TAKEABREAK MOTORWAY SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 02941640
Status Liquidation
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address MAZERS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 19 November 2016; Liquidators' statement of receipts and payments to 19 November 2015; Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazers Llp 45 Church Street Birmingham B3 2RT on 1 December 2014. The most likely internet sites of TAKEABREAK MOTORWAY SERVICES LIMITED are www.takeabreakmotorwayservices.co.uk, and www.takeabreak-motorway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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.Takeabreak Motorway Services Limited is a Private Limited Company. The company registration number is 02941640. Takeabreak Motorway Services Limited has been working since 22 June 1994. The present status of the company is Liquidation. The registered address of Takeabreak Motorway Services Limited is Mazers 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 FLANAGAN, Thomas John has been resigned. Secretary HARRIES, Bryn Rodney has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WARWICK, Timothy James has been resigned. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director BROOKES, Timothy Alastair Edward has been resigned. Director BROUGHTON, Nicholas David Walter has been resigned. Director CLARKE, Mark Raymond has been resigned. Director ENTICKNAP, Christopher Richard Peter has been resigned. Director GRANT, Martin James has been resigned. Director GREENWOOD, John Robert has been resigned. Director HAIAT, Assaf has been resigned. Director HARRIES, Bryn Rodney 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. Director TURNER, Nicholas Helmut has been resigned. Director FINSBURY CORPORATE SERVICES LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


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
FLANAGAN, Thomas John
Resigned: 14 June 2004
Appointed Date: 08 January 1999
Secretary
HARRIES, Bryn Rodney
Resigned: 30 July 1998
Appointed Date: 10 August 1994
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 10 August 1994
Appointed Date: 22 June 1994
Secretary
WARWICK, Timothy James
Resigned: 08 January 1999
Appointed Date: 30 July 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
BROOKES, Timothy Alastair Edward
Resigned: 30 July 1998
Appointed Date: 18 October 1994
76 years old
Director
BROUGHTON, Nicholas David Walter
Resigned: 10 June 2004
Appointed Date: 24 August 1998
58 years old
Director
CLARKE, Mark Raymond
Resigned: 26 June 2003
Appointed Date: 30 July 1998
61 years old
Director
ENTICKNAP, Christopher Richard Peter
Resigned: 30 July 1998
Appointed Date: 10 August 1994
74 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
HARRIES, Bryn Rodney
Resigned: 30 July 1998
Appointed Date: 10 August 1994
75 years old
Director
HILL, Timothy Ingram
Resigned: 19 December 1999
Appointed Date: 30 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: 24 August 1998
69 years old
Director
SAVAGE, Raimond
Resigned: 31 December 2009
Appointed Date: 30 January 2009
66 years old
Director
TURNER, Nicholas Helmut
Resigned: 30 July 1998
Appointed Date: 10 August 1994
80 years old
Director
FINSBURY CORPORATE SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 07 September 2007
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 10 August 1994
Appointed Date: 22 June 1994

TAKEABREAK MOTORWAY SERVICES LIMITED Events

25 Jan 2017
Liquidators' statement of receipts and payments to 19 November 2016
04 Jan 2016
Liquidators' statement of receipts and payments to 19 November 2015
01 Dec 2014
Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazers Llp 45 Church Street Birmingham B3 2RT on 1 December 2014
27 Nov 2014
Declaration of solvency
27 Nov 2014
Resolution INSOLVENCY:Special Resolution ;- "In Specie"
...
... and 145 more events
05 Sep 1994
New director appointed
01 Sep 1994
Company name changed great decision LIMITED\certificate issued on 01/09/94
16 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
16 Aug 1994
Director resigned;new director appointed
22 Jun 1994
Incorporation

TAKEABREAK MOTORWAY SERVICES LIMITED Charges

3 December 1998
Rc deed of charge
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The issuers obligations in the class a and b notes and…
11 October 1994
Legal mortgage
Delivered: 22 October 1994
Status: Satisfied on 16 September 1998
Persons entitled: National Westminster Bank PLC
Description: Land and premises at strensham motorway service area upper…
11 October 1994
Legal mortgage
Delivered: 22 October 1994
Status: Satisfied on 16 September 1998
Persons entitled: National Westminster Bank PLC
Description: Land and premises at strensham motorway service area upper…
11 October 1994
Mortgage debenture
Delivered: 22 October 1994
Status: Satisfied on 16 September 1998
Persons entitled: National Westminster Bank PLC
Description: 1) the northbound services being : l/h land and premises at…

Similar Companies

TAKE5 LIMITED TAKE7MUSIC (UK) LTD. TAKE-A-GUIDE LIMITED TAKEAIM LIMITED TAKEALOOK2017 LTD TAKEAMPLE LIMITED TAKEAPIC STUDIO LTD