About

Registered Number: 01323273
Date of Incorporation: 28/07/1977 (42 years and 3 months ago)
Company Status: Active
Registered Address: Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH

 

Having been setup in 1977, Warwick Machinery Ltd have registered office in Warwick, it has a status of "Active". The business is VAT Registered. We don't currently know the number of employees at this company.

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, 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

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 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

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.