ROADCHEF NEWCO 3 LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 9UX

Company number 09725625
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address ROADCHEF HOUSE, NORTON CANES MSA BETTYS LANE, NORTON CANES, CANNOCK, UNITED KINGDOM, WS11 9UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 3 January 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 097256250001, created on 22 September 2016. The most likely internet sites of ROADCHEF NEWCO 3 LIMITED are www.roadchefnewco3.co.uk, and www.roadchef-newco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Newco 3 Limited is a Private Limited Company. The company registration number is 09725625. Roadchef Newco 3 Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Roadchef Newco 3 Limited is Roadchef House Norton Canes Msa Bettys Lane Norton Canes Cannock United Kingdom 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: 01 September 2015

Director
MCKAY, Ian, Dr
Appointed Date: 10 August 2015
68 years old

Director
MUIRHEAD, James Cameron
Appointed Date: 01 September 2015
54 years old

Director
TINDALE, Richard Ian
Appointed Date: 10 August 2015
61 years old

Director
TURL, Simon Charles
Appointed Date: 10 August 2015
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 3 LIMITED Events

17 May 2017
Full accounts made up to 3 January 2017
04 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

26 Sep 2016
Registration of charge 097256250001, created on 22 September 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Oct 2015
Appointment of Mr James Cameron Muirhead as a director on 1 September 2015
30 Oct 2015
Appointment of Michael Hedditch as a secretary on 1 September 2015
10 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1

ROADCHEF NEWCO 3 LIMITED Charges

22 September 2016
Charge code 0972 5625 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land known as M5 service area, hill view road, strensham…