MILLS FORGINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2BJ

Company number 00424123
Status Active
Incorporation Date 21 November 1946
Company Type Private Limited Company
Address . CHARTERHOUSE ROAD, COVENTRY, CV1 2BJ
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Director's details changed for Roger Lloyd Simmons on 1 December 2016; Director's details changed for Mr Laurence Joyce on 1 December 2016; Director's details changed for Robert David Allcott on 1 December 2016. The most likely internet sites of MILLS FORGINGS LIMITED are www.millsforgings.co.uk, and www.mills-forgings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Mills Forgings Limited is a Private Limited Company. The company registration number is 00424123. Mills Forgings Limited has been working since 21 November 1946. The present status of the company is Active. The registered address of Mills Forgings Limited is Charterhouse Road Coventry Cv1 2bj. . O'BRIEN, Janet is a Secretary of the company. ALLCOTT, Robert David is a Director of the company. JOYCE, Laurence is a Director of the company. O'BRIEN, Janet is a Director of the company. SIMMONS, Roger Lloyd is a Director of the company. Secretary CAKEBREAD, Ronald George has been resigned. Secretary SUDDENS, Robin Martyn has been resigned. Director CAKEBREAD, Ronald George has been resigned. Director LEVELLE, Amanda Jacqueline has been resigned. Director SIMMONS, John Barry has been resigned. Director SIMMONS, John Barry has been resigned. Director SUDDENS, Robin Martyn has been resigned. Director WARD, Anthony Thomas Ernest has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
O'BRIEN, Janet
Appointed Date: 20 December 2005
Director
ALLCOTT, Robert David
Appointed Date: 01 March 2013
49 years old
Director
JOYCE, Laurence
Appointed Date: 01 November 1994
77 years old
Director
O'BRIEN, Janet
Appointed Date: 01 August 2005
62 years old
Director
SIMMONS, Roger Lloyd
Appointed Date: 01 March 1994
61 years old

Resigned Directors

Secretary
CAKEBREAD, Ronald George
Resigned: 20 December 2005
Appointed Date: 22 August 1995
Secretary
SUDDENS, Robin Martyn
Resigned: 22 August 1995
Director
CAKEBREAD, Ronald George
Resigned: 20 December 2005
Appointed Date: 28 May 1992
94 years old
Director
LEVELLE, Amanda Jacqueline
Resigned: 28 May 1992
62 years old
Director
SIMMONS, John Barry
Resigned: 31 July 2005
Appointed Date: 01 August 2003
86 years old
Director
SIMMONS, John Barry
Resigned: 31 May 2003
86 years old
Director
SUDDENS, Robin Martyn
Resigned: 22 August 1995
Appointed Date: 28 May 1992
86 years old
Director
WARD, Anthony Thomas Ernest
Resigned: 28 May 1992
93 years old

Persons With Significant Control

Mr Laurence Joyce
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Joyce
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLS FORGINGS LIMITED Events

01 Dec 2016
Director's details changed for Roger Lloyd Simmons on 1 December 2016
01 Dec 2016
Director's details changed for Mr Laurence Joyce on 1 December 2016
01 Dec 2016
Director's details changed for Robert David Allcott on 1 December 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 121 more events
30 Jan 1987
Accounts for a medium company made up to 31 July 1986
30 Jan 1987
Return made up to 24/12/86; full list of members
16 Jun 1986
Accounts for a medium company made up to 31 July 1985
08 May 1986
Return made up to 31/12/85; full list of members
21 Nov 1946
Incorporation

MILLS FORGINGS LIMITED Charges

5 August 1999
Debenture
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1992
Debenture
Delivered: 30 May 1992
Status: Satisfied on 20 January 2004
Persons entitled: 3I Group PLC
Description: See form 395 and schedule attached.. Fixed and floating…
30 April 1992
Single debenture
Delivered: 8 May 1992
Status: Satisfied on 20 January 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1992
Legal mortgage
Delivered: 8 May 1992
Status: Satisfied on 20 January 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 60 charterhouse road coventry warwickshire title no wm…
23 April 1966
Charge without instrument
Delivered: 4 May 1966
Status: Satisfied on 20 January 2004
Persons entitled: Lloyds Bank PLC
Description: The company's interest whatsoever present & future in land…

Similar Companies

MILLS FILMS PRODUCTIONS LIMITED MILLS FINANCIAL PLANNING LIMITED MILLS FREIGHT SERVICES LIMITED MILLS FS LTD MILLS GLASS LIMITED MILLS GOODWIN TALENT NETWORK LIMITED MILLS GREEN DEAL ADVISORS LTD