MAGNAVALE CHESTERFIELD LTD
Active - Accounts Filed
General Information
NAME
MAGNAVALE CHESTERFIELD LTD
COMPANY NUMBER
02372728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
17/04/1989
(35 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/1989
10/02/2021
RICK BESTWICK LIMITED
View all previous names
DERBYSHIRE
S42 5UY
Telephone: 01246854999
TPS: No
Magnavale House
Park Road, Holmewood Industrial Pk
Holmewood
Chesterfield, Derbyshire
S42 5UY
Telephone: 854999
Park Farm Road
Scunthorpe
South Humberside
DN15 8QP
Telephone: 876952
Roman Ridge Road
Sheffield
South Yorkshire
S9 1GB
Tayview Industrial Estate
Friarton Road
Perth
Perthshire
PH2 8DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNAVALE LIMITED | Active - Accounts Filed | View Report |
| MAGNAVALE CHESTERFIELD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGNAVALE CHESTERFIELD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNAVALE CHESTERFIELD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNAVALE CHESTERFIELD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2016 - Present (7 years and 11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
31/12/2016 - Present (7 years and 11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
21/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETA (INTERNATIONAL) LTD | N/A | N/A |
| CELSIUS PARC LIMITED | Active - Accounts Filed | View Report |
| MAGNAVALE LIMITED | Active - Accounts Filed | View Report |
| MAGNAVALE CHESTERFIELD LTD | Active - Accounts Filed | View Report |
| MAGNAVALE SCUNTHORPE LTD | Active - Accounts Filed | View Report |
| MAGNAVALE WARRINGTON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 31/08/2022 | New Board Member Amanda Jayne Cogan (920473771) Appointed |
| 18/08/2022 | Stephen Andrew Lawrence (909470277) has left the board |
| 02/07/2022 | Stephen Andrew Lawrence (909470277) has left the board |
| 26/05/2022 | New Board Member Stephen Andrew Lawrence (909470277) Appointed |
| 14/04/2022 | New Board Member Andrew Campbell Lawrence (914910810) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Stephen Andrew Lawrence (909470277) Appointed |
| 25/11/2020 | Stephen Andrew Lawrence (926174137) has left the board |
| 23/10/2020 | Stephen Andrew Lawrence (926172927) has left the board |
| 23/10/2020 | New Board Member Stephen Andrew Lawrence (926174137) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Amanda Jane Cogan (926171847) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 26/08/2019 | New Board Member Stephen Andrew Lawrence (926172927) Appointed |
| 26/08/2019 | Colin Taylor (923778590) has left the board |
| 26/08/2019 | Stuart Hancock (907929855) has left the board |
| 26/08/2019 | New Company Secretary Theresa Potocki (926172935) Appointed |
| 29/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Colin Taylor (923778590) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 12/01/2017 | Andrew Campbell Lawrence (922154358) has left the board |
| 12/01/2017 | New Board Member Andrew Campbell Lawrence (920021350) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Board Member Andrew Campbell Lawrence (922154358) Appointed |
| 05/01/2017 | Kevin Hancock (918302987) has left the board |
| 19/10/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 29/09/2015 | Peter Charters (918530033) has left the board |
| 29/09/2015 | New Board Member Stuart Hancock (907929855) Appointed |
| 24/02/2015 | New Confirmation Statement filed |
| 23/02/2015 | Change in Reg. Office |
| 17/11/2014 | New Accounts filed |
| 07/10/2014 | Steven Crow (918451653) has left the board |
| 27/02/2014 | New Board Member Peter Charters (918530033) Appointed |
| 27/02/2014 | Paul Hardman (900399589) has left the board |
| 01/02/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Board Member Steven Crow (918451653) Appointed |
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