PEEL INVESTMENTS HOLDINGS LIMITED
MANCHESTER DE FACTO 1589 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06495536
Status Active
Incorporation Date 6 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 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-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 6 February 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PEEL INVESTMENTS HOLDINGS LIMITED are www.peelinvestmentsholdings.co.uk, and www.peel-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Peel Investments Holdings Limited is a Private Limited Company. The company registration number is 06495536. Peel Investments Holdings Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Peel Investments Holdings 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 "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 19 February 2008
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 19 February 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: 19 February 2008
74 years old
Director
WHITTAKER, John
Appointed Date: 19 February 2008
83 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 06 February 2008
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 19 February 2008
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 19 February 2008
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 19 February 2008
Appointed Date: 06 February 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Peel Investments (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL INVESTMENTS HOLDINGS LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 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
...
... and 57 more events
17 Mar 2008
Appointment terminated director and secretary travers smith secretaries LIMITED
17 Mar 2008
Appointment terminated director travers smith LIMITED
20 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008
Company name changed de facto 1589 LIMITED\certificate issued on 19/02/08
06 Feb 2008
Incorporation

PEEL INVESTMENTS HOLDINGS LIMITED Charges

19 September 2013
Charge code 0649 5536 0008
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0649 5536 0007
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge.
19 September 2013
Charge code 0649 5536 0006
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2012
Supplemental deed being supplemental to a deed of charge over shares dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of first fixed charge all the ordinary shares held…
30 March 2011
Deed of charge over shares
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: The shares (in investments (land and property) no 1…

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