Roadchef (Employee Benefits Trustees) Limited

Company Name	Roadchef (Employee Benefits Trustees) Limited
Company Status	Active
Company Number	02842686
Category	Private Limited Company
Incorporation Date	5 August 1993(30 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Winston Smith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(11 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director And Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Avenue Sneyd Park Bristol BS9 1PD

Director Name	Mr Joseph Charles Pillman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House Bampton Road Clanfield Bampton OX18 2RG

Director Name	Mr David William Roper
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beulah Shurdington Road Bentham Cheltenham GL51 4UA Wales

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	16 April 2019(25 years, 8 months after company formation)
Appointment Duration	5 years
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Cyril Aydon
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(2 months after company formation)
Appointment Duration	4 years (resigned 15 October 1997)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Foxlands Moor Lane South Newington Banbury Oxfordshire OX15 4JQ

Director Name	Rt Hon Lord Cocks Of Hartcliffe Michael Francis Lovell
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2001)
Role	Deputy Chairman
Correspondence Address	Flat 162 1b Belvedere Road London SE1 7GE

Director Name	Audrey June Latham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 August 1998)
Role	Driver
Correspondence Address	163 Westminster Street Crewe Cheshire CW2 7LF

Secretary Name	Chantal Marie Julia Szymanska
Nationality	British
Status	Resigned
Appointed	08 October 1993(2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 June 1994)
Role	Secretary
Correspondence Address	Cowhills Farmhouse Wheatley Lane Upton Upon Severn Worcs Wr8 Oqt

Secretary Name	Nicholas David Walter Broughton
Nationality	British
Status	Resigned
Appointed	21 June 1994(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 February 1995)
Role	Company Director
Correspondence Address	22 Canning Road Innsworth Gloucester Gloucestershire GL2 0XX Wales

Director Name	Timothy Ingram Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 year, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 March 2005)
Role	Company Director
Correspondence Address	Monks Hollow Alton Priors Marlborough Wiltshire SN8 4JX

Secretary Name	Timothy James Warwick
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Plas Y Coed 3 Cwrt Y Cadno St Fagans Cardiff CF5 4PJ Wales

Secretary Name	Thomas John Flanagan
Nationality	British
Status	Resigned
Appointed	29 April 1999(5 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 January 2006)
Role	Company Director
Correspondence Address	Hazeldean College Gate Cheltenham Gloucestershire GL53 7SF Wales

Director Name	Martin James Grant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Oak House Waverley Edge Bubbenhall Warwickshire CV8 3LW

Director Name	Gerald Veart
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(11 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 07 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood House 2a Apley Close Harrogate HG2 8PS

Secretary Name	Mr Kenneth Ronald Innocent
Nationality	British
Status	Resigned
Appointed	10 January 2006(12 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 School Street Drayton Daventry Northamptonshire NN11 9ET

Director Name	Mr Anthony John Patrick Brereton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(13 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spittle House Prestbury Macclesfield Cheshire SK10 4JL

Director Name	Dr Ian McKay
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX

Director Name	Mrs Felicity Joan Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 2018(25 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 The Avenue Sneyd Park Bristol BS9 1PD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	New Bridge Street Trustees Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 1996)
Correspondence Address	200 Aldersgate Street London Ec1a 4jj EC1A 4JJ

Contact

Website	www.roadchef.com
Telephone	01543 272591
Telephone region	Cannock

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100
Current Liabilities	£833,941

Accounts

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

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

21 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 August 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
13 August 2020	Director's details changed for Gerald Veart on 11 August 2020 (2 pages)
10 August 2020	Director's details changed for Gerry Veart on 10 August 2020 (2 pages)
10 August 2020	Director's details changed for Mr Christopher Winston Smith on 10 August 2020 (2 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
25 April 2019	Registered office address changed from 7-9 the Avenue the Avenue Sneyd Park Bristol BS9 1PD England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 25 April 2019 (1 page)
24 April 2019	Appointment of Reed Smith Corporate Services Limited as a secretary on 16 April 2019 (2 pages)
24 April 2019	Termination of appointment of Felicity Joan Smith as a director on 16 April 2019 (1 page)
2 April 2019	Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to 7-9 the Avenue the Avenue Sneyd Park Bristol BS9 1PD on 2 April 2019 (1 page)
31 August 2018	Appointment of Mrs Felicity Joan Smith as a director on 29 August 2018 (2 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
11 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
10 May 2018	Appointment of Mr Joseph Charles Pillman as a director on 25 April 2018 (2 pages)
11 April 2018	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 August 2017	Termination of appointment of Kenneth Ronald Innocent as a secretary on 30 August 2017 (1 page)
31 August 2017	Termination of appointment of Kenneth Ronald Innocent as a secretary on 30 August 2017 (1 page)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 August 2016	Termination of appointment of Ian Mckay as a director on 29 July 2016 (2 pages)
15 August 2016	Termination of appointment of Ian Mckay as a director on 29 July 2016 (2 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
20 November 2015	Director's details changed for Gerry Veart on 10 November 2015 (3 pages)
20 November 2015	Director's details changed for Gerry Veart on 10 November 2015 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (7 pages)
21 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (7 pages)
21 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (7 pages)
9 April 2015	Appointment of Dr Ian Mckay as a director on 25 February 2015 (3 pages)
9 April 2015	Appointment of Dr Ian Mckay as a director on 25 February 2015 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Gerry Veart on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Gerry Veart on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Gerry Veart on 1 October 2009 (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Annual return made up to 5 July 2010 (15 pages)
28 September 2010	Annual return made up to 5 July 2010 (15 pages)
28 September 2010	Annual return made up to 5 July 2010 (15 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 September 2009	Return made up to 05/07/09; full list of members (4 pages)
9 September 2009	Return made up to 05/07/09; full list of members (4 pages)
23 January 2009	Accounting reference date shortened from 25/03/2009 to 31/12/2008 (1 page)
23 January 2009	Total exemption small company accounts made up to 25 March 2008 (3 pages)
23 January 2009	Accounting reference date shortened from 25/03/2009 to 31/12/2008 (1 page)
23 January 2009	Total exemption small company accounts made up to 25 March 2008 (3 pages)
1 August 2008	Return made up to 05/07/08; full list of members (4 pages)
1 August 2008	Return made up to 05/07/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 25 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 25 March 2007 (3 pages)
31 July 2007	Accounting reference date extended from 25/09/06 to 25/03/07 (1 page)
31 July 2007	Accounting reference date extended from 25/09/06 to 25/03/07 (1 page)
6 July 2007	Return made up to 05/07/07; full list of members (3 pages)
6 July 2007	Return made up to 05/07/07; full list of members (3 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
31 July 2006	Total exemption full accounts made up to 26 September 2005 (4 pages)
31 July 2006	Total exemption full accounts made up to 26 September 2005 (4 pages)
31 July 2006	Resolutions RES13 ‐ Accounts approved 24/07/06 (1 page)
31 July 2006	Resolutions RES13 ‐ Accounts approved 24/07/06 (1 page)
12 July 2006	Return made up to 05/07/06; full list of members (3 pages)
12 July 2006	Return made up to 05/07/06; full list of members (3 pages)
26 January 2006	New secretary appointed (3 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (3 pages)
26 January 2006	Secretary resigned (1 page)
22 July 2005	Registered office changed on 22/07/05 from: roadchef house gloucester green barnett way barnwood gloucester gloucestershire GL4 3GG (1 page)
22 July 2005	Registered office changed on 22/07/05 from: roadchef house gloucester green barnett way barnwood gloucester gloucestershire GL4 3GG (1 page)
8 July 2005	Return made up to 05/07/05; full list of members (3 pages)
8 July 2005	Return made up to 05/07/05; full list of members (3 pages)
13 May 2005	New director appointed (4 pages)
13 May 2005	New director appointed (4 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (6 pages)
21 April 2005	New director appointed (6 pages)
15 February 2005	Total exemption full accounts made up to 25 September 2004 (4 pages)
15 February 2005	Total exemption full accounts made up to 25 September 2004 (4 pages)
5 August 2004	Total exemption full accounts made up to 27 September 2003 (4 pages)
5 August 2004	Total exemption full accounts made up to 27 September 2003 (4 pages)
28 July 2004	Return made up to 05/07/04; full list of members (6 pages)
28 July 2004	Return made up to 05/07/04; full list of members (6 pages)
24 July 2003	Return made up to 05/07/03; full list of members (6 pages)
24 July 2003	Return made up to 05/07/03; full list of members (6 pages)
9 July 2003	Total exemption full accounts made up to 28 September 2002 (5 pages)
9 July 2003	Total exemption full accounts made up to 28 September 2002 (5 pages)
16 July 2002	Return made up to 05/07/02; full list of members (6 pages)
16 July 2002	Return made up to 05/07/02; full list of members (6 pages)
29 April 2002	Total exemption full accounts made up to 29 September 2001 (5 pages)
29 April 2002	Total exemption full accounts made up to 29 September 2001 (5 pages)
11 July 2001	Return made up to 05/07/01; full list of members (6 pages)
11 July 2001	Return made up to 05/07/01; full list of members (6 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
15 November 2000	Full accounts made up to 24 September 2000 (5 pages)
15 November 2000	Full accounts made up to 24 September 2000 (5 pages)
11 August 2000	Return made up to 15/07/00; full list of members (6 pages)
11 August 2000	Return made up to 15/07/00; full list of members (6 pages)
5 December 1999	Full accounts made up to 26 September 1999 (7 pages)
5 December 1999	Full accounts made up to 26 September 1999 (7 pages)
27 July 1999	Full accounts made up to 27 September 1998 (6 pages)
27 July 1999	Full accounts made up to 27 September 1998 (6 pages)
21 July 1999	Return made up to 15/07/99; no change of members (6 pages)
21 July 1999	Return made up to 15/07/99; no change of members (6 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
26 July 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
26 July 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
21 July 1998	Full accounts made up to 28 September 1997 (6 pages)
21 July 1998	Full accounts made up to 28 September 1997 (6 pages)
25 July 1997	Return made up to 21/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1997	Return made up to 21/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Full accounts made up to 29 September 1996 (6 pages)
16 May 1997	Full accounts made up to 29 September 1996 (6 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: imperial chambers 41-47 longsmith street gloucester GL1 2HJ (1 page)
29 November 1996	Registered office changed on 29/11/96 from: imperial chambers 41-47 longsmith street gloucester GL1 2HJ (1 page)
29 August 1996	Return made up to 05/08/96; no change of members (6 pages)
29 August 1996	Return made up to 05/08/96; no change of members (6 pages)
3 June 1996	Full accounts made up to 24 September 1995 (6 pages)
3 June 1996	Full accounts made up to 24 September 1995 (6 pages)
23 August 1995	Return made up to 05/08/95; no change of members (6 pages)
23 August 1995	Return made up to 05/08/95; no change of members (6 pages)
3 July 1995	Full accounts made up to 25 September 1994 (5 pages)
3 July 1995	Full accounts made up to 25 September 1994 (5 pages)
26 September 1994	Return made up to 05/08/94; full list of members (5 pages)
26 September 1994	Return made up to 05/08/94; full list of members (5 pages)
9 September 1994	Ad 21/06/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1994	Ad 21/06/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 October 1993	Company name changed\certificate issued on 15/10/93 (2 pages)
15 October 1993	Company name changed\certificate issued on 15/10/93 (2 pages)
5 August 1993	Incorporation (20 pages)
5 August 1993	Incorporation (20 pages)

Roadchef (Employee Benefits Trustees) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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