PEEL ENVIRONMENTAL LIMITED
MANCHESTER PEEL MINERAL RESOURCES LIMITED PEEL ENVIRONMENTAL LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 04480419
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016; Director's details changed for Myles Kitcher on 14 November 2016. The most likely internet sites of PEEL ENVIRONMENTAL LIMITED are www.peelenvironmental.co.uk, and www.peel-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Peel Environmental Limited is a Private Limited Company. The company registration number is 04480419. Peel Environmental Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Peel Environmental 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. KITCHER, Myles 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. Secretary WAINSCOTT, Paul Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREWSTER, Richard has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 September 2004
Director
HOSKER, Peter John
Appointed Date: 31 March 2003
68 years old
Director
KITCHER, Myles
Appointed Date: 23 January 2006
58 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: 30 October 2007
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 09 July 2002
74 years old
Director
WHITTAKER, John
Appointed Date: 09 July 2002
83 years old

Resigned Directors

Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Appointed Date: 09 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
BREWSTER, Richard
Resigned: 22 May 2008
Appointed Date: 23 January 2006
54 years old
Director
MICHAELSON, Richard Owen
Resigned: 30 July 2010
Appointed Date: 18 September 2007
59 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 09 July 2002
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old

PEEL ENVIRONMENTAL LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
04 Jan 2017
Full accounts made up to 31 March 2016
14 Nov 2016
Director's details changed for Myles Kitcher on 14 November 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 85 more events
10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
09 Jul 2002
Secretary resigned
09 Jul 2002
Incorporation

PEEL ENVIRONMENTAL LIMITED Charges

16 December 2015
Charge code 0448 0419 0008
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: F/H land at ince marsh t/no CH559872. Land at north clyde…
19 September 2013
Charge code 0448 0419 0007
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: (A) f/h interest in arpley landfill site t/no CH284099 (b)…
28 March 2012
Legal charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of hurst lane…
1 February 2012
Legal charge
Delivered: 7 February 2012
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to M60 high level bridge and davyhulme waste…
8 September 2010
Novation agreement
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Robert Alec Farmer and Michael John Farmer
Description: All that f/h land comprising approximately 19 acres shown…
5 August 2010
Legal charge
Delivered: 6 August 2010
Status: Satisfied on 17 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Woolston deposit ground land lying to south of manchester…
14 May 2010
Legal charge
Delivered: 19 May 2010
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fletcher bank quarry t/no LA47944, LA384175, LA383696…
14 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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