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NEW TEAN HALL MILLS LIMITED

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

Company details

HANSARD GATE, WEST MEADOWS, INDUSTRIAL ESTATE DERBY, DERBYSHIRE, DE21 6RR

NEW TEAN HALL MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00949666
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.11
last member list: 2003.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2004.10.02
overdue: OVERDUE
last made update: 2003.09.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1969.09.23

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2012.09.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.06.23
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.07
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/00
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, GLOUCESTER HOUSE, 57-59 GLOUCESTER PLACE, LONDON, W1H 3PE
Form type: 287
Date: 2000.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.04
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/98 FROM:, 17 AYLMER PARADE, LONDON, N2 0PF
Form type: 287
Date: 1998.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13

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Company directors and board members:

PAUL ANDREW JOHNSON (current)
Secretary, ACCOUNTANT, 2000.05.31
24 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
MICHAEL JULIAN HENRY (current)
Director, ACCOUNTANT, 1999.11.04
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
WILLIAM PETER ROLLASON (current)
Director, FINANCE DIRECTOR, 1999.11.05
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ
TERENCE ROY WILKINSON (current)
Director, 1999.11.04
FRANKERBROOK LODGE 90 ASHBOURNE ROAD COWERS LANE , BELPER
DE56 2LF, DERBYSHIRE
JOHN WILLIAM COLLINS (resigned)
Secretary, ACCOUNTANT, 1999.03.24 - 1999.11.04
4 BEECH CLOSE , LONDON
SW19 4TU
JANE HUNT HALLIWELL (resigned)
Secretary, 1996.09.03 - 1999.03.24
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
ANNE MARIE HARDY (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1992.10.01 - 1994.02.22
39 WENTWORTH ROAD , BARNET
EN5 4NY, HERTFORDSHIRE
MICHAEL JULIAN HENRY (resigned)
Secretary, COMPANY SECRETARY, 1994.02.22 - 1996.09.03
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
PAUL THOMAS POWNER (resigned)
Secretary, ACCOUNTANT, 1999.11.04 - 2000.05.31
5 CAULDON CLOSE , LEEK
ST13 5SH, STAFFORDSHIRE
WILLIAM PETER ROLLASON (resigned)
Secretary, 1992.09.15 - 1992.09.30
11 GLENROSA STREET , LONDON
SW6 2QY
DAVID FRANCIS ABEL SMITH (resigned)
Director, INDUSTRIAL MANAGER, 1992.09.15 - 1997.10.29
QUENINGTON OLD RECTORY CHURCH ROAD , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
JAMES DANIEL BENTLEY (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1998.12.02 - 1999.11.04
FLAT 56 EAGLE WHARF COURT 43 LAFONE STREET , LONDON
SE1 2LZ
JOHN WILLIAM COLLINS (resigned)
Director, ACCOUNTANT, 1999.03.24 - 1999.11.04
4 BEECH CLOSE , LONDON
SW19 4TU
JANE HUNT HALLIWELL (resigned)
Director, ACCOUNTANT, 1997.10.29 - 1999.03.24
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
PETER ERICH JULIUS HELD (resigned)
Director, 1992.09.15 - 1992.09.24
13 PRINCEDALE ROAD , LONDON
W11 4NW
MICHAEL JULIAN HENRY (resigned)
Director, FINANCE DIR, 1996.08.28 - 1998.12.02
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
STEPHEN JOHN POUNDER (resigned)
Director, 1992.09.15 - 1996.09.05
21 SHIRLEY DRIVE ALTON , STOKE ON TRENT
ST10 4BB, STAFFORDSHIRE
PAUL THOMAS POWNER (resigned)
Director, FINANCE DIRECTOR, 1992.09.15 - 1996.09.05
5 CAULDON CLOSE , LEEK
ST13 5SH, STAFFORDSHIRE
WILLIAM PETER ROLLASON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.15 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB

Companies near to NEW TEAN HALL MILLS ltd.

Information about the Private Limited Company NEW TEAN HALL MILLS 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: 2016.06.21. Reload the data