ROADCHEF MANAGEMENT TRUSTEES LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 9UX

Company number 02842650
Status Active
Incorporation Date 5 August 1993
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 5 January 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 6 January 2015. The most likely internet sites of ROADCHEF MANAGEMENT TRUSTEES LIMITED are www.roadchefmanagementtrustees.co.uk, and www.roadchef-management-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Management Trustees Limited is a Private Limited Company. The company registration number is 02842650. Roadchef Management Trustees Limited has been working since 05 August 1993. The present status of the company is Active. The registered address of Roadchef Management Trustees Limited is Roadchef House Norton Canes Msa Bettys 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 FLANAGAN, Thomas John has been resigned. Secretary HURDLEY, John Reginald has been resigned. Secretary SZYMANSKA, Chantal Marie Julia has been resigned. Secretary WARWICK, Timothy James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DAFNA, Lior has been resigned. Director FORWOOD, Anthony Alexander has been resigned. Director HILL, Timothy Ingram has been resigned. Director HURDLEY, John Reginald has been resigned. Director LEE, Stephanie has been resigned. Director MARGERRISON, Russell John has been resigned. Nominee Director RICHARDS, Martin Edgar 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: 01 October 2008
64 years old

Resigned Directors

Secretary
FLANAGAN, Thomas John
Resigned: 10 January 2006
Appointed Date: 29 April 1999
Secretary
HURDLEY, John Reginald
Resigned: 21 March 1995
Appointed Date: 21 April 1994
Secretary
SZYMANSKA, Chantal Marie Julia
Resigned: 21 April 1994
Appointed Date: 08 October 1993
Secretary
WARWICK, Timothy James
Resigned: 28 April 1999
Appointed Date: 21 March 1995
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 October 1993
Appointed Date: 05 August 1993
Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 30 March 2007
Nominee Director
CHARLTON, Peter John
Resigned: 08 October 1993
Appointed Date: 05 August 1993
70 years old
Director
DAFNA, Lior
Resigned: 31 December 2014
Appointed Date: 01 February 2012
49 years old
Director
FORWOOD, Anthony Alexander
Resigned: 25 June 1998
Appointed Date: 17 May 1994
83 years old
Director
HILL, Timothy Ingram
Resigned: 30 March 2007
Appointed Date: 08 October 1993
76 years old
Director
HURDLEY, John Reginald
Resigned: 25 June 1998
Appointed Date: 17 May 1994
84 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
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 October 1993
Appointed Date: 05 August 1993
82 years old
Director
FINSBURY CORPORATE SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 30 March 2007

Persons With Significant Control

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

ROADCHEF MANAGEMENT TRUSTEES LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 5 January 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Sep 2015
Accounts for a dormant company made up to 6 January 2015
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
30 Apr 2015
Termination of appointment of Lior Dafna as a director on 31 December 2014
...
... and 75 more events
18 Oct 1993
Director resigned;new director appointed
18 Oct 1993
New secretary appointed;director resigned
18 Oct 1993
Secretary resigned
18 Oct 1993
Registered office changed on 18/10/93 from: 200 aldersgate street london EC1A 4JJ
05 Aug 1993
Incorporation

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