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MAYWICK LIMITED

Learn more about MAYWICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-11 TOWER STREET, BIRMINGHAM, ENGLAND, B19 3UY

MAYWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00996871
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.11
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors
Company MAYWICK LIMITED is a Private Limited Company, registration number 00996871, established in United Kingdom on the 11. December 1970. The company is now active. The company has been in business for 45 years and 11 months. The company is based on 5-11 TOWER STREET, BIRMINGHAM, ENGLAND, B19 3UY. Business of the company MAYWICK LIMITED by SIC and NACE code is "28302 - Manufacture of agricultural and forestry machinery other than tractors". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR BRYAN BOURKE" from the 2016.06.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.30. We do not have any information about the company MAYWICK LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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Find out more information about MAYWICK LIMITED. Our website makes it possible to view other available documents related to MAYWICK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR BRYAN BOURKE
Form type: AP01
Date: 2016.06.30
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SECRETARY APPOINTED MRS LISA WESTWOOD
Form type: AP03
Date: 2016.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2016 FROM, MAYWICK LIMITED UNIT 7 HAWK HILL, BATTLESBRIDGE, WICKFORD, ESSEX, SS11 7RJ, ENGLAND
Form type: AD01
Date: 2016.06.29
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 51368
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APPOINTMENT TERMINATED, DIRECTOR DEREK BAMBER
Form type: TM01
Date: 2016.01.29
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APPOINTMENT TERMINATED, SECRETARY DEREK BAMBER
Form type: TM02
Date: 2016.01.29
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DIRECTOR APPOINTED MRS MARY ELIZABETH SIMPSON
Form type: AP01
Date: 2016.01.29
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SECRETARY APPOINTED MRS MARY SIMPSON
Form type: AP03
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON
Form type: TM01
Date: 2016.01.29
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DIRECTOR APPOINTED MR JAMES SIMPSON
Form type: AP01
Date: 2016.01.19
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, 438 LEY STREET, ILFORD, ESSEX, IG2 7BS
Form type: AD01
Date: 2015.12.23
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAYDON / 27/08/2013
Form type: CH01
Date: 2013.09.19
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK GEORGE BAMBER / 27/08/2013
Form type: CH03
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE BAMBER / 27/08/2013
Form type: CH01
Date: 2013.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, UNIT 7 HAWK HILL, BATTLESBRIDGE, ESSEX, SS11 7RJ
Form type: AD01
Date: 2013.09.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAYDON / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE BAMBER / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK GEORGE BAMBER / 01/10/2009
Form type: CH03
Date: 2009.10.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, SOUTH HANNINGFIELD ROAD, RETTENDON COMMON, CHELMSFORD, ESSEX CM3 8HY
Form type: 287
Date: 2007.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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S366A DISP HOLDING AGM 12/01/05
Form type: ELRES
Date: 2005.02.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.09
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£ IC 112400/51368, 18/06/03, £ SR [email protected]=61032
Form type: 169
Date: 2003.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20

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Company directors and board members:

MARY SIMPSON (current)
Secretary, 2016.01.29
5-11 TOWER STREET , BIRMINGHAM
B19 3UY
ENGLAND
LISA WESTWOOD (current)
Secretary, 2016.06.07
APARTMENT 7 BRACEBRIDGE HOUSE 6 BEDFORD ROAD , SUTTON COLDFIELD
B75 6AA
ENGLAND
BRYAN BOURKE (current)
Director, 2016.05.24
5-11 TOWER STREET , BIRMINGHAM
B19 3UY
ENGLAND
JAMES SIMPSON (current)
Director, ENGINEER DIRECTOR, 2016.01.19
5-11 TOWER STREET , BIRMINGHAM
B19 3UY
ENGLAND
MARY ELIZABETH SIMPSON (current)
Director, ADMINISTRATOR, 2016.01.29
5-11 TOWER STREET , BIRMINGHAM
B19 3UY
ENGLAND
DEREK GEORGE BAMBER (resigned)
Secretary, MANAGING DIRECTOR, 1990.12.31 - 2016.01.29
438 LEY STREET , ILFORD
IG2 7BS, ESSEX
ENGLAND
DEREK GEORGE BAMBER (resigned)
Director, MANAGING DIRECTOR, 1992.07.22 - 2016.01.29
438 LEY STREET , ILFORD
IG2 7BS, ESSEX
ENGLAND
DAVID ELDERFIELD (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2001.06.30
14 BUTTERYS , SOUTHEND ON SEA
SS1 3DU, ESSEX
DAVID JAMES HAYDON (resigned)
Director, 1997.01.01 - 2016.01.29
438 LEY STREET , ILFORD
IG2 7BS, ESSEX
ENGLAND
RONALD YEOMAN PARRY (resigned)
Director, CHAIRMAN, 1990.12.31 - 2000.01.02
14 OLD BATH ROAD , NEWBURY
RG13 1QL, BERKSHIRE
ALAN PERCY SPOONER (resigned)
Director, REPRESENTATIVE, 1990.12.31 - 1998.06.30
1 ADELAIDE AVENUE GAYWOOD , KINGS LYNN
PE30 3AH, NORFOLK
PETER DUDLEY WALTERS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.03.31
4 HIGHLANDS THE RYDE , HATFIELD
AL9 5DW, HERTS

Companies near to MAYWICK ltd.

Information about the Private Limited Company MAYWICK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data