ROADCHEF (CHESTERFIELD) LIMITED
BIRMINGHAM ROADCHEF (TIBSHELF) LIMITED BEALAW (456) LIMITED

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Company number 03490222
Status Liquidation
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Liquidators' statement of receipts and payments to 3 November 2016; Liquidators' statement of receipts and payments to 3 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of ROADCHEF (CHESTERFIELD) LIMITED are www.roadchefchesterfield.co.uk, and www.roadchef-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadchef Chesterfield Limited is a Private Limited Company. The company registration number is 03490222. Roadchef Chesterfield Limited has been working since 08 January 1998. The present status of the company is Liquidation. The registered address of Roadchef Chesterfield Limited is Mazars Llp 45 Church Street Birmingham B3 2rt. . HEDDITCH, Michael is a Secretary of the company. DAFNA, Lior is a Director of the company. MCKAY, Ian, Dr is a Director of the company. TINDALE, Richard Ian is a Director of the company. TURL, Simon Charles is a Director of the company. Secretary BRAMALL, Colin Stephen has been resigned. Secretary BROUGHTON, Nicholas David Walter has been resigned. Secretary FLANAGAN, Thomas John has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director BROUGHTON, Nicholas David Walter has been resigned. Director CLARKE, Mark Raymond has been resigned. Director GRANT, Martin James has been resigned. Director GREENWOOD, John Robert has been resigned. Director HAIAT, Assaf has been resigned. Director HILL, Timothy Ingram has been resigned. Director HUNT, Richard has been resigned. Director LEE, Stephanie has been resigned. Director MARGERRISON, Russell John has been resigned. Director MCVAY, Ernest Christopher has been resigned. Director SAVAGE, Raimond has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. Director FINSBURY CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HEDDITCH, Michael
Appointed Date: 31 March 2009
Director
DAFNA, Lior
Appointed Date: 01 February 2012
49 years old
Director
MCKAY, Ian, Dr
Appointed Date: 30 January 2009
68 years old
Director
TINDALE, Richard Ian
Appointed Date: 15 January 2010
61 years old
Director
TURL, Simon Charles
Appointed Date: 01 November 2007
64 years old

Resigned Directors

Secretary
BRAMALL, Colin Stephen
Resigned: 07 September 2007
Appointed Date: 14 June 2004
Secretary
BROUGHTON, Nicholas David Walter
Resigned: 07 December 1999
Appointed Date: 08 January 1999
Secretary
FLANAGAN, Thomas John
Resigned: 14 June 2004
Appointed Date: 07 December 1999
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 21 April 1998
Appointed Date: 08 January 1998
Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 07 September 2007
Director
BRAMALL, Colin Stephen
Resigned: 07 September 2007
Appointed Date: 07 June 2004
69 years old
Director
BROUGHTON, Nicholas David Walter
Resigned: 10 June 2004
Appointed Date: 07 December 1999
58 years old
Director
CLARKE, Mark Raymond
Resigned: 26 June 2003
Appointed Date: 02 June 1999
61 years old
Director
GRANT, Martin James
Resigned: 20 July 2007
Appointed Date: 19 April 2004
76 years old
Director
GREENWOOD, John Robert
Resigned: 30 September 2004
Appointed Date: 02 January 2001
75 years old
Director
HAIAT, Assaf
Resigned: 31 December 2009
Appointed Date: 20 July 2007
63 years old
Director
HILL, Timothy Ingram
Resigned: 19 December 1999
Appointed Date: 04 July 1998
76 years old
Director
HUNT, Richard
Resigned: 01 November 2007
Appointed Date: 09 December 2004
64 years old
Director
LEE, Stephanie
Resigned: 31 July 2011
Appointed Date: 15 January 2010
58 years old
Director
MARGERRISON, Russell John
Resigned: 14 January 2010
Appointed Date: 30 January 2009
65 years old
Director
MCVAY, Ernest Christopher
Resigned: 15 April 2001
Appointed Date: 07 December 1999
69 years old
Director
SAVAGE, Raimond
Resigned: 31 December 2009
Appointed Date: 30 January 2009
66 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 21 April 1998
Appointed Date: 08 January 1998
Director
FINSBURY CORPORATE SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 07 September 2007

ROADCHEF (CHESTERFIELD) LIMITED Events

06 Dec 2016
Liquidators' statement of receipts and payments to 3 November 2016
04 Jan 2016
Liquidators' statement of receipts and payments to 3 November 2015
15 Dec 2014
Satisfaction of charge 1 in full
15 Dec 2014
Satisfaction of charge 2 in full
11 Nov 2014
Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 11 November 2014
...
... and 98 more events
23 Apr 1998
Director resigned
23 Apr 1998
Secretary resigned
23 Apr 1998
Registered office changed on 23/04/98 from: 20 furnival street london EC4A 1BN
16 Apr 1998
Company name changed bealaw (456) LIMITED\certificate issued on 17/04/98
08 Jan 1998
Incorporation

ROADCHEF (CHESTERFIELD) LIMITED Charges

2 December 2009
Guarantee & debenture
Delivered: 10 December 2009
Status: Satisfied on 15 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 1999
Deed of security
Delivered: 21 June 1999
Status: Satisfied on 15 December 2014
Persons entitled: Barclays Bank PLC
Description: Present real property being all the freehold property…

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