GLOUCESTER QUAYS LLP
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number OC324843
Status Active
Incorporation Date 14 December 2006
Company Type Limited Liability Partnership
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Satisfaction of charge OC3248430005 in full; Full accounts made up to 31 March 2016. The most likely internet sites of GLOUCESTER QUAYS LLP are www.gloucesterquays.co.uk, and www.gloucester-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Gloucester Quays Llp is a Limited Liability Partnership. The company registration number is OC324843. Gloucester Quays Llp has been working since 14 December 2006. The present status of the company is Active. The registered address of Gloucester Quays Llp is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . PEEL (OUTLETS) GLOUCESTER LIMITED is a LLP Designated Member of the company. PEEL INVESTMENTS (GLOUCESTER) LIMITED is a LLP Designated Member of the company. LLP Designated Member BRITISH WATERWAYS BOARD has been resigned.


Current Directors

LLP Designated Member
PEEL (OUTLETS) GLOUCESTER LIMITED
Appointed Date: 06 December 2011
LLP Designated Member
PEEL INVESTMENTS (GLOUCESTER) LIMITED
Appointed Date: 14 December 2006

Resigned Directors

LLP Designated Member
BRITISH WATERWAYS BOARD
Resigned: 06 December 2011
Appointed Date: 14 December 2006

Persons With Significant Control

Peel Outlets (Gloucester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Peel Investments (Gloucester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GLOUCESTER QUAYS LLP Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Dec 2016
Satisfaction of charge OC3248430005 in full
05 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Registration of charge OC3248430006, created on 21 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Mar 2016
Member's details changed for Peel (Outlets) Gloucester Limited on 22 March 2016
...
... and 33 more events
20 Feb 2008
Particulars of mortgage/charge
21 Jan 2008
Registered office changed on 21/01/08 from: willow grange church road watford WD17 4QA
03 Jan 2008
Particulars of mortgage/charge
28 Dec 2007
Annual return made up to 14/12/07
14 Dec 2006
Incorporation

GLOUCESTER QUAYS LLP Charges

21 November 2016
Charge code OC32 4843 0006
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Amongst others, the freehold land and buildings known as…
3 November 2014
Charge code OC32 4843 0005
Delivered: 14 November 2014
Status: Satisfied on 6 December 2016
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent
Description: Gloucester quays outlet centre t/nos:GR301538, GR78553 and…
7 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 7 November 2014
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Beneficiaries)
Description: (For details of properties charged please refer to form…
18 April 2011
Supplemental legal mortgage
Delivered: 23 April 2011
Status: Satisfied on 7 November 2014
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: F/H peel house together with land to the south of st ann…
19 February 2008
Supplemental legal mortgage (supplemental to a debenture dated 20 december 2007)
Delivered: 20 February 2008
Status: Satisfied on 7 November 2014
Persons entitled: Bank of Scotland PLC
Description: Garage at church street, llanthony road, gloucester t/no…
20 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 7 November 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: (For details of properties charged pleas. Fixed and…

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