THE PEEL ENTERTAINMENT GROUP LIMITED
SKIPTON PARTNERSHIP ENTERTAINMENT EVENTS LIMITED PARTNERSHIP EVENTS & ENTERTAINMENT LIMITED

Hellopages » North Yorkshire » Craven » BD23 3AE

Company number 03694202
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address PINETUM, BROUGHTON HALL, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 900 . The most likely internet sites of THE PEEL ENTERTAINMENT GROUP LIMITED are www.thepeelentertainmentgroup.co.uk, and www.the-peel-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Peel Entertainment Group Limited is a Private Limited Company. The company registration number is 03694202. The Peel Entertainment Group Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of The Peel Entertainment Group Limited is Pinetum Broughton Hall Skipton North Yorkshire Bd23 3ae. . DALEY, Kerry Anne is a Secretary of the company. DALEY, Kerry Anne is a Director of the company. DALEY, Susannah is a Director of the company. Secretary P&A SECRETARIES LIMITED has been resigned. Director DALEY, Mollie has been resigned. Director DUNCAN, Andrew has been resigned. Director FORD, Colin John has been resigned. Director HARRISON, Julie has been resigned. Director P&A DIRECTORS LIMITED has been resigned. Director SUTTON, Julie Elizabeth has been resigned. Director TEMPEST, Piers Martin has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
DALEY, Kerry Anne
Appointed Date: 12 January 1999

Director
DALEY, Kerry Anne
Appointed Date: 10 March 2004
57 years old

Director
DALEY, Susannah
Appointed Date: 12 January 1999
58 years old

Resigned Directors

Secretary
P&A SECRETARIES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Director
DALEY, Mollie
Resigned: 15 October 2003
Appointed Date: 12 January 1999
84 years old

Director
DUNCAN, Andrew
Resigned: 31 October 2012
Appointed Date: 26 November 2010
59 years old

Director
FORD, Colin John
Resigned: 16 December 2011
Appointed Date: 05 September 1999
91 years old

Director
HARRISON, Julie
Resigned: 10 December 2004
Appointed Date: 06 September 1999
60 years old

Director
P&A DIRECTORS LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Director
SUTTON, Julie Elizabeth
Resigned: 31 October 2012
Appointed Date: 10 March 2004
65 years old

Director
TEMPEST, Piers Martin
Resigned: 31 October 2012
Appointed Date: 26 November 2010
51 years old

Persons With Significant Control

Miss Susannah Daley
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE PEEL ENTERTAINMENT GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Jun 2016
Accounts for a small company made up to 30 November 2015
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 900

02 Sep 2015
Accounts for a small company made up to 30 November 2014
09 Jun 2015
Cancellation of shares. Statement of capital on 1 October 2012
  • GBP 900.000

...
... and 71 more events
21 Apr 1999
Director resigned
21 Apr 1999
Secretary resigned
21 Apr 1999
Accounting reference date extended from 31/01/00 to 31/03/00
21 Apr 1999
Registered office changed on 21/04/99 from: first floor 40 devonshire street keighley west yorkshire BD21 2AU
12 Jan 1999
Incorporation

THE PEEL ENTERTAINMENT GROUP LIMITED Charges

1 June 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…