PEEL LAND AND PROPERTY (PORTS) LIMITED
MANCHESTER DE FACTO 1399 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05892787
Status Active
Incorporation Date 1 August 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 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; 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 LAND AND PROPERTY (PORTS) LIMITED are www.peellandandpropertyports.co.uk, and www.peel-land-and-property-ports.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Peel Land and Property Ports Limited is a Private Limited Company. The company registration number is 05892787. Peel Land and Property Ports Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Peel Land and Property Ports 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 "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 04 August 2006
Director
HOSKER, Peter John
Appointed Date: 04 August 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: 04 August 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 04 August 2006
83 years old
Director
WHITTAKER, Mark
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 01 August 2006
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 04 August 2006
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 04 August 2006
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 August 2006
Appointed Date: 01 August 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 01 August 2006

PEEL LAND AND PROPERTY (PORTS) LIMITED Events

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
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 145,648,933
...
... and 94 more events
06 Sep 2006
Director resigned
16 Aug 2006
Memorandum and Articles of Association
16 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006
Company name changed de facto 1399 LIMITED\certificate issued on 04/08/06
01 Aug 2006
Incorporation

PEEL LAND AND PROPERTY (PORTS) LIMITED Charges

18 January 2016
Charge code 0589 2787 0009
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Clydeport Operations Limited
Description: 2.93 acres (1.19 hectares) or thereby of riverbed at govan…
18 January 2016
Charge code 0589 2787 0008
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Clydeport Operations Limited
Description: Subjects extending to 0.38 acres (1.15 hectares) or therby…
18 January 2016
Charge code 0589 2787 0007
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Clydeport Operations Limited
Description: 1.49 acres (0.60 hectares) or thereby of riverbed at south…
17 December 2015
Charge code 0589 2787 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Premises at princes dock liverpool…
16 December 2015
Charge code 0589 2787 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Land at chester road, castlefield t/no GM625179, land at…
19 September 2013
Charge code 0589 2787 0004
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H interest in central docks liverpool t/no MS149017, f/h…
16 July 2008
Floating charge
Delivered: 29 July 2008
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: First floating charge all assets and undertaking wherever…
26 October 2006
Composite debenture
Delivered: 6 November 2006
Status: Satisfied on 25 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Remaining land at birkenhead being east flost dock road…
23 October 2006
A standard security which was presented for registration in scotland on 27 october 2006 and
Delivered: 6 November 2006
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 whistleberry road hamilton (t/no LAN117391).

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