-
-
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
✓
-
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
Did you know? kompany provides original and official company documents for MAGNAVALE CHESTERFIELD LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02372728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02372728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02372728#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-09-18) - AA
-
confirmation-statement-with-no-updates (2023-10-20) - CS01
-
mortgage-satisfy-charge-full (2023-07-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-20) - MR01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-30) - TM01
-
change-person-director-company-with-change-date (2022-08-22) - CH01
-
accounts-with-accounts-type-full (2022-09-20) - AA
-
confirmation-statement-with-no-updates (2022-10-24) - CS01
-
change-person-director-company-with-change-date (2022-01-26) - CH01
-
change-person-director-company-with-change-date (2022-03-21) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
memorandum-articles (2021-03-01) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
-
confirmation-statement-with-no-updates (2021-11-17) - CS01
-
accounts-with-accounts-type-full (2021-01-11) - AA
-
change-person-director-company-with-change-date (2021-03-01) - CH01
-
accounts-with-accounts-type-full (2021-07-13) - AA
-
change-to-a-person-with-significant-control (2021-01-20) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
-
resolution (2021-02-10) - RESOLUTIONS
-
resolution (2021-03-01) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-19) - CS01
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
-
accounts-amended-with-accounts-type-full (2020-07-03) - AAMD
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
-
confirmation-statement-with-no-updates (2019-04-10) - CS01
-
mortgage-satisfy-charge-full (2019-05-04) - MR04
-
change-person-director-company-with-change-date (2019-06-09) - CH01
-
appoint-person-director-company-with-name-date (2019-08-22) - AP01
-
termination-director-company-with-name-termination-date (2019-08-22) - TM01
-
appoint-person-secretary-company-with-name-date (2019-08-22) - AP03
-
accounts-with-accounts-type-full (2019-07-24) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-13) - AA
-
confirmation-statement-with-no-updates (2018-04-18) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
confirmation-statement-with-updates (2017-01-03) - CS01
-
accounts-with-accounts-type-full (2017-02-11) - AA
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
mortgage-satisfy-charge-full (2017-03-02) - MR04
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-11-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-25) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
-
mortgage-satisfy-charge-full (2015-05-27) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
-
appoint-person-director-company-with-name-date (2015-09-25) - AP01
-
mortgage-satisfy-charge-full (2015-11-26) - MR04
-
accounts-with-accounts-type-full (2015-10-14) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-25) - AP01
-
appoint-person-director-company-with-name (2014-01-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
termination-director-company-with-name (2014-02-25) - TM01
-
termination-director-company-with-name-termination-date (2014-10-03) - TM01
-
mortgage-satisfy-charge-full (2014-11-07) - MR04
-
accounts-with-accounts-type-full (2014-10-06) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
-
termination-secretary-company-with-name (2013-11-19) - TM02
-
accounts-with-accounts-type-medium (2013-08-19) - AA
-
termination-director-company-with-name (2013-11-19) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
-
mortgage-satisfy-charge-full (2013-12-02) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
Add all to Cart
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-12-10) - AA01
-
accounts-with-accounts-type-full (2012-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-medium (2011-06-17) - AA
-
change-person-secretary-company-with-change-date (2011-01-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-04) - CH01
-
legacy (2010-07-13) - MG02
-
accounts-with-accounts-type-medium (2010-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
-
legacy (2010-09-07) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 363a
-
accounts-with-accounts-type-medium (2009-05-26) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-medium (2008-06-16) - AA
-
legacy (2008-03-08) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 363s
-
accounts-with-accounts-type-medium (2007-07-24) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 363s
-
accounts-with-accounts-type-medium (2006-07-27) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 363s
-
accounts-with-accounts-type-medium (2005-08-05) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-04-26) - AA
-
legacy (2004-02-19) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-04-22) - AA
-
legacy (2003-03-29) - 395
-
legacy (2003-01-29) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 363s
-
accounts-with-accounts-type-medium (2002-02-18) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-20) - AA
-
legacy (2001-01-17) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 363s
-
accounts-with-accounts-type-medium (2000-03-13) - AA
-
legacy (2000-06-21) - 395
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-02) - 403a
-
accounts-with-accounts-type-medium (1999-05-18) - AA
-
legacy (1999-03-02) - 395
-
legacy (1999-01-22) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-medium (1998-04-24) - AA
-
legacy (1998-01-21) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 363s
-
accounts-with-accounts-type-medium (1997-01-09) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-medium (1995-03-24) - AA
-
accounts-with-accounts-type-full (1995-12-14) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-medium (1994-03-17) - AA
-
legacy (1994-12-29) - 363s
-
legacy (1994-01-27) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 363s
-
legacy (1993-09-29) - 225(1)
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-22) - 395
-
legacy (1992-09-18) - 395
-
legacy (1992-03-18) - 363s
-
accounts-with-accounts-type-medium (1992-10-02) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-03-13) - AA
-
legacy (1991-01-14) - 363a
-
legacy (1991-03-22) - 287
-
accounts-with-accounts-type-small (1991-09-24) - AA
-
legacy (1991-12-17) - 287
Add all to Cart
keyboard_arrow_right 1989
-
incorporation-company (1989-04-17) - NEWINC
-
certificate-change-of-name-company (1989-05-24) - CERTNM
-
resolution (1989-05-24) - RESOLUTIONS
-
legacy (1989-05-24) - 123
-
legacy (1989-06-07) - 288
-
memorandum-articles (1989-06-01) - MEM/ARTS
-
legacy (1989-06-07) - 287
-
legacy (1989-07-25) - 395
-
legacy (1989-07-26) - 224
-
legacy (1989-10-30) - 395
-
legacy (1989-08-04) - 88(2)R
