ROADCHEF (ROWNHAMS) LIMITED
NORTON CANES

Hellopages » Staffordshire » Cannock Chase » WS11 9UX

Company number 01199977
Status Active
Incorporation Date 12 February 1975
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-five 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 100 . The most likely internet sites of ROADCHEF (ROWNHAMS) LIMITED are www.roadchefrownhams.co.uk, and www.roadchef-rownhams.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten 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 Rownhams Limited is a Private Limited Company. The company registration number is 01199977. Roadchef Rownhams Limited has been working since 12 February 1975. The present status of the company is Active. The registered address of Roadchef Rownhams 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 (ROWNHAMS) 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 100
21 Sep 2015
Accounts for a dormant company made up to 6 January 2015
30 Apr 2015
Appointment of Mr James Cameron Muirhead as a director on 30 October 2014
...
... and 125 more events
28 Aug 1986
Director resigned;new director appointed
05 Dec 1985
Particulars of mortgage/charge
01 Aug 1984
Particulars of mortgage/charge
18 Jul 1983
Particulars of mortgage/charge
16 Apr 1982
Particulars of mortgage/charge

ROADCHEF (ROWNHAMS) 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 title k/a rownhams motorway service area…
14 March 1995
Legal mortgage
Delivered: 22 March 1995
Status: Satisfied on 3 January 1996
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a motorway service station rownhams…
25 January 1993
Legal charge
Delivered: 28 January 1993
Status: Satisfied on 8 March 1995
Persons entitled: Esso Petrolium Company Limited
Description: L/H property k/a land and premises at rownhams motorway…
4 December 1985
Further charge
Delivered: 5 December 1985
Status: Satisfied on 9 June 1993
Persons entitled: Esso Petroleum Company Limited
Description: All the l/hold land and premises comprising two parcels of…
31 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied on 9 June 1993
Persons entitled: Esso Petroleum Company Limited
Description: All the leasehold land and premises comprising two parcels…
8 July 1983
Guarantee & debenture
Delivered: 18 July 1983
Status: Satisfied on 27 March 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1983
Further guarantee & debenture
Delivered: 9 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
22 April 1982
Further guarantee debenture
Delivered: 29 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
5 April 1982
Legal charge
Delivered: 16 April 1982
Status: Satisfied on 4 February 1995
Persons entitled: Barclays Bank PLC
Description: L/H pieces of land at rownhams hampshire together with…
10 December 1981
Guarantee & debenture
Delivered: 16 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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