PEREGRINE LEISURE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 03228354
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 September 2016; Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016; Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016. The most likely internet sites of PEREGRINE LEISURE LIMITED are www.peregrineleisure.co.uk, and www.peregrine-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Peregrine Leisure Limited is a Private Limited Company. The company registration number is 03228354. Peregrine Leisure Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Peregrine Leisure Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. BRADLEY, Shirley is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BURNS, David Campbell has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director ANDERSON, Ian Henry has been resigned. Director ARTHUR, Nigel John has been resigned. Director BURNS, David Campbell has been resigned. Director BYRNE, Timothy Russell has been resigned. Director COE, Albert Henry has been resigned. Director CROSSLAND, David has been resigned. Director HALLISEY, David Michael William has been resigned. Director JARDINE, David has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director LEE, Michael Charles has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director RODGER, Peter Robert Charles has been resigned. Director SEARY, Julia Louise has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 18 June 2008
Director
BRADLEY, Shirley
Appointed Date: 25 July 2013
65 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 28 February 2000

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 27 August 1996
Appointed Date: 23 July 1996
Secretary
BURNS, David Campbell
Resigned: 01 October 1998
Appointed Date: 27 August 1996
Secretary
MCMAHON, Gregory Joseph
Resigned: 18 June 2008
Appointed Date: 01 October 1998
Director
ANDERSON, Ian Henry
Resigned: 18 July 2006
Appointed Date: 27 August 1996
63 years old
Director
ARTHUR, Nigel John
Resigned: 02 June 2014
Appointed Date: 09 April 2013
64 years old
Director
BURNS, David Campbell
Resigned: 01 October 1998
Appointed Date: 27 August 1996
69 years old
Director
BYRNE, Timothy Russell
Resigned: 03 October 2000
Appointed Date: 27 August 1996
66 years old
Director
COE, Albert Henry
Resigned: 31 December 1999
Appointed Date: 27 August 1996
81 years old
Director
CROSSLAND, David
Resigned: 25 July 2001
Appointed Date: 27 August 1996
78 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 18 June 2008
72 years old
Director
JARDINE, David
Resigned: 28 November 2002
Appointed Date: 03 October 2000
63 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 22 August 2003
Appointed Date: 14 January 2003
76 years old
Director
LEE, Michael Charles
Resigned: 20 March 2003
Appointed Date: 27 August 1996
78 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 12 May 2000
Appointed Date: 27 August 1996
64 years old
Director
RODGER, Peter Robert Charles
Resigned: 18 June 2008
Appointed Date: 18 July 2006
74 years old
Director
SEARY, Julia Louise
Resigned: 09 April 2013
Appointed Date: 01 March 2011
53 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 27 August 1996
Appointed Date: 23 July 1996

Persons With Significant Control

Thomas Cook Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEREGRINE LEISURE LIMITED Events

23 Jan 2017
Full accounts made up to 30 September 2016
26 Aug 2016
Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
20 Jun 2016
Full accounts made up to 30 September 2015
...
... and 99 more events
10 Oct 1996
New secretary appointed
10 Oct 1996
New director appointed
18 Sep 1996
Accounting reference date extended from 31/07/97 to 30/09/97
04 Sep 1996
Company name changed inhoco 533 LIMITED\certificate issued on 05/09/96
23 Jul 1996
Incorporation
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