MILLPLEDGE SYSTEMS LIMITED

MILLPLEDGE SYSTEMS LIMITED is an active private limited company, incorporated on 26 February 1987. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Church Lane, Retford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MILLPLEDGE SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OFFICE WHINLEYS ESTATE
Address Line 2	CHURCH LANE, CLARBOROUGH
Post Town	RETFORD
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	DN22 9NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

MILLPLEDGE SYSTEMS LIMITED

Directors

(The company's officers)

MR IAN PATRICK CAMPBELL

(~69 year old British national)

C/O MILLPLEDGE LTD, WHINLEYS ESTATE CHURCH LANE, CLARBOROUGH, RETFORD, NOTTS, DN22 9NA, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 07/09/2018

MR NATHAN JAMES SMITH

(~48 year old British national)

C/O MILLPLEDGE LTD, WHINLEYS ESTATE CHURCH LANE, CLARBOROUGH, RETFORD, NOTTS, DN22 9NA, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED STATES

Appointed on 07/09/2018

MR RICHARD IAN TALBOT

(~45 year old British national)

C/O MILLPLEDGE LTD, WHINLEYS ESTATE CHURCH LANE, CLARBOROUGH, RETFORD, NOTTS, DN22 9NA, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2018

MR PHILIP NEIL WOOD

(~58 year old British national)

C/O MILLPLEDGE LTD, WHINLEYS ESTATE CHURCH LANE, CLARBOROUGH, RETFORD, NOTTS, DN22 9NA, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 07/09/2018

Connections

(Shared officers)

CAMPBELL CONSULTANCY LIMITED

MR IAN PATRICK CAMPBELL

DARWIN HOUSE LIMITED

MR IAN PATRICK CAMPBELL

HEALTHSENSE LIMITED

MR IAN PATRICK CAMPBELL
MR NATHAN JAMES SMITH
MR RICHARD IAN TALBOT
MR PHILIP NEIL WOOD

LEVERTON & COMPANY LIMITED

MR IAN PATRICK CAMPBELL
MR NATHAN JAMES SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)