ROADCHEF MIDCO LIMITED
CANNOCK GLORYVALE LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 9UX

Company number 09166211
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-six events have happened. The last three records are Satisfaction of charge 091662110001 in full; Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 5 January 2016. The most likely internet sites of ROADCHEF MIDCO LIMITED are www.roadchefmidco.co.uk, and www.roadchef-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Midco Limited is a Private Limited Company. The company registration number is 09166211. Roadchef Midco Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Roadchef Midco 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 Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROADCHEF MIDCO LIMITED Events

24 Sep 2016
Satisfaction of charge 091662110001 in full
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 May 2016
Full accounts made up to 5 January 2016
03 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 93,280,000
21 May 2015
Director's details changed for Orchard Ian Tindale on 30 September 2014
...
... and 16 more events
11 Sep 2014
Appointment of Mauricio Bolana as a director on 9 September 2014
10 Sep 2014
Company name changed gloryvale LIMITED\certificate issued on 10/09/14
10 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09
10 Sep 2014
Change of name notice
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1

ROADCHEF MIDCO LIMITED Charges

11 September 2014
Charge code 0916 6211 0001
Delivered: 19 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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