MACKWELL ELECTRONICS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8UG

Company number 01414873
Status Active
Incorporation Date 14 February 1979
Company Type Private Limited Company
Address VIGO PLACE, HAYWARD INDUSTRIAL PARK, WALSALL, WEST MIDLANDS, WS9 8UG
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Trevor John Ballard as a director on 31 October 2016; Full accounts made up to 30 June 2015. The most likely internet sites of MACKWELL ELECTRONICS LIMITED are www.mackwellelectronics.co.uk, and www.mackwell-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Mackwell Electronics Limited is a Private Limited Company. The company registration number is 01414873. Mackwell Electronics Limited has been working since 14 February 1979. The present status of the company is Active. The registered address of Mackwell Electronics Limited is Vigo Place Hayward Industrial Park Walsall West Midlands Ws9 8ug. . BRANGWIN, Nicholas Anthony Colin is a Secretary of the company. BRANGWIN, Nicholas Anthony Colin is a Director of the company. LANGDOWN, Stewart Brett is a Director of the company. Secretary MASON, Peter Dennington has been resigned. Secretary MUNCASTER, Craig has been resigned. Director ALLCOCK, Michael has been resigned. Director BALLARD, Trevor John has been resigned. Director BRANGWIN, Colin Michael has been resigned. Director DIMELOE, David Anthony, Dr has been resigned. Director DUPONT, Paul has been resigned. Director MACK, John Gavin Aitchison has been resigned. Director MASON, Peter Dennington has been resigned. Director MONERY, Roy has been resigned. Director MUNCASTER, Craig has been resigned. Director PARDINGTON, David Victor has been resigned. Director PHILLIPS, Peter has been resigned. Director PRICE, Neil Edward has been resigned. Director SPICER, Adrian has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
BRANGWIN, Nicholas Anthony Colin
Appointed Date: 02 December 2011
Director
BRANGWIN, Nicholas Anthony Colin
Appointed Date: 14 November 2011
55 years old
Director
LANGDOWN, Stewart Brett
Appointed Date: 01 July 2014
64 years old

Resigned Directors

Secretary
MASON, Peter Dennington
Resigned: 07 January 2011
Secretary
MUNCASTER, Craig
Resigned: 02 December 2011
Appointed Date: 07 January 2011
Director
ALLCOCK, Michael
Resigned: 02 December 2011
Appointed Date: 01 July 1993
58 years old
Director
BALLARD, Trevor John
Resigned: 31 October 2016
Appointed Date: 14 November 2011
72 years old
Director
BRANGWIN, Colin Michael
Resigned: 02 December 2011
88 years old
Director
DIMELOE, David Anthony, Dr
Resigned: 31 October 2014
Appointed Date: 01 August 1995
78 years old
Director
DUPONT, Paul
Resigned: 31 August 2015
Appointed Date: 19 December 2011
71 years old
Director
MACK, John Gavin Aitchison
Resigned: 31 March 1996
94 years old
Director
MASON, Peter Dennington
Resigned: 02 December 2011
77 years old
Director
MONERY, Roy
Resigned: 30 June 1996
95 years old
Director
MUNCASTER, Craig
Resigned: 02 December 2011
Appointed Date: 07 January 2011
51 years old
Director
PARDINGTON, David Victor
Resigned: 23 April 1999
Appointed Date: 18 May 1994
91 years old
Director
PHILLIPS, Peter
Resigned: 31 January 2014
Appointed Date: 01 August 1998
75 years old
Director
PRICE, Neil Edward
Resigned: 31 December 2015
Appointed Date: 20 January 2014
67 years old
Director
SPICER, Adrian
Resigned: 05 August 2015
Appointed Date: 03 January 2012
51 years old

Persons With Significant Control

Mr Nicholas Anthony Colin Brangwin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MACKWELL ELECTRONICS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Termination of appointment of Trevor John Ballard as a director on 31 October 2016
24 May 2016
Full accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016
Termination of appointment of Neil Edward Price as a director on 31 December 2015
...
... and 113 more events
30 Oct 1986
Accounts for a small company made up to 31 January 1986
30 Oct 1986
Return made up to 04/10/86; full list of members
04 Jun 1986
Director resigned
26 Apr 1979
Memorandum and Articles of Association
14 Feb 1979
Incorporation

MACKWELL ELECTRONICS LIMITED Charges

2 December 2011
Debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Nicholas Anthony Colin Brangwin
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Guarantee and debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: F.W. Thorpe PLC (The "Security Holder")
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture deed
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
An omnibus guarantee and set-off agreement
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present or…
2 December 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 1979
Mortgage debenture
Delivered: 14 December 1979
Status: Satisfied on 8 November 1995
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the companys estate or…

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