Based in Warwick, Warwick Machinery Ltd was founded on 28 July 1977, it has a status of "Active". This company is VAT Registered in the UK. The companies directors are Fukuta, Ichiro, Mcdonald, Ian Alexander, Schepper, Christian, Salter, Christopher, Berger, Gerard Frederic, Hiroi, Majaru, Hudson, Anthony Frank, Inushima, Yokichi, Ishida, Kunio, Kamimura, Takamasa, Kawashima, Teruo, Kobayashi, Chikao, Navarini, Giuseppe, Sasaki, Soichi, Sato, Etsuro, Suzuki, Michimasa, Tamura, Hiroyuki, Tamura, Hiroyuki, Windridge, Charles Arthur, Yamazaki, Takaaki, Yuasa, Teruhisa, Yuasa, Yoichir. We don't know the number of employees at the business.
| 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, Teruhisa | N/A | 10 June 1994 | 1 |
| YUASA, Yoichir | 10 June 1994 | 30 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALTER, Christopher | 01 July 1997 | 02 July 2001 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Christian Schepper/
1963-09 |
Individual person with significant control |
German/
Germany |
|
|
Mr Ian Alexander Mcdonald/
1965-05 |
Individual person with significant control |
British/
England |
|
|
Mr Ichiro Fukuta/
1953-04 |
Individual person with significant control |
Japanese/
Germany |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 30 May 2019 | |
| 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 |
| 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 |
