RL

ROADCHEF (DURHAM) LIMITED

Active

Company number 02108976

Norton Canes · Incorporated 11 March 1987

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

Last updated on 10 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALMHEAD LIMITED · 11 March 1987 – 25 March 1987

WARNERS OF TEDDINGTON LIMITED · 25 March 1987 – 25 January 1988

ROADCHEF (TEDDINGTON) LTD · 25 January 1988 – 21 November 1990

ROADCHEF CATERING SERVICES LIMITED · 21 November 1990 – 4 October 1994

RC SECURITIES LIMITED · 4 October 1994 – 13 September 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roadchef Motorways Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Termination Director Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Gazette Filings Brought Up To Date
Gazette
2 March 2010 View
Gazette Notice Compulsary
Gazette
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Accounts
17 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2007 View
Legacy
Annual Return
26 October 2006 View
Resolution
Resolution
27 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Address
22 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
25 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Officers
8 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2003 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 January 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
30 December 1999 View
Accounts With Accounts Type Full
Accounts
5 December 1999 View
Legacy
Annual Return
1 November 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
8 February 1999 View
Auditors Resignation Company
Auditors
27 October 1998 View
Legacy
Annual Return
27 October 1998 View
Legacy
Mortgage
15 August 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Annual Return
6 November 1997 View
Accounts With Accounts Type Full
Accounts
19 May 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Address
29 November 1996 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Resolution
Resolution
4 January 1996 View
Memorandum Articles
Incorporation
4 January 1996 View
Legacy
Mortgage
21 December 1995 View
Legacy
Annual Return
29 November 1995 View
Legacy
Officers
14 September 1995 View
Certificate Change Of Name Company
Change Of Name
12 September 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Annual Return
25 January 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
3 October 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Accounts
11 March 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Annual Return
20 January 1994 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Full
Accounts
15 January 1993 View
Legacy
Officers
11 June 1992 View
Legacy
Mortgage
27 March 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Annual Return
14 January 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Resolution
Resolution
20 December 1990 View
Certificate Change Of Name Company
Change Of Name
20 November 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Annual Return
7 February 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Annual Return
18 October 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Accounts
1 February 1988 View
Auditors Resignation Company
Auditors
22 January 1988 View
Legacy
Officers
22 January 1988 View
Certificate Change Of Name Company
Change Of Name
22 January 1988 View
Legacy
Officers
22 January 1988 View
Legacy
Address
22 January 1988 View
Legacy
Accounts
25 August 1987 View
Legacy
Officers
8 July 1987 View
Legacy
Address
8 July 1987 View
Legacy
Mortgage
4 July 1987 View
Certificate Change Of Name Company
Change Of Name
25 March 1987 View
Certificate Incorporation
Incorporation
11 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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