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- ROADCHEF MOTORWAYS LIMITED
ROADCHEF MOTORWAYS LIMITED
Active - Accounts Filed
General Information
NAME
ROADCHEF MOTORWAYS LIMITED
COMPANY NUMBER
01123082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
17/07/1973
(51 years and 4 months old)
WEBSITE
www.roadchef.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
26/04/1993
ROADCHEF LIMITED
View all previous names
Previous Names
31/12/1978 26/04/1993 ROADCHEF LIMITED
17/07/1973 31/12/1978 GALLEON ROADCHEF LIMITED
CANNOCK STAFFORDSHIRE
WS11 9UX
Telephone: 01543272591
TPS: No
179 Dublin Road
Banbridge
Co Down
BT32 3PB
Chester Service Area
M56 Junction 14
Elton
Chester, Cheshire
CH2 4QZ
Telephone: 727460
Harthill Motorway Service Area
M8 Motorway
Harthill
Shotts, Lanarkshire
ML7 5TT
Junction 14
M56
Chester
Cheshire
CH2 4QZ
Telephone: 728500
Junction 16
A74m
Lockerbie
Dumfriesshire
DG11 1HD
Telephone: 470870
Junction 28/29 Northbound
M1
Alfreton
Derbyshire
DE55 5TZ
Telephone: 876600
Junction 5/6 Westbound
M25
Westerham
Kent
TN16 2ER
Telephone: 565577
M20 Junction 8 M20 Motorway
Hollingbourne
Maidstone
Kent
ME17 1SS
Telephone: 631100
M5
Axbridge
Somerset
BS26 2UF
Telephone: 077700
M5 Eastbound J78
Strensham
Worcester
Worcestershire
WR8 9LJ
Telephone: 299046
M6 Northbound
Sandbach
Cheshire
CW11 2FZ
Telephone: 767134
M6 Southbound Junc 37
Killington
Kendal
Cumbria
LA8 0NW
Telephone: 22036
M74 Hamilton Motorway Services Area
Strathclyde Park
Hamilton
Lanarkshire
ML3 6JW
Telephone: 282176
M74 Southbound
Glasgow
Lanarkshire
G71 8BG
Pont Abraham Services
M4 Junction 49
Pontarddulais
Swansea, West Glamorgan
SA4 0FU
Telephone: 884663
Roadchef House
Norton Canes M S A, Bettys Lane
Norton Canes
Cannock, Staffordshire
WS11 9UX
Telephone: 272540
Roadchef Motorway Serv.
M6
Killington
Kendal, Cumbria
LA8 0NW
Telephone: 1754926
Rownhams
Southampton
Hampshire
SO16 8AP
Shroner Wood
Martyr Worthy
Winchester
Hampshire
SO21 1AG
Southbourne
M27 Beacon Road
Southampton
Hampshire
SO30 3BS
Strensham M5 Northbound Service Are
Strensham
Hillcroome
Worcester, Worcestershire
WR8 0BZ
Telephone: 293004
Taunton Deane Motorway Services Are
M5
Trull
Taunton, Somerset
TA3 7PF
Telephone: 271111
Tursdale Road
Bowburn
Durham
County Durham
DH6 5NP
Telephone: 3779222
Waterbrook Avenue
Sevington
Ashford
Kent
TN24 0GB
Watford Gap Motorway Services Area
M1
Watford
Northampton, Northamptonshire
NN6 7UZ
Telephone: 293004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROADCHEF MOTORWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROADCHEF MOTORWAYS LIMITED | Active - Accounts Filed | View Report |
ROADCHEF (CHESTER) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: Richard Ian Tindale (915069831) has left the board |
Credit Risk Overview
Want to learn more about ROADCHEF MOTORWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROADCHEF MOTORWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADCHEF MOTORWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2009 - Present (15 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 24 Past: 4 |
View Report |
30/10/2014 - Present (10years) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 9 |
View Report |
03/09/2018 - Present (6 years and 2 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
30/09/2019 - Present (5 years and 1 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 1 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: Richard Ian Tindale (915069831) has left the board |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Board Member Roisin Elish Morris (907369254) Appointed |
Date: 27/06/2023 | Event: New Board Member Peter Alan Cossar (923433041) Appointed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2021 | Event: Ian McKay (913838152) has left the board |
Date: 20/10/2021 | Event: New Board Member Laura Bunn (928840677) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 15/10/2020 | Event: Simon Charles Turl (910155717) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Board Member Darrell Andrew Eggington Wade (926338502) Appointed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 22/10/2018 | Event: Mark William Fox (925146652) has left the board |
Date: 22/10/2018 | Event: New Board Member Mark William Fox (924905261) Appointed |
Date: 18/10/2018 | Event: New Board Member Mark William Fox (925146652) Appointed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 13/11/2015 | Event: New Confirmation Statement filed |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: Lior Dafna (916872643) has left the board |
Date: 01/05/2015 | Event: New Board Member James Cameron Muirhead (912475253) Appointed |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 20/11/2013 | Event: New Confirmation Statement filed |
Date: 12/09/2013 | Event: New Accounts filed |
Date: 28/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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