About

Registered Number: 01651239
Date of Incorporation: 14/07/1982 (42 years and 9 months ago)
Company Status: Active
Registered Address: Rowood House, Murdock Road, Bicester, Oxfordshire, OX26 4PP

 

Established in 1982, R W Machines Ltd has its registered office in Oxfordshire. Currently we aren't aware of the number of employees at the R W Machines Ltd. This organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON-ROWLANDS, Melissa 04 August 2016 - 1
BAKER, Christopher Leslie N/A 30 April 1994 1
POINTER, Patricia 31 March 2001 30 November 2008 1
THOMSON, Brian Jonathon 01 January 1995 04 August 2016 1
WHITLOCK, Colin N/A 30 March 2001 1
WOODCOCK, Christopher Peter N/A 27 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 26 June 2017
TM01 - Termination of appointment of director 22 February 2017
AP01 - Appointment of director 02 February 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 24 June 2010
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
395 - Particulars of a mortgage or charge 06 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 28 July 2006
RESOLUTIONS - N/A 19 January 2006
RESOLUTIONS - N/A 19 January 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 23 July 2003
CERTNM - Change of name certificate 27 May 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003
363s - Annual Return 29 January 2003
169 - Return by a company purchasing its own shares 29 November 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
287 - Change in situation or address of Registered Office 26 March 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 22 January 1995
288 - N/A 13 January 1995
363s - Annual Return 20 December 1994
288 - N/A 30 June 1994
288 - N/A 17 March 1994
AA - Annual Accounts 14 March 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 17 December 1992
RESOLUTIONS - N/A 14 April 1992
RESOLUTIONS - N/A 14 April 1992
RESOLUTIONS - N/A 14 April 1992
RESOLUTIONS - N/A 14 April 1992
RESOLUTIONS - N/A 14 April 1992
AA - Annual Accounts 06 March 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 03 July 1991
363 - Annual Return 03 December 1990
395 - Particulars of a mortgage or charge 09 October 1990
287 - Change in situation or address of Registered Office 05 July 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 15 February 1990
288 - N/A 28 November 1989
AA - Annual Accounts 30 August 1989
RESOLUTIONS - N/A 07 June 1989
RESOLUTIONS - N/A 07 June 1989
RESOLUTIONS - N/A 07 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1989
123 - Notice of increase in nominal capital 07 June 1989
288 - N/A 02 June 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 07 April 1988
363 - Annual Return 01 September 1987
AA - Annual Accounts 14 August 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 August 2008 Outstanding

N/A

Guarantee & debenture 25 September 1990 Outstanding

N/A

Legal charge 02 April 1986 Outstanding

N/A

Debenture 09 October 1984 Outstanding

N/A

Legal charge 28 September 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.