PEEL INVESTMENTS (GLOUCESTER) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05990822
Status Active
Incorporation Date 7 November 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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight 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; Satisfaction of charge 059908220002 in full. The most likely internet sites of PEEL INVESTMENTS (GLOUCESTER) LIMITED are www.peelinvestmentsgloucester.co.uk, and www.peel-investments-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Peel Investments Gloucester Limited is a Private Limited Company. The company registration number is 05990822. Peel Investments Gloucester Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Peel Investments Gloucester 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. Director ASHWORTH, Lindsey Edmund has been resigned. Director BIRD, Grenville has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 07 November 2006
Director
HOSKER, Peter John
Appointed Date: 13 December 2006
68 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: 07 November 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 07 November 2006
83 years old

Resigned Directors

Director
ASHWORTH, Lindsey Edmund
Resigned: 13 October 2011
Appointed Date: 13 December 2006
72 years old
Director
BIRD, Grenville
Resigned: 13 October 2011
Appointed Date: 26 September 2007
67 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 07 November 2006
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 07 November 2006
57 years old

Persons With Significant Control

Peel Outlets (Gloucester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL INVESTMENTS (GLOUCESTER) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
16 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Satisfaction of charge 059908220002 in full
21 Nov 2016
Registration of charge 059908220003, created on 21 November 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 48 more events
26 Sep 2007
New director appointed
03 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
02 Jan 2007
New director appointed
02 Jan 2007
New director appointed
07 Nov 2006
Incorporation

PEEL INVESTMENTS (GLOUCESTER) LIMITED Charges

21 November 2016
Charge code 0599 0822 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge.
3 November 2014
Charge code 0599 0822 0002
Delivered: 6 November 2014
Status: Satisfied on 6 December 2016
Persons entitled: Bank of Scotland PLC in Its Capaicty as Security Trustee for the Secured Parties
Description: Contains fixed charge…
7 December 2011
Security deed in respect of members' interests in gloucester quays LLP
Delivered: 16 December 2011
Status: Satisfied on 7 November 2014
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Beneficiaries)
Description: By way of fixed charge all of its LLP interest from time to…

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