About

Registered Number: 01323273
Date of Incorporation: 28/07/1977 (41 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH

 

Warwick Machinery Ltd was founded on 28 July 1977, it's status is listed as "Active". We don't know the number of employees at Warwick Machinery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUKUTA, Ichiro 01 October 2008 - 1
MCDONALD, Ian Alexander 25 June 2010 - 1
SCHEPPER, Christian 01 October 2008 - 1
BERGER, Gerard Frederic 01 July 1995 11 April 2003 1
HIROI, Majaru 02 April 1999 30 June 2000 1
HUDSON, Anthony Frank N/A 31 December 1995 1
INUSHIMA, Yokichi 01 January 1996 30 June 2000 1
ISHIDA, Kunio N/A 02 April 1999 1
KAMIMURA, Takamasa 02 July 2001 25 July 2002 1
KAWASHIMA, Teruo N/A 30 September 1995 1
KOBAYASHI, Chikao 01 April 2004 01 October 2008 1
NAVARINI, Giuseppe 01 October 2008 25 June 2010 1
SASAKI, Soichi 11 April 2003 01 July 2004 1
SATO, Etsuro 01 July 2000 25 July 2002 1
SUZUKI, Michimasa 25 July 2002 01 October 2008 1
TAMURA, Hiroyuki 01 April 2007 01 October 2008 1
TAMURA, Hiroyuki 01 June 2000 31 March 2004 1
WINDRIDGE, Charles Arthur N/A 31 July 1997 1
YAMAZAKI, Takaaki N/A 30 September 1995 1
YUASA, Yoichir 10 June 1994 30 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christian Schepper/
1963-09
Individual person with significant control German/
Germany
  • Has significant influence or control
Mr Ian Alexander Mcdonald/
1965-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Ichiro Fukuta/
1953-04
Individual person with significant control Japanese/
Germany
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 August 2018
CS01 - N/A 06 June 2018
PSC01 - N/A 03 May 2018
PSC02 - N/A 03 May 2018
PSC01 - N/A 03 May 2018
PSC01 - N/A 03 May 2018
PSC09 - N/A 03 May 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 04 June 2014
AD01 - Change of registered office address 26 September 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 28 June 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 05 May 2011
TM01 - Termination of appointment of director 23 February 2011
AP01 - Appointment of director 21 July 2010
TM02 - Termination of appointment of secretary 21 July 2010
AA - Annual Accounts 07 July 2010
CH01 - Change of particulars for director 15 June 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
SH19 - Statement of capital 15 April 2010
SH01 - Return of Allotment of shares 15 April 2010
RESOLUTIONS - N/A 31 March 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 March 2010
CAP-SS - N/A 31 March 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
MEM/ARTS - N/A 10 October 2008
CERTNM - Change of name certificate 08 October 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 29 April 2008
395 - Particulars of a mortgage or charge 13 November 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 18 May 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 25 May 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 13 April 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 September 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 02 June 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
RESOLUTIONS - N/A 17 February 2004
RESOLUTIONS - N/A 17 February 2004
RESOLUTIONS - N/A 17 February 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2004
RESOLUTIONS - N/A 18 September 2003
RESOLUTIONS - N/A 18 September 2003
RESOLUTIONS - N/A 18 September 2003
123 - Notice of increase in nominal capital 18 September 2003
363s - Annual Return 13 August 2003
395 - Particulars of a mortgage or charge 05 August 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
AA - Annual Accounts 18 April 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288c - Notice of change of directors or secretaries or in their particulars 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
363s - Annual Return 02 September 2002
AA - Annual Accounts 02 September 2002
395 - Particulars of a mortgage or charge 08 August 2002
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
287 - Change in situation or address of Registered Office 01 August 2002
395 - Particulars of a mortgage or charge 24 May 2002
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
AA - Annual Accounts 12 July 2001
363s - Annual Return 14 June 2001
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2001
123 - Notice of increase in nominal capital 15 January 2001
288a - Notice of appointment of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 July 1999
363s - Annual Return 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
AA - Annual Accounts 18 June 1999
395 - Particulars of a mortgage or charge 26 October 1998
225 - Change of Accounting Reference Date 16 October 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 08 June 1998
288b - Notice of resignation of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
AA - Annual Accounts 10 June 1997
363s - Annual Return 09 June 1997
RESOLUTIONS - N/A 08 July 1996
RESOLUTIONS - N/A 08 July 1996
RESOLUTIONS - N/A 08 July 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 1996
123 - Notice of increase in nominal capital 08 July 1996
AA - Annual Accounts 20 June 1996
363s - Annual Return 09 June 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 07 July 1995
AA - Annual Accounts 22 June 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 22 June 1994
288 - N/A 15 June 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 22 June 1993
363s - Annual Return 01 June 1993
RESOLUTIONS - N/A 02 March 1993
RESOLUTIONS - N/A 02 March 1993
RESOLUTIONS - N/A 02 March 1993
123 - Notice of increase in nominal capital 02 March 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 1993
AA - Annual Accounts 27 July 1992
363b - Annual Return 17 June 1992
CERTNM - Change of name certificate 31 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
287 - Change in situation or address of Registered Office 07 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 February 1992
AA - Annual Accounts 07 October 1991
363a - Annual Return 24 July 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 30 April 1991
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
287 - Change in situation or address of Registered Office 06 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
288 - N/A 08 May 1989
395 - Particulars of a mortgage or charge 14 March 1989
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
287 - Change in situation or address of Registered Office 15 February 1988
395 - Particulars of a mortgage or charge 21 October 1987
395 - Particulars of a mortgage or charge 21 October 1987
395 - Particulars of a mortgage or charge 12 October 1987
395 - Particulars of a mortgage or charge 12 October 1987
RESOLUTIONS - N/A 07 October 1987
MEM/ARTS - N/A 18 September 1987
AA - Annual Accounts 16 July 1987
363 - Annual Return 28 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1987
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986
288 - N/A 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Deed of rental deposit 06 November 2007 Outstanding

N/A

Charge 31 July 2003 Outstanding

N/A

Charge 01 August 2002 Outstanding

N/A

Deed of rental deposit 16 May 2002 Outstanding

N/A

Charge over credit balances 19 October 1998 Outstanding

N/A

Legal mortgage 01 March 1989 Fully Satisfied

N/A

A registered charge 21 October 1987 Fully Satisfied

N/A

Assignment 12 October 1987 Fully Satisfied

N/A

Assignment 02 October 1987 Fully Satisfied

N/A

Assignment 02 October 1987 Fully Satisfied

N/A

Legal mortgage 07 April 1986 Fully Satisfied

N/A

Debenture 18 December 1985 Fully Satisfied

N/A

Mortgage 14 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.