MAGNAVALE LIMITED
Active - Accounts Filed
General Information
NAME
MAGNAVALE LIMITED
COMPANY NUMBER
08411370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
20/02/2013
(11 years and 9 months old)
WEBSITE
www.rickbestwick.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
S42 5UY
Telephone: 01246854999
TPS: No
Magnavale House
Park Road, Holmewood Industrial Pk
Holmewood
Chesterfield, Derbyshire
S42 5UY
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 |
|---|---|---|
| BETA (INTERNATIONAL) LTD | N/A | N/A |
| MAGNAVALE LIMITED | Active - Accounts Filed | View Report |
| MAGNAVALE CHESTERFIELD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGNAVALE LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNAVALE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2016 - Present (7 years and 11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
02/12/2016 - Present (7 years and 11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
08/08/2019 - Present (5 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/08/2019 - Present (5 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 24/10/2022 | Stephen Andrew Lawrence (909470277) has left the board |
| 24/09/2022 | New Accounts filed |
| 31/08/2022 | New Board Member Amanda Jayne Cogan (920473771) Appointed |
| 14/04/2022 | New Board Member Andrew Campbell Lawrence (914910810) Appointed |
| 30/01/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Stephen Andrew Lawrence (926174137) has left the board |
| 25/11/2020 | New Board Member Stephen Andrew Lawrence (909470277) Appointed |
| 21/08/2020 | New Board Member Jonathan Gagg (926322034) Appointed |
| 17/08/2020 | Stuart Hancock (907929855) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | Nicholas John Vessey (913396258) has left the board |
| 28/08/2019 | New Board Member Stephen Andrew Lawrence (926174137) Appointed |
| 26/08/2019 | New Company Secretary Theresa Potocki (926172903) Appointed |
| 26/08/2019 | New Board Member Nicholas John Vessey (913396258) Appointed |
| 26/08/2019 | New Board Member Amanda Cogan (926171847) Appointed |
| 26/08/2019 | Colin Taylor (923778590) has left the board |
| 31/07/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Colin Taylor (923778590) Appointed |
| 21/08/2017 | New Annual Return filed |
| 11/07/2017 | James Peter Woodward (912433819) has left the board |
| 04/03/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member James Peter Woodward (912433819) Appointed |
| 09/12/2016 | Andrew Campbell Lawrence (921988196) has left the board |
| 09/12/2016 | New Board Member Andrew Campbell Lawrence (920021350) Appointed |
| 07/12/2016 | New Board Member Andrew Campbell Lawrence (921988196) Appointed |
| 07/12/2016 | BETA (INTERNATIONAL) LIMITED (918306989) has left the board |
| 02/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 29/09/2015 | Peter Charters (918324972) has left the board |
| 09/04/2015 | New Annual Return filed |
| 19/01/2015 | Brian William Charlton (911010361) has left the board |
| 10/10/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 02/12/2013 | New Board Member Peter Charters (918324972) Appointed |
| 02/12/2013 | New Board Member BETA (INTERNATIONAL) LIMITED (918306989) Appointed |
| 02/12/2013 | New Board Member Brian William Charlton (911010361) Appointed |
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