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MILLS FORGINGS LIMITED

Learn more about MILLS FORGINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. CHARTERHOUSE ROAD, COVENTRY, CV1 2BJ

MILLS FORGINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00424123
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.21
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.08.17

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 570
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD SIMMONS / 29/10/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JANET O'BRIEN / 29/11/2014
Form type: CH01
Date: 2014.12.10
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, VENTURA HOUSE VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Form type: AD01
Date: 2014.06.24
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, CHARTERHOUSE ROAD,, COVENTRY, CV1 2BJ
Form type: AD01
Date: 2014.05.06
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04/03/14 STATEMENT OF CAPITAL GBP 570
Form type: SH06
Date: 2014.03.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.02.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOYCE / 14/01/2014
Form type: CH01
Date: 2014.01.16
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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DIRECTOR APPOINTED ROBERT DAVID ALLCOTT
Form type: AP01
Date: 2013.03.27
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET O'BRIEN / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD SIMMONS / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOYCE / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET O'BRIEN / 29/10/2009
Form type: CH03
Date: 2009.10.29
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AD 30/03/09, GBP SI [email protected]=10, GBP IC 774/784
Form type: 88(2)
Date: 2009.10.08
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AD 19/02/09-19/02/09, GBP SI [email protected]=315, GBP IC 459/774
Form type: 88(2)
Date: 2009.02.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.24
Child documents:
Document type: ANNOTATION
Date: 2009.02.24
Form type: RES01
Document description: ALTER ARTICLES 19/02/2009
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07
Form type: 225
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.30
£2.95
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£ IC 545/459, 21/06/04, £ SR [email protected]=86
Form type: 169
Date: 2004.07.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.17
£2.95
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£ IC 546/545, 26/05/04, £ SR [email protected]=1
Form type: 169
Date: 2004.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.22

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Company directors and board members:

JANET O'BRIEN (current)
Secretary, 2005.12.20
. CHARTERHOUSE ROAD , COVENTRY
CV1 2BJ
ENGLAND
ROBERT DAVID ALLCOTT (current)
Director, ENGINEER, 2013.03.01
CHARTERHOUSE ROAD STOKE , COVENTRY
CV1 2BJ, WEST MIDLANDS
LAURENCE JOYCE (current)
Director, MANAGING DIRECTOR, 1994.11.01
. CHARTERHOUSE ROAD , COVENTRY
CV1 2BJ
ENGLAND
JANET O'BRIEN (current)
Director, ENGINEERING DIRECTOR, 2005.08.01
. CHARTERHOUSE ROAD , COVENTRY
CV1 2BJ
ENGLAND
ROGER LLOYD SIMMONS (current)
Director, MANUFACTURING DIRECTOR, 1994.03.01
. CHARTERHOUSE ROAD , COVENTRY
CV1 2BJ
ENGLAND
RONALD GEORGE CAKEBREAD (resigned)
Secretary, ACCOUNTANT, 1995.08.22 - 2005.12.20
181 BAGINTON ROAD , COVENTRY
CV3 6FX, WEST MIDLANDS
ROBIN MARTYN SUDDENS (resigned)
Secretary, 1990.12.29 - 1995.08.22
214 HOSPITAL LANE BEDWORTH , NUNEATON
CV12 0JY, WARWICKSHIRE
RONALD GEORGE CAKEBREAD (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1992.05.28 - 2005.12.20
181 BAGINTON ROAD , COVENTRY
CV3 6FX, WEST MIDLANDS
AMANDA JACQUELINE LEVELLE (resigned)
Director, 1990.12.29 - 1992.05.28
38 HIGH STREET RYTON ON DUNSMORE , COVENTRY
CV8 3FH, WEST MIDLANDS
JOHN BARRY SIMMONS (resigned)
Director, CHAIRMAN, 1990.12.29 - 2003.05.31
61 WIDNEY LANE , SOLIHULL
B91 3LL, WEST MIDLANDS
JOHN BARRY SIMMONS (resigned)
Director, NON EXECUTIVE CHAIRMAN, 2003.08.01 - 2005.07.31
61 WIDNEY LANE , SOLIHULL
B91 3LL, WEST MIDLANDS
ROBIN MARTYN SUDDENS (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1995.08.22
214 HOSPITAL LANE BEDWORTH , NUNEATON
CV12 0JY, WARWICKSHIRE
ANTHONY THOMAS ERNEST WARD (resigned)
Director, ENGINEER, 1990.12.29 - 1992.05.28
38 HIGH STREET RYTON ON DUNSMORE , COVENTRY
CV8 3FH, WEST MIDLANDS
Date 2014.02.28
Tangible Fixed Assets £ 10
Current Assets £ 553,594
Provisions For Liabilities Charges £ 17,382
Share Premium Account £ 186,384
Debtors £ 274,161
Shareholder Funds £ 399,357
Profit Loss Account Reserve £ 139,629
Revaluation Reserve £ 70,964
Called Up Share Capital £ 554
Total Assets Less Current Liabilities £ 416,969
Net Current Assets Liabilities £ 72,261
Creditors Due Within One Year £ 481,333
Cash Bank In Hand £ 80,454
Stocks Inventory £ 198,979
Share Capital Allotted Called Up Paid £ 75
Number Shares Allotted 75 Ordinary 39A39 of £1 each
Creditors Due After One Year £ 230

Companies near to MILLS FORGINGS ltd.

Information about the Private Limited Company MILLS FORGINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data