PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED
MANCHESTER DE FACTO 1592 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06497113
Status Active
Incorporation Date 7 February 2008
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine 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 7 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED are www.peellandandpropertyportsno3.co.uk, and www.peel-land-and-property-ports-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Peel Land and Property Ports No 3 Limited is a Private Limited Company. The company registration number is 06497113. Peel Land and Property Ports No 3 Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Peel Land and Property Ports No 3 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: 25 June 2008
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 25 June 2008
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 03 July 2008
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 25 June 2008
74 years old
Director
WHITTAKER, John
Appointed Date: 25 June 2008
83 years old
Director
WHITTAKER, Mark
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 June 2008
Appointed Date: 07 February 2008
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 25 June 2008
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 25 June 2008
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 25 June 2008
Appointed Date: 07 February 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 June 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Peel Investments (Land And Property) No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
08 Feb 2017
Confirmation statement made on 7 February 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
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 69 more events
26 Jun 2008
Registered office changed on 26/06/2008 from 10 snow hill london EC1A 2AL
26 Jun 2008
Director appointed peter anthony scott
26 Jun 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
25 Jun 2008
Company name changed de facto 1592 LIMITED\certificate issued on 25/06/08
07 Feb 2008
Incorporation

PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED Charges

21 August 2012
Supplemental deed (being supplemental to a deed of legal charge dated 30 march 2011)
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H property k/a 7 dakota avenue salford t/no GM474433…
21 August 2012
Deed of assignment
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All rights titles benefits and interest to all moneys from…
10 August 2012
Supplemental deed being supplemental to a deed of charge over shares dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of first fixed charge all the ordinary shares held…
10 August 2012
Supplemental deed being supplemental to a deed of charge over shares dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of first fixed charge all the ordinary shares held…
10 August 2012
Supplemental deed being supplemental to a deed of legal charge dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Land and buildings lying to the east of manchester road…
10 August 2012
Supplemental deed being supplemental to a deed of assignment dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights title benefits and interests to the rents…
30 March 2011
Deed of charge over shares
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: The shares (in mersey docks property holdings limited), the…
30 March 2011
Deed of charge over share
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: The shares (in woodside business park limited), the…
30 March 2011
Deed of assignment
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: All the assigned rights being all rights title benefits and…
30 March 2011
Deed of legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: Property being land and buildings lying to the east of…
24 December 2009
Legal charge
Delivered: 5 January 2010
Status: Satisfied on 1 April 2011
Persons entitled: Bank of Scotland PLC
Description: Land and buildings known as the peel centre phoenix park…
16 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied on 1 April 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2008
A share pledge
Delivered: 29 July 2008
Status: Satisfied on 1 April 2011
Persons entitled: Bank of Scotland PLC
Description: To the security trustee the secured assets, comprising the…

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