Company number 01233134
Status Active
Incorporation Date 11 November 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-three 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 (TAUNTON) LIMITED are www.roadcheftaunton.co.uk, and www.roadchef-taunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three 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 Taunton Limited is a Private Limited Company.
The company registration number is 01233134. Roadchef Taunton Limited has been working since 11 November 1975.
The present status of the company is Active. The registered address of Roadchef Taunton 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
Resigned Directors
Secretary
REDMAN, Trevor
Resigned: 02 January 1995
Appointed Date: 05 August 1994
Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 07 September 2007
Director
DAFNA, Lior
Resigned: 31 December 2014
Appointed Date: 01 February 2012
49 years old
Director
HAIAT, Assaf
Resigned: 31 December 2008
Appointed Date: 20 July 2007
63 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
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 (TAUNTON) 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
21 Sep 2015
Accounts for a dormant company made up to 6 January 2015
22 May 2015
Company name changed roadchef coffee republic LIMITED\certificate issued on 22/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-09-30
...
... and 123 more events
14 Oct 1986
Director resigned;new director appointed
18 Jul 1983
Particulars of mortgage/charge
09 Feb 1983
Particulars of mortgage/charge
29 Apr 1982
Particulars of mortgage/charge
16 Apr 1982
Particulars of mortgage/charge
12 December 1995
Debenture
Delivered: 21 December 1995
Status: Satisfied
on 15 August 1998
Persons entitled: Barclays Bank PLC
Description: All that l/h premises being all such land and premises at…
8 July 1983
Guarantee and 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 and debenture
Delivered: 9 February 1983
Status: Satisfied
on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed and further deed. Undertaking…
22 April 1982
Further guarantee and debenture
Delivered: 29 April 1982
Status: Satisfied
on 14 March 2007
Persons entitled: Barclays Bank Limited
Description: Charged by the principal deed and further deed. Undertaking…
5 April 1982
Legal charge
Delivered: 16 April 1982
Status: Satisfied
on 3 January 1996
Persons entitled: Barclays Bank Limited
Description: L/Hold land at taunton deane, somerset together with the…
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…