PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED
MANCHESTER DE FACTO 1351 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05766760
Status Active
Incorporation Date 3 April 2006
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 seventy-three events have happened. The last three records are Confirmation statement made on 3 April 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 LAND AND PROPERTY HOLDINGS (CL) LIMITED are www.peellandandpropertyholdingscl.co.uk, and www.peel-land-and-property-holdings-cl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Peel Land and Property Holdings Cl Limited is a Private Limited Company. The company registration number is 05766760. Peel Land and Property Holdings Cl Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Peel Land and Property Holdings Cl 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. 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: 25 January 2007
Director
HOSKER, Peter John
Appointed Date: 25 January 2007
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
Appointed Date: 25 January 2007
74 years old
Director
WHITTAKER, John
Appointed Date: 25 January 2007
83 years old
Director
WHITTAKER, Mark
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 03 April 2006
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 25 January 2007
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 25 January 2007
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 25 January 2007
Appointed Date: 03 April 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 03 April 2006

Persons With Significant Control

Peel Land And Property (Ports No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
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
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 63 more events
23 Feb 2007
New director appointed
19 Feb 2007
Ad 29/01/07--------- £ si 22050000@1=22050000 £ ic 2/22050002
09 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007
Company name changed de facto 1351 LIMITED\certificate issued on 25/01/07
03 Apr 2006
Incorporation

PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED Charges

22 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 1 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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