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RICK BESTWICK (NORTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rick Bestwick (north West) Limited. The company was founded 9 years ago and was given the registration number 09647195. The firm's registered office is in CHESTERFIELD. You can find them at Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:RICK BESTWICK (NORTH WEST) LIMITED
Company Number:09647195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat
  • 10120 - Processing and preserving of poultry meat
  • 10390 - Other processing and preserving of fruit and vegetables
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY

Secretary21 August 2019Active
Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY

Director21 August 2019Active
Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY

Director27 February 2020Active
Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY

Secretary19 June 2015Active
Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY

Director01 January 2017Active
Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY

Director21 August 2019Active
Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY

Director12 September 2017Active
Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY

Director19 June 2015Active

People with Significant Control

Magnavale Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type small.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Mortgage

Mortgage satisfy charge full.

Download
2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type small.

Download
2022-08-22Officers

Change person director company with change date.

Download
2022-06-30Officers

Termination director company with name termination date.

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2022-03-21Officers

Change person director company with change date.

Download
2022-01-26Officers

Change person director company with change date.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type small.

Download
2021-03-15Incorporation

Memorandum articles.

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2021-03-01Officers

Change person director company with change date.

Download
2021-03-01Resolution

Resolution.

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2021-02-10Resolution

Resolution.

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2021-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-20Persons with significant control

Change to a person with significant control.

Download
2021-01-12Accounts

Accounts with accounts type small.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Accounts

Accounts amended with accounts type small.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Appoint person director company with name date.

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2019-08-22Officers

Appoint person director company with name date.

Download

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