PENINSULA BUSINESS SERVICES GROUP LIMITED
MANCHESTER LEAGUENAME LIMITED

Hellopages » Greater Manchester » Manchester » M4 4FB

Company number 02567996
Status Active
Incorporation Date 12 December 1990
Company Type Private Limited Company
Address THE PENINSULA, VICTORIA PLACE, MANCHESTER, M4 4FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 939 . The most likely internet sites of PENINSULA BUSINESS SERVICES GROUP LIMITED are www.peninsulabusinessservicesgroup.co.uk, and www.peninsula-business-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Burnage Rail Station is 4.8 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peninsula Business Services Group Limited is a Private Limited Company. The company registration number is 02567996. Peninsula Business Services Group Limited has been working since 12 December 1990. The present status of the company is Active. The registered address of Peninsula Business Services Group Limited is The Peninsula Victoria Place Manchester M4 4fb. . SWIFT, Peter Nicholas is a Secretary of the company. DONE, Fred is a Director of the company. DONE, Peter Eric is a Director of the company. Secretary DONE, Peter Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWIFT, Peter Nicholas
Appointed Date: 10 June 2011
Director
DONE, Fred

82 years old
Director
DONE, Peter Eric

78 years old

Resigned Directors

Secretary
DONE, Peter Eric
Resigned: 10 June 2011

Persons With Significant Control

Rainy City Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENINSULA BUSINESS SERVICES GROUP LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Group of companies' accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 939
15 Nov 2015
Group of companies' accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 939
...
... and 78 more events
20 Mar 1991
Registered office changed on 20/03/91 from: 2 baches street london N1 6UB
20 Mar 1991
Memorandum and Articles of Association
20 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990
Incorporation

PENINSULA BUSINESS SERVICES GROUP LIMITED Charges

13 October 2014
Charge code 0256 7996 0002
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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