PEEL INVESTMENTS (U.K.) LIMITED
MANCHESTER PEEL LAND AND PROPERTY INVESTMENTS LIMITED PEEL LAND AND PROPERTY LIMITED DE FACTO 1103 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05060257
Status Active
Incorporation Date 2 March 2004
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 ninety-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PEEL INVESTMENTS (U.K.) LIMITED are www.peelinvestmentsuk.co.uk, and www.peel-investments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Peel Investments U K Limited is a Private Limited Company. The company registration number is 05060257. Peel Investments U K Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Peel Investments U K 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. 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 September 2004
Director
HOSKER, Peter John
Appointed Date: 18 March 2004
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: 30 October 2007
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 18 March 2004
74 years old
Director
WHITTAKER, John
Appointed Date: 05 May 2004
83 years old

Resigned Directors

Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Appointed Date: 18 March 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 02 March 2004
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 05 May 2004
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 March 2004
Appointed Date: 02 March 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Peel Land And Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL INVESTMENTS (U.K.) LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
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
...
... and 88 more events
01 Apr 2004
Director resigned
01 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
New director appointed
30 Mar 2004
Company name changed de facto 1103 LIMITED\certificate issued on 30/03/04
02 Mar 2004
Incorporation

PEEL INVESTMENTS (U.K.) LIMITED Charges

16 July 2008
Charge over shares
Delivered: 4 August 2008
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge the shares and all related rights see image…

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