PELHAM HOLDINGS LIMITED
MANCHESTER PELHAM HOMES LIMITED

Hellopages » Greater Manchester » Manchester » M3 3GS

Company number 01514574
Status Active
Incorporation Date 28 August 1980
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 7,555,084 . The most likely internet sites of PELHAM HOLDINGS LIMITED are www.pelhamholdings.co.uk, and www.pelham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham Holdings Limited is a Private Limited Company. The company registration number is 01514574. Pelham Holdings Limited has been working since 28 August 1980. The present status of the company is Active. The registered address of Pelham Holdings Limited is C O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. CAMPBELL, Andy James is a Director of the company. GRAHAM WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. LYELL, Stuart Paul is a Director of the company. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary BOOTH, Peter James has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Secretary STAPLETON, Valerie Georgina has been resigned. Director BOOTH, Peter James has been resigned. Director COLVERD, Robert Cecil has been resigned. Director GARDNER, Richard Alan has been resigned. Director LEIGH, Geoffrey Norman, Sir has been resigned. Director STANTON, Howard Terence has been resigned. Director STAPLETON, John has been resigned. Director TROTT, Gary Keith has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WARREN, Neil Ian has been resigned. Director WARREN, Neil Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 05 April 2012
Director
CAMPBELL, Andy James
Appointed Date: 11 July 2014
49 years old
Director
GRAHAM WATSON, Frederick Paul
Appointed Date: 08 December 1993
68 years old
Director
INGALL, Michael Julian
Appointed Date: 27 April 2000
65 years old
Director
LYELL, Stuart Paul
Appointed Date: 10 July 2009
67 years old

Resigned Directors

Secretary
ASHURST, John Richard
Resigned: 15 October 2010
Appointed Date: 14 May 2004
Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 13 December 2011
Secretary
BOOTH, Peter James
Resigned: 14 May 2004
Secretary
GORASIA, Suresh Premji
Resigned: 13 December 2011
Appointed Date: 15 October 2010
Secretary
STAPLETON, Valerie Georgina
Resigned: 01 July 2003
Appointed Date: 07 September 2000
Director
BOOTH, Peter James
Resigned: 14 May 2004
72 years old
Director
COLVERD, Robert Cecil
Resigned: 16 August 2002
88 years old
Director
GARDNER, Richard Alan
Resigned: 25 July 2006
Appointed Date: 01 October 1999
80 years old
Director
LEIGH, Geoffrey Norman, Sir
Resigned: 26 November 1998
Appointed Date: 08 December 1993
92 years old
Director
STANTON, Howard Terence
Resigned: 31 December 2001
Appointed Date: 08 December 1993
83 years old
Director
STAPLETON, John
Resigned: 06 September 2002
74 years old
Director
TROTT, Gary Keith
Resigned: 26 August 2008
Appointed Date: 28 July 2004
53 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 08 March 1993
82 years old
Director
WARREN, Neil Ian
Resigned: 08 May 2009
Appointed Date: 19 June 2007
78 years old
Director
WARREN, Neil Ian
Resigned: 26 July 2006
Appointed Date: 01 October 1999
78 years old

Persons With Significant Control

Capital Debt Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PELHAM HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 7,555,084
28 Jan 2016
Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building, 2 Atherton Street Manchester M3 3GS
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 240 more events
28 Jul 1987
Return made up to 12/02/87; full list of members
20 Jul 1987
Particulars of mortgage/charge
15 May 1987
Full accounts made up to 30 June 1986
15 May 1987
Full accounts made up to 30 June 1985
24 Mar 1987
Return made up to 31/12/86; full list of members

PELHAM HOLDINGS LIMITED Charges

17 December 2012
Legal charge
Delivered: 27 December 2012
Status: Satisfied on 2 May 2015
Persons entitled: Lend Lease Construction (Emea) Limited
Description: 175 ashford road thannington canterbury t/no's…
17 December 2012
Charge over shares
Delivered: 20 December 2012
Status: Satisfied on 2 May 2015
Persons entitled: Lend Lease Construction (Emea) Limited
Description: All its present and future right title and interest in and…
22 December 2011
Debenture
Delivered: 6 January 2012
Status: Satisfied on 2 May 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H land known as 27 brookside avenue, polegate, t/no:…
4 August 2006
Guarantee & debenture
Delivered: 14 August 2006
Status: Satisfied on 8 February 2008
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Charge
Delivered: 27 October 2005
Status: Satisfied on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: All rights of enforcement of the sale agreement, all sums…
22 June 2005
Charge
Delivered: 5 July 2005
Status: Satisfied on 2 May 2006
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the sale and purchase agreement the…
22 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 2 May 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the land at greenland avenue wymondham…
22 June 2004
Assignment of option agreement
Delivered: 8 July 2004
Status: Satisfied on 2 May 2006
Persons entitled: Barclays Bank PLC
Description: The option agreement from over page and all the estates…
7 October 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 2 May 2006
Persons entitled: Barclays Bank PLC
Description: The property k/a land on the south side of swan lane and…
13 November 1998
Legal charge
Delivered: 23 November 1998
Status: Satisfied on 2 May 2006
Persons entitled: Barclays Bank PLC
Description: Land at kennington road & blackwall road willesborough…
14 October 1998
Legal charge
Delivered: 21 October 1998
Status: Satisfied on 2 May 2006
Persons entitled: Barclays Bank PLC
Description: Property k/a land at kennington road and blackwall road…
9 October 1998
Legal charge
Delivered: 20 October 1998
Status: Satisfied on 2 May 2006
Persons entitled: Barclays Bank PLC
Description: Land at 173-177 ashford road to be known as warren…
19 May 1997
Sub-mortgage
Delivered: 23 May 1997
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: All that the principal sum owing on the security of the…
28 August 1996
Legal charge
Delivered: 3 September 1996
Status: Satisfied on 2 May 2006
Persons entitled: Barclays Bank PLC
Description: Land at finn farm and bilham farm, kingsnorth, ashford…
28 June 1996
Sub-mortgage
Delivered: 17 July 1996
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: All that the principal sum owing on the security of the…
16 January 1996
Legal charge
Delivered: 23 January 1996
Status: Satisfied on 2 May 2006
Persons entitled: Barclays Bank PLC
Description: Broadgate farm,ampfield,hampshire.
11 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of coombelands lane addlestone…
11 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Park farm caxton avenue coombelands addlestone runnymede…
11 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Kingsley court high street wadhurst east sussex t/no…
11 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: 46 franklands drive addlestone surrey t/no. SY114753.
11 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: 47 franklands drive addlestone surrey t/no. SY118819.
11 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Land on the south side of linford road chadwell st mary…
11 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: 53 franklands drive row town surrey t/no.SY109786.
30 June 1994
Legal charge
Delivered: 4 July 1994
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H land at sweethills burridge hampshire t/n 330594.
30 June 1994
Legal charge
Delivered: 4 July 1994
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H land at sweethills farm burridge hampshire t/n 311517.
30 June 1994
Legal charge
Delivered: 4 July 1994
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H land at yew tree farm swanwick hampshire.
3 June 1994
Debenture
Delivered: 3 July 1996
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: All right title and estates in that part of park farm…
7 February 1992
Guarantee and debenture
Delivered: 12 February 1992
Status: Satisfied on 25 January 1994
Persons entitled: Barclays Bank PLC
Description: (See form 395 for details). Fixed and floating charges over…
18 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 25 March 1999
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land on the south side of linford road, chadwell st. Mary…
18 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 25 March 1999
Persons entitled: Co-Opertive Bank Public Limited Company
Description: Land forming part of ocean village, eastern docks…
21 May 1991
Debenture
Delivered: 3 July 1996
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: All right title and interest in a contract dated 8TH june…
27 March 1991
Debenture
Delivered: 3 July 1996
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: All right title and interest in a contract dated 8TH june…
29 June 1990
Legal charge
Delivered: 3 July 1996
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at park farm kingsnorth ashford kent.
12 April 1989
Legal charge
Delivered: 13 April 1989
Status: Satisfied on 25 March 1999
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H land at bell crescent burham. Floating charge over all…
6 March 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 25 March 1999
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H knowle gallery, lower high st, kingsley court wadhurst…
8 December 1987
Legal charge
Delivered: 21 December 1987
Status: Satisfied on 30 January 1990
Persons entitled: Barclays Bank PLC
Description: Crooksfoot, hythe road ashford, kent title no. K620013.
3 December 1987
Legal charge
Delivered: 9 December 1987
Status: Satisfied on 10 December 1991
Persons entitled: Co-Operatibe Bank Public Limited Company
Description: Land & property being 21,23, & brith road bebvedere…
29 June 1987
Legal charge
Delivered: 20 July 1987
Status: Satisfied on 10 December 1991
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H property k/a land area 21C, fareham western wards locks…
30 December 1986
Legal charge
Delivered: 3 January 1987
Status: Satisfied on 25 March 1999
Persons entitled: Malcolm Ellicott & Co.
Description: L/H property known as and at ocean village adjoining…
22 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied on 10 December 1991
Persons entitled: Barclays Bank PLC
Description: F/H land known as the crystalate factory three elm lane…
22 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied on 10 December 1991
Persons entitled: Barclays Bank PLC
Description: F/H property k/a site at heath lane, dartford, kent.
19 November 1986
Legal charge
Delivered: 26 November 1986
Status: Satisfied on 10 December 1991
Persons entitled: The Co-Operative Bank PLC
Description: F/H land k/a land on the south east side of brook lane…
27 June 1986
Legal charge
Delivered: 27 July 1986
Status: Satisfied on 10 December 1991
Persons entitled: The Co-Operative Bank PLC
Description: Land at school lane hamble eastleigh hampshire. Floating…
24 April 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: F/H land known as sport quarry beorsted maidsteas kent…
21 April 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied on 10 December 1991
Persons entitled: The Co-Operative Bank PLC
Description: 328 brook lane sorisbury southampton and land at the rear…
21 February 1986
Legal charge
Delivered: 25 February 1986
Status: Satisfied on 10 December 1991
Persons entitled: Co-Operative Bank Public Limited Company.
Description: F/H land k/a land east of brook lane sorisbury and land…
31 January 1986
Legal mortgage
Delivered: 1 February 1986
Status: Satisfied
Persons entitled: Allied Irish Investment Bank LTD.
Description: F/H land adjoining the clay farm, jackson road, bromley…
22 August 1985
Legal charge
Delivered: 27 August 1985
Status: Satisfied
Persons entitled: Allied Irish Investment Bank LTD.
Description: Land adjoining 138 and 112 jackson road, bromley, kent…
1 August 1985
Legal charge
Delivered: 6 August 1985
Status: Satisfied
Persons entitled: Allied Irish Investments Bank Limited
Description: F/H property known as land adjoining the lennard hospital…
25 April 1985
Legal mortgage
Delivered: 9 May 1985
Status: Satisfied
Persons entitled: Allied Irish Investment Bank Limited
Description: F/H property k/a site at heath lane and princess road…
10 April 1985
Legal charge
Delivered: 15 April 1985
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company.
Description: Land at or near barkham ride, barkham, wokingham berkshire…
20 November 1984
Legal mortgage
Delivered: 30 November 1984
Status: Satisfied
Persons entitled: Allied Irish Investment Bank Limited
Description: Land on the east side of wrotham road burough green…
17 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied
Persons entitled: Coopertative Bank PLC
Description: Land at brompton hill chatham kent.
12 July 1984
Legal charge
Delivered: 20 July 1984
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: Land lying on the east side of impton land and known as…
10 April 1984
Charge
Delivered: 13 April 1984
Status: Satisfied on 10 December 1991
Persons entitled: The Co-Operative Bank PLC
Description: The benefit of 2 option agreements 8/3/84.
10 April 1984
Legal charge
Delivered: 13 April 1984
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: See doc M35 for properties. Floating charge over all…
19 March 1984
Legal charge
Delivered: 20 March 1984
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company.
Description: F/H land at barkham ride, wokingham, berkshire (see doc…
17 January 1984
Legal charge
Delivered: 19 January 1984
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: F/H property known as land at cold ash hill cold ash…
9 November 1983
Legal charge
Delivered: 17 November 1983
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: Land at rear of 81 camberwell grove cambewell london SE 5…
30 September 1983
Legal charge
Delivered: 5 October 1983
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: Land at cutbush lane earley reading berkshire title no bk…
11 July 1983
Legal charge
Delivered: 12 July 1983
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: Mount please out cold ash hill, cott ash newbury birkshire…
9 June 1983
Legal charge
Delivered: 14 June 1983
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company.
Description: Land to the south of mount pleasant cold ash hill cold ash…
8 June 1983
Legal charge
Delivered: 11 June 1983
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land at ickleshem garage and adjoining land east sussex.
10 March 1983
Mortgage
Delivered: 14 March 1983
Status: Satisfied
Persons entitled: Co-Operative Bank Limietd
Description: Building licence of housing area known as land situate to…
2 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied
Persons entitled: Co-Operative Bank Pubic Limited Company
Description: Land at tile kiln lane, bexley kent. Floating charge over…
21 December 1981
Mortgage
Delivered: 23 December 1981
Status: Satisfied
Persons entitled: Co-Operative Ban Limited.
Description: License to develop areabol, wolderslade,chatman, kent.
30 November 1981
Legal charge
Delivered: 12 December 1981
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company
Description: 44 hatherley d sidcup kent title no K28592.
30 November 1981
Legal charge
Delivered: 3 December 1981
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company
Description: Part of land known as mead ridge estate lower earley…
27 February 1981
Legal charge
Delivered: 3 March 1981
Status: Satisfied
Persons entitled: Co-Operative Bank Limited
Description: Park of land known as mead ridge estate, lower earley…
27 February 1981
Legal charge
Delivered: 3 March 1981
Status: Satisfied
Persons entitled: Bovis Homes Southern Limited
Description: Park of land known as mead ridge estate lower, easley…

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