ROADCHEF (DURHAM) LIMITED
NORTON CANES

Hellopages » Staffordshire » Cannock Chase » WS11 9UX

Company number 02108976
Status Active
Incorporation Date 11 March 1987
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 5 January 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 200 . The most likely internet sites of ROADCHEF (DURHAM) LIMITED are www.roadchefdurham.co.uk, and www.roadchef-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine 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 Durham Limited is a Private Limited Company. The company registration number is 02108976. Roadchef Durham Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Roadchef Durham Limited is Roadchef House Norton Canes Msa Betty S Lane Norton Canes Cannock Staffordshire Ws11 9ux. . HEDDITCH, Michael is a Secretary of the company. MUIRHEAD, James Cameron 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 REDMAN, Trevor has been resigned. Secretary SZYMANSKA, Chantal Marie Julia 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 BROUGHTON, Nicholas David Walter has been resigned. Director CLARKE, Mark Raymond has been resigned. Director DAFNA, Lior has been resigned. Director EDGINGTON, Maurice John 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 LEE, Stephanie has been resigned. Director MACLELLAN, Robert has been resigned. Director MARGERRISON, Russell John has been resigned. Director MCVAY, Ernest Christopher has been resigned. Director FINSBURY CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEDDITCH, Michael
Appointed Date: 31 March 2009
Director
MUIRHEAD, James Cameron
Appointed Date: 30 October 2014
54 years old
Director
TURL, Simon Charles
Appointed Date: 31 December 2008
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
REDMAN, Trevor
Resigned: 02 January 1995
Appointed Date: 05 August 1994
Secretary
SZYMANSKA, Chantal Marie Julia
Resigned: 05 August 1994
Secretary
WARWICK, Timothy James
Resigned: 08 January 1999
Appointed Date: 02 January 1995
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 January 2002
58 years old
Director
CLARKE, Mark Raymond
Resigned: 26 June 2003
Appointed Date: 07 December 1999
61 years old
Director
DAFNA, Lior
Resigned: 31 December 2014
Appointed Date: 01 February 2012
49 years old
Director
EDGINGTON, Maurice John
Resigned: 08 June 1992
69 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 2008
Appointed Date: 20 July 2007
63 years old
Director
HILL, Timothy Ingram
Resigned: 19 December 1999
76 years old
Director
LEE, Stephanie
Resigned: 31 July 2011
Appointed Date: 15 January 2010
58 years old
Director
MACLELLAN, Robert
Resigned: 06 January 1997
Appointed Date: 08 September 1995
72 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
FINSBURY CORPORATE SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 07 September 2007

Persons With Significant Control

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

ROADCHEF (DURHAM) LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 5 January 2016
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
21 Sep 2015
Accounts for a dormant company made up to 6 January 2015
30 Apr 2015
Termination of appointment of Lior Dafna as a director on 31 December 2014
...
... and 120 more events
08 Jul 1987
Registered office changed on 08/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1987
Particulars of mortgage/charge
25 Mar 1987
Company name changed calmhead LIMITED\certificate issued on 25/03/87
11 Mar 1987
Certificate of Incorporation

ROADCHEF (DURHAM) LIMITED Charges

12 December 1995
Debenture
Delivered: 21 December 1995
Status: Satisfied on 15 August 1998
Persons entitled: Barclays Bank PLC
Description: All that f/h land lying on the west side of the A1(m)…
1 July 1987
Mortgage
Delivered: 4 July 1987
Status: Satisfied on 27 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a premises at teddington hands garage…

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