PEEL HOLDINGS (LEISURE) LIMITED
MANCHESTER DE FACTO 1398 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05892769
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of PEEL HOLDINGS (LEISURE) LIMITED are www.peelholdingsleisure.co.uk, and www.peel-holdings-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Peel Holdings Leisure Limited is a Private Limited Company. The company registration number is 05892769. Peel Holdings Leisure Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Peel Holdings Leisure 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. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEES, Neil
Appointed Date: 02 August 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: 15 February 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 30 October 2007
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 02 August 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 02 August 2006
83 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 01 August 2006
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 02 August 2006
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 02 August 2006
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 02 August 2006
Appointed Date: 01 August 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 01 August 2006

PEEL HOLDINGS (LEISURE) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
06 Dec 2016
Group of companies' 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
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20,010,878
...
... and 74 more events
23 Aug 2006
New director appointed
23 Aug 2006
Secretary resigned;director resigned
11 Aug 2006
Memorandum and Articles of Association
02 Aug 2006
Company name changed de facto 1398 LIMITED\certificate issued on 02/08/06
01 Aug 2006
Incorporation

PEEL HOLDINGS (LEISURE) LIMITED Charges

28 November 2014
Charge code 0589 2769 0004
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: MS553341, MS553343, MAN93057, MS541481, GM268583, GM460424…
28 November 2014
Charge code 0589 2769 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 August 2010
Accession agreement
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
13 June 2007
Charge over shares
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The original securities, all other securities, all…

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