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- ROADCHEF (DURHAM) LIMITED
ROADCHEF (DURHAM) LIMITED
Non-Trading
General Information
NAME
ROADCHEF (DURHAM) LIMITED
COMPANY NUMBER
02108976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/1987
(37 years and 9 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
04/10/1994
13/09/1995
RC SECURITIES LIMITED
View all previous names
Previous Names
04/10/1994 13/09/1995 RC SECURITIES LIMITED
21/11/1990 04/10/1994 ROADCHEF CATERING SERVICES LIMITED
25/01/1988 21/11/1990 ROADCHEF (TEDDINGTON) LTD
25/03/1987 25/01/1988 WARNERS OF TEDDINGTON LIMITED
11/03/1987 25/03/1987 CALMHEAD LIMITED
CANNOCK STAFFORDSHIRE
WS11 9UX
Telephone: 01543272591
TPS: No
Roadchef House
Norton Canes M S A, Bettys Lane
Norton Canes
Cannock, Staffordshire
WS11 9UX
Telephone: 272591
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 (DURHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROADCHEF (DURHAM) 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 (DURHAM) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ROADCHEF (DURHAM) LIMITED?
Purchase the company report or an
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to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2009 - Present (15 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 24 Past: 4 |
View Report |
30/10/2014 - Present (10 years and 1 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 9 |
View Report |
03/09/2018 - Present (6 years and 3 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
15/12/1991 - 05/08/1994 (2 years and 7 months) Born in May 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
15/12/1991 - 19/12/1999 (8years) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 29/10/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 22/10/2018 | Event: Mark William Fox (925137708) has left the board |
Date: 22/10/2018 | Event: New Board Member Mark William Fox (924905261) Appointed |
Date: 16/10/2018 | Event: New Board Member Mark William Fox (925137708) Appointed |
Date: 09/10/2018 | Event: Simon Charles Turl (910155717) has left the board |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 03/11/2015 | Event: New Accounts filed |
Date: 04/05/2015 | Event: New Board Member James Cameron Muirhead (912475253) Appointed |
Date: 04/05/2015 | Event: Lior Dafna (916872643) has left the board |
Date: 11/11/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 20/11/2013 | Event: New Confirmation Statement filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 04/12/2012 | Event: Lior Dafna (917387895) has left the board |
Date: 04/12/2012 | Event: New Board Member Lior Dafna (916872643) Appointed |
Date: 28/11/2012 | Event: New Confirmation Statement filed |
Date: 27/11/2012 | Event: New Board Member Lior Dafna (917387895) Appointed |
Date: 13/10/2012 | Event: New Accounts filed |
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