PEEL LAMP PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 02264045
Status Active
Incorporation Date 2 June 1988
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; 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 LAMP PROPERTIES LIMITED are www.peellampproperties.co.uk, and www.peel-lamp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Peel Lamp Properties Limited is a Private Limited Company. The company registration number is 02264045. Peel Lamp Properties Limited has been working since 02 June 1988. The present status of the company is Active. The registered address of Peel Lamp Properties Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . TARMAC NOMINEES TWO LIMITED is a Secretary of the company. LEES, Neil is a Director of the company. UNDERWOOD, Steven is a Director of the company. TARMAC NOMINEES LIMITED is a Director of the company. TARMAC NOMINEES TWO LIMITED is a Director of the company. Secretary CUFLEY, Sean Dominic Hardy has been resigned. Secretary SMITH, Andrew Charles has been resigned. Director BLAKE, Nicholas Michael has been resigned. Director COLLINS, Anthony John has been resigned. Director DONNELLY, Vincent John has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director MASON, Terence Harold has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SMITH, Andrew Charles has been resigned. Director THOMPSON, Fiona has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WATSON, Alistair James has been resigned. Director WILLIAMS, Alan Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TARMAC NOMINEES TWO LIMITED
Appointed Date: 28 November 2000
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
UNDERWOOD, Steven
Appointed Date: 31 March 2009
51 years old
Director
TARMAC NOMINEES LIMITED
Appointed Date: 17 December 1999
Director
TARMAC NOMINEES TWO LIMITED
Appointed Date: 17 December 1999

Resigned Directors

Secretary
CUFLEY, Sean Dominic Hardy
Resigned: 18 December 1992
Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 15 December 1992
Director
BLAKE, Nicholas Michael
Resigned: 01 October 1999
67 years old
Director
COLLINS, Anthony John
Resigned: 15 December 1992
83 years old
Director
DONNELLY, Vincent John
Resigned: 09 October 1992
67 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 17 December 1999
Appointed Date: 06 March 1998
84 years old
Director
MASON, Terence Harold
Resigned: 06 March 1998
Appointed Date: 15 December 1992
84 years old
Director
SCOTT, Peter Anthony
Resigned: 20 March 2009
Appointed Date: 23 March 1992
78 years old
Director
SCOTT, Peter Anthony
Resigned: 21 March 1993
Appointed Date: 23 March 1992
78 years old
Director
SMITH, Andrew Charles
Resigned: 17 December 1999
Appointed Date: 06 March 1998
79 years old
Director
THOMPSON, Fiona
Resigned: 08 August 1991
64 years old
Director
WAINSCOTT, Paul Philip
Resigned: 15 April 2008
Appointed Date: 01 October 1999
74 years old
Director
WATSON, Alistair James
Resigned: 08 August 1991
68 years old
Director
WILLIAMS, Alan Raymond
Resigned: 23 March 1992
79 years old

Persons With Significant Control

Peel Investments (South) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tarmac Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEEL LAMP PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 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
15 Jun 2016
Director's details changed for Mr Neil Lees on 11 May 2016
15 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
...
... and 107 more events
19 Jul 1988
New director appointed
19 Jul 1988
Director resigned;new director appointed
19 Jul 1988
Director resigned;new director appointed
19 Jul 1988
Registered office changed on 19/07/88 from: inveresk house 1 aldwych london WC2R ohf
02 Jun 1988
Incorporation

PEEL LAMP PROPERTIES LIMITED Charges

17 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 30 January 2008
Persons entitled: Barclays Bank PLC
Description: 1-10 market street, bracknell berkshire. Title no bk 234340.

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