PEEL DEVELOPMENTS (S.W.) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 00284986
Status Active
Incorporation Date 22 February 1934
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 one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; 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 DEVELOPMENTS (S.W.) LIMITED are www.peeldevelopmentssw.co.uk, and www.peel-developments-s-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and nine months. Peel Developments S W Limited is a Private Limited Company. The company registration number is 00284986. Peel Developments S W Limited has been working since 22 February 1934. The present status of the company is Active. The registered address of Peel Developments S W 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. 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. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 19 February 2015
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
MOSS, Susan
Appointed Date: 19 February 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 19 February 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
HOSKER, Peter John
Resigned: 19 February 2015
Appointed Date: 19 March 2004
68 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 04 February 2009
57 years old
Director
UNDERWOOD, Steven
Resigned: 19 February 2015
Appointed Date: 04 February 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 19 February 2015
74 years old
Director
WHITTAKER, John
Resigned: 19 February 2015
83 years old

Persons With Significant Control

Peel South West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL DEVELOPMENTS (S.W.) LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
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
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
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,000
...
... and 148 more events
11 Dec 1986
Particulars of mortgage/charge
08 Nov 1986
New director appointed
06 May 1986
Full accounts made up to 30 June 1985
06 May 1986
Full accounts made up to 30 April 1986
06 May 1986
Return made up to 21/11/85; full list of members

PEEL DEVELOPMENTS (S.W.) LIMITED Charges

9 June 1987
Deed of equitable charge.
Delivered: 12 June 1987
Status: Satisfied on 8 May 1992
Persons entitled: J. Henry Schroder Wagg & Co. Limited
Description: Property on ne side of limehurst road, duston, northants…
23 January 1987
Deed of assurance
Delivered: 26 January 1987
Status: Satisfied on 22 November 1989
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property being the shopping centre on the north-east…
1 December 1986
Equitable charge
Delivered: 11 December 1986
Status: Satisfied on 8 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property 158, 158A and 158B bebbington road, bebbington…
10 April 1986
Legal charge
Delivered: 15 April 1986
Status: Satisfied on 8 May 1992
Persons entitled: Barclays Bank PLC
Description: 108/109, high street, colchester.
29 January 1986
Deed of substitution and charge
Delivered: 14 February 1986
Status: Satisfied on 8 May 1992
Persons entitled: Legal & General Assurance Society Limited.
Description: Freehold property k/as 946 bristol road south northfields…
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 22 November 1989
Persons entitled: J. Henry Schroder Wagg & Co Limited
Description: F/H property k/a 26 and 27 downing street farnham title nos…
24 January 1986
Supplemental trust deed
Delivered: 27 January 1986
Status: Satisfied on 22 November 1989
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property 26 and 27 downing street, farnham together…
13 March 1985
Legal charge
Delivered: 27 March 1985
Status: Satisfied on 22 November 1989
Persons entitled: Williams & Glyns Bank PLC
Description: 168/174(Even) north end and 1/15 station road croydon. With…
22 May 1984
Memorandum of deposit
Delivered: 24 May 1984
Status: Satisfied on 8 May 1992
Persons entitled: Lloyds Bank PLC
Description: Premises at 101-104 piccadilly, london W1.
25 March 1984
Legal charge
Delivered: 10 April 1984
Status: Satisfied on 9 March 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a land & bldgs on the north west side of…
25 March 1984
Memorandum of deposit
Delivered: 10 April 1984
Status: Satisfied on 8 May 1992
Persons entitled: Lloyds Bank PLC
Description: 54/64 ferne street, fenbury worcs.
25 March 1984
Memorandum of deposit
Delivered: 10 April 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Shopping centre on north east side of lymehurst road…
23 January 1978
Legal charge
Delivered: 3 February 1978
Status: Satisfied on 8 May 1992
Persons entitled: Williams & Glyns Bank Limited
Description: Freehold land known as 1 to 13 (odd numbers) 23, 25 & 27…
23 January 1978
Legal charge
Delivered: 3 February 1978
Status: Satisfied on 8 May 1992
Persons entitled: Williams & Glyns Bank Limited
Description: Freehold premises known as 15 brige st walsall…
23 January 1978
Legal charge
Delivered: 3 February 1978
Status: Satisfied on 8 May 1992
Persons entitled: Williams & Glyns Bank Limited
Description: Freehold premises known as 17, 19 & 21 bridge st, title no…
5 January 1977
Deed of subs
Delivered: 6 January 1977
Status: Satisfied on 8 May 1992
Persons entitled: Legal & General Assurnace Society Limited.
Description: 20 & 22 hunters row, scarborough, yorks.
30 September 1974
Deed of substitution
Delivered: 1 October 1974
Status: Satisfied on 8 May 1992
Persons entitled: Legal & General Assurance Society LTD.
Description: F/H premises known as 24/32 (even) fernside avenue, st…
17 January 1973
Equitable charge.
Delivered: 22 January 1973
Status: Satisfied on 8 May 1992
Persons entitled: Lloyds Bank PLC
Description: 2/8 gardiner street gillingham kent.
6 October 1972
Deed of substitution
Delivered: 10 October 1972
Status: Satisfied on 8 May 1992
Persons entitled: Legal & General Assurance Society LTD
Description: 4/10 corporation street, high wycombe, bucks.
25 May 1972
Legal mortgage
Delivered: 31 May 1972
Status: Satisfied on 8 May 1992
Persons entitled: Lloyds Bank PLC
Description: 1 to 9 sherbourne place and car park, stratton, st…
4 June 1971
Deed of substitution
Delivered: 11 June 1971
Status: Satisfied on 8 May 1992
Persons entitled: Legal & General Assurance Society LTD
Description: 110, 112, 114, south street, eastbourne sussex 20/22…
21 December 1967
Legal charge
Delivered: 4 January 1968
Status: Satisfied on 8 May 1992
Persons entitled: Legal & General Assurance Society, LTD.
Description: 1) f/h no. 23 upper kikrgate 86, the savings wakefield…
6 May 1967
Deposit of deeds
Delivered: 16 May 1967
Status: Satisfied on 8 May 1992
Persons entitled: Barclays Bank PLC
Description: Development at school rd, sale, cheshire.
11 January 1967
Deposit of deeds pursuant to the letter of a memorandum of deposit dated 30/11/59
Delivered: 20 January 1967
Status: Satisfied on 8 May 1992
Persons entitled: Barclays Bank PLC
Description: 9, 10, 11 loaderdale parade, paddington london.
31 December 1966
Legal charge
Delivered: 12 April 1984
Status: Satisfied on 8 May 1992
Persons entitled: Legal and General Assurance Society Limited
Description: F/H premises at 158, 158A and 158B bebington road…
21 December 1966
Legal charge
Delivered: 28 December 1966
Status: Satisfied on 8 May 1992
Persons entitled: Legal & General Assurance Society LTD
Description: Shaftesbury hotel (part of) monmouth street, london WC1…
20 October 1966
Mortgage
Delivered: 7 November 1966
Status: Satisfied on 8 May 1992
Persons entitled: Sir Cyril W. Black R. W. Batten
Description: 151, freeman street grimsby, lincs.
10 December 1964
Deed of sustitution
Delivered: 16 December 1964
Status: Satisfied on 8 May 1992
Persons entitled: Legal & General Assurance Society
Description: 181 and 183, earls court road, kensington S.W.5.
27 October 1964
Mortgage
Delivered: 29 October 1964
Status: Satisfied on 8 May 1992
Persons entitled: Legal & General Assurance Society
Description: 136, union street, reading, 1-6 (incl) & 14 thurlow street…
25 August 1960
Charge by deposit of deeds pursuant to the terms of a memorandum of deposit dated 30 november, 1959
Delivered: 13 September 1960
Status: Satisfied on 8 May 1992
Persons entitled: Barclays Bank PLC
Description: 75/85 (odd) high street wanstead and 489 high road…
18 May 1960
Charge of deposit of deeds pursuant to the terms of a memorandum of deposit dated 30TH november 1959 and created by the company.
Delivered: 24 May 1960
Status: Satisfied on 8 May 1992
Persons entitled: Barclays Bank PLC
Description: 150 & 152 high rd, balham title no 447841 & 286508.
22 December 1959
Deposit of deeds pursuant to the terms of a mem of deposit dated 30TH november, 1959 and registered on the 18TH december 1959 for securing all monies etc.
Delivered: 7 January 1960
Status: Satisfied on 8 May 1992
Persons entitled: Barclays Bank PLC
Description: Nos. 67, 69, & 71 oxford street, london W.1.
30 November 1959
Mem of deposit of deeds
Delivered: 18 December 1959
Status: Satisfied on 8 May 1992
Persons entitled: Barclays Bank PLC
Description: 45, 47, 49 lime street liverpool, the shaftesbury hotel…

Similar Companies

PEEL DEVELOPMENTS (N.E.) LIMITED PEEL DEVELOPMENTS (N.W.) LIMITED PEEL DEVELOPMENTS (U.K.) LIMITED PEEL DRIVING SERVICES LIMITED PEEL ELECTRICAL LIMITED PEEL ELECTRICITY NETWORKS LIMITED PEEL ELECTRICITY SERVICES LIMITED