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Rick Bestwick (North West) Limited

Company Registration Number: 09647195

Company registered in England and Wales

Approximate Location Map

Registered Address

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.

All companies at S42 5UY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rick Bestwick (North West) Limited is a Private Company Limited by Shares first registered on 19 June 2015. Its current registered address is in Chesterfield.

Registration Data

Company Number

09647195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10120 - Processing and preserving of poultry meat

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

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

3 in total
2 outstanding
1 satisfied

Financial Summary

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

Previous Names

  • CM NORTH WEST LIMITED, active until 16 January 2017

Company Officers

  • HANCOCK, Stuart

    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

  • TAYLOR, Colin

    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

  • WOODWARD, James Peter

    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

  • WOODWARD, James Peter

    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 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 January 2019 Registration of charge 096471950003, created on 21 December 2018 [View PDF]

    Action Date: 21 December 2018. Category: Mortgage. Type: MR01. Barcode: X7WC1H0Y. Transaction: MzIyMzY0MzAwMGFkaXF6a2N4.

  2. 12 September 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7DZUSE1. Transaction: MzIxNDMyOTEwM2FkaXF6a2N4.

  3. 18 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X744JOAH. Transaction: MzIwMjg0MzY5MmFkaXF6a2N4.

  4. 12 September 2017 Appointment of Mr Colin Taylor as a director on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: AP01. Barcode: X6ET776Y. Transaction: MzE4NTEzNDU5OWFkaXF6a2N4.

  5. 29 August 2017 Current accounting period extended from 31 October 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6DKAMIW. Transaction: MzE4MzgyMTkwMGFkaXF6a2N4.

  6. 7 July 2017 Termination of appointment of James Peter Woodward as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X6A61OIZ. Transaction: MzE4MDAwMTA5NWFkaXF6a2N4.

  7. 7 July 2017 Termination of appointment of James Peter Woodward as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM02. Barcode: X6A61I1K. Transaction: MzE4MDAwMDgzN2FkaXF6a2N4.

  8. 2 May 2017 Satisfaction of charge 096471950001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65M1JY8. Transaction: MzE3NDg2MzQ0MmFkaXF6a2N4.

  9. 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKZO0. Transaction: MzE3Mjk2OTgwNmFkaXF6a2N4.

  10. 20 March 2017 Full accounts made up to 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Accounts. Type: AA. Barcode: A629MBAO. Transaction: MzE3MTM3NTI0M2FkaXF6a2N4.

  11. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5Y0W73F. Transaction: MzE2NjY4ODA2NGFkaXF6a2N4.

  12. 10 January 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 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSX9UQ. Transaction: MzE2NjMzNDk5OWFkaXF6a2N4.

  13. 10 January 2017 Appointment of Mr Stuart Hancock as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XSX9EF. Transaction: MzE2NjMzNDgyMmFkaXF6a2N4.

  14. 19 October 2016 Registration of charge 096471950002, created on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HX32OA. Transaction: MzE1OTk5ODY3OGFkaXF6a2N4.

  15. 27 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3MDCP. Transaction: MzE1MzgyNTQ0OGFkaXF6a2N4.

  16. 2 February 2016 Current accounting period extended from 30 June 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: A4Z7SMH4. Transaction: MzE0MDUyMzAzN2FkaXF6a2N4.

  17. 15 December 2015 Registration of charge 096471950001, created on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Mortgage. Type: MR01. Barcode: X4MC119F. Transaction: MzEzNzYxMjA0OGFkaXF6a2N4.

  18. 16 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKRE83VzBhZGlxemtjeA.

  19. 19 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49SSQ28. Transaction: MzEyNTQwMjE5MmFkaXF6a2N4.

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3.208.22.127 Thu, 23 May 2019 18:25:44 +0100