PEEL AIRPORTS LEASING LIMITED
MANCHESTER CROSSMART LTD

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 03387733
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of PEEL AIRPORTS LEASING LIMITED are www.peelairportsleasing.co.uk, and www.peel-airports-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Peel Airports Leasing Limited is a Private Limited Company. The company registration number is 03387733. Peel Airports Leasing Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of Peel Airports Leasing Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. Director WHITWORTH, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 18 February 2015
Director
LEES, Neil
Appointed Date: 27 January 2009
62 years old
Director
MOSS, Susan
Appointed Date: 18 February 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 18 February 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Appointed Date: 01 July 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 July 1997
Appointed Date: 17 June 1997
Director
HOSKER, Peter John
Resigned: 18 February 2015
Appointed Date: 19 March 2004
68 years old
Director
HOUGH, Robert Eric
Resigned: 15 August 2009
Appointed Date: 01 July 1997
80 years old
Director
SCOTT, Peter Anthony
Resigned: 12 March 2008
Appointed Date: 01 July 1997
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 02 October 2006
57 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 01 July 1997
Appointed Date: 17 June 1997
Director
UNDERWOOD, Steven
Resigned: 18 February 2015
Appointed Date: 27 January 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 18 February 2015
Appointed Date: 01 July 1997
74 years old
Director
WHITTAKER, John
Resigned: 18 February 2015
Appointed Date: 01 July 1997
83 years old
Director
WHITWORTH, Mark
Resigned: 21 June 2010
Appointed Date: 10 April 2007
59 years old

PEEL AIRPORTS LEASING LIMITED Events

11 Feb 2017
Satisfaction of charge 1 in full
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Director's details changed for Mr Neil Lees on 11 May 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
15 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
...
... and 79 more events
16 Jul 1997
New director appointed
14 Jul 1997
Secretary resigned
14 Jul 1997
Director resigned
02 Jul 1997
Company name changed crossmart LTD\certificate issued on 02/07/97
17 Jun 1997
Incorporation

PEEL AIRPORTS LEASING LIMITED Charges

17 November 2004
Development guarantee and debenture
Delivered: 3 December 2004
Status: Satisfied on 11 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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