PEEL LEISURE (PROPERTIES) LIMITED
MANCHESTER PEEL INVESTMENTS (LEISURE) LIMITED DE FACTO 1360 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05776761
Status Active
Incorporation Date 11 April 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 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-one 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 LEISURE (PROPERTIES) LIMITED are www.peelleisureproperties.co.uk, and www.peel-leisure-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Peel Leisure Properties Limited is a Private Limited Company. The company registration number is 05776761. Peel Leisure Properties Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Peel Leisure Properties 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 "Hotels and similar accommodation".


Current Directors

Secretary
LEES, Neil
Appointed Date: 25 January 2007
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 15 February 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 30 October 2007
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 25 January 2007
74 years old
Director
WHITTAKER, John
Appointed Date: 25 January 2007
83 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 11 April 2006
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 25 January 2007
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 25 January 2007
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 25 January 2007
Appointed Date: 11 April 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 11 April 2006

PEEL LEISURE (PROPERTIES) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
06 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
06 Jul 2016
Director's details changed for Mr Neil Lees on 11 May 2016
...
... and 71 more events
14 Feb 2007
Accounting reference date shortened from 30/04/07 to 31/03/07
14 Feb 2007
Registered office changed on 14/02/07 from: 10 snow hill london EC1A 2AL
14 Feb 2007
Memorandum and Articles of Association
25 Jan 2007
Company name changed de facto 1360 LIMITED\certificate issued on 25/01/07
11 Apr 2006
Incorporation

PEEL LEISURE (PROPERTIES) LIMITED Charges

19 April 2016
Charge code 0577 6761 0014
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: The lowry centre, salford quays, salford. To be registered…
21 January 2016
Charge code 0577 6761 0013
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land lying on the north west side of railway road…
30 April 2015
Charge code 0577 6761 0012
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on north west side of essex road, davyhulme t/no…
2 December 2014
Charge code 0577 6761 0011
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Southwest side of clydeholm road glasgow scotland t/no…
2 December 2014
Charge code 0577 6761 0010
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: 813 south street glasgow scotland t/no GLA58407.
28 November 2014
Charge code 0577 6761 0009
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: MS553341, MS553343, MAN93057, MS541481, GM268583, GM460424…
28 November 2014
Charge code 0577 6761 0008
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: 813 south street glasgow t/n GLA58407…
28 November 2014
Charge code 0577 6761 0007
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Southwest side of clydeholm road glasgow t/n GLA40093…
30 July 2010
Supplemental legal mortgage
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: L/H land and premises adjoining the fox hotel public house…
30 July 2010
Supplemental legal mortgage
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: L/H land registered t/no MAN104054 see image for full…
30 July 2010
Supplemental legal mortgage
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: L/H known as land and buildings at robin hood airport…
8 May 2008
Supplemental legal mortgage
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Malmaison property: l/h land and premises k/a malmaison…
26 November 2007
Supplemental legal mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings on and lying to the north of leigh…
13 June 2007
Security agreement
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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