RICK BESTWICK (NORTH WEST) LIMITED
CHESTERFIELD CM NORTH WEST LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 5UY

Company number 09647195
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address MAGNAVALE HOUSE, PARK ROAD PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, ENGLAND, 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 eleven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 29 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 . The most likely internet sites of RICK BESTWICK (NORTH WEST) LIMITED are www.rickbestwicknorthwest.co.uk, and www.rick-bestwick-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Rick Bestwick North West Limited is a Private Limited Company. The company registration number is 09647195. Rick Bestwick North West Limited has been working since 19 June 2015. The present status of the company is Active. The registered address of Rick Bestwick North West Limited is Magnavale House Park Road Park Road Holmewood Industrial Park Holmewood Chesterfield England S42 5uy. . WOODWARD, James Peter is a Secretary of the company. HANCOCK, Stuart is a Director of the company. WOODWARD, James Peter is a Director of the company. The company operates in "Processing and preserving of poultry meat".


Current Directors

Secretary
WOODWARD, James Peter
Appointed Date: 19 June 2015
Director
HANCOCK, Stuart
Appointed Date: 01 January 2017
53 years old
Director
WOODWARD, James Peter
Appointed Date: 19 June 2015
54 years old

Persons With Significant Control

Magnavale Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

RICK BESTWICK (NORTH WEST) LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
20 Mar 2017
Full accounts made up to 29 October 2016
16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
10 Jan 2017
Registered office address changed from Cold Move Limited Maes Y Clawdd Maesbury Road Industrial Estate Oswestry Shropshire SY10 8NN United Kingdom to Magnavale House, Park Road Park Road, Holmewood Industrial Park Holmewood Chesterfield S42 5UY on 10 January 2017
10 Jan 2017
Appointment of Mr Stuart Hancock as a director on 1 January 2017
...
... and 1 more events
27 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
02 Feb 2016
Current accounting period extended from 30 June 2016 to 31 October 2016
15 Dec 2015
Registration of charge 096471950001, created on 25 November 2015
16 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RICK BESTWICK (NORTH WEST) LIMITED Charges

18 October 2016
Charge code 0964 7195 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
25 November 2015
Charge code 0964 7195 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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