Roadchef Newco 3 Limited. net worth, address, company information. Free

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Roadchef Newco 3 Limited (number 09725625) is a private limited company established on 2015-08-10 in United Kingdom. The enterprise was registered at Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock WS11 9UX. Roadchef Newco 3 Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Roadchef Newco 3 Limited
Number	09725625
Date of Incorporation:	2015/08/10
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

Moving to the 7 directors that can be found in the aforementioned firm, we can name: Peter C. (in the company from 23 May 2023), Roisin M. (appointment date: 23 May 2023), Laura B. (appointed on 01 October 2021). 1 secretary is also there: Michael H. (appointed on 01 September 2015). The Companies House reports 1 person of significant control - Roadchef Limited, a corporation which can be reached at Norton Canes M S A, Bettys Lane, Norton Canes, WS11 9UX Cannock, Staffordshire. The corporate PSC owns 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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(TM01) Director's appointment was terminated on 2024-02-01 filed on: 22nd, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-02-01 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-08-10 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2023-01-01 filed on: 3rd, August 2023 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2023-05-23 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-23 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-01-02 filed on: 12th, October 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2022-08-10 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097256250003, created on 2022-06-24 filed on: 29th, June 2022 \| mortgage	Free Download (63 pages)
(MR04) Satisfaction of charge 097256250001 in full filed on: 20th, April 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 097256250002 in full filed on: 20th, April 2022 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 2021-10-01 filed on: 16th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-09-30 filed on: 16th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-29 filed on: 6th, October 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2021-08-10 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-29 filed on: 14th, October 2020 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2020-09-30 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-08-10 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-06-30 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-30 filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-30 filed on: 10th, September 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2019-08-10 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097256250002, created on 2019-01-31 filed on: 4th, February 2019 \| mortgage	Free Download (35 pages)
(AP01) New director was appointed on 2018-09-03 filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-08-10 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2017-08-10 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-01-03 filed on: 17th, May 2017 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 4th, October 2016 \| resolution	Free Download (14 pages)
(MR01) Registration of charge 097256250001, created on 2016-09-22 filed on: 26th, September 2016 \| mortgage	Free Download (55 pages)
(CS01) Confirmation statement with updates 2016-08-10 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: 2015-09-01) of a secretary filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-01 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, August 2015 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2015-08-10: 1.00 GBP capital
(AA01) Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 10th, August 2015 \| accounts	Free Download (1 page)

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