ROADCHEF BIDCO LIMITED
CANNOCK RAINBOWDALE LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 9UX

Company number 09166191
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address ROADCHEF HOUSE NORTON CANES MSA, BETTYS LANE NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Auditor's resignation; Registration of charge 091661910002, created on 22 September 2016; Satisfaction of charge 091661910001 in full. The most likely internet sites of ROADCHEF BIDCO LIMITED are www.roadchefbidco.co.uk, and www.roadchef-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bloxwich Rail Station is 3.7 miles; to Blake Street Rail Station is 6.6 miles; to Butlers Lane Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadchef Bidco Limited is a Private Limited Company. The company registration number is 09166191. Roadchef Bidco Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Roadchef Bidco Limited is Roadchef House Norton Canes Msa Bettys Lane Norton Canes Cannock Staffordshire Ws11 9ux. . HEDDITCH, Michael is a Secretary of the company. BOLANA, Mauricio is a Director of the company. CROSBIE, Mark John is a Director of the company. MCKAY, Ian, Dr is a Director of the company. MUIRHEAD, James Cameron is a Director of the company. SODER, Simon 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 TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDDITCH, Michael
Appointed Date: 30 October 2014
Director
BOLANA, Mauricio
Appointed Date: 09 September 2014
46 years old
Director
CROSBIE, Mark John
Appointed Date: 09 September 2014
66 years old
Director
MCKAY, Ian, Dr
Appointed Date: 30 September 2014
68 years old
Director
MUIRHEAD, James Cameron
Appointed Date: 30 October 2014
54 years old
Director
SODER, Simon
Appointed Date: 09 September 2014
47 years old
Director
TINDALE, Richard Ian
Appointed Date: 30 September 2014
61 years old
Director
TURL, Simon Charles
Appointed Date: 30 September 2014
64 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 September 2014
Appointed Date: 07 August 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 09 September 2014
Appointed Date: 07 August 2014
55 years old
Director
PUDGE, David John
Resigned: 09 September 2014
Appointed Date: 07 August 2014
60 years old

Persons With Significant Control

Roadchef Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROADCHEF BIDCO LIMITED Events

06 Nov 2016
Auditor's resignation
26 Sep 2016
Registration of charge 091661910002, created on 22 September 2016
24 Sep 2016
Satisfaction of charge 091661910001 in full
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 May 2016
Full accounts made up to 5 January 2016
...
... and 17 more events
11 Sep 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 15 Sackville Street London W1S 3DJ on 11 September 2014
10 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09
10 Sep 2014
Company name changed rainbowdale LIMITED\certificate issued on 10/09/14
10 Sep 2014
Change of name notice
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1

ROADCHEF BIDCO LIMITED Charges

22 September 2016
Charge code 0916 6191 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
11 September 2014
Charge code 0916 6191 0001
Delivered: 16 September 2014
Status: Satisfied on 24 September 2016
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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