Onroute Truckstops Limited

Company Name	Onroute Truckstops Limited
Director	Miriam James
Company Status	Active
Company Number	02759698
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Previous Name	Junction 29 Truckstop Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Miriam James
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(31 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building A Great Park Road Bradley Stoke Bristol BS32 4QJ

Director Name	Miss Sara Louise Ascroft
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 42 Kingsley Court Salford Lancashire M5 4EY

Director Name	Miss Joanne Beverley Fox
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	169 Alderson Road Wavertree Liverpool Merseyside L15 1HQ

Director Name	Mr Graham John Wood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(11 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 1994)
Role	Solicitor
Correspondence Address	7 Snipe Close Poynton Cheshire SK12 1QP

Director Name	Mr Charles Richard Jesudason
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Candelan Way High Legh Knutsford Cheshire WA16 6TP

Director Name	Mrs Jane Ann Jesudason
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Candelan Way High Legh Knutsford Cheshire WA16 6TP

Secretary Name	Mr Charles Richard Jesudason
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Candelan Way High Legh Knutsford Cheshire WA16 6TP

Director Name	Mr Peter McCarthy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(26 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Portland House Cardinal Place London SW1E 5RS

Director Name	Mr Martin Cook
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Mr Eoin Michael Dilworth
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Mr Harjinder Suglani
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Mr Jay Sukumaran Nair
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(28 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2024)
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Secretary Name	Khilna Kanji Patel
Status	Resigned
Appointed	23 September 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2024)
Role	Company Director
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Secretary Name	Winters Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	13 Police Street Manchester Lancashire M2 7WA

Contact

Website	junction29.co.uk

Location

Registered Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Junction 29 LTD 99.60% Ordinary
20 at £1	Joan Margaret Carver 0.20% Ordinary C
10 at £1	Charles Richard Jesudason 0.10% Ordinary B
10 at £1	Susan Joan Mill 0.10% Ordinary D

Financials

Year	2014
Net Worth	£245,296
Cash	£187,619
Current Liabilities	£229,263

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

19 September 1994	Delivered on: 23 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a or being junction 29 truck stop site,holmewood industrial estate chesterfield. Outstanding
15 September 1994	Delivered on: 22 September 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 September 1994

Delivered on: 23 September 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property k/a or being junction 29 truck stop site,holmewood industrial estate chesterfield.
Outstanding

15 September 1994

Delivered on: 22 September 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
7 November 2017	Accounts for a small company made up to 31 August 2017 (9 pages)
22 December 2016	Accounts for a small company made up to 31 August 2016 (7 pages)
3 December 2016	Satisfaction of charge 1 in full (5 pages)
3 December 2016	Satisfaction of charge 2 in full (5 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
7 January 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
24 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,040 (7 pages)
7 April 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
25 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,040 (7 pages)
12 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
12 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,040 (7 pages)
13 March 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
2 April 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
7 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
15 February 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
12 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
1 February 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (8 pages)
8 December 2008	Return made up to 28/10/08; full list of members (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
21 December 2007	Accounts for a small company made up to 31 August 2007 (8 pages)
19 November 2007	Return made up to 28/10/07; full list of members (4 pages)
29 November 2006	Accounts for a small company made up to 31 August 2006 (7 pages)
27 November 2006	Return made up to 28/10/06; full list of members (9 pages)
23 December 2005	Return made up to 28/10/05; full list of members (9 pages)
6 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2005	Ad 03/10/05--------- Â£ si 9900@1=9900 Â£ ic 140/10040 (2 pages)
6 December 2005	Nc inc already adjusted 03/10/05 (1 page)
11 November 2005	Accounts for a small company made up to 31 August 2005 (8 pages)
4 March 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
16 November 2004	Return made up to 28/10/04; full list of members (9 pages)
21 June 2004	Registered office changed on 21/06/04 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
9 March 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
20 November 2003	Return made up to 28/10/03; full list of members (8 pages)
15 November 2002	Return made up to 28/10/02; full list of members (8 pages)
6 November 2002	Accounts for a small company made up to 31 August 2002 (8 pages)
12 December 2001	Accounts for a small company made up to 31 August 2001 (8 pages)
13 November 2001	Return made up to 28/10/01; full list of members (8 pages)
26 March 2001	Nc inc already adjusted 23/02/01 (1 page)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2001	Ad 23/02/01--------- Â£ si 10@1=10 Â£ ic 130/140 (2 pages)
15 December 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
8 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (7 pages)
6 July 2000	Registered office changed on 06/07/00 from: 22/24 princess street knutsford cheshire WA16 6BU (1 page)
10 November 1999	Return made up to 28/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
27 November 1998	Accounts for a small company made up to 31 August 1998 (8 pages)
11 November 1998	Return made up to 28/10/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 August 1997 (8 pages)
5 November 1997	Return made up to 28/10/97; no change of members (4 pages)
22 November 1996	Return made up to 28/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 1996	Registered office changed on 16/10/96 from: 5 candelan way high legh knutsford cheshire WA16 6TP (1 page)
16 October 1996	Accounts for a small company made up to 31 August 1996 (9 pages)
23 August 1996	Ad 09/08/96--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
15 March 1996	Ad 20/10/95--------- Â£ si 10@1 (2 pages)
22 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 December 1995	Nc inc already adjusted 20/10/95 (1 page)
22 December 1995	Ad 21/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 1995	Accounts for a small company made up to 31 August 1995 (10 pages)
20 November 1995	Return made up to 28/10/95; no change of members (6 pages)
27 April 1995	Accounts for a dormant company made up to 31 August 1994 (6 pages)