PEEL PROPERTY INTERMEDIATE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 08314302
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty 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 30 November 2016 with updates. The most likely internet sites of PEEL PROPERTY INTERMEDIATE LIMITED are www.peelpropertyintermediate.co.uk, and www.peel-property-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Peel Property Intermediate Limited is a Private Limited Company. The company registration number is 08314302. Peel Property Intermediate Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Peel Property Intermediate 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 30 November 2012
Director
HOSKER, Peter John
Appointed Date: 30 November 2012
68 years old
Director
LEES, Neil
Appointed Date: 30 November 2012
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 30 November 2012
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 30 November 2012
74 years old
Director
WHITTAKER, John
Appointed Date: 30 November 2012
83 years old
Director
WHITTAKER, Mark
Appointed Date: 30 November 2012
56 years old

Persons With Significant Control

Peel Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL PROPERTY INTERMEDIATE LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
04 Jan 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 30 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 20 more events
02 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
09 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 19/09/2013
26 Sep 2013
Registration of charge 083143020001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 Jan 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
30 Nov 2012
Incorporation

PEEL PROPERTY INTERMEDIATE LIMITED Charges

18 August 2016
Charge code 0831 4302 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
16 December 2015
Charge code 0831 4302 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: F/H land and buildings k/a part of chatham docks…
10 September 2015
Charge code 0831 4302 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Land and buildingd k/a part of chatham docks gillingham…
19 September 2013
Charge code 0831 4302 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: (A) f/h interest in phase 1 development site chatham docks…

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