PEEL OUTLETS (GLOUCESTER) LIMITED
MANCHESTER PEEL HOLDINGS (GLOUCESTER) LIMITED DE FACTO 1595 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL
Company number 06497116
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two 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; Satisfaction of charge 064971160002 in full. The most likely internet sites of PEEL OUTLETS (GLOUCESTER) LIMITED are www.peeloutletsgloucester.co.uk, and www.peel-outlets-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Peel Outlets Gloucester Limited is a Private Limited Company. The company registration number is 06497116. Peel Outlets Gloucester Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Peel Outlets Gloucester 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 26 June 2008
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 26 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: 26 June 2008
74 years old
Director
WHITTAKER, John
Appointed Date: 26 June 2008
83 years old
Director
WHITTAKER, Mark
Appointed Date: 16 November 2016
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 June 2008
Appointed Date: 07 February 2008
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 26 June 2008
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 26 June 2008
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 June 2008
Appointed Date: 07 February 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 June 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Christopher Eves
Notified on: 4 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sheila Greenwood
Notified on: 4 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr John Whittaker
Notified on: 4 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PEEL OUTLETS (GLOUCESTER) 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 7 February 2017 with updates
06 Dec 2016
Satisfaction of charge 064971160002 in full
05 Dec 2016
Group of companies' accounts made up to 31 March 2016
21 Nov 2016
Registration of charge 064971160003, created on 21 November 2016
...
... and 52 more events
03 Jul 2008
Director appointed peter anthony scott
03 Jul 2008
Registered office changed on 03/07/2008 from 10 snow hill london EC1A 2AL
02 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Jun 2008
Company name changed de facto 1595 LIMITED\certificate issued on 30/06/08
07 Feb 2008
Incorporation

PEEL OUTLETS (GLOUCESTER) LIMITED Charges

21 November 2016
Charge code 0649 7116 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge.
3 November 2014
Charge code 0649 7116 0002
Delivered: 6 November 2014
Status: Satisfied on 6 December 2016
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Secured Parties
Description: Contains fixed charge…
7 December 2011
Security deed in respect of members' interests in gloucester quays LLP
Delivered: 16 December 2011
Status: Satisfied on 7 November 2014
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Beneficiaries)
Description: By way of fixed charge all of its LLP interests from time…

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