Having been setup in 1980, Mawsley Machinery Ltd are based in the United Kingdom, it's status at Companies House is "Active". There are 3 directors listed for this organisation in the Companies House registry. 21-50 people are employed by the company.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Keith Alan Pearce | 01 January 2003 | 1 |
| Mrs Jane Elizabeth Sheldon | 20 October 1991 | 10 |
| Mr Ian Michael Wright | 20 October 1991 | 5 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mrs Jane Elizabeth Sheldon | 01 August 1998 | 10 |
| 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 |
|---|---|
| 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 |
| 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 |
| MEM/ARTS - N/A | 19 July 2002 |
| RES01 - N/A | 24 June 2002 |
| 123 - Notice of increase in nominal capital | 24 June 2002 |
| RES10 - N/A | 24 June 2002 |
| RES04 - N/A | 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 |
| 287 - Change in situation or address of Registered Office | 11 August 1998 |
| 288b - Notice of resignation of directors or secretaries | 11 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 January 1982 | Outstanding | Barclays Bank Ltd |
| Legal Charge | 08 February 1982 | Outstanding | Barclays Bank Ltd |
| Legal Charge | 18 June 1993 | Outstanding | Barclays Bank Plc |
| Long Term Licence To Sub-let | 08 June 2010 | Outstanding | Ing Lease (Uk) Limited |
