About

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

 

Mawsley Machinery Ltd was registered on 16 October 1980 and are based in Brixworth, Northamptonshire, it's status in the Companies House registry is set to "Active". The business has 7 directors listed in the Companies House registry. The organisation currently employs 21-50 staff.

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
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

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.