PEEL LAND (INTERMEDIATE) LIMITED
MANCHESTER DE FACTO 1586 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06495537
Status Active
Incorporation Date 6 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
Phone, email, etc

Since the company registration sixty-six 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 6 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PEEL LAND (INTERMEDIATE) LIMITED are www.peellandintermediate.co.uk, and www.peel-land-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Peel Land Intermediate Limited is a Private Limited Company. The company registration number is 06495537. Peel Land Intermediate Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Peel Land Intermediate 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: 19 February 2008
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 19 February 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: 19 February 2008
74 years old
Director
WHITTAKER, John
Appointed Date: 19 February 2008
83 years old
Director
WHITTAKER, Mark
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 06 February 2008
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 19 February 2008
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 19 February 2008
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 19 February 2008
Appointed Date: 06 February 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

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

PEEL LAND (INTERMEDIATE) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 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 56 more events
17 Mar 2008
Director and secretary appointed neil lees
17 Mar 2008
Director appointed peter anthony scott
20 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008
Company name changed de facto 1586 LIMITED\certificate issued on 19/02/08
06 Feb 2008
Incorporation

PEEL LAND (INTERMEDIATE) LIMITED Charges

18 August 2016
Charge code 0649 5537 0006
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The freehold land known as garrett hall farm registered at…
17 December 2015
Charge code 0649 5537 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Premises at princes dock liverpool. Please see image for…
3 February 2015
Charge code 0649 5537 0004
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Land at michigan avenue salford freehold title numbers…
19 September 2013
Charge code 0649 5537 0003
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: (A) l/h interest in 9 michigan avenue salford t/no…
27 September 2012
Legal charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Horwich Golf Club Land Limited
Description: Part of horwich golf club victoria road horwich bolton.
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…

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