PEEL INVESTMENTS (INTERMEDIATE) LIMITED
MANCHESTER DE FACTO 1588 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06495548
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 eighty events have happened. The last three records are Registration of charge 064955480017, created on 23 February 2017; Director's details changed for Mr Peter John Hosker on 10 February 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of PEEL INVESTMENTS (INTERMEDIATE) LIMITED are www.peelinvestmentsintermediate.co.uk, and www.peel-investments-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Peel Investments Intermediate Limited is a Private Limited Company. The company registration number is 06495548. Peel Investments Intermediate Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Peel Investments Intermediate 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. WHITTAKER, Mark 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
Director
WHITTAKER, Mark
Appointed Date: 30 March 2009
56 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 Holdings Land And Property (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL INVESTMENTS (INTERMEDIATE) LIMITED Events

11 Mar 2017
Registration of charge 064955480017, created on 23 February 2017
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
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
...
... and 70 more events
17 Mar 2008
Director appointed paul philip wainscott
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 1588 LIMITED\certificate issued on 19/02/08
06 Feb 2008
Incorporation

PEEL INVESTMENTS (INTERMEDIATE) LIMITED Charges

23 February 2017
Charge code 0649 5548 0017
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: Co-Operative Group Limited
Description: Part f/h land at hurst farm tyldesley manchester t/no…
23 May 2014
Charge code 0649 5548 0016
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Saw Property Company Limited
Description: All that f/h property situate at and k/a land on the north…
26 March 2014
Charge code 0649 5548 0015
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: F/H land k/a land on the west side of tower road…
28 January 2014
Charge code 0649 5548 0014
Delivered: 8 February 2014
Status: Satisfied on 21 July 2016
Persons entitled: Derek Holroyd
Description: F/H property hooper green farm, commom lane, westhoughton…
12 June 2013
Charge code 0649 5548 0013
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: The property known as partington shopping centre, central…
10 August 2012
Legal charge
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Emerson Developments (Holdings) Limited
Description: Land at roscoes farm westhoughton and garnet fold farm…
23 June 2010
Legal mortgage
Delivered: 30 June 2010
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of lower audley street…
31 July 2009
Legal charge
Delivered: 4 August 2009
Status: Satisfied on 3 April 2013
Persons entitled: North West Development Agency
Description: Plot of land at estuary commerce park liverpool see image…
7 July 2009
Legal mortgage
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H & l/h property k/a blackburn phase ii leisure scheme…
31 October 2008
Deed of charge over account
Delivered: 8 November 2008
Status: Satisfied on 24 June 2010
Persons entitled: Bank of Scotland PLC
Description: The deposit and all rights and benefits accruing see image…
30 October 2008
Standard security
Delivered: 7 November 2008
Status: Satisfied on 2 July 2010
Persons entitled: Bank of Scotland PLC
Description: Straiton farm, straiton road, loanhead t/no MID34310.
26 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land & buildings lying to the south of…
22 August 2008
Legal mortgage
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a blackburn phase ii leisure scheme walker…
22 August 2008
Legal mortgage
Delivered: 28 August 2008
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a quay west trafford wharf road manchester…
14 July 2008
Standard security
Delivered: 23 October 2008
Status: Satisfied on 15 December 2010
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects forming west end retail…
20 February 2007
Standard security
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: National Grid Property Holdings Limited
Description: All and whole the land registered under t/no REN106409 and…
6 August 2004
Standard security
Delivered: 9 October 2008
Status: Satisfied on 24 June 2010
Persons entitled: Bank of Scotland PLC
Description: The subjects forming straiton farm straiton road loanhead…

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