Mawsley Machinery Ltd was founded on 16 October 1980 with its registered office in Brixworth in Northamptonshire, it's status at Companies House is "Active". There are 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 for the business at Companies House. This business is registered for VAT in the UK. There are currently 21-50 employees at the business.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Ian Michael Wright/
1954-05 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Jane Elizabeth Sheldon/
1959-08 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 October 2019 | |
| MR01 - N/A | 05 October 2019 | |
| MR04 - N/A | 16 July 2019 | |
| MR04 - N/A | 16 July 2019 | |
| MR04 - N/A | 16 July 2019 | |
| MR04 - N/A | 16 July 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2019 | Outstanding |
N/A |
| Long term licence to sub-let | 08 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 18 June 1993 | Fully Satisfied |
N/A |
| Legal charge | 08 February 1982 | Fully Satisfied |
N/A |
| Debenture | 07 January 1982 | Fully Satisfied |
N/A |
