Roadchef (Employee Benefits Trustees) Limited

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in liquidation
Micro

Roadchef (employee Benefits Trustees) Limited

02842686•Private Limited With Share Capital

5Th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF101DY
Website

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Incorporated

05/08/1993

Company Age

32 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Roadchef (employee Benefits Trustees) Limited (02842686) is a private limited with share capital incorporated on 05/08/1993 (32 years old) and registered in cardiff, CF101DY. The company operates under SIC code 74990 - non-trading company.

Roadchef ltd are one of the uk’s leading motorways service area operators serving over 52 million visitors over 30 locations. we are passionate about operating the best brands, working with the best people and offering our customers the best service.the roadchef business now employs over 3,200 peopl...

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 05/08/1993
CF101DY

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
J
joseph charles pillman
director
C
christopher winston smith
director
D
david william roper
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:27-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Address
Date:22-07-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:11-07-2001
Legacy
Category:Officers
Date:01-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2000
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Officers
Date:07-05-1999
Legacy
Category:Officers
Date:07-05-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date06/01/2026
Latest Accounts31/12/2025

Trading Addresses

5Th Floor Hodge House, 114-116 St. Mary Street, Cardiff, Cf10 1Dy, CF101DYRegistered
Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF104AZ

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Contact

roadchef.com
5Th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF101DY