PRINCES DOCK DEVELOPMENT COMPANY LIMITED
MANCHESTER COPSETIME LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 03314050
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-seven 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; Full accounts made up to 31 March 2016. The most likely internet sites of PRINCES DOCK DEVELOPMENT COMPANY LIMITED are www.princesdockdevelopmentcompany.co.uk, and www.princes-dock-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Princes Dock Development Company Limited is a Private Limited Company. The company registration number is 03314050. Princes Dock Development Company Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Princes Dock Development Company 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 BOWLEY, William John has been resigned. Secretary FINDLAY, Alastair Ian has been resigned. Secretary KENDRICK, John Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Thomas Eardley has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director FURLONG, Percival Trevor has been resigned. Director GREEN, David Simon has been resigned. Director JONES, Peter Anthony has been resigned. Director KENDRICK, John Edward has been resigned. Director MCLEAN, David Charles has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director THOMPSON, James Anthony has been resigned. Director WILLIAMS, Thomas David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 June 2006
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
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: 28 April 2008
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 01 June 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 22 September 2005
83 years old
Director
WHITTAKER, Mark
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 01 June 2006
Appointed Date: 15 April 2002
Secretary
FINDLAY, Alastair Ian
Resigned: 13 May 1997
Appointed Date: 19 February 1997
Secretary
KENDRICK, John Edward
Resigned: 15 April 2002
Appointed Date: 13 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 06 February 1997
Director
ALLISON, Thomas Eardley
Resigned: 19 October 2009
Appointed Date: 22 September 2005
77 years old
Director
FINDLAY, Alastair Ian
Resigned: 31 December 2005
Appointed Date: 19 February 1997
73 years old
Director
FURLONG, Percival Trevor
Resigned: 10 April 2000
Appointed Date: 07 March 1997
91 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
JONES, Peter Anthony
Resigned: 31 March 2006
Appointed Date: 10 April 2000
70 years old
Director
KENDRICK, John Edward
Resigned: 15 April 2002
Appointed Date: 07 March 1997
59 years old
Director
MCLEAN, David Charles
Resigned: 15 April 2002
Appointed Date: 07 March 1997
82 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 22 September 2005
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 01 June 2006
57 years old
Director
THOMPSON, James Anthony
Resigned: 15 April 2002
Appointed Date: 07 March 1997
78 years old
Director
WILLIAMS, Thomas David
Resigned: 07 October 2003
Appointed Date: 19 February 1997
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

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

PRINCES DOCK DEVELOPMENT COMPANY LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Dec 2016
Full accounts made up to 31 March 2016
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 167 more events
28 Feb 1997
New director appointed
28 Feb 1997
Secretary resigned
28 Feb 1997
Director resigned
28 Feb 1997
Registered office changed on 28/02/97 from: 1 mitchell lane bristol BS1 6BU
06 Feb 1997
Incorporation

PRINCES DOCK DEVELOPMENT COMPANY LIMITED Charges

17 December 2015
Charge code 0331 4050 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Premises at princes dock liverpool…
19 September 2013
Charge code 0331 4050 0006
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: L/A interest in plots 16 and 18 princes dock liverpool…
16 July 2008
Floating charge
Delivered: 29 July 2008
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: First floating charge all assets and undertaking wherever…
26 October 2006
Composite debenture
Delivered: 6 November 2006
Status: Satisfied on 25 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Remaining land at birkenhead being east flost dock road…
27 April 2006
Debenture with floating charge
Delivered: 4 May 2006
Status: Satisfied on 3 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Security assignment
Delivered: 7 August 1999
Status: Satisfied on 25 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title benefit and interest of the company arising…
30 July 1999
Composite guarantee and debenture
Delivered: 7 August 1999
Status: Satisfied on 25 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Please refer to form 395 for full details. Fixed and…

Similar Companies

PRINCES COURT RESIDENTS' ASSOCIATION LIMITED PRINCES COURT RTM COMPANY LIMITED PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED PRINCES DOCK HOTEL LIMITED PRINCES DOCK OFFICE NO.12 LIMITED PRINCES DOCK OFFICE NO.8 LIMITED