PEEL HOLDINGS (OVERSEAS) LIMITED
MANCHESTER DE FACTO 1600 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06497121
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Confirmation statement made on 7 February 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PEEL HOLDINGS (OVERSEAS) LIMITED are www.peelholdingsoverseas.co.uk, and www.peel-holdings-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Peel Holdings Overseas Limited is a Private Limited Company. The company registration number is 06497121. Peel Holdings Overseas Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Peel Holdings Overseas 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 26 June 2008
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 26 June 2008
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 03 July 2008
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 26 June 2008
74 years old
Director
WHITTAKER, John
Appointed Date: 26 June 2008
83 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 June 2008
Appointed Date: 07 February 2008
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 26 June 2008
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 26 June 2008
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 June 2008
Appointed Date: 07 February 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 June 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Peel Holdings Land And Property (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL HOLDINGS (OVERSEAS) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Jan 2017
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
...
... and 47 more events
03 Jul 2008
Director appointed peter anthony scott
03 Jul 2008
Registered office changed on 03/07/2008 from 10 snow hill london EC1A 2AL
02 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Jun 2008
Company name changed de facto 1600 LIMITED\certificate issued on 30/06/08
07 Feb 2008
Incorporation

PEEL HOLDINGS (OVERSEAS) LIMITED Charges

27 January 2014
Charge code 0649 7121 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…

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