PEEL INVESTMENTS (SOUTH) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 00491228
Status Active
Incorporation Date 3 February 1951
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Director's details changed for Mr Steven Underwood on 26 October 2016; Director's details changed for Mr John Whittaker on 1 April 2016. The most likely internet sites of PEEL INVESTMENTS (SOUTH) LIMITED are www.peelinvestmentssouth.co.uk, and www.peel-investments-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. Peel Investments South Limited is a Private Limited Company. The company registration number is 00491228. Peel Investments South Limited has been working since 03 February 1951. The present status of the company is Active. The registered address of Peel Investments South 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 WAINSCOTT, Paul Philip has been resigned. Director BLAKE, Nicholas Michael has been resigned. Director BRIDGEMAN-CLARKE, Graham Anthony Peter has been resigned. Director HOUGH, Robert Eric has been resigned. Director JUNGMAYR, Hermann Werner Justin has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 September 2004
Director
HOSKER, Peter John
Appointed Date: 31 March 2003
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: 04 February 2009
51 years old
Director
WAINSCOTT, Paul Philip

74 years old
Director
WHITTAKER, John

83 years old

Resigned Directors

Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
BLAKE, Nicholas Michael
Resigned: 01 October 1999
Appointed Date: 01 February 1991
67 years old
Director
BRIDGEMAN-CLARKE, Graham Anthony Peter
Resigned: 12 July 1991
69 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 years old
Director
JUNGMAYR, Hermann Werner Justin
Resigned: 31 December 1990
71 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 02 October 2006
57 years old

Persons With Significant Control

Peel Property (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL INVESTMENTS (SOUTH) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
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
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 180 more events
13 Feb 1987
Company name changed hook investments LIMITED\certificate issued on 13/02/87
04 Feb 1987
New director appointed
06 May 1986
Accounts for a dormant company made up to 30 April 1985
06 May 1986
Return made up to 21/11/85; full list of members
03 Feb 1951
Certificate of incorporation

PEEL INVESTMENTS (SOUTH) LIMITED Charges

22 September 1997
Supplemental trust deed
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: The Law Debenture Trust PLC (The "Trustee")
Description: By way of first legal mortgage f/h pillar and lucy house…
2 December 1991
Supplemental trust deed
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The substituted properties as defined and all…
12 October 1990
First legal charge
Delivered: 13 February 1991
Status: Satisfied on 30 June 1994
Persons entitled: J. Sainsbury PLC
Description: First unit a surrey business park epsom.2/ 6, 7 and 8…
12 October 1990
Legal charge
Delivered: 1 November 1990
Status: Satisfied on 30 June 1994
Persons entitled: J. Sainsbury PLC
Description: F/H property on the east side of tower road lowestoft…
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 16/20 mealcheapen street the shades and shades house…
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Premises k/a pillar and lucy street warehouse merchants…
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Endsleigh house 13/14 ambrose street cheltenham.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Wessex house 9/11 gervis place bournmouth.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Blackpole trading estate blackpole road blackpole hereford…
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Goldtel industrial estate spring road wolverhampton.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Premises k/a bath road trading estate danbridge road stroud.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Premises fronting arthur street redditch.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Hartlebury trading estate hartlebury kidderminster.
5 April 1989
Third suppleental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Morelands trading estate bristol road gloucester.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Sudbrook trading estate high orchard street gloucester.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Premises fronting baker street gloucester.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Premises k/a sandford park trading estate cheltenham.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Retail park fronting statford street and cannock road…
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Premises fronting lower moor, tiverton devon.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Units 1/6 leicester road oadby.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Woolco store leicester road oadly.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Premises fronting three elms road hereford.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Premises fronting bath road bristol.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 13/16 high street uckfield.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 2/6 king street thetford. Breckland norfolk.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 40/42 high street maldon.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 39/42 new road gravesend.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 27/33 the broadway crouch end haringey london.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: River way temple fields harlow.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 242/248 gasport road fareham.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trut Corporation PLC
Description: 136/144 the broadway and 1/5 station road didcot.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 34/40 the quadrant richmond upon thames.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Dome buildings the quadrant richmond upon thames.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 39 hatton garden camden london.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Enterprise house 66 wilson street and 2, 3 and 4. dysart…
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 17 albemarle street mayfair. Westminster london.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Alexander house 44/46 upper high street epsom.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Essex house regent street cambridge.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Gibson house 57/61 burleigh street cambridge.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Wells house 15/17 elmfield road bromley.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Riverside house 45/47 south street bishops storford.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 91/99 high street banstead.
5 April 1989
Third supplemental trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Bassett house annexe high street banstead.
5 April 1989
Third supplemental trust deed
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: First legal mortgage over the f/h and l/h properties…
23 June 1987
Supplemental trust deed
Delivered: 24 June 1987
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: All that property situate between heathcote road and…
27 May 1986
Trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: 30/46 new street wellington the wrekin shropshire.
27 May 1986
Trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Units 1/9 dock street newport.
27 May 1986
Trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: 93/99 southchurch road southend-on-sea.
27 May 1986
Trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Caversham park shopping precinct cavendish road caversham.
27 May 1986
Trust deed
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Firt legal mortgage over the f/h and l/h property briefly…
4 October 1984
Trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Knowles house 35/47 high street and 2/10 cromwell road.
29 December 1982
Trust deed
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: First legal mortgage over the premises k/a 1/72 the…
20 December 1982
Trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 30/48 castle street high wycombe.
20 December 1982
Trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 229/235 high street guildford.
20 December 1982
Trust deed
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 1/3 sun street and 37/39 wilson street islington london.

Similar Companies

PEEL INVESTMENTS (RHADS) LIMITED PEEL INVESTMENTS (S.W.) LIMITED PEEL INVESTMENTS (U.K.) LIMITED PEEL INVESTMENTS AND PROPERTY LIMITED PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED PEEL INVESTMENTS FINANCE LIMITED PEEL INVESTMENTS HOLDINGS LIMITED