Company number 06003799
Status Active
Incorporation Date 20 November 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 sixty 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; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of PEEL MEDIA HOTELS LIMITED are www.peelmediahotels.co.uk, and www.peel-media-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Peel Media Hotels Limited is a Private Limited Company.
The company registration number is 06003799. Peel Media Hotels Limited has been working since 20 November 2006.
The present status of the company is Active. The registered address of Peel Media Hotels Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. GLOVER, David Jonathan is a Director of the company. HOSKER, Peter John is a Director of the company. LEES, Neil 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 DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
LEES, Neil
Appointed Date: 05 November 2007
62 years old
Resigned Directors
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 20 November 2006
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 20 November 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 20 November 2006
Persons With Significant Control
Peel Leisure (Operations) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEEL MEDIA HOTELS LIMITED Events
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
16 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
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 50 more events
13 Feb 2007
New secretary appointed
13 Feb 2007
New director appointed
13 Feb 2007
Memorandum and Articles of Association
24 Jan 2007
Company name changed de facto 1447 LIMITED\certificate issued on 24/01/07
20 Nov 2006
Incorporation
30 July 2010
Security agreement
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Accounts menas all account and all moneys from time…
30 July 2010
Supplemental legal mortgage
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Sub-l/h land known as media city broadway salford t/no…
9 November 2007
Debenture
Delivered: 20 November 2007
Status: Satisfied
on 17 February 2010
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…