PEEL INVESTMENTS (PAH) LIMITED
MANCHESTER PEEL AIRPORTS HOLDINGS LIMITED DE FACTO 1062 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 04782826
Status Active
Incorporation Date 1 June 2003
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 eighty-one events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 March 2016; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of PEEL INVESTMENTS (PAH) LIMITED are www.peelinvestmentspah.co.uk, and www.peel-investments-pah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Peel Investments Pah Limited is a Private Limited Company. The company registration number is 04782826. Peel Investments Pah Limited has been working since 01 June 2003. The present status of the company is Active. The registered address of Peel Investments Pah Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. UNDERWOOD, Steven is a Director of the company. WHITTAKER, John is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director LEES, Neil has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITWORTH, Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 September 2004

Director
UNDERWOOD, Steven
Appointed Date: 26 March 2008
51 years old

Director
WHITTAKER, John
Appointed Date: 03 September 2003
83 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 01 June 2003

Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Appointed Date: 03 September 2003

Director
HOSKER, Peter John
Resigned: 12 November 2014
Appointed Date: 03 September 2003
68 years old

Director
HOUGH, Robert Eric
Resigned: 15 August 2009
Appointed Date: 11 October 2005
80 years old

Director
LEES, Neil
Resigned: 12 November 2014
Appointed Date: 27 March 2008
62 years old

Director
SCOTT, Peter Anthony
Resigned: 12 March 2008
Appointed Date: 03 September 2003
78 years old

Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 03 September 2003
Appointed Date: 01 June 2003

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 01 June 2003

Director
WAINSCOTT, Paul Philip
Resigned: 12 November 2014
Appointed Date: 03 September 2003
74 years old

Director
WHITWORTH, Mark
Resigned: 21 June 2010
Appointed Date: 10 April 2007
59 years old

PEEL INVESTMENTS (PAH) LIMITED Events

11 Feb 2017
Satisfaction of charge 1 in full
06 Jan 2017
Full 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
24 Jun 2016
Secretary's details changed for Mr Neil Lees on 11 May 2016
...
... and 71 more events
12 Sep 2003
New director appointed
12 Sep 2003
New director appointed
11 Sep 2003
Director resigned
11 Sep 2003
Secretary resigned;director resigned
01 Jun 2003
Incorporation

PEEL INVESTMENTS (PAH) LIMITED Charges

17 November 2004
Development guarantee and debenture
Delivered: 3 December 2004
Status: Satisfied on 11 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…