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

31/12/2024

full

Next accounts due

30/09/2026

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

PAUL HOOPER-KEELEY · ADAM ATTWOOD

Created 04/06/2014Registered 05/06/2014Satisfied 03/09/2019

charge

satisfied

MICHAEL JOHN WILLIAM JENKINS AS SECURITY TRUSTEE

Created 29/08/2008Registered 03/09/2008Satisfied 04/10/2011

charge

satisfied

MICHAEL JOHN WILLIAM JENKINS AS SECURITY TRUSTEE

Created 29/08/2008Registered 03/09/2008Satisfied 13/10/2011

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

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 05/04/2005Registered 15/04/2005Satisfied 19/10/2006

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

THE CLOSE INVESTMENT 1997 FUND · THE CLOSE INVESTMENT 1997 FUND A

Created 17/04/1998Registered 22/04/1998Satisfied 19/10/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/04/1998Registered 22/04/1998Satisfied 29/06/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/04/1998Registered 21/04/1998Satisfied 29/06/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/1992Registered 20/10/1992Satisfied 15/03/1996

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 07/09/1982Registered 08/09/1982Satisfied 22/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/1982Registered 10/08/1982Satisfied 22/04/1998

charge

satisfied

HUME CORPORATION LIMITED

Created 12/02/1982Registered 02/03/1982Satisfied 22/04/1998

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 20/11/1980Registered 01/12/1980Satisfied 22/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/1980Registered 26/11/1980Satisfied 15/04/1988

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/1980Registered 26/11/1980Satisfied 15/04/1988

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1980Registered 03/07/1980Satisfied 22/04/1998

charge

satisfied

CO-OPERATIVE BANK LIMITED

Created 18/04/1980Registered 06/05/1980Satisfied 23/07/1983

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1978Registered 18/07/1978Satisfied 22/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/1979Registered 15/03/1978Satisfied 22/04/1998

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1977Registered 15/11/1977Satisfied 22/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1976Registered 26/07/1976Satisfied 22/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1976Registered 06/04/1976Satisfied 22/04/1998