MAYWICK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3UY

Company number 00996871
Status Active
Incorporation Date 11 December 1970
Company Type Private Limited Company
Address 5-11 TOWER STREET, BIRMINGHAM, ENGLAND, B19 3UY
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Bryan Bourke as a director on 24 May 2016; Appointment of Mrs Lisa Westwood as a secretary on 7 June 2016. The most likely internet sites of MAYWICK LIMITED are www.maywick.co.uk, and www.maywick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Maywick Limited is a Private Limited Company. The company registration number is 00996871. Maywick Limited has been working since 11 December 1970. The present status of the company is Active. The registered address of Maywick Limited is 5 11 Tower Street Birmingham England B19 3uy. . SIMPSON, Mary is a Secretary of the company. WESTWOOD, Lisa is a Secretary of the company. BOURKE, Bryan is a Director of the company. SIMPSON, James is a Director of the company. SIMPSON, Mary Elizabeth is a Director of the company. Secretary BAMBER, Derek George has been resigned. Director BAMBER, Derek George has been resigned. Director ELDERFIELD, David has been resigned. Director HAYDON, David James has been resigned. Director PARRY, Ronald Yeoman has been resigned. Director SPOONER, Alan Percy has been resigned. Director WALTERS, Peter Dudley has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
SIMPSON, Mary
Appointed Date: 29 January 2016
Secretary
WESTWOOD, Lisa
Appointed Date: 07 June 2016
Director
BOURKE, Bryan
Appointed Date: 24 May 2016
60 years old
Director
SIMPSON, James
Appointed Date: 19 January 2016
81 years old
Director
SIMPSON, Mary Elizabeth
Appointed Date: 29 January 2016
79 years old

Resigned Directors

Secretary
BAMBER, Derek George
Resigned: 29 January 2016
Director
BAMBER, Derek George
Resigned: 29 January 2016
Appointed Date: 22 July 1992
77 years old
Director
ELDERFIELD, David
Resigned: 30 June 2001
89 years old
Director
HAYDON, David James
Resigned: 29 January 2016
Appointed Date: 01 January 1997
67 years old
Director
PARRY, Ronald Yeoman
Resigned: 02 January 2000
110 years old
Director
SPOONER, Alan Percy
Resigned: 30 June 1998
92 years old
Director
WALTERS, Peter Dudley
Resigned: 31 March 2001
83 years old

Persons With Significant Control

Quantum Precision Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYWICK LIMITED Events

22 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Jun 2016
Appointment of Mr Bryan Bourke as a director on 24 May 2016
29 Jun 2016
Appointment of Mrs Lisa Westwood as a secretary on 7 June 2016
29 Jun 2016
Registered office address changed from Maywick Limited Unit 7 Hawk Hill Battlesbridge Wickford Essex SS11 7RJ England to 5-11 Tower Street Birmingham B19 3UY on 29 June 2016
30 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 51,368
...
... and 88 more events
24 Nov 1987
Accounts for a small company made up to 30 June 1987
03 Mar 1987
Return made up to 28/01/87; full list of members
10 Feb 1987
Accounts for a small company made up to 30 June 1986
24 Jun 1986
Director resigned
08 May 1986
Return made up to 02/04/86; full list of members

MAYWICK LIMITED Charges

5 July 1972
Legal charge
Delivered: 10 July 1972
Status: Satisfied on 23 October 2013
Persons entitled: Barclays Bank PLC
Description: Factory premises and land at rettendon common chelmsford…
2 September 1971
Debenture
Delivered: 14 September 1971
Status: Satisfied on 23 October 2013
Persons entitled: Barclays Bank PLC
Description: By way of fixed & floating charge on all undertaking and…

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