Founded in 1975, B.W. Mack (Machinery) Ltd have registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Butlin, Angela Carol, Warner, Paul, Mack, Brian Walter, Mack, Shirley Ann are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLIN, Angela Carol | 14 July 2009 | - | 1 |
| WARNER, Paul | 14 July 2009 | - | 1 |
| MACK, Brian Walter | N/A | 18 April 2020 | 1 |
| MACK, Shirley Ann | N/A | 18 June 1991 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Angela Carol Butlin/
1958-10 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Paul Warner/
1962-05 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 13 May 2020 | |
| TM01 - Termination of appointment of director | 21 April 2020 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 October 1999 | Outstanding |
N/A |
| Debenture | 24 June 1976 | Outstanding |
N/A |
