About

Registered Number: 01522617
Date of Incorporation: 16/10/1980 (37 years and 6 months ago)
Company Status: Active
Registered Address: Mawsley Building, Scaldwell Road Industrial Estate, Brixworth, Northamptonshire, NN6 9UA

 

Established in 1980, Mawsley Machinery Ltd are based in Brixworth, Northamptonshire, it has a status of "Active". The organisation has 7 directors listed as Pearce, Keith Alan, Sanderson, Sam Jamie, Sheldon, Jane Elizabeth, Wright, Ian Michael, Atkins Smith, Andrew Mario, Kimbell, Judith Frances, Kimbell, Roger Maxwell at Companies House. 21-50 people are employed by the organisation. Mawsley Machinery Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Keith Alan 01 January 2003 - 1
SANDERSON, Sam Jamie 25 September 2017 - 1
SHELDON, Jane Elizabeth N/A - 1
WRIGHT, Ian Michael N/A - 1
ATKINS SMITH, Andrew Mario 03 May 2011 29 June 2012 1
KIMBELL, Judith Frances N/A 31 July 1998 1
KIMBELL, Roger Maxwell N/A 31 July 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Michael Wright/
1954-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jane Elizabeth Sheldon/
1959-08
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
CS01 - N/A 23 October 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 27 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 29 October 2012
TM01 - Termination of appointment of director 03 July 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 31 October 2011
AP01 - Appointment of director 21 June 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 10 November 2010
MG01 - Particulars of a mortgage or charge 22 June 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 14 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 25 October 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 28 October 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 October 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 07 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
MEM/ARTS - N/A 19 July 2002
RESOLUTIONS - N/A 24 June 2002
RESOLUTIONS - N/A 24 June 2002
RESOLUTIONS - N/A 24 June 2002
123 - Notice of increase in nominal capital 24 June 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 07 November 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 30 October 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 12 November 1998
363s - Annual Return 12 November 1998
169 - Return by a company purchasing its own shares 08 October 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
287 - Change in situation or address of Registered Office 11 August 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 24 October 1997
363s - Annual Return 31 October 1996
AA - Annual Accounts 15 October 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 06 November 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 16 September 1994
363a - Annual Return 01 November 1993
AA - Annual Accounts 27 September 1993
395 - Particulars of a mortgage or charge 29 June 1993
363s - Annual Return 26 October 1992
AA - Annual Accounts 26 October 1992
288 - N/A 06 November 1991
AA - Annual Accounts 01 November 1991
363b - Annual Return 01 November 1991
AA - Annual Accounts 31 October 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
288 - N/A 11 July 1989
PUC 2 - N/A 27 October 1988
363 - Annual Return 29 September 1988
AA - Annual Accounts 29 September 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987

Mortgages & Charges

Description Date Status Charge by
Long term licence to sub-let 08 June 2010 Outstanding

N/A

Legal charge 18 June 1993 Outstanding

N/A

Legal charge 08 February 1982 Outstanding

N/A

Debenture 07 January 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.