PETER STEVENS ESTATES LIMITED
LEEDS

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Company number 04665155
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
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 ninety-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Previous accounting period extended from 31 January 2016 to 30 June 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of PETER STEVENS ESTATES LIMITED are www.peterstevensestates.co.uk, and www.peter-stevens-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Peter Stevens Estates Limited is a Private Limited Company. The company registration number is 04665155. Peter Stevens Estates Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Peter Stevens Estates Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . DICKSON, Alan Rennie is a Secretary of the company. DICKSON, Alan Rennie is a Director of the company. STEVENS, Andrew is a Director of the company. STEVENS, Colin is a Director of the company. STEVENS, Michael is a Director of the company. STEVENS, Richard Ian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STEVENS, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DICKSON, Alan Rennie
Appointed Date: 13 February 2003

Director
DICKSON, Alan Rennie
Appointed Date: 27 October 2010
56 years old

Director
STEVENS, Andrew
Appointed Date: 27 October 2010
50 years old

Director
STEVENS, Colin
Appointed Date: 22 November 2013
46 years old

Director
STEVENS, Michael
Appointed Date: 27 October 2010
48 years old

Director
STEVENS, Richard Ian
Appointed Date: 17 April 2013
44 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Director
STEVENS, Peter
Resigned: 27 October 2010
Appointed Date: 13 February 2003
77 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

PETER STEVENS ESTATES LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
27 Sep 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
20 Nov 2015
Registration of charge 046651550023, created on 12 November 2015
04 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 81 more events
25 Feb 2003
Registered office changed on 25/02/03 from: 12 york place leeds west yorkshire LS1 2DS
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
New secretary appointed
13 Feb 2003
Incorporation

PETER STEVENS ESTATES LIMITED Charges

12 November 2015
Charge code 0466 5155 0023
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brighouse business village, riverside park road…
20 December 2013
Charge code 0466 5155 0022
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land and property known as units at westinghouse road…
20 December 2013
Charge code 0466 5155 0021
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land and property at leopold centre, smethurst lane…
20 December 2013
Charge code 0466 5155 0020
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Manor industrial estate, lower wash lane, latchford…
20 December 2013
Charge code 0466 5155 0019
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Swan lane industrial estate, hindley green, wigan…
20 December 2013
Charge code 0466 5155 0018
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as highfield road industrial estate…
19 November 2013
Charge code 0466 5155 0017
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0466 5155 0016
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge the property known as rufford and…
5 August 2011
Legal charge
Delivered: 6 August 2011
Status: Satisfied on 24 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Land on the south side of westinghouse road trafford park…
26 October 2009
Legal charge
Delivered: 4 November 2009
Status: Satisfied on 23 November 2013
Persons entitled: Alliance & Leicester PLC
Description: F/H unit 30 rufford court hardwick garage woolston…
12 December 2008
Legal charge
Delivered: 17 December 2008
Status: Satisfied on 24 December 2013
Persons entitled: Co-Operative Bank PLC
Description: Unit 6 leopold centre, lamberhead business park, pemberton…
11 September 2007
Legal charge
Delivered: 12 September 2007
Status: Satisfied on 24 December 2013
Persons entitled: The Cooperative Bank PLC
Description: Unit s highfield road industrial estate little hulton…
17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 24 December 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land on the south side of swan lane, hindley green, wigan…
27 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 24 December 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: Unit 3 (north) leopold centre leopold road wigan t/n…
3 August 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 24 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Units a b & f highfield industrial estate little hulton…
31 January 2006
Legal charge
Delivered: 4 February 2006
Status: Satisfied on 24 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Unit p highfield road salford t/no GM117847 and man 39. all…
18 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied on 24 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Units g & h highfield road salford t/no GM398614 and man…
18 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied on 24 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Units u & v highfield road salford t/no's GM432109,GM444256…
19 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 25 January 2007
Persons entitled: The Co-Operative Bank PLC
Description: Units 4, 5 & 6 leopold centre, t/ns GM63164 and GM420347,…
6 December 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied on 24 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Manor industrial estate t/no's…
6 December 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied on 25 January 2007
Persons entitled: The Co-Operative Bank PLC
Description: Units 4,5 and 6 old boston trading estate t/no's…
6 December 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied on 25 January 2007
Persons entitled: The Co-Operative Bank PLC
Description: Springbank industrial estate t/no's…
30 June 2004
Deed of legal charge
Delivered: 10 July 2004
Status: Satisfied on 29 November 2013
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at cemetery road ince moss wigan greater…