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ROADCHEF LIMITED - Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01713437
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- FOX, Mark William
- MUIRHEAD, James Cameron
- TINDALE, Richard Ian
- WADE, Darrell Andrew Eggington
- BUNN, Laura
- COSSAR, Peter Alan
- MORRIS, Roisin Elish
- Prokuristen
- HEDDITCH, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.1983
- Alter der Firma 1983-04-08 41 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Roadchef Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROADCHEF HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Y47QQSKPZDRM83
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-01-01
- lezte Bilanzhinterlegung
- 2016-11-03
- Jahresmeldung
- Fälligkeit: 2024-11-17
- Letzte Einreichung: 2023-11-03
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ROADCHEF LIMITED Firmenbeschreibung
- ROADCHEF LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01713437. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.1983 registriert. ROADCHEF LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROADCHEF HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2016.Die Firma kann schriftlich über Roadchef House, Norton Canes Msa erreicht werden.
Jetzt sichern ROADCHEF LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roadchef Limited - Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, Grossbritannien
- 1983-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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accounts-with-accounts-type-group (2023-08-03) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-04-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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accounts-with-accounts-type-group (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-16) - AP01
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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accounts-with-accounts-type-group (2021-10-06) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
-
confirmation-statement-with-no-updates (2020-11-04) - CS01
-
accounts-with-accounts-type-group (2020-10-14) - AA
-
change-person-director-company-with-change-date (2020-07-10) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-10) - AA
-
appoint-person-director-company-with-name-date (2019-10-14) - AP01
-
confirmation-statement-with-no-updates (2019-11-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-21) - AA
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
-
confirmation-statement-with-no-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-06-20) - AA
-
confirmation-statement-with-no-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
-
resolution (2016-10-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
-
mortgage-satisfy-charge-full (2016-09-24) - MR04
-
accounts-with-accounts-type-group (2016-06-24) - AA
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
auditors-resignation-company (2016-11-06) - AUD
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
-
accounts-with-accounts-type-group (2015-06-05) - AA
-
termination-director-company-with-name-termination-date (2015-04-29) - TM01
-
appoint-person-director-company-with-name-date (2015-04-29) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
mortgage-satisfy-charge-full (2014-12-15) - MR04
-
accounts-with-accounts-type-group (2014-06-19) - AA
-
termination-director-company-with-name-termination-date (2014-11-18) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
-
accounts-with-accounts-type-group (2013-09-06) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
appoint-person-director-company-with-name (2012-04-27) - AP01
-
accounts-with-accounts-type-group (2012-08-14) - AA
-
appoint-person-director-company-with-name (2012-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-13) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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accounts-with-accounts-type-group (2011-10-24) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
termination-director-company-with-name (2010-03-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
-
termination-director-company-with-name (2010-03-03) - TM01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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accounts-with-accounts-type-group (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
-
legacy (2009-04-28) - 288b
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legacy (2009-04-29) - 288b
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legacy (2009-05-19) - 288a
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legacy (2009-05-21) - 288a
-
legacy (2009-05-22) - 288a
-
accounts-with-accounts-type-group (2009-08-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 225
-
resolution (2008-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-29) - AA
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auditors-resignation-company (2007-07-14) - AUD
-
legacy (2007-07-20) - 288b
-
legacy (2007-07-20) - 288a
-
legacy (2007-09-14) - 288b
-
legacy (2007-09-14) - 288a
-
legacy (2007-12-04) - 363a
-
legacy (2007-11-26) - 288b
-
legacy (2007-12-03) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288a
-
legacy (2006-09-18) - 244
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legacy (2006-01-10) - 288b
-
legacy (2006-11-16) - 363a
-
accounts-with-accounts-type-group (2006-11-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 363a
-
legacy (2005-07-22) - 287
-
accounts-with-accounts-type-group (2005-04-08) - AA
-
legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 288b
-
legacy (2004-05-07) - 288a
-
legacy (2004-06-24) - 288a
-
legacy (2004-07-05) - 288a
-
legacy (2004-08-13) - 288b
-
legacy (2004-08-12) - 288a
-
legacy (2004-12-22) - 288b
-
legacy (2004-10-25) - 288b
-
accounts-with-accounts-type-group (2004-07-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 363s
-
accounts-with-accounts-type-group (2003-10-01) - AA
-
legacy (2003-08-29) - 288b
-
legacy (2003-03-19) - 288b
-
legacy (2003-02-12) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-09-08) - 288b
-
legacy (2002-11-22) - 363s
-
legacy (2002-11-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
-
legacy (2001-02-02) - 288a
-
accounts-with-accounts-type-full-group (2001-05-18) - AA
-
legacy (2001-04-20) - 288b
-
legacy (2001-06-21) - 288c
-
legacy (2001-11-23) - 288b
-
legacy (2001-11-22) - 363s
-
legacy (2001-12-18) - 88(2)R
-
legacy (2001-11-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288b
-
legacy (2000-11-28) - 363s
-
legacy (2000-01-05) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-12-30) - AA
-
legacy (1999-12-30) - 288b
-
legacy (1999-12-21) - 288a
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-12-20) - 288a
-
legacy (1999-11-24) - 363s
-
legacy (1999-06-21) - 395
-
legacy (1999-05-17) - 288a
-
legacy (1999-02-08) - 288b
-
legacy (1999-02-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-11) - 155(6)b
-
legacy (1998-12-11) - 155(6)a
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auditors-resignation-company (1998-10-27) - AUD
-
legacy (1998-08-13) - 288a
-
resolution (1998-07-10) - RESOLUTIONS
-
re-registration-memorandum-articles (1998-07-10) - MAR
-
legacy (1998-07-10) - 53
-
accounts-with-accounts-type-full-group (1998-05-05) - AA
-
certificate-re-registration-public-limited-company-to-private (1998-07-10) - CERT10
-
resolution (1998-12-11) - RESOLUTIONS
-
resolution (1998-12-24) - RESOLUTIONS
-
legacy (1998-12-22) - 288b
-
legacy (1998-12-23) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-18) - 288b
-
accounts-with-accounts-type-full-group (1997-05-03) - AA
-
legacy (1997-11-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-29) - 287
-
legacy (1996-11-28) - 288a
-
legacy (1996-11-19) - 363s
-
accounts-with-accounts-type-full-group (1996-04-26) - AA
-
legacy (1996-04-21) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 288
-
accounts-with-accounts-type-full-group (1995-02-24) - AA
-
legacy (1995-02-24) - 363s
-
resolution (1995-04-03) - RESOLUTIONS
-
legacy (1995-04-03) - 43(3)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-03) - 43(3)e
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auditors-report (1995-04-03) - AUDR
-
auditors-statement (1995-04-03) - AUDS
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resolution (1995-08-10) - RESOLUTIONS
-
re-registration-memorandum-articles (1995-04-03) - MAR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1995-04-03) - CERT7
-
accounts-balance-sheet (1995-04-03) - BS
-
legacy (1995-04-19) - 288
-
legacy (1995-04-26) - 288
-
legacy (1995-08-10) - 88(2)R
-
legacy (1995-11-29) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 123
-
resolution (1994-02-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-01-20) - AA
-
legacy (1994-03-10) - 225(1)
-
legacy (1994-06-06) - 288
-
legacy (1994-10-04) - 288
-
legacy (1994-08-09) - 288
-
auditors-resignation-company (1994-06-23) - AUD
-
legacy (1994-01-20) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-15) - AA
-
legacy (1993-01-15) - 363s
-
legacy (1993-02-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-31) - 288
-
legacy (1992-01-21) - 363b
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accounts-with-accounts-type-full-group (1992-01-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 123
-
resolution (1991-01-02) - RESOLUTIONS
-
legacy (1991-01-02) - 88(2)R
-
legacy (1991-01-14) - 363a
-
accounts-with-accounts-type-full-group (1991-01-14) - AA
-
legacy (1991-05-10) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-17) - AA
-
legacy (1990-03-08) - 288
-
legacy (1990-02-06) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-04-06) - AA
-
legacy (1989-08-02) - 363
keyboard_arrow_right 1988
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resolution (1988-05-17) - RESOLUTIONS
-
legacy (1988-06-22) - 288
-
legacy (1988-10-18) - 288
-
legacy (1988-05-04) - 288
-
legacy (1988-03-23) - 363
-
memorandum-articles (1988-03-25) - MEM/ARTS
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accounts-with-accounts-type-full-group (1988-04-06) - AA
-
resolution (1988-04-29) - RESOLUTIONS
-
legacy (1988-04-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-23) - 288
-
accounts-with-accounts-type-group (1987-03-21) - AA
-
legacy (1987-04-16) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-16) - 287
keyboard_arrow_right 1986
-
legacy (1986-03-20) - 363
-
legacy (1986-08-28) - 288
keyboard_arrow_right 1985
-
legacy (1985-06-01) - 363
keyboard_arrow_right 1984
-
legacy (1984-02-29) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-04-08) - NEWINC