ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED - LONDON


Company Profile Company Filings

Overview

ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED was incorporated 30 years ago on 05/08/1993 and has the registered number: 02842686. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2019-04-16 CURRENT
DAVID WILLIAM ROPER Nov 1958 British Director 2022-12-12 CURRENT
MR CHRISTOPHER WINSTON SMITH Apr 1944 British Director 2005-03-21 CURRENT
MR JOSEPH CHARLES PILLMAN Jul 1952 British Director 2018-04-25 CURRENT
NICHOLAS DAVID WALTER BROUGHTON Secretary 1994-06-21 UNTIL 1995-02-06 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-05 UNTIL 1993-10-08 RESIGNED
THOMAS JOHN FLANAGAN Secretary 1999-04-29 UNTIL 2006-01-10 RESIGNED
MR KENNETH RONALD INNOCENT Sep 1944 British Secretary 2006-01-10 UNTIL 2017-08-30 RESIGNED
CHANTAL MARIE JULIA SZYMANSKA May 1956 Secretary 1993-10-08 UNTIL 1994-06-21 RESIGNED
TIMOTHY JAMES WARWICK Dec 1950 British Secretary 1995-02-06 UNTIL 1999-04-28 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1993-08-05 UNTIL 1993-10-08 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1993-08-05 UNTIL 1993-10-08 RESIGNED
MR GERALD VEART Apr 1950 British Director 2005-03-21 UNTIL 2022-11-07 RESIGNED
AUDREY JUNE LATHAM Jun 1952 British Director 1993-10-08 UNTIL 1998-08-27 RESIGNED
MRS FELICITY JOAN SMITH Nov 1945 English Director 2018-08-29 UNTIL 2019-04-16 RESIGNED
NEW BRIDGE STREET TRUSTEES LIMITED Director 1993-10-08 UNTIL 1996-12-13 RESIGNED
LORD MICHAEL FRANCIS LOVELL COCKS Aug 1929 British Director 1993-10-08 UNTIL 2001-05-01 RESIGNED
DR IAN MCKAY Jun 1957 British Director 2015-02-25 UNTIL 2016-07-29 RESIGNED
ANTHONY JOHN PATRICK BRERETON Jun 1948 British Director 2007-01-30 UNTIL 2018-03-02 RESIGNED
TIMOTHY INGRAM HILL Jun 1949 British Director 1995-02-06 UNTIL 2005-03-21 RESIGNED
MARTIN JAMES GRANT Jun 1949 British Director 2005-03-21 UNTIL 2006-12-18 RESIGNED
MR CYRIL AYDON Aug 1930 British Director 1993-10-08 UNTIL 1997-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roadchef Limited 2016-04-06 Cannock   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED 2023-07-19 31-12-2022 £100 equity
Micro-entity Accounts - ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED 2022-08-18 31-12-2021 £100 equity
Micro-entity Accounts - ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED 2021-07-17 31-12-2020 £100 equity
Micro-entity Accounts - ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED 2020-08-22 31-12-2019 £100 equity
Dormant Company Accounts - ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED 2019-09-07 31-12-2018 £100 Cash £100 equity
Abbreviated Company Accounts - ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED 2014-10-01 31-12-2013 £100 equity

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