Based in Coventry, Mills Forgings Ltd was setup in 1946, it's status in the Companies House registry is set to "Active". This business has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLCOTT, Robert David | 01 March 2013 | - | 1 |
| O'BRIEN, Janet | 01 August 2005 | - | 1 |
| LEVELLE, Amanda Jacqueline | N/A | 28 May 1992 | 1 |
| SUDDENS, Robin Martyn | 28 May 1992 | 22 August 1995 | 1 |
| WARD, Anthony Thomas Ernest | N/A | 28 May 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 01 August 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AD01 - Change of registered office address | 24 June 2014 | |
| AD01 - Change of registered office address | 06 May 2014 | |
| SH06 - Notice of cancellation of shares | 04 March 2014 | |
| RESOLUTIONS - N/A | 21 February 2014 | |
| SH03 - Return of purchase of own shares | 21 February 2014 | |
| CH01 - Change of particulars for director | 16 January 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| AP01 - Appointment of director | 27 March 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 06 December 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 29 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2009 | |
| RESOLUTIONS - N/A | 24 February 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 225 - Change of Accounting Reference Date | 31 March 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 169 - Return by a company purchasing its own shares | 12 July 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| 169 - Return by a company purchasing its own shares | 17 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 395 - Particulars of a mortgage or charge | 17 August 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| AA - Annual Accounts | 13 January 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 January 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| 288 - N/A | 06 September 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| 288 - N/A | 30 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| 169 - Return by a company purchasing its own shares | 19 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1992 | |
| MISC - Miscellaneous document | 09 June 1992 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| 169 - Return by a company purchasing its own shares | 05 June 1992 | |
| 395 - Particulars of a mortgage or charge | 30 May 1992 | |
| 395 - Particulars of a mortgage or charge | 08 May 1992 | |
| 395 - Particulars of a mortgage or charge | 08 May 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 363s - Annual Return | 02 January 1992 | |
| AA - Annual Accounts | 18 March 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| RESOLUTIONS - N/A | 04 January 1991 | |
| 288 - N/A | 23 May 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| CERTNM - Change of name certificate | 12 April 1989 | |
| AA - Annual Accounts | 01 March 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| AA - Annual Accounts | 25 January 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| 288 - N/A | 03 March 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| AA - Annual Accounts | 16 June 1986 | |
| 363 - Annual Return | 08 May 1986 | |
| NEWINC - New incorporation documents | 21 November 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 August 1999 | Outstanding |
N/A |
| Debenture | 28 May 1992 | Fully Satisfied |
N/A |
| Single debenture | 30 April 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1992 | Fully Satisfied |
N/A |
| Charge without instrument | 23 April 1966 | Fully Satisfied |
N/A |
