PEEL HOLDINGS (MEDIA) LIMITED
MANCHESTER DE FACTO 1451 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06017996
Status Active
Incorporation Date 4 December 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 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016; Appointment of Catherine Laura Mason as a director on 23 November 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PEEL HOLDINGS (MEDIA) LIMITED are www.peelholdingsmedia.co.uk, and www.peel-holdings-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Peel Holdings Media Limited is a Private Limited Company. The company registration number is 06017996. Peel Holdings Media Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Peel Holdings Media Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. AITCHISON, Gordon Clark is a Director of the company. MASON, Catherine Laura is a Director of the company. UNDERWOOD, Steven is a Director of the company. WHITTAKER, Mark is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director LEES, Neil has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director STANWORTH, Paul Robertson has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 24 January 2007
Director
AITCHISON, Gordon Clark
Appointed Date: 10 March 2015
61 years old
Director
MASON, Catherine Laura
Appointed Date: 23 November 2016
49 years old
Director
UNDERWOOD, Steven
Appointed Date: 19 April 2007
51 years old
Director
WHITTAKER, Mark
Appointed Date: 10 March 2015
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 04 December 2006
Director
LEES, Neil
Resigned: 10 March 2015
Appointed Date: 05 November 2007
62 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 24 January 2007
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 24 January 2007
57 years old
Director
STANWORTH, Paul Robertson
Resigned: 23 November 2016
Appointed Date: 10 March 2015
58 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 04 December 2006
Director
WAINSCOTT, Paul Philip
Resigned: 10 March 2015
Appointed Date: 24 January 2007
74 years old
Director
WHITTAKER, John
Resigned: 10 March 2015
Appointed Date: 24 January 2007
83 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 04 December 2006

Persons With Significant Control

Christopher Eves
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Whittaker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Legal & General Capital Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEEL HOLDINGS (MEDIA) LIMITED Events

23 Dec 2016
Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016
23 Dec 2016
Appointment of Catherine Laura Mason as a director on 23 November 2016
16 Dec 2016
Group of companies' accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 1 November 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 10 March 2015
  • GBP 141,840,444
...
... and 89 more events
05 Feb 2007
Secretary resigned;director resigned
05 Feb 2007
Registered office changed on 05/02/07 from: 10 snow hill london EC1A 2AL
05 Feb 2007
Accounting reference date shortened from 31/12/07 to 31/03/07
25 Jan 2007
Company name changed de facto 1451 LIMITED\certificate issued on 25/01/07
04 Dec 2006
Incorporation

PEEL HOLDINGS (MEDIA) LIMITED Charges

17 December 2013
Charge code 0601 7996 0003
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
9 December 2011
Charge over shares
Delivered: 17 December 2011
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The charged property being the securities, all dividends…
9 November 2007
Charge of shares
Delivered: 21 November 2007
Status: Satisfied on 16 January 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: The charged property being the securities, all dividends…

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