Back to search

Magnavale Chesterfield Ltd

02372728

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MAGNAVALE HOUSE, PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD, S42 5UY
Incorporated 17/04/1989

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

10110
Processing and preserving of meat
10120
Processing and preserving of poultry meat
10390
Other processing and preserving of fruit and vegetables
52103
52103

Officers

Mr Andrew Campbell Lawrence

director · Since 31/12/2016

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 39 other boards

Mrs Theresa Potocki

secretary · Since 21/08/2019

Mrs Amanda Jane Cogan

director · Since 01/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Persons with Significant Control

Magnavale Limited

75–100% shares
75–100% votes
Appoint directors

Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY

Reg: 8411370 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, ENGLAND, W1G 0NB AS SECUR

Created 12/06/2025Registered 18/06/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 20/12/2024Registered 27/12/2024Satisfied 12/06/2025
Charge
outstanding

MAGNAVALE PROPERTIES LIMITED

Created 14/04/2023Registered 20/04/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 14/04/2023Registered 14/04/2023Satisfied 12/06/2025
Charge
satisfied

PRECAP VII S.À R.L

Created 16/12/2021Registered 16/12/2021Satisfied 19/07/2023
Charge
satisfied

PRECAP VII S.À R.L

Created 29/01/2021Registered 04/02/2021Satisfied 19/07/2023
Charge
satisfied

CLYDESDALE BANK PLC

Created 21/12/2018Registered 03/01/2019Satisfied 12/06/2025
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 13/10/2016Registered 14/10/2016Satisfied 04/05/2019
Charge
satisfied

ONE STOP BUSINESS FINANCE LIMITED

Created 19/07/2016Registered 21/07/2016Satisfied 07/11/2016
Charge
satisfied

ALDERMORE BANK PLC

Created 29/07/2015Registered 30/07/2015Satisfied 02/03/2017
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2013Registered 29/11/2013Satisfied 26/11/2015
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2013Registered 29/11/2013Satisfied 26/11/2015
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 21/11/2013Registered 22/11/2013Satisfied 27/05/2015
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2013Registered 21/11/2013Satisfied 26/11/2015
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2013Registered 21/11/2013Satisfied 26/11/2015
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2013Registered 21/11/2013Satisfied 26/11/2015
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2013Registered 21/11/2013Satisfied 26/11/2015
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 20/05/2013Registered 22/05/2013Satisfied 07/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2010Registered 07/09/2010Satisfied 07/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2003Registered 29/03/2003Satisfied 07/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2000Registered 21/06/2000Satisfied 02/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1999Registered 02/03/1999Satisfied 07/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1992Registered 22/09/1992Satisfied 02/12/2013
charge
satisfied

BRITISH COAL ENTERPRISE LIMITED

Created 16/09/1992Registered 18/09/1992Satisfied 02/06/1999
charge
satisfied

THE DEVELOPMENT COMMISION

Created 16/09/1992Registered 18/09/1992Satisfied 08/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1989Registered 30/10/1989Satisfied 02/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1989Registered 25/07/1989Satisfied 07/11/2014