About

Registered Number: 01221364
Date of Incorporation: 31/07/1975 (43 years and 4 months ago)
Company Status: Active
Registered Address: 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

 

Based in Wisbech, Cambridgeshire, B.W. Mack (Machinery) Ltd was founded on 31 July 1975. We do not know the number of employees at the organisation. There are 4 directors listed as Butlin, Angela Carol, Mack, Brian Walter, Warner, Paul, Mack, Shirley Ann for this business in the Companies House registry.

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.