MAGNAVALE HOUSE, PARK ROAD PARK ROAD, HOLMEWOOD INDUSTRIAL PARK
HOLMEWOOD
CHESTERFIELD
ENGLAND
S42 5UY
There are 47 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
10120 - Processing and preserving of poultry meat
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Reference Date
31 December
Accounts Category
SMALL
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
19 June 2016
Returns Next Due
17 July 2017
Mortgages
2 in total
1 outstanding
1 satisfied
2016 | |
---|---|
Fixed Assets | £0 |
Current Assets | £2,393,740 |
of which Cash | £26,979 |
Total Assets | £2,393,740 |
Current Liabilities | £2,859,570 |
Net Current Assets | £-465,830 |
Total Net Worth | £-337,929 |
Director
Appointed on 1 January 2017
Nationality: British
Occupation: Company Director
Month of birth: October 1972
Magnavale House, Park Road
Park Road, Holmewood Industrial Park
Holmewood
Chesterfield
S42 5UY
England
Director
Appointed on 12 September 2017
Nationality: British
Occupation: Ceo
Month of birth: June 1963
Magnavale House, Park Road
Park Road, Holmewood Industrial Park
Holmewood
Chesterfield
S42 5UY
England
Secretary
Appointed on 19 June 2015
Resigned on 31 May 2017
Magnavale House, Park Road
Park Road, Holmewood Industrial Park
Holmewood
Chesterfield
S42 5UY
England
Director
Appointed on 19 June 2015
Resigned on 31 May 2017
Nationality: British
Occupation: Managing Director
Month of birth: August 1971
Magnavale House, Park Road
Park Road, Holmewood Industrial Park
Holmewood
Chesterfield
S42 5UY
England
This information was most recently updated 09/12/2018.
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Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7DZUSE1. Transaction: MzIxNDMyOTEwM2FkaXF6a2N4.
Action Date: 6 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X744JOAH. Transaction: MzIwMjg0MzY5MmFkaXF6a2N4.
Action Date: 12 September 2017. Category: Officers. Type: AP01. Barcode: X6ET776Y. Transaction: MzE4NTEzNDU5OWFkaXF6a2N4.
Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6DKAMIW. Transaction: MzE4MzgyMTkwMGFkaXF6a2N4.
Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X6A61OIZ. Transaction: MzE4MDAwMTA5NWFkaXF6a2N4.
Action Date: 31 May 2017. Category: Officers. Type: TM02. Barcode: X6A61I1K. Transaction: MzE4MDAwMDgzN2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X65M1JY8. Transaction: MzE3NDg2MzQ0MmFkaXF6a2N4.
Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKZO0. Transaction: MzE3Mjk2OTgwNmFkaXF6a2N4.
Action Date: 29 October 2016. Category: Accounts. Type: AA. Barcode: A629MBAO. Transaction: MzE3MTM3NTI0M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Barcode: X5Y0W73F. Transaction: MzE2NjY4ODA2NGFkaXF6a2N4.
Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSX9UQ. Transaction: MzE2NjMzNDk5OWFkaXF6a2N4.
Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XSX9EF. Transaction: MzE2NjMzNDgyMmFkaXF6a2N4.
Action Date: 18 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HX32OA. Transaction: MzE1OTk5ODY3OGFkaXF6a2N4.
Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3MDCP. Transaction: MzE1MzgyNTQ0OGFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: A4Z7SMH4. Transaction: MzE0MDUyMzAzN2FkaXF6a2N4.
Action Date: 25 November 2015. Category: Mortgage. Type: MR01. Barcode: X4MC119F. Transaction: MzEzNzYxMjA0OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKRE83VzBhZGlxemtjeA.
Category: Incorporation. Type: NEWINC. Barcode: X49SSQ28. Transaction: MzEyNTQwMjE5MmFkaXF6a2N4.