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ROADCHEF NEWCO 1 LIMITED - Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire, United Kingdom
Company Information
- Company registration number
- 09223441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roadchef House, Norton Canes Msa Betty's Lane
- Norton Canes
- Cannock
- Staffordshire
- WS11 9UX Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX UK
Management
- Managing Directors
- FOX, Mark William
- MUIRHEAD, James Cameron
- TINDALE, Richard Ian
- WADE, Darrell Andrew Eggington
- Company secretaries
- HEDDITCH, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-17
- Age Of Company 2014-09-17 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Roadchef Limited
- Roadchef Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138009N79LEEEI9DH32
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-27
- Annual Return
- Due Date: 2022-10-01
- Last Date: 2021-09-17
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ROADCHEF NEWCO 1 LIMITED Company Description
- ROADCHEF NEWCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09223441. Its current trading status is "live". It was registered 2014-09-17. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-27.It can be contacted at Roadchef House, Norton Canes Msa Betty's Lane .
Get ROADCHEF NEWCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roadchef Newco 1 Limited - Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire, United Kingdom
- 2014-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-25) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-10-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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change-person-director-company-with-change-date (2020-07-10) - CH01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-24) - MR04
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auditors-resignation-company (2016-11-06) - AUD
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-group (2016-06-13) - AA
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resolution (2016-10-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-05-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
keyboard_arrow_right 2014
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memorandum-articles (2014-12-16) - MA
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resolution (2014-12-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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capital-allotment-shares (2014-10-01) - SH01
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legacy (2014-09-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-09-26) - SH19
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legacy (2014-09-26) - CAP-SS
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resolution (2014-09-26) - RESOLUTIONS
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incorporation-company (2014-09-17) - NEWINC
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change-account-reference-date-company-current-shortened (2014-09-17) - AA01
