PEER GROUP PLC
24 SOUTHWARK STREET

Hellopages » Greater London » Southwark » SE1 1TY

Company number 01265425
Status Active
Incorporation Date 25 June 1976
Company Type Public Limited Company
Address THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
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 one hundred and eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 19 December 2016 with updates; Statement of capital following an allotment of shares on 23 June 2016 GBP 551,000 . The most likely internet sites of PEER GROUP PLC are www.peergroup.co.uk, and www.peer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Peer Group Plc is a Public Limited Company. The company registration number is 01265425. Peer Group Plc has been working since 25 June 1976. The present status of the company is Active. The registered address of Peer Group Plc is The Peer Suite The Hop Exchange 24 Southwark Street London Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Lis is a Director of the company. BIRRANE, Martin Brendan is a Director of the company. BIRRANE, Susan Alice is a Director of the company. BIRRANE-RULE, Amanda Phylis is a Director of the company. BREEZE, Michael David is a Director of the company. DAWSON, James Howard is a Director of the company. MANDER, Richard Charles is a Director of the company. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Director BIRRANE, Bridget Kathleen has been resigned. Director COUCHMAN, Robert Wilfred has been resigned. Director HAYWARD, Leon Philip has been resigned. Director MERCER, Raymond Ronald has been resigned. Director SKEENS, Bridget Kathleen has been resigned. Director SMITH, Peter James has been resigned. Director SUMMERS, Michael Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013

Director
BIRRANE, Lis
Appointed Date: 14 April 2016
68 years old

Director

Director
BIRRANE, Susan Alice
Appointed Date: 06 August 1992
86 years old

Director

Director
BREEZE, Michael David
Appointed Date: 02 January 2014
73 years old

Director
DAWSON, James Howard
Appointed Date: 01 May 1997
65 years old

Director
MANDER, Richard Charles
Appointed Date: 02 January 2014
57 years old

Resigned Directors

Secretary
SMITH, Peter James
Resigned: 21 December 2012

Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012

Director
BIRRANE, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 17 May 2002
64 years old

Director
COUCHMAN, Robert Wilfred
Resigned: 31 December 2004
Appointed Date: 01 October 1996
77 years old

Director
HAYWARD, Leon Philip
Resigned: 27 July 1994
Appointed Date: 09 March 1994
65 years old

Director
MERCER, Raymond Ronald
Resigned: 04 March 1994
78 years old

Director
SKEENS, Bridget Kathleen
Resigned: 01 January 1995
64 years old

Director
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 08 July 1993
74 years old

Director
SUMMERS, Michael Peter
Resigned: 18 October 2002
Appointed Date: 01 October 1999
63 years old

Persons With Significant Control

Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mrs Susan Alice Birrane
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mrs Amanda Phyllis Birrane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mrs Bridget Kathleen Birrane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PEER GROUP PLC Events

26 Jan 2017
Group of companies' accounts made up to 31 July 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Jun 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 551,000

14 Apr 2016
Appointment of Ms Lis Birrane as a director on 14 April 2016
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 550,000

...
... and 171 more events
12 Dec 1986
Particulars of mortgage/charge

12 Aug 1986
Particulars of mortgage/charge

22 Apr 1983
Company name changed\certificate issued on 22/04/83
25 Jun 1976
Certificate of incorporation
25 Jun 1976
Incorporation

PEER GROUP PLC Charges

26 August 2015
Charge code 0126 5425 0063
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As Security Agent)
Description: Contains fixed charge…
26 August 2015
Charge code 0126 5425 0062
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As Security Agent)
Description: Contains fixed charge…
21 April 2015
Charge code 0126 5425 0061
Delivered: 29 April 2015
Status: Satisfied on 29 July 2015
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge…
29 August 2014
Charge code 0126 5425 0060
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Santander Ukp Lc as Security Trustee for Each Group Member
Description: Contains fixed charge…
23 October 2013
Charge code 0126 5425 0059
Delivered: 1 November 2013
Status: Satisfied on 29 July 2015
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge…
15 February 2013
A charge over shares
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged property being the shares- 100 ordinary shares…
20 December 2012
Share charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: By way of fixed charge with full title guarantee the shares…
10 December 2012
Deed of mortgage
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Sg Hambros Bank (Gibraltar) Limited
Description: All that apartment forming part of the property k/a…
23 October 2012
Deed of confirmation
Delivered: 30 October 2012
Status: Satisfied on 29 July 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Trustee for the Finance Parties
Description: As security for the payment and discharge of all…
15 August 2011
Share charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge 100 ordinary shares of £1.00 each…
30 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied on 27 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land k/a part of unit 12 glebe road houghton…
5 June 2000
Legal charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The freehold property known as unit 12 glebe road houghton…
30 March 2000
Third part charge over shares
Delivered: 12 April 2000
Status: Satisfied on 29 July 2015
Persons entitled: Hvb Real Estate Capital Limited (As Agent and Trustee for the Finance Parties)
Description: Full title guarantee hereby charges the securities by way…
10 June 1998
Legal charge
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Huntingdonshire District Council
Description: Land and factory premises at huntingdon cambridgeshire k/a…
28 August 1996
Rental income and rental income account charge
Delivered: 3 September 1996
Status: Satisfied on 26 August 1998
Persons entitled: Tsb Bank PLC
Description: All its right title and benefit and interest in its account…
28 August 1996
Legal charge
Delivered: 3 September 1996
Status: Satisfied on 26 August 1998
Persons entitled: Tsb Bank PLC
Description: L/H property k/a land on the east side of hawkfield road…
30 April 1996
Legal charge
Delivered: 9 May 1996
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The willows district centre,jolly's lane…
29 September 1993
Legal charge
Delivered: 30 September 1993
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-the land and buildings k/a 18 and…
6 August 1993
Deed of legal charge
Delivered: 11 August 1993
Status: Satisfied on 15 December 1993
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of first legal charge the f/h land and buildings on…
6 July 1993
Memorandum of cash deposit
Delivered: 10 July 1993
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £530,000 credited to account no. 14447368 with…
10 June 1993
Legal charge
Delivered: 24 June 1993
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a united…
19 June 1992
Legal charge
Delivered: 29 June 1992
Status: Satisfied on 24 June 1993
Persons entitled: Midland Bank PLC
Description: United carriers distribution depot, treefield industrial…
24 December 1991
Legal charge
Delivered: 6 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 47 pomeroy street,lb of lewisham…
24 December 1991
Legal charge
Delivered: 6 January 1992
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings on the east side of pomeroy street,lb…
19 December 1991
Legal charge
Delivered: 28 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land & buildings at whitebirk…
11 November 1991
Legal charge
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a unit 10,maesglas ind…
27 September 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings situate at watermill industrial estate…
12 August 1991
Legal charge
Delivered: 19 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land at flixborough indust, bellwin drive…
31 July 1991
Legal charge
Delivered: 1 August 1991
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a units bt 145/4A,4B,5,6,7,9,10A,10B,11…
12 October 1990
Legal charge
Delivered: 17 October 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. f/h 140 to 148 (even numbers) and 150 to 154 (even…
20 February 1990
Legal charge
Delivered: 22 February 1990
Status: Satisfied on 26 August 1998
Persons entitled: Midland Bank PLC
Description: F/H the royal oak house the royal oak shopping centre…
5 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 26 August 1998
Persons entitled: Barclays Bank PLC
Description: Station house, london road morden l/borough of merton t/n…
21 December 1988
Legal mortgage
Delivered: 11 January 1989
Status: Satisfied on 9 December 2009
Persons entitled: National Westminster Bank PLC
Description: 91,93 and 95 southwark bridge road in the l/borough of…
13 July 1988
Legal charge
Delivered: 20 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Station house morden l/b of merton t/n 321324.
28 January 1988
Legal charge
Delivered: 30 January 1988
Status: Satisfied on 26 August 1998
Persons entitled: Crusader Insurance PLC
Description: F/H property k/a the hop exchange 24 southwark street l/b…
18 December 1987
Legal mortgage
Delivered: 18 December 1987
Status: Satisfied on 1 March 1990
Persons entitled: National Westminster Bank PLC
Description: The royal oak centre, purley t/n sgl 27062 and/or proceeds…
13 November 1987
Legal charge
Delivered: 27 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3,4 & 6 warehouse yard park st london borough of southwark…
2 September 1987
Legal charge
Delivered: 4 September 1987
Status: Satisfied on 26 August 1998
Persons entitled: Crusader Insurance PLC
Description: F/H property known as the hop exchange (formerly central…
8 June 1987
Legal charge
Delivered: 22 June 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Station house, london rd., Morden. Floating charge over all…
17 March 1987
Legal charge
Delivered: 26 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 228 borough high st, london borough of southwark title no…
5 December 1986
Legal charge
Delivered: 12 December 1986
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as eagel star house, elmgrove road…
30 July 1986
Legal charge
Delivered: 12 August 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 & 4 southwark street and 1A bedale street, london SE1…
4 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied on 7 August 1987
Persons entitled: Business Mortgages Trust Public Limited Company
Description: F/H j southwark street london SE1 t/n 198,223 f/h 2…
23 August 1985
Legal charge
Delivered: 30 August 1985
Status: Satisfied
Persons entitled: Bank of Ireland
Description: 228, borough high street, london SE1.
4 June 1985
Legal charge
Delivered: 10 June 1985
Status: Satisfied on 7 August 1987
Persons entitled: Midland Bank PLC
Description: F/H property known as 2/4 southwark street london and 1A…
12 April 1985
Legal charge
Delivered: 18 April 1985
Status: Satisfied on 21 November 1992
Persons entitled: Midland Bank PLC
Description: 47/47A and land on the east side of pomeroy street, london…
19 February 1985
Legal charge
Delivered: 21 February 1985
Status: Satisfied on 7 August 1987
Persons entitled: Barclays Bank PLC
Description: Penberth georges, penberth road catford london borough of…
16 October 1984
Legal mortgage
Delivered: 26 October 1984
Status: Satisfied on 15 February 1988
Persons entitled: National Westminster Bank PLC
Description: Central building's, 24, southwark street, london SE1 t/n…
21 September 1984
Legal charge
Delivered: 25 September 1984
Status: Satisfied on 12 March 1991
Persons entitled: Dunbar and Company Limited
Description: 16,18 & 20 morden road, london SW19 in the london borough…
17 May 1984
Legal charge
Delivered: 25 May 1984
Status: Satisfied on 12 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H land at rear of 16/18/20 morden road, SW19 t/n sy…
8 May 1984
Legal charge
Delivered: 22 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45 moreton street, SW1 london borough of city of…
18 January 1984
Mortgage
Delivered: 27 January 1984
Status: Satisfied on 21 November 1992
Persons entitled: H. Bennett (Coopers) Limited
Description: 47 pomeroy street london SE14 t/n 282786 348479 & 281993.
8 November 1983
Legal charge
Delivered: 10 November 1983
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 284, southwark street, london SE1 1A beddle street, london…
24 October 1983
Legal charge
Delivered: 25 October 1983
Status: Satisfied on 7 August 1987
Persons entitled: Midland Bank PLC
Description: Land lying to the west of the A21 road from tonbridge to…
24 October 1983
Legal charge
Delivered: 25 October 1983
Status: Satisfied on 7 August 1987
Persons entitled: Midland Bank PLC
Description: F/H land known as flimwell field tilehurst county of east…
25 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at the back of 49/65 penberth road, lewisham S.E. 6…
3 August 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 39/41 union st southwark SE1.
28 May 1982
Mortgage
Delivered: 28 May 1982
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: (1) properties known as 16 18 and 20 morden road, morton…
9 March 1982
Legal charge
Delivered: 15 March 1982
Status: Satisfied on 7 August 1987
Persons entitled: Barclays Bank PLC
Description: F/H land at the function of staines road and short lane…
15 September 1981
Mortgage
Delivered: 15 September 1981
Status: Satisfied on 7 August 1987
Persons entitled: Allied Irish Finance Company Limited
Description: Land & garages on the east side of penberth road at the…
20 July 1981
Legal charge
Delivered: 20 July 1981
Status: Satisfied on 7 August 1987
Persons entitled: D .G. Ryder
Description: 27,29,31,33,35 pomeroy street london SE14 now known as 29…
4 August 1980
Legal charge
Delivered: 7 August 1980
Status: Satisfied on 7 August 1987
Persons entitled: Barnett Cheshire Limited
Description: 16 loampit hill. Lewisham SE1., London borough of lewisham…
30 May 1980
Legal charge
Delivered: 5 June 1980
Status: Satisfied on 7 August 1987
Persons entitled: Barclays Bank PLC
Description: 52 southwark bridge road southwark london title no sgl…