ROADCHEF DEVELOPMENT HOLDINGS LIMITED
NORTON CANES ALNERY NO.1849 LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 9UX
Company number 03745584
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S 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 one hundred and three events have happened. The last three records are Auditor's resignation; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 037455840004, created on 22 September 2016. The most likely internet sites of ROADCHEF DEVELOPMENT HOLDINGS LIMITED are www.roadchefdevelopmentholdings.co.uk, and www.roadchef-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Development Holdings Limited is a Private Limited Company. The company registration number is 03745584. Roadchef Development Holdings Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Roadchef Development Holdings Limited is Roadchef House Norton Canes Msa Betty S Lane Norton Canes Cannock Staffordshire Ws11 9ux. . HEDDITCH, Michael is a Secretary of the company. MCKAY, Ian, Dr is a Director of the company. MUIRHEAD, James Cameron is a Director of the company. TINDALE, Richard Ian is a Director of the company. TURL, Simon Charles is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BRAMALL, Colin Stephen has been resigned. Secretary BROUGHTON, Nicholas David Walter has been resigned. Secretary FLANAGAN, Thomas John has been resigned. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 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 DAFNA, Lior 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. Director FINSBURY CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDDITCH, Michael
Appointed Date: 31 March 2009
Director
MCKAY, Ian, Dr
Appointed Date: 30 January 2009
68 years old
Director
MUIRHEAD, James Cameron
Appointed Date: 30 October 2014
55 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

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 May 1999
Appointed Date: 01 April 1999
Secretary
BRAMALL, Colin Stephen
Resigned: 07 September 2007
Appointed Date: 14 June 2004
Secretary
BROUGHTON, Nicholas David Walter
Resigned: 07 December 1999
Appointed Date: 19 May 1999
Secretary
FLANAGAN, Thomas John
Resigned: 14 June 2004
Appointed Date: 07 December 1999
Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 07 September 2007
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 May 1999
Appointed Date: 01 April 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 19 May 1999
Appointed Date: 01 April 1999
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: 19 May 1999
61 years old
Director
DAFNA, Lior
Resigned: 31 December 2014
Appointed Date: 01 February 2012
49 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: 19 May 1999
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
Director
FINSBURY CORPORATE SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 07 September 2007

ROADCHEF DEVELOPMENT HOLDINGS LIMITED Events

06 Nov 2016
Auditor's resignation
04 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2016
Registration of charge 037455840004, created on 22 September 2016
24 Sep 2016
Satisfaction of charge 037455840003 in full
19 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 13,535,000
...
... and 93 more events
28 May 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1999
£ nc 100/13535200 20/05/99
19 May 1999
Company name changed alnery no.1849 LIMITED\certificate issued on 19/05/99
01 Apr 1999
Incorporation

ROADCHEF DEVELOPMENT HOLDINGS LIMITED Charges

22 September 2016
Charge code 0374 5584 0004
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of newtonwood lane…
3 December 2014
Charge code 0374 5584 0003
Delivered: 11 December 2014
Status: Satisfied on 24 September 2016
Persons entitled: Barclays Bank PLC
Description: Norton canes msa (unregistered no title number available)…
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: Real property fixed equitable charge all real property if…

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