Roadchef Newco 1 Limited. net worth, address, company information. Free

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Roadchef Newco 1 Limited (registration number 09223441) is a private limited company started on 2014-09-17. This enterprise is registered at Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock WS11 9UX. Roadchef Newco 1 Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Roadchef Newco 1 Limited
Number	09223441
Date of Incorporation:	17th September 2014
End of financial year:	31 December
Address:	Roadchef House, Norton Canes Msa Betty's 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 the business, 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 in the company: Michael H. (appointed on 30 October 2014). The official register reports 1 person of significant control - Roadchef Limited, a business that can be found 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 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	1713437
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 17th September 2023 filed on: 24th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 17th September 2023 filed on: 24th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 1st January 2023 filed on: 3rd, August 2023 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 23rd May 2023 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd May 2023 filed on: 23rd, June 2023 \| officers	Free Download
(AA) Full accounts for the period ending 2nd January 2022 filed on: 12th, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 17th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 092234410004, created on 24th June 2022 filed on: 29th, June 2022 \| mortgage	Free Download (63 pages)
(MR04) Satisfaction of charge 092234410002 in full filed on: 20th, April 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 092234410003 in full filed on: 20th, April 2022 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment terminated on 30th September 2021 filed on: 16th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2021 filed on: 16th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 27th December 2020 filed on: 5th, October 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 17th September 2021 filed on: 25th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 29th December 2019 filed on: 14th, October 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 30th September 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th September 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 30th June 2020 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2019 filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th September 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th December 2018 filed on: 10th, September 2019 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 092234410003, created on 31st January 2019 filed on: 4th, February 2019 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates 17th September 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 3rd September 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 25th, June 2018 \| accounts	Free Download
(CS01) Confirmation statement with no updates 17th September 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 3rd January 2017 filed on: 20th, June 2017 \| accounts	Free Download (18 pages)
(AUD) Resignation of an auditor filed on: 6th, November 2016 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates 17th September 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, October 2016 \| resolution	Free Download
(MR01) Registration of charge 092234410002, created on 22nd September 2016 filed on: 26th, September 2016 \| mortgage	Free Download (55 pages)
(MR04) Satisfaction of charge 092234410001 in full filed on: 24th, September 2016 \| mortgage	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 5th January 2016 filed on: 13th, June 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to 17th September 2015 filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th October 2015: 39800001.00 GBP capital
(AA01) Current accounting period extended from 31st December 2014 to 31st December 2015 filed on: 1st, May 2015 \| accounts	Free Download
(AP03) On 30th October 2014, company appointed a new person to the position of a secretary filed on: 1st, May 2015 \| officers	Free Download
(AP01) New director was appointed on 30th October 2014 filed on: 1st, May 2015 \| officers	Free Download
(MA) Articles and Memorandum of Association filed on: 16th, December 2014 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, December 2014 \| resolution
(MR01) Registration of charge 092234410001, created on 3rd December 2014 filed on: 11th, December 2014 \| mortgage	Free Download (53 pages)
(SH01) Statement of Capital on 26th September 2014: 39800001.00 GBP filed on: 1st, October 2014 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 26th September 2014: 19800001.00 GBP filed on: 26th, September 2014 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 26/09/14 filed on: 26th, September 2014 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, September 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 26th, September 2014 \| resolution
(NEWINC) Incorporation filed on: 17th, September 2014 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 17th September 2014: 1.00 GBP capital
(AA01) Current accounting period shortened from 30th September 2015 to 31st December 2014 filed on: 17th, September 2014 \| accounts	Free Download (1 page)

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