Mawsley Machinery Ltd was founded on 16 October 1980 with its registered office in Brixworth in Northamptonshire, it's status is listed as "Active". 21-50 people work at this business. This business is registered for VAT in the UK. There are 9 directors listed as Ormond, Mark Peter, Pearce, Keith Alan, Piron, Pierre-francois Michel, Rouault, Jean Pierre Marie, Sanderson, Sam Jamie, Kimbell, Judith Frances, Kimbell, Roger Maxwell, Sheldon, Jane Elizabeth, Wright, Ian Michael for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Keith Alan | 01 January 2003 | - | 1 |
| SANDERSON, Sam Jamie | 25 September 2017 | - | 1 |
| KIMBELL, Judith Frances | N/A | 31 July 1998 | 1 |
| KIMBELL, Roger Maxwell | N/A | 31 July 1998 | 1 |
| SHELDON, Jane Elizabeth | N/A | 01 November 2019 | 1 |
| WRIGHT, Ian Michael | N/A | 01 November 2019 | 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 | |
|---|---|---|
| MR04 - N/A | 22 April 2020 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| PSC02 - N/A | 08 November 2019 | |
| TM02 - Termination of appointment of secretary | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| AA - Annual Accounts | 05 November 2019 | |
| 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 | Fully Satisfied |
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 |
