PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 07546566
Status Active
Incorporation Date 1 March 2011
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 forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Peter John Hosker on 10 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED are www.peelinvestmentslandandpropertyno1.co.uk, and www.peel-investments-land-and-property-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Peel Investments Land and Property No 1 Limited is a Private Limited Company. The company registration number is 07546566. Peel Investments Land and Property No 1 Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Peel Investments Land and Property No 1 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. The company operates in "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 March 2011
Director
HOSKER, Peter John
Appointed Date: 17 March 2011
68 years old
Director
LEES, Neil
Appointed Date: 01 March 2011
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 01 March 2011
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 01 March 2011
74 years old
Director
WHITTAKER, John
Appointed Date: 01 March 2011
83 years old
Director
WHITTAKER, Mark
Appointed Date: 09 February 2012
56 years old

Persons With Significant Control

Peel Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
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 33 more events
07 Apr 2011
Particulars of a mortgage or charge / charge no: 3
07 Apr 2011
Particulars of a mortgage or charge / charge no: 2
05 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011
Appointment of Mr Peter John Hosker as a director
01 Mar 2011
Incorporation

PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED Charges

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…
10 August 2012
Supplemental deed being supplemental to a deed of charge over collection account dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of fixed charge all moneys from time to time the…
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…
10 August 2012
Supplemental deed being supplemental to a deed of legal charge dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of floating charge all property assets rights…
30 March 2011
Deed of legal charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: By way of fixed charge, all moneys from time to time…
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 peel land and property (ports no 3)…
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 peel property (investments) limited), the…
30 March 2011
Deed of charge over collection account
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: All moneys which constitute the balance standing to the…

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