B & W Machinery Ltd was setup in 1981. We don't currently know the number of employees at the organisation. Wagner, Wendy Norma, Bowman, Terence, Evans, John Anthony, Wagner, Fred are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWMAN, Terence | N/A | 04 January 1994 | 1 |
| EVANS, John Anthony | 30 June 2014 | 13 February 2015 | 1 |
| WAGNER, Fred | N/A | 13 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAGNER, Wendy Norma | 13 January 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AR01 - Annual Return | 04 July 2016 | |
| AD01 - Change of registered office address | 01 July 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| MR01 - N/A | 30 October 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| CH03 - Change of particulars for secretary | 27 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| TM01 - Termination of appointment of director | 23 December 2011 | |
| AP01 - Appointment of director | 23 December 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AR01 - Annual Return | 09 July 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| CERTNM - Change of name certificate | 24 June 2008 | |
| CERTNM - Change of name certificate | 24 June 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| 363s - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 06 July 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 363s - Annual Return | 25 July 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 363s - Annual Return | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 29 June 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363s - Annual Return | 31 May 1996 | |
| SA - Shares agreement | 11 March 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 March 1996 | |
| 88(2)P - N/A | 05 February 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 395 - Particulars of a mortgage or charge | 12 December 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| 395 - Particulars of a mortgage or charge | 29 April 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 09 June 1994 | |
| 169 - Return by a company purchasing its own shares | 08 March 1994 | |
| 395 - Particulars of a mortgage or charge | 16 February 1994 | |
| 288 - N/A | 09 February 1994 | |
| 288 - N/A | 19 January 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| RESOLUTIONS - N/A | 17 November 1993 | |
| 363s - Annual Return | 05 June 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 363s - Annual Return | 23 June 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| AA - Annual Accounts | 02 October 1991 | |
| 287 - Change in situation or address of Registered Office | 19 September 1991 | |
| 363b - Annual Return | 19 August 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 19 February 1991 | |
| RESOLUTIONS - N/A | 29 November 1990 | |
| CERTNM - Change of name certificate | 29 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 August 1990 | |
| AA - Annual Accounts | 28 June 1990 | |
| 363 - Annual Return | 27 June 1990 | |
| 395 - Particulars of a mortgage or charge | 11 August 1989 | |
| AA - Annual Accounts | 14 March 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| AA - Annual Accounts | 18 April 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| AA - Annual Accounts | 14 March 1988 | |
| AA - Annual Accounts | 15 July 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| NEWINC - New incorporation documents | 09 October 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2014 | Outstanding |
N/A |
| Fixed & floating charge | 09 March 2012 | Outstanding |
N/A |
| Legal charge | 26 March 2008 | Outstanding |
N/A |
| Legal charge | 26 March 2008 | Outstanding |
N/A |
| Legal mortgage | 01 December 1995 | Outstanding |
N/A |
| Legal mortgage | 11 April 1995 | Outstanding |
N/A |
| Mortgage debenture | 04 February 1994 | Outstanding |
N/A |
