RICK BESTWICK LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 5UY

Company number 02372728
Status Active
Incorporation Date 17 April 1989
Company Type Private Limited Company
Address MAGNAVALE HOUSE, PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5UY
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Satisfaction of charge 023727280018 in full; Full accounts made up to 27 December 2015. The most likely internet sites of RICK BESTWICK LIMITED are www.rickbestwick.co.uk, and www.rick-bestwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Rick Bestwick Limited is a Private Limited Company. The company registration number is 02372728. Rick Bestwick Limited has been working since 17 April 1989. The present status of the company is Active. The registered address of Rick Bestwick Limited is Magnavale House Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5uy. . HANCOCK, Stuart is a Director of the company. LAWRENCE, Andrew Campbell is a Director of the company. Secretary BESTWICK, Pamela has been resigned. Director BESTWICK, Pamela has been resigned. Director BESTWICK, Patrick James has been resigned. Director CHARTERS, Peter has been resigned. Director CROW, Steven has been resigned. Director HANCOCK, Kevin has been resigned. Director HARDMAN, Paul has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Director
HANCOCK, Stuart
Appointed Date: 17 September 2015
53 years old
Director
LAWRENCE, Andrew Campbell
Appointed Date: 31 December 2016
36 years old

Resigned Directors

Secretary
BESTWICK, Pamela
Resigned: 19 November 2013
Director
BESTWICK, Pamela
Resigned: 19 November 2013
71 years old
Director
BESTWICK, Patrick James
Resigned: 19 November 2013
75 years old
Director
CHARTERS, Peter
Resigned: 17 September 2015
Appointed Date: 20 February 2014
53 years old
Director
CROW, Steven
Resigned: 30 September 2014
Appointed Date: 19 November 2013
62 years old
Director
HANCOCK, Kevin
Resigned: 31 December 2016
Appointed Date: 19 November 2013
64 years old
Director
HARDMAN, Paul
Resigned: 20 February 2014
Appointed Date: 19 November 2013
76 years old

Persons With Significant Control

Magnavale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICK BESTWICK LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
02 Mar 2017
Satisfaction of charge 023727280018 in full
11 Feb 2017
Full accounts made up to 27 December 2015
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Appointment of Mr Andrew Campbell Lawrence as a director on 31 December 2016
...
... and 118 more events
24 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1989
£ nc 1000/250000
24 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1989
Company name changed\certificate issued on 24/05/89
17 Apr 1989
Incorporation

RICK BESTWICK LIMITED Charges

13 October 2016
Charge code 0237 2728 0020
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
19 July 2016
Charge code 0237 2728 0019
Delivered: 21 July 2016
Status: Satisfied on 7 November 2016
Persons entitled: One Stop Business Finance Limited
Description: Contains fixed charge…
29 July 2015
Charge code 0237 2728 0018
Delivered: 30 July 2015
Status: Satisfied on 2 March 2017
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
21 November 2013
Charge code 0237 2728 0011
Delivered: 22 November 2013
Status: Satisfied on 27 May 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0237 2728 0017
Delivered: 29 November 2013
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north side of park road, holmewood…
19 November 2013
Charge code 0237 2728 0016
Delivered: 29 November 2013
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north and south sides of park road…
19 November 2013
Charge code 0237 2728 0015
Delivered: 21 November 2013
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0237 2728 0014
Delivered: 21 November 2013
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the south side of park road…
19 November 2013
Charge code 0237 2728 0013
Delivered: 21 November 2013
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of tupton way, holmewood…
19 November 2013
Charge code 0237 2728 0012
Delivered: 21 November 2013
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Bank PLC
Description: L/H land on the west side of tupton way, holmewood…
20 May 2013
Charge code 0237 2728 0010
Delivered: 22 May 2013
Status: Satisfied on 7 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
31 August 2010
Legal charge
Delivered: 7 September 2010
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: L/H land at holmewood enterprise zone, holmewood…
26 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the south side of park…
22 May 2000
Standard security which was presented for registration in scotland on the 5TH june 2000
Delivered: 21 June 2000
Status: Satisfied on 2 December 2013
Persons entitled: National Westminster Bank PLC
Description: All and whole that plot or area of ground at inveraray…
15 February 1999
Legal mortgage
Delivered: 2 March 1999
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as cold store no 2 holmewood…
16 September 1992
Legal mortgage
Delivered: 22 September 1992
Status: Satisfied on 2 December 2013
Persons entitled: National Westminster Bank PLC
Description: Land lying on the south side of park road, holmewood, north…
16 September 1992
Legal charge
Delivered: 18 September 1992
Status: Satisfied on 8 July 2010
Persons entitled: The Development Commision
Description: Land and buildings at park road holmewood chesterfield…
16 September 1992
Legal charge
Delivered: 18 September 1992
Status: Satisfied on 2 June 1999
Persons entitled: British Coal Enterprise Limited
Description: F/H property being part of the land lying on the south side…
18 October 1989
Legal mortgage
Delivered: 30 October 1989
Status: Satisfied on 2 December 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property being a piece of land on the south side…
14 July 1989
Mortgage debenture
Delivered: 25 July 1989
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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