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ROADCHEF DEVELOPMENT HOLDINGS LIMITED

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


ROADCHEF DEVELOPMENT HOLDINGS 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 DEVELOPMENT HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

01 April 1999

70100 Activities of head offices - Operation of three Motorway Service Areas on four sides of the motorway. T/O= Revenue.

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 RICHARD IAN TINDALE Director -
DR IAN MCKAY Director -
MR JAMES CAMERON MUIRHEAD Director -
MR MICHAEL HEDDITCH Company Secretary -
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 Mark Raymond Clarke Director
Mr Thomas John Flanagan Company Secretary
Mr Richard Hunt Director
Mr Timothy Ingram Hill Director
Mr Russell John Margerrison Director
FINSBURY CORPORATE SERVICES LIMITED Director
FINSBURY SECRETARIES LIMITED Company Secretary
Mr Raimond Savage Director
Mr Ernest Christopher McVay Director
Mr Nicholas David Walter Broughton Director
Mr John Robert Greenwood Director
Mr Colin Stephen Bramall Director
Mr Colin Stephen Bramall Company Secretary
Mr Nicholas David Walter Broughton Company Secretary
Mr Assaf Haiat Director
Mr Martin James Grant Director
ALNERY INCORPORATIONS NO 2 LIMITED Director
ALNERY INCORPORATIONS NO 1 LIMITED Director
ALNERY INCORPORATIONS NO 1 LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

3

Type Created Registered Persons Entitled Status
Barclays Bank PLC; SATISFIED
Barclays Bank PLC; OUTSTANDING
Barclays Bank PLC; OUTSTANDING
Deed Of Security Barclays Bank PLC; SATISFIED
Guarantee & Debenture Barclays Bank PLC; SATISFIED
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Key Financials

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Accounts
Cash £1,292,000.00 £3,306,000.00 £999,000.00 £464,000.00 £770,000.00
Net Worth £21,672,000.00 £22,067,000.00 £23,406,000.00 £23,977,000.00 £23,174,000.00
Total Current Liabilities £2,630,000.00 £44,652,000.00 £43,013,000.00 £41,046,000.00 £38,838,000.00
Total Current Assets £25,816,000.00 £29,053,000.00 £26,321,000.00 £22,266,000.00 £21,377,000.00
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