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New Tean Hall Mills Limited

00949666

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Hansard Gate, West Meadows, Industrial Estate Derby, DE21 6RR
Incorporated 11/03/1969
Dissolved 23/04/2013

Compliance

Last accounts

31/03/2012

dormant

Next accounts due

31/12/2013

Overdue

Confirmation statement

Last:

Due 18/09/2016

Overdue

Industry

07499
07499

Officers

Mr Terence Roy Wilkinson

director · Since 04/11/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 6 other boards

Michael Julian Henry

director · Since 04/11/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

William Peter Rollason

director · Since 05/11/1999

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Paul Andrew Johnson

secretary · Since 31/05/2000

ACCOUNTANT

BRITISH · Age 60

Also on 5 other boards

Terence Roy Wilkinson

director · Since 04/11/1999

British · United Kingdom · Age 84

Michael Julian Henry

director · Since 04/11/1999

British · United Kingdom · Age 60

William Peter Rollason

director · Since 05/11/1999

British · United Kingdom · Age 65

Paul Andrew Johnson

secretary · Since 31/05/2000

British

Former

Peter Erich Julius Held

director · Resigned 24/09/1992

William Peter Rollason

secretary · Resigned 30/09/1992

Anne Marie Hardy

secretary · Resigned 22/02/1994

William Peter Rollason

director · Resigned 02/09/1996

Michael Julian Henry

secretary · Resigned 03/09/1996

Paul Thomas Powner

director · Resigned 05/09/1996

Stephen John Pounder

director · Resigned 05/09/1996

David Francis Abel Smith

director · Resigned 29/10/1997

Michael Julian Henry

director · Resigned 02/12/1998

Jane Hunt Halliwell

secretary · Resigned 24/03/1999

Jane Hunt Halliwell

director · Resigned 24/03/1999

James Daniel Bentley

director · Resigned 04/11/1999

John William Collins

secretary · Resigned 04/11/1999

John William Collins

director · Resigned 04/11/1999

Paul Thomas Powner

secretary · Resigned 31/05/2000

Charges0 outstanding

Supplemental charge
fully satisfied

3I PLC

Fixed charges upon :- (a)the book debts and other debts due or owing to the company both present and future; (b)all patents patent applications inventions trademarks trade names etc. see the mortgage charge document for full details.

All monies due or to become due from marling industries PLC to the chargee on any account whatsoever

Created 14/10/1993Registered 15/10/1993Satisfied 02/04/1998

Change History

officer appointedJOHNSON, Paul Andrew
2026-08-12
officer appointedHENRY, Michael Julian
2026-08-12
officer appointedROLLASON, William Peter
2026-08-12
officer appointedWILKINSON, Terence Roy
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Hansard Gate
2026-08-12

HANSARD GATE

post townIndustrial Estate Derby
2026-08-12

INDUSTRIAL ESTATE DERBY

dissolved on2013-04-23
2026-08-12