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: 07720 783 242
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 (32 Years old)
Financial Year End:
31 Dec
Capital:
£34,100,000.00 on 15 Nov 2013
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 ( 6 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.roadchef.net
www.roadchef.org
www.roadchef.org.uk

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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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203 official company documents available

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