PEEL SECURITIES (S.W.) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 00564105
Status Active
Incorporation Date 5 April 1956
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 twenty-five events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Director's details changed for Mr Steven Underwood on 26 October 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of PEEL SECURITIES (S.W.) LIMITED are www.peelsecuritiessw.co.uk, and www.peel-securities-s-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Peel Securities S W Limited is a Private Limited Company. The company registration number is 00564105. Peel Securities S W Limited has been working since 05 April 1956. The present status of the company is Active. The registered address of Peel Securities S W 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. 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 WAINSCOTT, Paul Philip has been resigned. Director HOUGH, Robert Eric has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 September 2004
Director
HOSKER, Peter John
Appointed Date: 19 March 2004
68 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
UNDERWOOD, Steven
Appointed Date: 16 February 2009
51 years old
Director
WAINSCOTT, Paul Philip

74 years old
Director
WHITTAKER, John

83 years old

Resigned Directors

Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 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

Persons With Significant Control

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

PEEL SECURITIES (S.W.) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
11 Jul 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 115 more events
02 Apr 1987
Accounts for a dormant company made up to 30 April 1986
02 Apr 1987
Return made up to 17/06/86; full list of members
25 Jun 1986
Accounting reference date shortened from 05/04 to 30/04
06 May 1986
Accounts for a dormant company made up to 30 April 1985
06 May 1986
Return made up to 21/11/85; full list of members

PEEL SECURITIES (S.W.) LIMITED Charges

5 April 1989
Third supplemental trust deed
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 16/20 mealcheapen street worcester. Title nos hw 15415 & hw…
5 April 1989
Supplemental trust deed
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Freehold land & premises 144 & 145 briggate & units 2-16…
27 May 1986
Trust deed
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H 30 to 40 new street wellington title no sl 75 together…
20 December 1982
Trust deed
Delivered: 23 December 1982
Status: Outstanding
Persons entitled: The Law Debenture Corporation PLC as Trustee
Description: 1/72 the quadrant marshalswick st. Albans herts together…

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