NEW TEAN HALL MILLS LIMITED

Company summary

1 outstanding charge

Company number: 00949666
Status: ACTIVE
Incorporated / age: 11 March 196944 years
Registered office: Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire, DE21 6RR
Accounts due: 31 December 2013
Confirmation statement due: 18 September 2016
Active officers: 4
Outstanding charges: 1

Sourced from Companies House, retrieved 9 September 2026 at 01:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire, DE21 6RR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Paul Andrew ACTIVE	Secretary	31 May 2000				24 Chestnut Close, Duffield, Belper, Derbyshire, DE56 4HD
HENRY, Michael Julian ACTIVE	Director	04 Nov 1999		United Kingdom	June 1966	228 St Margarets Road, Twickenham, Middlesex, TW1 1NL
ROLLASON, William Peter ACTIVE	Director	05 Nov 1999		United Kingdom	November 1960	Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ
WILKINSON, Terence Roy ACTIVE	Director	04 Nov 1999		United Kingdom	March 1942	Frankerbrook Lodge 90 Ashbourne Road, Cowers Lane, Belper, Derbyshire, DE56 2LF
COLLINS, John William RESIGNED	Secretary	24 Mar 1999	04 Nov 1999			4 Beech Close, London, SW19 4TU
HALLIWELL, Jane Hunt RESIGNED	Secretary	03 Sep 1996	24 Mar 1999			64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD
HARDY, Anne Marie RESIGNED	Secretary	01 Oct 1992	22 Feb 1994			39 Wentworth Road, Barnet, Hertfordshire, EN5 4NY
HENRY, Michael Julian RESIGNED	Secretary	22 Feb 1994	03 Sep 1996			228 St Margarets Road, Twickenham, Middlesex, TW1 1NL
POWNER, Paul Thomas RESIGNED	Secretary	04 Nov 1999	31 May 2000			5 Cauldon Close, Leek, Staffordshire, ST13 5SH
ROLLASON, William Peter, Dir RESIGNED	Secretary		30 Sep 1992			11 Glenrosa Street, London, SW6 2QY
ABEL SMITH, David Francis RESIGNED	Director		29 Oct 1997	United Kingdom	February 1940	Quenington Old Rectory, Church Road, Cirencester, Gloucestershire, GL7 5BN
BENTLEY, James Daniel RESIGNED	Director	02 Dec 1998	04 Nov 1999	England	December 1950	Flat 56 Eagle Wharf Court, 43 Lafone Street, London, SE1 2LZ
COLLINS, John William RESIGNED	Director	24 Mar 1999	04 Nov 1999		June 1953	4 Beech Close, London, SW19 4TU
HALLIWELL, Jane Hunt RESIGNED	Director	29 Oct 1997	24 Mar 1999	Uk	July 1968	64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD
HELD, Peter Erich Julius RESIGNED	Director		24 Sep 1992		November 1922	13 Princedale Road, London, W11 4NW
HENRY, Michael Julian RESIGNED	Director	28 Aug 1996	02 Dec 1998	United Kingdom	June 1966	228 St Margarets Road, Twickenham, Middlesex, TW1 1NL
POUNDER, Stephen John RESIGNED	Director		05 Sep 1996	United Kingdom	May 1953	21 Shirley Drive, Alton, Stoke On Trent, Staffordshire, ST10 4BB
POWNER, Paul Thomas RESIGNED	Director		05 Sep 1996	United Kingdom	September 1944	5 Cauldon Close, Leek, Staffordshire, ST13 5SH
ROLLASON, William Peter RESIGNED	Director		02 Sep 1996		November 1960	23 Waldemar Avenue, London, SW6 5LB

JOHNSON, Paul Andrew ACTIVE
Role: Secretary
Appointed on: 31 May 2000
Address: 24 Chestnut Close, Duffield, Belper, Derbyshire, DE56 4HD

HENRY, Michael Julian ACTIVE
Role: Director
Appointed on: 04 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

ROLLASON, William Peter ACTIVE
Role: Director
Appointed on: 05 Nov 1999
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

WILKINSON, Terence Roy ACTIVE
Role: Director
Appointed on: 04 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Frankerbrook Lodge 90 Ashbourne Road, Cowers Lane, Belper, Derbyshire, DE56 2LF

COLLINS, John William RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 04 Nov 1999
Address: 4 Beech Close, London, SW19 4TU

HALLIWELL, Jane Hunt RESIGNED
Role: Secretary
Appointed on: 03 Sep 1996
Resigned on: 24 Mar 1999
Address: 64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD

HARDY, Anne Marie RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 22 Feb 1994
Address: 39 Wentworth Road, Barnet, Hertfordshire, EN5 4NY

HENRY, Michael Julian RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 03 Sep 1996
Address: 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

POWNER, Paul Thomas RESIGNED
Role: Secretary
Appointed on: 04 Nov 1999
Resigned on: 31 May 2000
Address: 5 Cauldon Close, Leek, Staffordshire, ST13 5SH

ROLLASON, William Peter, Dir RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 11 Glenrosa Street, London, SW6 2QY

ABEL SMITH, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Quenington Old Rectory, Church Road, Cirencester, Gloucestershire, GL7 5BN

BENTLEY, James Daniel RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 04 Nov 1999
Country of Residence: England
Date of birth: December 1950
Address: Flat 56 Eagle Wharf Court, 43 Lafone Street, London, SE1 2LZ

COLLINS, John William RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 04 Nov 1999
Date of birth: June 1953
Address: 4 Beech Close, London, SW19 4TU

HALLIWELL, Jane Hunt RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 24 Mar 1999
Country of Residence: Uk
Date of birth: July 1968
Address: 64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD

HELD, Peter Erich Julius RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: November 1922
Address: 13 Princedale Road, London, W11 4NW

HENRY, Michael Julian RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 02 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

POUNDER, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21 Shirley Drive, Alton, Stoke On Trent, Staffordshire, ST10 4BB

POWNER, Paul Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1996
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 5 Cauldon Close, Leek, Staffordshire, ST13 5SH

ROLLASON, William Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: November 1960
Address: 23 Waldemar Avenue, London, SW6 5LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1988	Satisfied
03 Sep 1982	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1969	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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