ROADCHEF (WINCHESTER) LIMITED
NORTON CANES BEALAW (455) LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 9UX

Company number 03484977
Status Active
Incorporation Date 17 December 1997
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 seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 5 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 5,150,001 . The most likely internet sites of ROADCHEF (WINCHESTER) LIMITED are www.roadchefwinchester.co.uk, and www.roadchef-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Winchester Limited is a Private Limited Company. The company registration number is 03484977. Roadchef Winchester Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Roadchef Winchester 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. Secretary BRAMALL, Colin Stephen has been resigned. Secretary BROUGHTON, Nicholas David Walter has been resigned. Secretary FLANAGAN, Thomas John has been resigned. Secretary WARWICK, Timothy James has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED 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 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 MARGERRISON, Russell John has been resigned. Director MCVAY, Ernest Christopher has been resigned. Director SAVAGE, Raimond has been resigned. Nominee Director CROFT NOMINEES LIMITED 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
MCKAY, Ian, Dr
Appointed Date: 30 January 2009
68 years old
Director
MUIRHEAD, James Cameron
Appointed Date: 30 October 2014
54 years old
Director
TINDALE, Richard Ian
Appointed Date: 15 January 2010
61 years old
Director
TURL, Simon Charles
Appointed Date: 01 November 2007
64 years old

Resigned Directors

Secretary
BRAMALL, Colin Stephen
Resigned: 07 September 2007
Appointed Date: 14 June 2004
Secretary
BROUGHTON, Nicholas David Walter
Resigned: 07 December 1999
Appointed Date: 08 January 1999
Secretary
FLANAGAN, Thomas John
Resigned: 14 June 2004
Appointed Date: 07 December 1999
Secretary
WARWICK, Timothy James
Resigned: 08 January 1999
Appointed Date: 02 February 1998
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 02 February 1998
Appointed Date: 17 December 1997
Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 20 July 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 December 1999
58 years old
Director
CLARKE, Mark Raymond
Resigned: 26 June 2003
Appointed Date: 02 June 1999
61 years old
Director
DAFNA, Lior
Resigned: 31 December 2014
Appointed Date: 01 February 2012
49 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 2009
Appointed Date: 20 July 2007
63 years old
Director
HILL, Timothy Ingram
Resigned: 19 December 1999
Appointed Date: 02 February 1998
76 years old
Director
LEE, Stephanie
Resigned: 31 July 2011
Appointed Date: 15 January 2010
58 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
SAVAGE, Raimond
Resigned: 31 December 2009
Appointed Date: 30 January 2009
66 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 02 February 1998
Appointed Date: 17 December 1997
Director
FINSBURY CORPORATE SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 07 September 2007

Persons With Significant Control

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

ROADCHEF (WINCHESTER) LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 5 January 2016
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,150,001
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 97 more events
06 Feb 1998
Secretary resigned
06 Feb 1998
Director resigned
06 Feb 1998
Registered office changed on 06/02/98 from: 20 furnival street london EC4A 1BN
30 Dec 1997
Company name changed bealaw (455) LIMITED\certificate issued on 31/12/97
17 Dec 1997
Incorporation

ROADCHEF (WINCHESTER) LIMITED Charges

3 June 1999
Deed of security
Delivered: 21 June 1999
Status: Satisfied on 24 February 2011
Persons entitled: Barclays Bank PLC
Description: The real property being l/h land fronting onto the…

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