ROADCHEF (PONT ABRAHAM) LIMITED
Non-Trading
General Information
NAME
ROADCHEF (PONT ABRAHAM) LIMITED
COMPANY NUMBER
01312661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/05/1977
(47 years and 6 months old)
WEBSITE
www.roadchef.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
04/02/1982
L.C.I. MANAGEMENT LIMITED
View all previous names
CANNOCK STAFFORDSHIRE
WS11 9UX
Telephone: 01543272540
TPS: No
Roadchef House
Norton Canes M S A, Bettys Lane
Norton Canes
Cannock, Staffordshire
WS11 9UX
Telephone: 272540
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 LIMITED | Active - Accounts Filed | View Report |
| ROADCHEF (PONT ABRAHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROADCHEF (PONT ABRAHAM) 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 (PONT ABRAHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADCHEF (PONT ABRAHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 4 |
View Report |
|
30/10/2014 - Present (10years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 9 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
15/12/1991 - 19/12/1999 (8years) Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
15/12/1991 - 05/08/1994 (2 years and 7 months) Born in May 1956 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 22/10/2018 | Mark William Fox (925137743) has left the board |
| 22/10/2018 | New Board Member Mark William Fox (924905261) Appointed |
| 16/10/2018 | New Board Member Mark William Fox (925137743) Appointed |
| 09/10/2018 | Simon Charles Turl (910155717) has left the board |
| 23/07/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Accounts filed |
| 04/05/2015 | New Board Member James Cameron Muirhead (912475253) Appointed |
| 04/05/2015 | Lior Dafna (916872643) has left the board |
| 09/11/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 04/12/2012 | Lior Dafna (917387969) has left the board |
| 04/12/2012 | New Board Member Lior Dafna (916872643) Appointed |
| 28/11/2012 | New Confirmation Statement filed |
| 27/11/2012 | New Board Member Lior Dafna (917387969) Appointed |
| 13/10/2012 | New Accounts filed |
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