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Company Information for

MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED

TACHBROOK PARK DRIVE, LEAMINGTON SPA, CV34,

Company Registration Number

02104321

Private Limited Company

Dissolved

Dissolved 2015-05-12

Company Overview

About Mills Manufacturing Technology Holdings Ltd

MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED was founded on 1987-02-27 and had its registered office in Tachbrook Park Drive. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data

Company Name

MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED

Legal Registered Office

TACHBROOK PARK DRIVE
LEAMINGTON SPA

Previous Names

MILLS MARKETING HOLDINGS LIMITED

25/09/1995

Filing Information

Company Number		02104321
Date formed		1987-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-05-12
Type of accounts		FULL

Last Datalog update:	2015-09-09 14:18:53
Primary Source:	Companies House

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Company Officers of MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GATELEY SECRETARIES LIMITED	Company Secretary	2011-05-15
ADAM ATTWOOD	Director	2014-06-04
KEVIN LEE GILBERT	Director	2014-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HOOPER-KEELEY	Director	2014-06-04	2014-12-04
NICHOLAS FRAMPTON	Director	2006-10-13	2014-06-04
ANDREW LAIRD JACK	Director	2006-10-13	2014-06-04
NAVNEET AHLUWALIA	Company Secretary	2004-12-31	2011-04-11
NAVNEET AHLUWALIA	Director	2006-10-13	2011-04-11
MICHAEL JOHN WILLIAM JENKINS	Director	1992-05-16	2008-08-29
STEPHEN WILLIAM CARTWRIGHT	Company Secretary	2003-09-29	2004-12-31
STEPHEN WILLIAM CARTWRIGHT	Director	2003-09-29	2004-12-31
PATRICK LAWRENCE RACKHAM	Company Secretary	1994-07-20	2003-09-29
PATRICK LAWRENCE RACKHAM	Director	1994-07-20	2003-09-29
GRAHAM JOHN CURRAN	Director	1998-04-17	2002-11-04
MICHAEL ANDRE THOMPSON	Director	1996-10-01	1998-04-16
PAUL BERTRAM RHODES	Director	1992-05-16	1996-11-30
CLIVE DOUGLAS MAYHEAD	Director	1992-05-16	1996-03-31
JOHN ROBERT KIMBER	Company Secretary	1994-05-31	1994-07-20
NEIL SHEPHERD	Company Secretary	1992-08-13	1994-05-31
NEIL SHEPHERD	Director	1992-08-13	1994-05-31
JUERGEN MUELLER MANZKE	Director	1992-05-16	1993-03-15
MELVYN HAWLEY	Director	1992-05-16	1993-02-01
PATRICK HARRY JOHN FENN	Director	1992-05-16	1993-01-05
RICHARD ALEXANDER MILLAR	Company Secretary	1992-05-16	1992-07-24
RICHARD ALEXANDER MILLAR	Director	1992-05-16	1992-07-24

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GATELEY SECRETARIES LIMITED	CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active
GATELEY SECRETARIES LIMITED	BRYN CELYN RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-19	CURRENT	2012-09-19	Active
GATELEY SECRETARIES LIMITED	CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED	Company Secretary	2012-09-14	CURRENT	2012-09-14	Dissolved 2015-11-17
GATELEY SECRETARIES LIMITED	CONNECTION CAPITAL CARRIED INTEREST LIMITED	Company Secretary	2012-09-07	CURRENT	2012-09-07	Active
GATELEY SECRETARIES LIMITED	KEEPERS LOCK MANAGEMENT COMPANY LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Active
GATELEY SECRETARIES LIMITED	DISPLAYPLAN LIMITED	Company Secretary	2012-05-31	CURRENT	1984-04-09	Active
GATELEY SECRETARIES LIMITED	CORPORATE JETS & SUPERYACHT SOLUTIONS LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Dissolved 2015-10-27
GATELEY SECRETARIES LIMITED	DISPLAYPLAN HOLDINGS LIMITED	Company Secretary	2012-05-31	CURRENT	2009-12-04	Active
GATELEY SECRETARIES LIMITED	ORIENT PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active
GATELEY SECRETARIES LIMITED	HOTBED PRIVATE EQUITY INVESTMENTS LIMITED	Company Secretary	2012-03-08	CURRENT	2008-04-02	Active
GATELEY SECRETARIES LIMITED	HOTBED GENERAL PARTNER LIMITED	Company Secretary	2012-03-08	CURRENT	2005-12-20	Active
GATELEY SECRETARIES LIMITED	HOTBED NOMINEES LIMITED	Company Secretary	2012-03-08	CURRENT	2006-01-13	Active
GATELEY SECRETARIES LIMITED	NAUTIC STEELS LIMITED	Company Secretary	2012-03-07	CURRENT	1988-10-04	Active
GATELEY SECRETARIES LIMITED	NAUTIC STEELS (HOLDINGS) LIMITED	Company Secretary	2012-03-07	CURRENT	1978-02-10	Active
GATELEY SECRETARIES LIMITED	CONNECTION CAPITAL FUND MANAGERS LIMITED	Company Secretary	2012-02-22	CURRENT	2003-11-17	Liquidation
GATELEY SECRETARIES LIMITED	HINCKLEY AND RUGBY PENSION SCHEME LIMITED	Company Secretary	2012-02-10	CURRENT	2012-02-10	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	MORETON PARK RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-02-07	CURRENT	2012-02-07	Active
GATELEY SECRETARIES LIMITED	RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-01-05	CURRENT	2012-01-05	Active
GATELEY SECRETARIES LIMITED	COMETDATA MARKETING LIMITED	Company Secretary	2011-12-20	CURRENT	1992-09-22	Dissolved 2015-12-01
GATELEY SECRETARIES LIMITED	LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Active
GATELEY SECRETARIES LIMITED	THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2011-11-04	CURRENT	2000-02-22	Active
GATELEY SECRETARIES LIMITED	CREATIVE TOPS LIMITED	Company Secretary	2011-11-04	CURRENT	1996-02-27	Active
GATELEY SECRETARIES LIMITED	INSPIRED PLC	Company Secretary	2011-10-31	CURRENT	2011-05-19	Active
GATELEY SECRETARIES LIMITED	LIFETIME BRANDS HOLDINGS LIMITED	Company Secretary	2011-10-14	CURRENT	2011-10-14	Active
GATELEY SECRETARIES LIMITED	BLAKENHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-09-30	CURRENT	2011-09-30	Active
GATELEY SECRETARIES LIMITED	LIFETIME BRANDS UK LIMITED	Company Secretary	2011-09-05	CURRENT	2011-09-05	Active
GATELEY SECRETARIES LIMITED	CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-08-15	CURRENT	2005-04-21	Active
GATELEY SECRETARIES LIMITED	ENSCO 881 LIMITED	Company Secretary	2011-08-09	CURRENT	2011-08-09	Dissolved 2016-01-19
GATELEY SECRETARIES LIMITED	CHETTON GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2007-01-03	Active
GATELEY SECRETARIES LIMITED	SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2004-04-20	Active
GATELEY SECRETARIES LIMITED	WESTCROFT 12 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2005-08-03	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-08-03	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-09-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-09-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2006-02-02	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2008-02-15	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2008-02-15	Active
GATELEY SECRETARIES LIMITED	LOVELL GUF LIMITED	Company Secretary	2011-06-28	CURRENT	2005-10-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2006-02-02	Active
GATELEY SECRETARIES LIMITED	THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2006-08-03	Active
GATELEY SECRETARIES LIMITED	THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2006-08-04	Active
GATELEY SECRETARIES LIMITED	PICH MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-27	CURRENT	2004-09-21	Active
GATELEY SECRETARIES LIMITED	LOVELL DIRECTOR LIMITED	Company Secretary	2011-06-27	CURRENT	2005-07-15	Active
GATELEY SECRETARIES LIMITED	MILLS MANUFACTURING GROUP LIMITED	Company Secretary	2011-05-15	CURRENT	2006-06-20	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	MILLS CNC GROUP LIMITED	Company Secretary	2011-05-15	CURRENT	2008-07-24	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	MILLS CNC LIMITED	Company Secretary	2011-05-15	CURRENT	1974-01-11	Active
GATELEY SECRETARIES LIMITED	MILLS CNC FINANCE LIMITED	Company Secretary	2011-05-15	CURRENT	1980-02-13	Active
GATELEY SECRETARIES LIMITED	FOUNTAIN COURT RESIDENTS COMPANY LIMITED	Company Secretary	2011-03-25	CURRENT	2011-03-25	Active
GATELEY SECRETARIES LIMITED	INFRAPLAN LIMITED	Company Secretary	2011-03-09	CURRENT	1998-03-09	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	SAVOX LIMITED	Company Secretary	2011-02-23	CURRENT	2010-03-09	Active
GATELEY SECRETARIES LIMITED	H.C.P. CAPITAL PARTNERS UK LIMITED	Company Secretary	2010-10-29	CURRENT	2009-08-27	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	ENSCO TRUSTEE COMPANY LIMITED	Company Secretary	2010-05-19	CURRENT	2010-05-19	Active
GATELEY SECRETARIES LIMITED	THE EDUCATION NETWORK (BIRMINGHAM) LIMITED	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED	THE EDUCATION NETWORK (WARRINGTON) LIMITED	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED	ROSTAND MARITIME LTD	Company Secretary	2010-01-08	CURRENT	2003-10-23	Dissolved 2017-07-18
GATELEY SECRETARIES LIMITED	SECANTOR LIMITED	Company Secretary	2009-12-18	CURRENT	2000-01-31	Active
GATELEY SECRETARIES LIMITED	GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED	Company Secretary	2009-11-18	CURRENT	2009-10-26	Active
GATELEY SECRETARIES LIMITED	SPAIN INVESTMENT LIMITED	Company Secretary	2009-10-14	CURRENT	2003-07-25	Active
GATELEY SECRETARIES LIMITED	SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED	Company Secretary	2009-06-01	CURRENT	2009-06-01	Active
GATELEY SECRETARIES LIMITED	SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED	Company Secretary	2009-05-21	CURRENT	2009-05-21	Active
GATELEY SECRETARIES LIMITED	SOMARA UK LIMITED	Company Secretary	2009-04-22	CURRENT	2004-06-22	Dissolved 2014-12-30
GATELEY SECRETARIES LIMITED	SAVOX COMMUNICATIONS LIMITED	Company Secretary	2009-01-21	CURRENT	1996-09-20	Active
GATELEY SECRETARIES LIMITED	SAVOX COMMUNICATIONS UK LIMITED	Company Secretary	2009-01-21	CURRENT	2007-01-08	Active
GATELEY SECRETARIES LIMITED	MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED	Company Secretary	2008-12-08	CURRENT	2008-03-07	Active
GATELEY SECRETARIES LIMITED	KENSINGTON GARDENS MANAGEMENT LIMITED	Company Secretary	2008-12-01	CURRENT	2008-12-01	Active
GATELEY SECRETARIES LIMITED	FAIRFIELDS MANAGEMENT COMPANY LIMITED	Company Secretary	2008-12-01	CURRENT	2008-12-01	Active
GATELEY SECRETARIES LIMITED	PRIORY PARK (DUDLEY) MANAGEMENT LIMITED	Company Secretary	2008-11-26	CURRENT	2008-11-26	Active
GATELEY SECRETARIES LIMITED	ROBER LIMITED	Company Secretary	2008-10-01	CURRENT	1995-08-01	Active
GATELEY SECRETARIES LIMITED	LOWE ELECTRONICS LIMITED	Company Secretary	2008-09-11	CURRENT	2008-09-11	Active
GATELEY SECRETARIES LIMITED	RUBY BROOK MANAGEMENT COMPANY LIMITED	Company Secretary	2008-06-20	CURRENT	2008-06-20	Active
GATELEY SECRETARIES LIMITED	KOPIN EUROPE LIMITED	Company Secretary	2008-06-12	CURRENT	2004-09-02	Active
GATELEY SECRETARIES LIMITED	TIME FITNESS LIMITED	Company Secretary	2008-02-25	CURRENT	2007-08-22	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	TOP VALLEY MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-03	CURRENT	2007-01-25	Active
GATELEY SECRETARIES LIMITED	NYLACAST OVERSEAS HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-11-10	Active
GATELEY SECRETARIES LIMITED	NYLACAST NYLONCHEM LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
GATELEY SECRETARIES LIMITED	NYLACAST NYLONTECHNICS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
GATELEY SECRETARIES LIMITED	NYLACAST ENGINEERED PRODUCTS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-20	Active
GATELEY SECRETARIES LIMITED	NYLACAST (TRUSTEES) LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-21	Active
GATELEY SECRETARIES LIMITED	NYLACAST TECHNOLOGY LIMITED	Company Secretary	2007-05-25	CURRENT	2006-06-16	Active
GATELEY SECRETARIES LIMITED	NYLACAST HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-11-10	Active
GATELEY SECRETARIES LIMITED	NYLACAST OILON LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
GATELEY SECRETARIES LIMITED	NYLACAST LIMITED	Company Secretary	2007-05-25	CURRENT	2006-09-28	Active
GATELEY SECRETARIES LIMITED	AEGIS OUTSOURCING UK LIMITED	Company Secretary	2006-05-30	CURRENT	2006-03-28	Active
GATELEY SECRETARIES LIMITED	GATELEY WAREING LIMITED	Company Secretary	2005-10-14	CURRENT	2005-10-14	Dissolved 2016-04-12
GATELEY SECRETARIES LIMITED	RIDER LEVETT BUCKNALL UK LIMITED	Company Secretary	2005-01-31	CURRENT	2003-01-31	Active
GATELEY SECRETARIES LIMITED	LARCOM TRUSTEES LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	HIDEAWAY PROPERTIES 17 LIMITED	Company Secretary	2004-07-05	CURRENT	2003-02-26	Dissolved 2015-07-21
GATELEY SECRETARIES LIMITED	SUPA SUPPORT LIMITED	Company Secretary	2004-05-12	CURRENT	2004-05-12	Active
GATELEY SECRETARIES LIMITED	LILACDENE LIMITED	Company Secretary	2004-05-10	CURRENT	1999-03-10	Active
GATELEY SECRETARIES LIMITED	SPEED PLASTICS LIMITED	Company Secretary	2004-05-10	CURRENT	1989-01-13	Active
GATELEY SECRETARIES LIMITED	GATWARE NOMINEES LIMITED	Company Secretary	2004-04-19	CURRENT	1989-10-24	Active
GATELEY SECRETARIES LIMITED	THE BC PARTNERSHIP LIMITED	Company Secretary	2003-06-25	CURRENT	2003-05-18	Active
GATELEY SECRETARIES LIMITED	INTRINSIC EQUITY LIMITED	Company Secretary	2002-10-23	CURRENT	2002-10-23	Active
GATELEY SECRETARIES LIMITED	T M INNOVATIONS LIMITED	Company Secretary	2001-08-30	CURRENT	2001-08-30	Liquidation
GATELEY SECRETARIES LIMITED	SANDWELL FINANCIAL ADVISERS LIMITED	Company Secretary	2001-05-04	CURRENT	1994-10-12	Active
ADAM ATTWOOD	INFRAPLAN LIMITED	Director	2014-06-04	CURRENT	1998-03-09	Dissolved 2015-05-12
ADAM ATTWOOD	MILLS MANUFACTURING GROUP LIMITED	Director	2014-06-04	CURRENT	2006-06-20	Dissolved 2015-05-12
ADAM ATTWOOD	MILLS CNC GROUP LIMITED	Director	2014-06-04	CURRENT	2008-07-24	Dissolved 2015-05-12
ADAM ATTWOOD	ENSCO 881 LIMITED	Director	2011-09-14	CURRENT	2011-08-09	Dissolved 2016-01-19
KEVIN LEE GILBERT	INFRAPLAN LIMITED	Director	2014-12-04	CURRENT	1998-03-09	Dissolved 2015-05-12
KEVIN LEE GILBERT	MILLS MANUFACTURING GROUP LIMITED	Director	2014-12-04	CURRENT	2006-06-20	Dissolved 2015-05-12
KEVIN LEE GILBERT	MILLS CNC GROUP LIMITED	Director	2014-12-04	CURRENT	2008-07-24	Dissolved 2015-05-12
KEVIN LEE GILBERT	ENSCO 881 LIMITED	Director	2014-12-04	CURRENT	2011-08-09	Dissolved 2016-01-19
KEVIN LEE GILBERT	MILLS CNC LIMITED	Director	2014-06-04	CURRENT	1974-01-11	Active
KEVIN LEE GILBERT	MILLS CNC FINANCE LIMITED	Director	2014-06-04	CURRENT	1980-02-13	Active
KEVIN LEE GILBERT	ENSCO 1066 LIMITED	Director	2014-04-28	CURRENT	2014-04-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-05-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-11	DS01	APPLICATION FOR STRIKING-OFF
2014-12-18	SH20	STATEMENT BY DIRECTORS
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18	SH19	18/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-18	CAP-SS	SOLVENCY STATEMENT DATED 18/12/14
2014-12-18	RES13	SHARE PREMIUM ACCOUNT REDUCED 18/12/2014
2014-12-18	RES06	REDUCE ISSUED CAPITAL 18/12/2014
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER-KEELEY
2014-12-17	AP01	DIRECTOR APPOINTED MR KEVIN GILBERT
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 425926
2014-06-19	AR01	16/05/14 FULL LIST
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRAMPTON
2014-06-06	AP01	DIRECTOR APPOINTED MR PAUL HOOPER-KEELEY
2014-06-06	AP01	DIRECTOR APPOINTED MR ADAM ATTWOOD
2014-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021043210009
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-10	AR01	16/05/13 FULL LIST
2013-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACK / 16/05/2013
2013-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRAMPTON / 16/05/2013
2013-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2013 FROM UNITS 2 & 3 TACHBROOK DRIVE TACHBROOK PARK DRIVE LEAMINGTON SPA WARWICKSHIRE CV34 6RH
2013-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-05-17	AR01	16/05/12 FULL LIST
2012-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06	RES01	ADOPT ARTICLES 28/09/2011
2011-10-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-07	AP04	CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED
2011-06-07	AD02	SAIL ADDRESS CREATED
2011-06-02	AR01	16/05/11 FULL LIST
2011-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACK / 16/05/2011
2011-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRAMPTON / 16/05/2011
2011-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY NAVNEET AHLUWALIA
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NAVNEET AHLUWALIA
2010-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27	AR01	16/05/10 FULL LIST
2009-06-19	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-05	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL JENKINS
2008-09-05	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-05	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-05	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-09	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-04	363s	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25	288a	NEW DIRECTOR APPOINTED
2006-10-25	288a	NEW DIRECTOR APPOINTED
2006-10-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-25	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-25	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-25	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-25	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-25	AUD	AUDITOR'S RESIGNATION
2006-10-25	288a	NEW DIRECTOR APPOINTED
2006-10-25	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-05-26	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-22	288a	NEW SECRETARY APPOINTED
2004-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-05	Outstanding	ADAM ATTWOOD
DEBENTURE	2008-08-29	Satisfied	MICHAEL JOHN WILLIAM JENKINS AS SECURITY TRUSTEE
DEBENTURE	2006-10-21	Outstanding	BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES	2006-10-21	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2000-07-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1998-04-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1998-04-17	Satisfied	THE CLOSE INVESTMENT 197 FUND
DEBENTURE	1992-10-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1987-06-24	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED

Trademarks

We have not found any records of MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED any grants or awards.

Ownership

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