a director Appointment of a director
Registry Apr 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Apr 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2008 Annual return Annual return
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 10, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Sep 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 20, 2007 Resignation of one Company Director and one Director (a man) 3593... Resignation of one Company Director and one Director (a man) 3593...
Registry Jul 20, 2007 Appointment of a man as Director and Finance Consultant Appointment of a man as Director and Finance Consultant
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 6, 2007 Annual return Annual return
Financials May 29, 2007 Annual accounts Annual accounts
Financials Oct 12, 2006 Annual accounts 3593... Annual accounts 3593...
Registry Sep 18, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 3, 2006 Annual return Annual return
Registry Jul 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2005 Change in situation or address of registered office 3593... Change in situation or address of registered office 3593...
Registry Jul 6, 2005 Annual return Annual return
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Appointment of a director Appointment of a director
Registry Dec 9, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 25, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 10, 2004 Annual return Annual return
Registry Aug 13, 2004 Resignation of a director Resignation of a director
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 14, 2004 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Jun 14, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 Company Director Appointment of a man as Director and Company Director
Registry May 7, 2004 Appointment of a director Appointment of a director
Registry Apr 19, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Sep 8, 2003 Resignation of a director Resignation of a director
Registry Jul 24, 2003 Annual return Annual return
Registry Jun 26, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 12, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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