Roadchef Midco Limited. net worth, address, company information. Free

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Roadchef Midco Limited (registration number 09166211) is a private limited company created on 2014-08-07. This business is registered at Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock WS11 9UX. Changed on 2014-09-10, the previous name this firm used was Gloryvale Limited. Roadchef Midco Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Roadchef Midco Limited
Number	09166211
Date of Incorporation:	Thursday 7th August 2014
End of financial year:	31 December
Address:	Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX
SIC code:	70100 - Activities of head offices

When it comes to the 6 directors that can be found in this firm, we can name: Peter C. (appointed on 23 May 2023), Roisin M. (appointment date: 23 May 2023), Laura B. (appointed on 01 October 2021). 1 secretary is there as well: Michael H. (appointed on 30 October 2014). The official register indexes 1 person of significant control - Roadchef Topco Limited, a corporation that can be reached at Norton Canes M S A, Bettys Lane, Norton Canes, WS11 9UX Cannock, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Roadchef Topco Limited

6 April 2016

Address	Roadchef House Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	9166213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 7th Aug 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 7th Aug 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 1st Jan 2023 filed on: 3rd, August 2023 \| accounts	Free Download (18 pages)
(AP01) On Tue, 23rd May 2023 new director was appointed. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 23rd May 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 12th, October 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Sun, 7th Aug 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 091662110002, created on Fri, 24th Jun 2022 filed on: 29th, June 2022 \| mortgage	Free Download (63 pages)
(TM01) Director's appointment terminated on Thu, 17th Mar 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 17th Mar 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 17th Mar 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 9th Dec 2021: 277045311.00 GBP filed on: 21st, December 2021 \| capital	Free Download (3 pages)
(AP01) On Fri, 1st Oct 2021 new director was appointed. filed on: 16th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Sep 2021 filed on: 16th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 27th Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sat, 7th Aug 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 29th Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Wed, 30th Sep 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 7th Aug 2020 filed on: 21st, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 30th Jun 2020 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Apr 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Apr 2020 new director was appointed. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 30th Sep 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 30th Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Wed, 7th Aug 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 7th Aug 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 20th Jun 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 27th Jul 2018 director's details were changed filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Jun 2018 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(CH01) On Fri, 27th Jul 2018 director's details were changed filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th Jun 2018 new director was appointed. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Mon, 7th Aug 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 3rd Jan 2017 filed on: 21st, June 2017 \| accounts	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, September 2016 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 7th Aug 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 5th Jan 2016 filed on: 9th, May 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Aug 2015 filed on: 3rd, September 2015 \| annual return	Free Download (9 pages)
(CH01) On Tue, 30th Sep 2014 director's details were changed filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Oct 2014 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AP03) On Thu, 30th Oct 2014, company appointed a new person to the position of a secretary filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 9-15 Sackville Street London W1S 3DJ United Kingdom on Thu, 7th May 2015 to Roadchef House Norton Canes Msa Bettys Lane Norton Canes Cannock Staffordshire WS11 9UX filed on: 7th, May 2015 \| address	Free Download (2 pages)
(SH01) Capital declared on Mon, 29th Sep 2014: 93280000.00 GBP filed on: 20th, October 2014 \| capital	Free Download (4 pages)
(AP01) On Tue, 30th Sep 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 30th Sep 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 30th Sep 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 091662110001, created on Thu, 11th Sep 2014 filed on: 19th, September 2014 \| mortgage	Free Download (34 pages)
(AD01) Change of registered address from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on Tue, 16th Sep 2014 to 9-15 Sackville Street London W1S 3DJ filed on: 16th, September 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 11th, September 2014 \| resolution
(TM01) Director's appointment terminated on Tue, 9th Sep 2014 filed on: 11th, September 2014 \| officers	Free Download (4 pages)
(AP01) On Tue, 9th Sep 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (5 pages)
(AP01) On Tue, 9th Sep 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (4 pages)
(AP01) On Tue, 9th Sep 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 9th Sep 2014 filed on: 11th, September 2014 \| officers	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Tue, 9th Sep 2014 filed on: 11th, September 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 10th Sep 2014 filed on: 10th, September 2014 \| resolution
(CERTNM) Company name changed gloryvale LIMITEDcertificate issued on 10/09/14 filed on: 10th, September 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 10th, September 2014 \| change of name	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 7th, August 2014 \| incorporation	Free Download (56 pages)
(SH01) Capital declared on Thu, 7th Aug 2014: 1.00 GBP capital

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