Milburns Restaurants Limited

00563078

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY BIRMINGHAM, B45 9PZ

Incorporated 21/03/1956

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

56101

Licensed restaurants

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 10/06/2019

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares

75–100% votes

Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 23/05/1994Registered 09/06/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/03/1993Registered 30/03/1993Satisfied 16/11/1994

charge

outstanding

BARCLAYS BANK PLC

Created 15/04/1992Registered 29/04/1992

charge

outstanding

BARCLAYS BANK PLC

Created 15/04/1992Registered 27/04/1992

charge

satisfied

CLOSE BROTHERS LIMITED

Created 31/12/1991Registered 08/01/1992Satisfied 01/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1985Registered 04/11/1985Satisfied 01/10/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1982Registered 04/12/1982

charge

satisfied

SUNDERLAND AND SHIELDS BUILDING SOCIETY

Created 24/11/1982Registered 04/12/1982Satisfied 16/11/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1980Registered 02/04/1980Satisfied 16/11/1994

charge

outstanding

NATIONAL WESTMINSTER BANK LTD

Created 19/01/1976Registered 23/01/1976