PEEL ESTATES LIMITED
LEEDS FOURDRIVE LIMITED

Hellopages » West Yorkshire » Leeds » LS27 8AG

Company number 04586147
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address SUITE ONE, COMMERCIAL STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr George William Jake Lindley as a director on 29 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of PEEL ESTATES LIMITED are www.peelestates.co.uk, and www.peel-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ravensthorpe Rail Station is 5.3 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.4 miles; to Menston Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peel Estates Limited is a Private Limited Company. The company registration number is 04586147. Peel Estates Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Peel Estates Limited is Suite One Commercial Street Morley Leeds West Yorkshire Ls27 8ag. . SEDDON, Jason David is a Secretary of the company. LINDLEY, George William Jake is a Director of the company. LINDLEY, Thomas Richard Brook is a Director of the company. SEDDON, Jason David is a Director of the company. Secretary LINDLEY, James Thomas Glen has been resigned. Secretary LINDLEY, Rachael Collete has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LINDLEY, James Thomas Glen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEDDON, Jason David
Appointed Date: 27 March 2015
Director
LINDLEY, George William Jake
Appointed Date: 29 March 2017
30 years old
Director
LINDLEY, Thomas Richard Brook
Appointed Date: 15 November 2002
73 years old
Director
SEDDON, Jason David
Appointed Date: 12 August 2016
54 years old

Resigned Directors

Secretary
LINDLEY, James Thomas Glen
Resigned: 12 December 2002
Appointed Date: 15 November 2002
Secretary
LINDLEY, Rachael Collete
Resigned: 27 March 2015
Appointed Date: 12 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 2002
Appointed Date: 11 November 2002
Director
LINDLEY, James Thomas Glen
Resigned: 12 December 2002
Appointed Date: 15 November 2002
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Jason David Seddon
Notified on: 12 August 2016
54 years old
Nature of control: Has significant influence or control

PEEL ESTATES LIMITED Events

29 Mar 2017
Appointment of Mr George William Jake Lindley as a director on 29 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Aug 2016
Appointment of Mr Jason David Seddon as a director on 12 August 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
22 Nov 2002
Memorandum and Articles of Association
22 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002
Incorporation

PEEL ESTATES LIMITED Charges

31 January 2014
Charge code 0458 6147 0004
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0458 6147 0003
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor peel mills commercial street morley t/n…
6 November 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Legal mortgage
Delivered: 18 September 2006
Status: Satisfied on 8 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2A commercial street morley leeds. Assigns the goodwill of…

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