MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
MANCHESTER THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 02463199
Status Active
Incorporation Date 25 January 1990
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED are www.merseydockspropertydevelopments.co.uk, and www.mersey-docks-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Mersey Docks Property Developments Limited is a Private Limited Company. The company registration number is 02463199. Mersey Docks Property Developments Limited has been working since 25 January 1990. The present status of the company is Active. The registered address of Mersey Docks Property Developments Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. WHITTAKER, Mark is a Director of the company. Secretary BOWLEY, William John has been resigned. Director ALLISON, Thomas Eardley has been resigned. Director BROMWICH, Peter Francis Thomas has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director FURLONG, Percival Trevor has been resigned. Director GREEN, David Simon has been resigned. Director JONES, Peter Anthony has been resigned. Director KNIGHT, Raymond Antony has been resigned. Director MASON, Geoffrey has been resigned. Director MELVILLE, John Williamson has been resigned. Director RILEY, Michael James has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director WILLIAMS, Thomas David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 June 2006
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 28 April 2008
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 01 June 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 22 September 2005
83 years old
Director
WHITTAKER, Mark
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 01 June 2006
Director
ALLISON, Thomas Eardley
Resigned: 19 October 2009
Appointed Date: 22 September 2005
77 years old
Director
BROMWICH, Peter Francis Thomas
Resigned: 17 September 1997
91 years old
Director
FINDLAY, Alastair Ian
Resigned: 31 December 2005
Appointed Date: 15 April 1996
73 years old
Director
FURLONG, Percival Trevor
Resigned: 12 April 2000
Appointed Date: 09 May 1995
91 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
JONES, Peter Anthony
Resigned: 31 March 2006
Appointed Date: 07 October 2003
70 years old
Director
KNIGHT, Raymond Antony
Resigned: 21 February 1996
82 years old
Director
MASON, Geoffrey
Resigned: 31 December 1993
88 years old
Director
MELVILLE, John Williamson
Resigned: 21 February 1996
76 years old
Director
RILEY, Michael James
Resigned: 22 February 1996
96 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 22 September 2005
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 01 June 2006
57 years old
Director
WILLIAMS, Thomas David
Resigned: 07 October 2003
87 years old

Persons With Significant Control

Peel Land And Property (Ports No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 175 more events
22 Mar 1990
Registered office changed on 22/03/90 from: barrington house 59-67 gresham street london EC2V 7JA
22 Mar 1990
Secretary resigned;new secretary appointed
22 Mar 1990
Director resigned;new director appointed
22 Mar 1990
Accounting reference date notified as 31/12
25 Jan 1990
Incorporation

MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Charges

16 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied on 1 April 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2006
Composite debenture
Delivered: 6 November 2006
Status: Satisfied on 25 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Remaining land at birkenhead being east flost dock road…
27 April 2006
Debenture with floating charge
Delivered: 4 May 2006
Status: Satisfied on 3 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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