PENINSULA BUSINESS SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 4FB
Company number 01702759
Status Active
Incorporation Date 25 February 1983
Company Type Private Limited Company
Address THE PENINSULA, VICTORIA PLACE, MANCHESTER, M4 4FB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Anthony Sutcliffe as a director on 30 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PENINSULA BUSINESS SERVICES LIMITED are www.peninsulabusinessservices.co.uk, and www.peninsula-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve 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 Limited is a Private Limited Company. The company registration number is 01702759. Peninsula Business Services Limited has been working since 25 February 1983. The present status of the company is Active. The registered address of Peninsula Business Services Limited is The Peninsula Victoria Place Manchester M4 4fb. . SWIFT, Peter Nicholas is a Secretary of the company. BABINGTON, Nicholas Anthony is a Director of the company. CHADWICK, Darren Stuart is a Director of the company. CORLETT, Russell is a Director of the company. DONE, Peter Eric is a Director of the company. FORD, Geoffrey is a Director of the company. PRICE, Alan is a Director of the company. SWIFT, Peter Nicholas is a Director of the company. UPFOLD, Dennis Walter is a Director of the company. Secretary DONE, Peter Eric has been resigned. Director DONE, Fred has been resigned. Director ENGLISH, Julie has been resigned. Director HAYWARD, Keith has been resigned. Director MALLEY, John Joseph has been resigned. Director PILLING, Noel has been resigned. Director SUTCLIFFE, Anthony has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
SWIFT, Peter Nicholas
Appointed Date: 10 June 2011
Director
BABINGTON, Nicholas Anthony
Appointed Date: 19 December 2012
53 years old
Director
CHADWICK, Darren Stuart
Appointed Date: 19 December 2012
55 years old
Director
CORLETT, Russell
Appointed Date: 11 August 2014
60 years old
Director
DONE, Peter Eric

78 years old
Director
FORD, Geoffrey
Appointed Date: 01 July 2011
56 years old
Director
PRICE, Alan
Appointed Date: 01 July 2011
47 years old
Director
SWIFT, Peter Nicholas
Appointed Date: 01 September 2009
67 years old
Director
UPFOLD, Dennis Walter
Appointed Date: 19 December 2012
65 years old

Resigned Directors

Secretary
DONE, Peter Eric
Resigned: 10 June 2011
Director
DONE, Fred
Resigned: 01 April 2013
82 years old
Director
ENGLISH, Julie
Resigned: 31 May 2016
Appointed Date: 01 July 2011
70 years old
Director
HAYWARD, Keith
Resigned: 31 August 2009
Appointed Date: 04 July 1995
69 years old
Director
MALLEY, John Joseph
Resigned: 09 June 1995
77 years old
Director
PILLING, Noel
Resigned: 01 August 2014
Appointed Date: 01 August 2005
70 years old
Director
SUTCLIFFE, Anthony
Resigned: 30 September 2016
Appointed Date: 04 July 1995
71 years old

Persons With Significant Control

Peninsula Business Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENINSULA BUSINESS SERVICES LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Anthony Sutcliffe as a director on 30 September 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jun 2016
Termination of appointment of Julie English as a director on 31 May 2016
15 Nov 2015
Full accounts made up to 31 March 2015
...
... and 113 more events
31 May 1986
Director resigned
08 Aug 1985
Annual return made up to 20/07/84
06 Jun 1983
New secretary appointed
02 Jun 1983
Company name changed\certificate issued on 02/06/83
25 Feb 1983
Incorporation

PENINSULA BUSINESS SERVICES LIMITED Charges

13 October 2014
Charge code 0170 2759 0003
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…
20 September 1989
Mortgage debenture
Delivered: 2 October 1989
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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