PEEL LAND AND PROPERTY HOLDINGS LIMITED
MANCHESTER PEEL HOLDINGS (NO.2) LIMITED DE FACTO 1316 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL
Company number 05687947
Status Active
Incorporation Date 25 January 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 events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PEEL LAND AND PROPERTY HOLDINGS LIMITED are www.peellandandpropertyholdings.co.uk, and www.peel-land-and-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Peel Land and Property Holdings Limited is a Private Limited Company. The company registration number is 05687947. Peel Land and Property Holdings Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Peel Land and Property Holdings 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 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: 14 March 2006
Director
HOSKER, Peter John
Appointed Date: 14 March 2006
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: 14 March 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 14 March 2006
83 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 25 January 2006
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 29 June 2006
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 14 March 2006
Appointed Date: 25 January 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 25 January 2006

Persons With Significant Control

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

PEEL LAND AND PROPERTY HOLDINGS LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
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 60 more events
26 Apr 2006
New director appointed
23 Mar 2006
Memorandum and Articles of Association
21 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006
Company name changed de facto 1316 LIMITED\certificate issued on 16/03/06
25 Jan 2006
Incorporation

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