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ROADCHEF LIMITED

UK Flag Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX


ROADCHEF LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ROADCHEF LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 April 1983

70100 Activities of head offices - A group engaged in the operation of 20 motorway service areas on 28 sides of the motorway in the United Kingdom.

Available to 30 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SIMON CHARLES TURL Director -
MR MICHAEL HEDDITCH Company Secretary -
MR RICHARD IAN TINDALE Director -
DR IAN MCKAY Director -
MR JAMES CAMERON MUIRHEAD Director -
MR MARK WILLIAM FOX Director -
MR MARK WILLIAM FOX Director -
MR DARRELL ANDREW EGGINGTON WADE Director -
Mrs Stephanie Lee Director
Mr Lior Dafna Director
Mr Thomas John Flanagan Company Secretary
Mr Trevor Redman Company Secretary
Mr Nigel Stephen Mansley Director
Mr Raimond Savage Director
Mr Ernest Christopher McVay Director
Mr Stephen Tucker Director
Dr Martin Cecil Copp Director
Mr Anthony Leslie Cooper Director
Mr Thomas Bodley Burton Director
Mr Keith John Maddin Director
Mr Barak Mashraki Director
Mr Mark Raymond Clarke Director
Mr Stephen Charles Silvester Director
Mr Timothy James Warwick Company Secretary
Mr Maurice John Edgington Company Secretary
Mr Maurice John Edgington Director
Ms Chantal Marie Julia Szymanska Company Secretary
Mr John Francis Soden Director
Mr Richard Hunt Director
Mr Timothy Ingram Hill Director
Mr Russell John Margerrison Director
Mr Simon Nicholas Oakland Director
FINSBURY CORPORATE SERVICES LIMITED Director
FINSBURY SECRETARIES LIMITED Company Secretary
Mr Robert MacLellan Director
Mr Nicholas David Walter Broughton Company Secretary
Mr Nicholas David Walter Broughton Director
Mr Ronald Keith Howard Director
Mr John Robert Greenwood Director
Mr Colin Stephen Bramall Director
Mr Colin Stephen Bramall Company Secretary
Mr Joseph Barnea Director
Mr James Ian McComas Director
Mr Assaf Haiat Director
Mr Martin James Grant Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

2

Type Created Registered Persons Entitled Status
Barclays Bank PLC; SATISFIED
Barclays Bank PLC (As Security Agent); OUTSTANDING
Barclays Bank PLC; OUTSTANDING
Deed Of Security Barclays Bank PLC; SATISFIED
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Key Financials

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Accounts
Cash £8,400,000.00 £9,400,000.00 £5,300,000.00 £2,300,000.00 £11,100,000.00
Net Worth £100,700,000.00 £102,100,000.00 £69,400,000.00 £67,200,000.00 £59,800,000.00
Total Current Liabilities £44,700,000.00 £113,800,000.00 £46,700,000.00 £56,600,000.00 £94,300,000.00
Total Current Assets £19,100,000.00 £24,400,000.00 £20,000,000.00 £18,000,000.00 £26,900,000.00
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