Roadchef Management Trustees Limited in Bettys Lane Norton Canes CANNOCK

Roadchef Management Trustees Limited CANNOCK

Founded in 1993, Roadchef Management Trustees, classified under reg no. 02842650 is an active company. Currently registered at Roadchef House, Norton Canes Msa WS11 9UX, Cannock the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Sunday 1st January 2023.

Currently there are 2 directors in the the company, namely Mark F. and James M.. In addition one secretary - Michael H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roadchef Management Trustees Limited Address / Contact

Office Address	Roadchef House, Norton Canes Msa
Office Address2	Bettys Lane Norton Canes
Town	Cannock
Post code	WS11 9UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02842650
Date of Incorporation	Thu, 5th Aug 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Mark F.

Position: Director

Appointed: 03 September 2018

James M.

Position: Director

Appointed: 30 October 2014

Michael H.

Position: Secretary

Appointed: 31 March 2009

Lior D.

Position: Director

Appointed: 01 February 2012

Resigned: 31 December 2014

Stephanie L.

Position: Director

Appointed: 15 January 2010

Resigned: 31 July 2011

Russell M.

Position: Director

Appointed: 30 January 2009

Resigned: 14 January 2010

Simon T.

Position: Director

Appointed: 01 October 2008

Resigned: 03 September 2018

Finsbury Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2007

Resigned: 31 March 2009

Finsbury Corporate Services Limited

Position: Corporate Director

Appointed: 30 March 2007

Resigned: 31 March 2009

Thomas F.

Position: Secretary

Appointed: 29 April 1999

Resigned: 10 January 2006

Timothy W.

Position: Secretary

Appointed: 21 March 1995

Resigned: 28 April 1999

Anthony F.

Position: Director

Appointed: 17 May 1994

Resigned: 25 June 1998

John H.

Position: Director

Appointed: 17 May 1994

Resigned: 25 June 1998

John H.

Position: Secretary

Appointed: 21 April 1994

Resigned: 21 March 1995

Chantal S.

Position: Secretary

Appointed: 08 October 1993

Resigned: 21 April 1994

Timothy H.

Position: Director

Appointed: 08 October 1993

Resigned: 30 March 2007

Peter C.

Position: Nominee Director

Appointed: 05 August 1993

Resigned: 08 October 1993

Martin R.

Position: Nominee Director

Appointed: 05 August 1993

Resigned: 08 October 1993

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1993

Resigned: 08 October 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Roadchef Limited from Cannock, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roadchef Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 1st January 2023 filed on: 3rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 1st January 2023 filed on: 3rd, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd January 2022 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th December 2020 filed on: 30th, September 2021	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 29th December 2019 filed on: 14th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th December 2018 filed on: 12th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 3rd January 2017 filed on: 27th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th January 2016 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 6th January 2015 filed on: 21st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 5th July 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th July 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 5th July 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th July 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 1st January 2013 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 5th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 5th July 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 3rd January 2012 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 4th January 2011 filed on: 15th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 5th July 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 5th July 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd January 2010 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 3rd January 2009 filed on: 23rd, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 25/09/2008 to 31/12/2008 filed on: 15th, December 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 29th September 2007 filed on: 19th, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 1st August 2008 filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 26th September 2006 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 26th September 2006 filed on: 9th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 26th September 2005 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 26th September 2005 filed on: 1st, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 26th September 2004 filed on: 15th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 26th September 2004 filed on: 15th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 27th September 2003 filed on: 5th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 27th September 2003 filed on: 5th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th July 2004 filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th July 2004 filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th July 2003 filed on: 24th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th July 2003 filed on: 24th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th September 2002 filed on: 9th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th September 2002 filed on: 9th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th July 2002 filed on: 16th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th July 2002 filed on: 16th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2001 filed on: 29th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2001 filed on: 29th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th July 2001 filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th July 2001 filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 24th September 2000 filed on: 15th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 24th September 2000 filed on: 15th, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 11th August 2000 filed on: 11th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 11th August 2000 filed on: 11th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 26th September 1999 filed on: 5th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 26th September 1999 filed on: 5th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 27th September 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 27th September 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 26th July 1998 filed on: 26th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 26th July 1998 filed on: 26th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 28th September 1997 filed on: 21st, July 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 28th September 1997 filed on: 21st, July 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th October 1997 filed on: 14th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th October 1997 filed on: 14th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 29th September 1996 filed on: 16th, May 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 29th September 1996 filed on: 16th, May 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 29th August 1996 filed on: 29th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 29th August 1996 filed on: 29th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 24th September 1995 filed on: 3rd, June 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 24th September 1995 filed on: 3rd, June 1996	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 23rd August 1995 filed on: 23rd, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd August 1995 filed on: 23rd, August 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 25th September 1994 filed on: 3rd, July 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 25th September 1994 filed on: 3rd, July 1995	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 27th September 1994 filed on: 27th, September 1994	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 27th September 1994 filed on: 27th, September 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 25/09 filed on: 29th, March 1994	accounts
224	Accounting reference date notified as 25/09 filed on: 29th, March 1994	accounts	Free Download

Roadchef Management Trustees Limited CANNOCK

Roadchef Management Trustees Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

James M.

Michael H.

Lior D.

Stephanie L.

Russell M.

Simon T.

Finsbury Secretaries Limited

Finsbury Corporate Services Limited

Thomas F.

Timothy W.

Anthony F.

John H.

John H.

Chantal S.

Timothy H.

Peter C.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

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