PEEL LEISURE GROUP LIMITED
MANCHESTER PEEL LEISURE HOTELS LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 07159684
Status Active
Incorporation Date 17 February 2010
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 thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Peter John Hosker on 10 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PEEL LEISURE GROUP LIMITED are www.peelleisuregroup.co.uk, and www.peel-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Peel Leisure Group Limited is a Private Limited Company. The company registration number is 07159684. Peel Leisure Group Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Peel Leisure Group 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 17 February 2010
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 17 February 2010
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 15 February 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 17 February 2010
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 17 February 2010
74 years old
Director
WHITTAKER, John
Appointed Date: 17 February 2010
83 years old

Persons With Significant Control

Mr John Whittaker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Christopher Eves
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sheila Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PEEL LEISURE GROUP LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
06 Jan 2017
Group of companies' 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 27 more events
12 Aug 2010
Particulars of a mortgage or charge / charge no: 1
10 Aug 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2010
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 22,850,628
08 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
17 Feb 2010
Incorporation

PEEL LEISURE GROUP LIMITED Charges

30 July 2010
Charge over shares
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Full title guarantee hereby charges to the security trustee…

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