ROADCHEF LIMITED

Address

ROADCHEF LIMITED
ROADCHEF HOUSE, NORTON CANES MSA
BETTY'S LANE
NORTON CANES
CANNOCK STAFFORDSHIRE
WS11 9UX
Phone: 07736 088 929
Phone: 07515 166 066
Phone: 07817 386 111
Phone: 020 7240 2444
Phone: 01543 272 554
Phone: 01543 272 540
Web:
Classification: Activities of head offices

Legal Information

Company Registration No.:
01713437
Incorporation Date:
8 Apr 1983 (31 Years old)
Financial Year End:
31 Dec
Capital:
£34,100,000.00 on 15 Nov 2013

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
19 Jun 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
3 Nov 2013
Filed on:
15 Nov 2013
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Map

Recently Filed Documents - 203 available

Directors and Secretaries

Joseph Barnea
15 Feb 2011 ⇒ Present ( 4 Years ) Director
Lior Dafna
1 Feb 2012 ⇒ Present ( 3 Years ) Director
Michael Hedditch
31 Mar 2009 ⇒ Present ( 5 Years ) Company Secretary
Barak Mashraki
19 Jan 2011 ⇒ Present ( 4 Years ) Director
Ian Mckay
30 Jan 2009 ⇒ Present ( 6 Years ) Director
Richard Tindale
15 Jan 2010 ⇒ Present ( 5 Years ) Director
Simon Turl
1 Nov 2007 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF SECURITY - OUTSTANDING on 21 Jun 1999

Previous Addresses

ROADCHEF HOUSE, BETTY'S LANE
NORTON CANES
CANNOCK
STAFFORDSHIRE WS11 9UX
Changed 22 Jul 2005

ROADCHEF HOUSE
GLOUCESTER GREEN BARNETT WAY
BARNWOOD GLOUCESTER
GLOUCESTERSHIRE GL4 3GG
Changed 22 Jul 2005

PERIAL CHAMBERS, 41/47 LONGSMITH STREET, GLOUCESTER, GL1 2HJ
Changed 29 Nov 1996

OVINCIAL HOUSE, 45 NORTHGATE ST, GLOUCESTER
Changed 16 Nov 1987

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
 1 £5.95

Unclaimed Domain Names for this Company's Website

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www.roadchef.net
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www.roadchef.org
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www.roadchef.org.uk
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Jun 2014 6
1 Jan 2013 6 Sep 2013 8
3 Jan 2012 14 Aug 2012 7
4 Jan 2011 24 Oct 2011 9
2 Jan 2010 1 Nov 2010 10
3 Jan 2009 26 Aug 2009 7
29 Sep 2007 27 Oct 2008 13
24 Sep 2006 29 May 2007 8
25 Sep 2005 3 Nov 2006 14
26 Sep 2004 8 Apr 2005 7
28 Sep 2003 30 Jul 2004 10
29 Sep 2002 1 Oct 2003 13
30 Sep 2001 7 Aug 2002 11
24 Sep 2000 18 May 2001 8
26 Sep 1999 30 Dec 1999 3
27 Sep 1998 2 Nov 1999 14
28 Sep 1997 5 May 1998 8
29 Sep 1996 3 May 1997 8
24 Sep 1995 26 Apr 1996 7
25 Sep 1994 24 Feb 1995 5
6 Jun 1993 20 Jan 1994 7
7 Jun 1992 15 Jan 1993 7
2 Jun 1991 14 Jan 1992 7
3 Jun 1990 14 Jan 1991 7
4 Jun 1989 17 May 1990 11
5 Jun 1988 6 Apr 1989 10
7 Jun 1987 6 Apr 1988 10
1 Jun 1986 21 Mar 1987 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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203 official company documents available

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