About

Registered Number: 01221364
Date of Incorporation: 31/07/1975 (43 years and 7 months ago)
Company Status: Active
Registered Address: 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

 

Founded in 1975, B.W. Mack (Machinery) Ltd have registered office in Wisbech, it's status is listed as "Active". This business has 4 directors listed as Butlin, Angela Carol, Mack, Brian Walter, Warner, Paul, Mack, Shirley Ann. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLIN, Angela Carol 14 July 2009 - 1
MACK, Brian Walter N/A - 1
WARNER, Paul 14 July 2009 - 1
MACK, Shirley Ann N/A 18 June 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Angela Carol Butlin/
1958-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Paul Warner/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 June 2018
CS01 - N/A 31 May 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 12 May 2017
CH01 - Change of particulars for director 20 December 2016
CH01 - Change of particulars for director 20 December 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH03 - Change of particulars for secretary 29 June 2012
AA - Annual Accounts 27 March 2012
AD01 - Change of registered office address 17 February 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 22 February 2010
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
363a - Annual Return 10 June 2009
RESOLUTIONS - N/A 14 May 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 06 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 June 2007
353 - Register of members 06 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 18 May 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 04 May 2000
395 - Particulars of a mortgage or charge 05 November 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 21 April 1993
AUD - Auditor's letter of resignation 08 November 1992
363s - Annual Return 17 June 1992
AA - Annual Accounts 03 March 1992
288 - N/A 12 July 1991
AA - Annual Accounts 24 June 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
363 - Annual Return 29 April 1988
AA - Annual Accounts 29 April 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986
288 - N/A 17 June 1986
AA - Annual Accounts 09 March 1982
123 - Notice of increase in nominal capital 16 June 1976
NEWINC - New incorporation documents 31 July 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 October 1999 Outstanding

N/A

Debenture 24 June 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.