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Officers30

Documents101

Additional data

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Last updated: Jun 01, 2024

ROADCHEF DEVELOPMENT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1999 (25 years ago)

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Summary

NameROADCHEF DEVELOPMENT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03745584
Incorporation Date01 Apr 1999 (25 years ago) / 306 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROADC************************

ActiveUnited Kingdom

Contact details

Legal addressCANNOCK STAFFORDSHIRE, NORTON CANES, ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, WS11 9UX

Officers

individual

IndividualUnited Kingdom

Roadchef Newco 1 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bunn, Laura

Director


Appointed on01 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Fox, Mark William

Director


Appointed on03 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Broughton, Nicholas David Walter

Secretary


Appointed on19 May 1999

Resigned on07 Dec 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Flanagan, Thomas John

Secretary


Appointed on07 Dec 1999

Resigned on14 Jun 2004

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Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type fullAAView
29 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
27 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is ROADCHEF DEVELOPMENT HOLDINGS LIMITED's headquarters?

ROADCHEF DEVELOPMENT HOLDINGS LIMITED's headquarters is located at CANNOCK STAFFORDSHIRE, NORTON CANES, ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, WS11 9UX

What is ROADCHEF DEVELOPMENT HOLDINGS LIMITED's industry?

ROADCHEF DEVELOPMENT HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ROADCHEF DEVELOPMENT HOLDINGS LIMITED started?

ROADCHEF DEVELOPMENT HOLDINGS LIMITED was started in 1999

Sources: Companies House