Mills Cnc Limited

01156673

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNITS 2 & 3 TACHBROOK LINK, LEAMINGTON SPA, CV34 6SN

Incorporated 11/01/1974

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Gateley Secretaries Limited

secretary · Since 15/05/2011

Also on 472 other boards

Mr Tony Dale

director · Since 04/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Kevin Lee Gilbert

director · Since 04/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Andrew John Knight

director · Since 01/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Heath Andrew Redman

director · Since 01/10/2020

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Ensco 1066 Limited

75–100% shares

75–100% votes

Appoint directors

Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN

Reg: 08976175 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

KEVIN GILBERT AND TONY DALE

Created 08/10/2021Registered 13/10/2021

Charge

outstanding

HSBC BANK PLC

Created 08/10/2021Registered 12/10/2021

Charge

outstanding

HSBC UK BANK PLC

Created 08/10/2021Registered 12/10/2021

Charge

outstanding

HSBC BANK PLC

Created 05/09/2017Registered 26/09/2017

Charge

outstanding

HSBC BANK PLC

Created 05/09/2017Registered 25/09/2017

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2006Registered 27/10/2006Satisfied 16/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2006Registered 21/10/2006Satisfied 16/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2006Registered 21/10/2006Satisfied 16/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2006Registered 21/10/2006Satisfied 16/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2006Registered 21/10/2006Satisfied 16/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/2003Registered 17/01/2003Satisfied 16/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/2000Registered 01/07/2000Satisfied 16/09/2021

charge

satisfied

CO-OPERATIVE BANK LTD.

Created 18/02/1981Registered 06/03/1981

charge

satisfied

CO-OPERATIVE BANK LTD.

Created 18/02/1981Registered 06/03/1981

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1977Registered 23/12/1977