PEEL SECURITIES (S.E.) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 01102220
Status Active
Incorporation Date 16 March 1973
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of PEEL SECURITIES (S.E.) LIMITED are www.peelsecuritiesse.co.uk, and www.peel-securities-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Peel Securities S E Limited is a Private Limited Company. The company registration number is 01102220. Peel Securities S E Limited has been working since 16 March 1973. The present status of the company is Active. The registered address of Peel Securities S E Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director BRIDGEMAN-CLARKE, Graham Anthony Peter has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director JUNGMAYR, Hermann Werner Justin has been resigned. Director MAHONEY, Patrick Edward has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 24 February 2015
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
MOSS, Susan
Appointed Date: 24 February 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 24 February 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
BRIDGEMAN-CLARKE, Graham Anthony Peter
Resigned: 12 July 1991
69 years old
Director
HOSKER, Peter John
Resigned: 24 February 2015
Appointed Date: 19 March 2004
68 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 years old
Director
JUNGMAYR, Hermann Werner Justin
Resigned: 31 December 1990
71 years old
Director
MAHONEY, Patrick Edward
Resigned: 30 November 1990
71 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 16 February 2009
57 years old
Director
UNDERWOOD, Steven
Resigned: 24 February 2015
Appointed Date: 16 February 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 24 February 2015
74 years old
Director
WHITTAKER, John
Resigned: 24 February 2015
83 years old

Persons With Significant Control

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

PEEL SECURITIES (S.E.) LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
25 May 2016
Director's details changed for Mr Neil Lees on 11 May 2016
15 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,100
...
... and 146 more events
11 Dec 1986
Particulars of mortgage/charge
11 Dec 1986
Particulars of mortgage/charge
08 Nov 1986
New director appointed
06 May 1986
Full accounts made up to 30 April 1985
06 May 1986
Return made up to 21/11/85; full list of members

PEEL SECURITIES (S.E.) LIMITED Charges

5 April 1989
A third supplemental trust deed
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: First legal mortgage over the f/h and l/h properties…
5 April 1989
Supplemental trust deed
Delivered: 18 April 1989
Status: Satisfied
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: Freehold and leasehold property detailed on doc M320…
9 June 1987
Deed of equitable charge
Delivered: 12 June 1987
Status: Satisfied on 22 November 1989
Persons entitled: J. Henry Schroder Wagg & Co Limited
Description: 79 wimpole street london W1 t/no ngl 30556.
9 June 1987
Deed of equitable charge
Delivered: 12 June 1987
Status: Satisfied on 22 November 1989
Persons entitled: J. Henry Schroder & Wagg Co Limited
Description: 2 fisher street l/b of canden t/no ngl 140667.
9 June 1987
Deed of equitable charge
Delivered: 12 June 1987
Status: Satisfied on 8 May 1992
Persons entitled: J. Henry Schroder Wagg & Co Limited
Description: 29 and 31 castlegate, nottingham t/no nt 24853.
23 January 1987
Deed of assurance
Delivered: 26 January 1987
Status: Satisfied on 11 November 1989
Persons entitled: The Prudential Assurance Company Limited
Description: Leasehold 79 wimpale street, marylebone, london W.1. title…
10 December 1986
Legal charge
Delivered: 17 December 1986
Status: Satisfied on 8 May 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/hold 35/41, high street, grays…
1 December 1986
Equitable charge
Delivered: 11 December 1986
Status: Satisfied on 8 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold 36/44 allhallows & 46/56 st. Loyes street bedford…
1 December 1986
Equitable charge
Delivered: 11 December 1986
Status: Satisfied on 8 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold 264 high street, orpington t/no - k 159370.
1 December 1986
Equitable charge
Delivered: 11 December 1986
Status: Satisfied on 8 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold 43/69 priors dean road, winchester t/no - hp 39230.
1 December 1986
Equitable charge
Delivered: 11 December 1986
Status: Satisfied on 8 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold 131/139 shields road, newcastle t/no - nd 59.
27 May 1986
Trust deed
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: First legal mortgage over the f/h and l/h properties…
27 May 1986
Trust deed
Delivered: 29 May 1986
Status: Satisfied
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: F/H property 1/30 the maltings & 36/42 high street uttoxter…
10 April 1986
Legal charge
Delivered: 15 April 1986
Status: Satisfied on 22 September 1989
Persons entitled: Barclays Bank PLC
Description: 2/6 westend road bitterne T.N. hp 245845.
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co Limited
Description: F/H property situate at and k/a 17A & 17B (formerly "the…
24 January 1986
Supplemental trust deed
Delivered: 27 January 1986
Status: Satisfied on 22 November 1989
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property 17A and 17B (formerly "the york inn") high…
25 March 1985
Legal charge
Delivered: 29 March 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: The arcade, arcade chambers and belmont street 3/11 york…
25 March 1985
Memorandum
Delivered: 29 March 1985
Status: Satisfied on 8 May 1992
Persons entitled: Lloyds Bank PLC
Description: Premises at 19 high street and 1A york road bognor regis.
20 December 1982
Trust deed
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: First legal mortgage over the f/h and l/h properties…
20 December 1982
Trust deed
Delivered: 30 April 1985
Status: Outstanding
Persons entitled: The Law Debenture Corporation PLC.
Description: Dralda house 24, 26, 28 & 30 crendon street, high wycombe…
4 February 1977
Deed of consolidation
Delivered: 3 April 1985
Status: Satisfied on 8 May 1992
Persons entitled: Eagle Star Insurance Company Limited
Description: (1) 242 to 252 (even numbers) imperial drive, rayners lane…
31 December 1965
Debenture
Delivered: 25 April 1985
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance Society Limited.
Description: (1) 36/44 (even) allhallows & 46/56 (even) st. Loyes…

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