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FIRST MOTORWAY SERVICES LIMITED - Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03126731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roadchef House Norton Canes Msa
- Betty's Lane Norton Cane
- Cannock
- Staffordshire
- WS11 9UX Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX UK
Management
- Managing Directors
- FOX, Mark William
- MUIRHEAD, James Cameron
- TINDALE, Richard Ian
- WADE, Darrell Andrew Eggington
- BUNN, Laura
- BUNN, Laura
- Company secretaries
- HEDDITCH, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-15
- Age Of Company 1995-11-15 28 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Roadchef Newco 1 Limited
- Roadchef Newco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FILBUK 382 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-27
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2022-12-04
- Last Date: 2021-11-20
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FIRST MOTORWAY SERVICES LIMITED Company Description
- FIRST MOTORWAY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03126731. Its current trading status is "live". It was registered 1995-11-15. It was previously called FILBUK 382 LIMITED. It has declared SIC or NACE codes as "55100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-27. The latest annual return was filed up to 2012-11-20.It can be contacted at Roadchef House Norton Canes Msa .
Get FIRST MOTORWAY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Motorway Services Limited - Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, United Kingdom
- 1995-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-04-20) - MR04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-16) - AP01
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-10-16) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-10) - CH01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-full (2019-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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accounts-with-accounts-type-full (2018-06-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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auditors-resignation-company (2016-11-06) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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mortgage-satisfy-charge-full (2016-09-24) - MR04
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accounts-with-accounts-type-full (2016-06-17) - AA
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resolution (2016-10-04) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-full (2014-06-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
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mortgage-satisfy-charge-full (2014-12-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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resolution (2014-12-16) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
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appoint-person-secretary-company-with-name (2013-10-23) - AP03
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appoint-person-director-company-with-name (2013-10-23) - AP01
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accounts-with-accounts-type-full (2013-09-06) - AA
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annual-return-company-with-made-up-date (2013-03-27) - AR01
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gazette-filings-brought-up-to-date (2013-03-27) - DISS40
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gazette-notice-compulsary (2013-03-26) - GAZ1
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-03-20) - GAZ1
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change-account-reference-date-company-previous-shortened (2012-04-20) - AA01
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gazette-filings-brought-up-to-date (2012-06-20) - DISS40
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miscellaneous (2012-04-12) - MISC
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-17) - MG02
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legacy (2011-07-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-08-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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termination-secretary-company-with-name (2011-08-17) - TM02
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legacy (2011-08-19) - MG01
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accounts-with-accounts-type-full (2011-08-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-full (2010-08-17) - AA
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miscellaneous (2010-04-07) - MISC
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auditors-resignation-company (2010-03-17) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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resolution (2009-09-10) - RESOLUTIONS
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resolution (2009-11-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-01-22) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-21) - AA
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accounts-with-accounts-type-full (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 169
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resolution (2006-07-27) - RESOLUTIONS
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resolution (2006-04-13) - RESOLUTIONS
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legacy (2006-07-27) - 123
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legacy (2006-12-22) - 363s
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legacy (2006-05-09) - 395
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legacy (2006-04-13) - 88(2)R
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resolution (2006-02-28) - RESOLUTIONS
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legacy (2006-04-05) - 288b
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resolution (2006-03-08) - RESOLUTIONS
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legacy (2006-02-27) - 173
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legacy (2006-02-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
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resolution (2004-02-10) - RESOLUTIONS
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legacy (2004-02-12) - 173
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legacy (2004-04-29) - 169
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legacy (2004-07-01) - 395
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legacy (2004-12-10) - 363s
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legacy (2004-09-16) - 288a
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-07-29) - 288a
keyboard_arrow_right 2003
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resolution (2003-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-02) - AA
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auditors-resignation-company (2003-03-18) - AUD
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memorandum-articles (2003-08-16) - MEM/ARTS
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legacy (2003-05-08) - 288c
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-full (2003-12-22) - AA
keyboard_arrow_right 2002
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legacy (2002-03-08) - 395
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accounts-with-accounts-type-full (2002-01-08) - AA
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legacy (2002-01-28) - 403a
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legacy (2002-03-21) - 403a
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legacy (2002-04-05) - 403a
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legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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legacy (2001-12-12) - 288a
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legacy (2001-12-12) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-29) - 123
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legacy (2000-03-29) - 122
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legacy (2000-03-29) - 88(2)R
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resolution (2000-03-31) - RESOLUTIONS
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legacy (2000-09-07) - 288a
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-11-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-07-19) - 395
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legacy (1999-07-06) - 395
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legacy (1999-04-06) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-02) - AA
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legacy (1998-09-23) - 395
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resolution (1998-05-12) - RESOLUTIONS
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legacy (1998-11-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-18) - AA
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legacy (1997-12-01) - 363s
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legacy (1997-10-13) - 288a
keyboard_arrow_right 1996
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resolution (1996-05-08) - RESOLUTIONS
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legacy (1996-05-08) - 88(2)R
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legacy (1996-05-07) - 288
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legacy (1996-05-08) - 288
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legacy (1996-08-05) - 224
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legacy (1996-05-08) - 395
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memorandum-articles (1996-05-16) - MEM/ARTS
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legacy (1996-06-27) - 395
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legacy (1996-07-04) - 288
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legacy (1996-07-05) - 287
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legacy (1996-09-12) - 225
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legacy (1996-12-10) - 363s
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certificate-change-of-name-company (1996-04-09) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-11-15) - NEWINC