ROADCHEF LIMITED
ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES WS11 9UX- Active
- Private Limited Company
- Company No. 01713437
- Last Updated: 01 Mar 2024
Company Profile
ROADCHEF LIMITED was incorporated on Friday, April 8, 1983 as a Private Limited Company with registered address in NORTON CANES. ROADCHEF LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 10 months and 17 days.
| Name | ROADCHEF LIMITED |
|---|---|
| Company number | 01713437 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE NORTON CANES WS11 9UX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roadchef Bidco Limited Norton Canes M S A, Bettys Lane, Norton Canes, WS11 9UX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ROADCHEF LIMITED | 08 Apr 1983 |