ROADCHEF NEWCO 2 LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 9UX

Company number 09223468
Status Active
Incorporation Date 17 September 2014
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 sixteen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 17 September 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ROADCHEF NEWCO 2 LIMITED are www.roadchefnewco2.co.uk, and www.roadchef-newco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Newco 2 Limited is a Private Limited Company. The company registration number is 09223468. Roadchef Newco 2 Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Roadchef Newco 2 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. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDDITCH, Michael
Appointed Date: 30 October 2014
Director
MCKAY, Ian, Dr
Appointed Date: 17 September 2014
68 years old
Director
MUIRHEAD, James Cameron
Appointed Date: 30 October 2014
54 years old
Director
TINDALE, Richard Ian
Appointed Date: 17 September 2014
61 years old
Director
TURL, Simon Charles
Appointed Date: 17 September 2014
64 years old

Persons With Significant Control

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

ROADCHEF NEWCO 2 LIMITED Events

06 Nov 2016
Auditor's resignation
03 Nov 2016
Confirmation statement made on 17 September 2016 with updates
04 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2016
Registration of charge 092234680001, created on 22 September 2016
17 Jun 2016
Full accounts made up to 5 January 2016
...
... and 6 more events
26 Sep 2014
Statement of capital on 26 September 2014
  • GBP 1
26 Sep 2014
Solvency Statement dated 26/09/14
26 Sep 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

ROADCHEF NEWCO 2 LIMITED Charges

22 September 2016
Charge code 0922 3468 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…

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