Roadchef (chester) Limited. Head office in Norton Canes. Check Director.

Roadchef (chester) Limited, Norton Canes

Roadchef (Chester) Limited is a private limited company. Once, it was called Bealaw (437) Limited (changed on 1997-08-22). Located at Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes WS11 9UX, the aforementioned 26 years old firm was incorporated on 1997-06-27 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the enterprise: Mark F. (appointed on 03 September 2018), James M. (appointed on 30 October 2014). Moving on to the secretaries (1 in total), we can name: Michael H. (appointed on 31 March 2009).

About
Name: Roadchef (chester) Limited
Number: 03393645
Incorporation date: 1997-06-27
End of financial year: 31 December


Address:	Roadchef House, Norton Canes Msa Betty's Lane Norton Canes WS11 9UX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Roadchef Motorways 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	1123082
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Roadchef (Chester) Limited confirmation statement filing is 2024-07-11. The latest confirmation statement was sent on 2023-06-27. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 01 January 2023.

1 person of significant control is reported in the official register, an only business Roadchef Motorways Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Norton Canes M S A, Bettys Lane, Norton Canes, WS11 9UX Cannock, Staffordshire.

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

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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: 21st, September 2021 \| accounts	Free Download (3 pages)
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)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2016 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 19th July 2016 capital
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 with full list of company shareholders, made up to Saturday 27th June 2015 filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	2.00 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: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th June 2014 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 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 with full list of company shareholders, made up to Thursday 27th June 2013 filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Friday 26th July 2013 capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th June 2012 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 with full list of company shareholders, made up to Monday 27th June 2011 filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th June 2010 filed on: 1st, December 2010 \| annual return	Free Download (5 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	Dormant company accounts reported for the period up to Saturday 3rd January 2009 filed on: 23rd, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 10th September 2009 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 24/09/2008 to 31/12/2008 filed on: 15th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to Friday 1st August 2008 - Annual return with full member list filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2007 filed on: 25th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 24th September 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 24th September 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 26th September 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 26th September 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
363a	Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 26th September 2004 filed on: 20th, September 2005 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 26th September 2004 filed on: 20th, September 2005 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 27th September 2003 filed on: 6th, July 2004 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 27th September 2003 filed on: 6th, July 2004 \| accounts	Free Download (3 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th September 2002 filed on: 4th, April 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th September 2002 filed on: 4th, April 2003 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 16th July 2002 - Annual return with full member list filed on: 16th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th July 2002 - Annual return with full member list filed on: 16th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2001 filed on: 9th, January 2002 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2001 filed on: 9th, January 2002 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 11th July 2001 - Annual return with full member list filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th July 2001 - Annual return with full member list filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 24th September 2000 filed on: 8th, January 2001 \| accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 24th September 2000 filed on: 8th, January 2001 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 12th July 2000 - Annual return with full member list filed on: 12th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th July 2000 - Annual return with full member list filed on: 12th, July 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 (5 pages)
AA	Full accounts data made up to Sunday 26th September 1999 filed on: 5th, December 1999 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 7th July 1999 - Annual return with full member list filed on: 7th, July 1999 \| annual return	Free Download (5 pages)
363s	Period up to Wednesday 7th July 1999 - Annual return with full member list filed on: 7th, July 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 24th September 1998 filed on: 24th, June 1999 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 24th September 1998 filed on: 24th, June 1999 \| accounts	Free Download (5 pages)
363s	Period up to Sunday 26th July 1998 - Annual return with full member list filed on: 26th, July 1998 \| annual return	Free Download (6 pages)
363s	Period up to Sunday 26th July 1998 - Annual return with full member list filed on: 26th, July 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 24/09/98 filed on: 2nd, September 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 24/09/98 filed on: 2nd, September 1997 \| accounts	Free Download (1 page)

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