PEEL PROPERTIES (MSC) LIMITED
MANCHESTER DE FACTO 1021 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL
Company number 04560429
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of PEEL PROPERTIES (MSC) LIMITED are www.peelpropertiesmsc.co.uk, and www.peel-properties-msc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Peel Properties Msc Limited is a Private Limited Company. The company registration number is 04560429. Peel Properties Msc Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Peel Properties Msc 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. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 September 2004
Director
HOSKER, Peter John
Appointed Date: 31 March 2003
68 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 04 February 2009
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 23 October 2002
74 years old
Director
WHITTAKER, John
Appointed Date: 23 October 2002
83 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 11 October 2002
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Appointed Date: 23 October 2002
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 23 October 2002
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 02 October 2006
57 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 23 October 2002
Appointed Date: 11 October 2002
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Peel Property (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL PROPERTIES (MSC) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 73 more events
08 Nov 2002
Secretary resigned;director resigned
08 Nov 2002
Accounting reference date extended from 31/10/03 to 31/03/04
08 Nov 2002
Registered office changed on 08/11/02 from: 10 snow hill london EC1A 2AL
04 Nov 2002
Company name changed de facto 1021 LIMITED\certificate issued on 04/11/02
11 Oct 2002
Incorporation

PEEL PROPERTIES (MSC) LIMITED Charges

17 November 2002
Guarantee & debenture
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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