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MAGNAVALE CHESTERFIELD LTD - Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02372728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magnavale House, Park Road, Holmewood Industrial Park
- Holmewood
- Chesterfield
- Derbyshire
- S42 5UY Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY UK
Management
- Managing Directors
- LAWRENCE, Andrew Campbell
- COGAN, Amanda Jane
- Company secretaries
- POTOCKI, Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-17
- Age Of Company 1989-04-17 35 years
- SIC/NACE
- 10110
Ownership
- Beneficial Owners
- Magnavale Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RICK BESTWICK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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MAGNAVALE CHESTERFIELD LTD Company Description
- MAGNAVALE CHESTERFIELD LTD is a ltd registered in United Kingdom with the Company reg no 02372728. Its current trading status is "live". It was registered 1989-04-17. It was previously called RICK BESTWICK LIMITED. It has declared SIC or NACE codes as "10110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-25.It can be contacted at Magnavale House, Park Road, Holmewood Industrial Park .
Get MAGNAVALE CHESTERFIELD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnavale Chesterfield Ltd - Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, United Kingdom
- 1989-04-17
- 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 2023
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accounts-with-accounts-type-full (2023-09-18) - AA
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-20) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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change-person-director-company-with-change-date (2022-08-22) - CH01
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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change-person-director-company-with-change-date (2022-01-26) - CH01
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change-person-director-company-with-change-date (2022-03-21) - CH01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
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change-person-director-company-with-change-date (2021-03-01) - CH01
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accounts-with-accounts-type-full (2021-07-13) - AA
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change-to-a-person-with-significant-control (2021-01-20) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
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resolution (2021-02-10) - RESOLUTIONS
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resolution (2021-03-01) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-19) - CS01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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accounts-amended-with-accounts-type-full (2020-07-03) - AAMD
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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mortgage-satisfy-charge-full (2019-05-04) - MR04
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change-person-director-company-with-change-date (2019-06-09) - CH01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-22) - AP03
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accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-full (2017-02-11) - AA
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-04-06) - CS01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
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mortgage-satisfy-charge-full (2017-03-02) - MR04
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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mortgage-satisfy-charge-full (2015-11-26) - MR04
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-25) - AP01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-director-company-with-name (2014-02-25) - TM01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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mortgage-satisfy-charge-full (2014-11-07) - MR04
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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termination-secretary-company-with-name (2013-11-19) - TM02
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accounts-with-accounts-type-medium (2013-08-19) - AA
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termination-director-company-with-name (2013-11-19) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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mortgage-satisfy-charge-full (2013-12-02) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-10) - AA01
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-06-17) - AA
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change-person-secretary-company-with-change-date (2011-01-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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legacy (2010-07-13) - MG02
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accounts-with-accounts-type-medium (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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legacy (2010-09-07) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-medium (2009-05-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-06-16) - AA
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legacy (2008-03-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363s
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accounts-with-accounts-type-medium (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363s
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accounts-with-accounts-type-medium (2006-07-27) - AA
keyboard_arrow_right 2005
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legacy (2005-01-25) - 363s
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accounts-with-accounts-type-medium (2005-08-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-04-26) - AA
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legacy (2004-02-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-04-22) - AA
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legacy (2003-03-29) - 395
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-06) - 363s
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accounts-with-accounts-type-medium (2002-02-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-20) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-18) - 363s
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accounts-with-accounts-type-medium (2000-03-13) - AA
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legacy (2000-06-21) - 395
keyboard_arrow_right 1999
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legacy (1999-06-02) - 403a
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accounts-with-accounts-type-medium (1999-05-18) - AA
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legacy (1999-03-02) - 395
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legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-04-24) - AA
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legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-13) - 363s
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accounts-with-accounts-type-medium (1997-01-09) - AA
keyboard_arrow_right 1996
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-medium (1995-03-24) - AA
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accounts-with-accounts-type-full (1995-12-14) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-03-17) - AA
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legacy (1994-12-29) - 363s
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legacy (1994-01-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-14) - 363s
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legacy (1993-09-29) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-09-22) - 395
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legacy (1992-09-18) - 395
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legacy (1992-03-18) - 363s
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accounts-with-accounts-type-medium (1992-10-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-13) - AA
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legacy (1991-01-14) - 363a
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legacy (1991-03-22) - 287
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accounts-with-accounts-type-small (1991-09-24) - AA
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legacy (1991-12-17) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-04-17) - NEWINC
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certificate-change-of-name-company (1989-05-24) - CERTNM
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resolution (1989-05-24) - RESOLUTIONS
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legacy (1989-05-24) - 123
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legacy (1989-06-07) - 288
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memorandum-articles (1989-06-01) - MEM/ARTS
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legacy (1989-06-07) - 287
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legacy (1989-07-25) - 395
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legacy (1989-07-26) - 224
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legacy (1989-10-30) - 395
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legacy (1989-08-04) - 88(2)R