SHEFFIELD HELIPORT LIMITED
MANCHESTER PEEL SECURITIES (N.E.) LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 00539745
Status Active
Incorporation Date 27 October 1954
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-two 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 SHEFFIELD HELIPORT LIMITED are www.sheffieldheliport.co.uk, and www.sheffield-heliport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Sheffield Heliport Limited is a Private Limited Company. The company registration number is 00539745. Sheffield Heliport Limited has been working since 27 October 1954. The present status of the company is Active. The registered address of Sheffield Heliport 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 HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric 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: 04 March 2015
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
MOSS, Susan
Appointed Date: 04 March 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 04 March 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
HOSKER, Peter John
Resigned: 04 March 2015
Appointed Date: 19 March 2004
68 years old
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
Director
UNDERWOOD, Steven
Resigned: 04 March 2015
Appointed Date: 16 February 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 04 March 2015
74 years old
Director
WHITTAKER, John
Resigned: 04 March 2015
83 years old

Persons With Significant Control

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

SHEFFIELD HELIPORT 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 10,000
...
... and 112 more events
14 Jul 1987
Company name changed chevinhall properties LIMITED\certificate issued on 15/07/87
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
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

SHEFFIELD HELIPORT LIMITED Charges

5 April 1989
Third supplemental trust deed
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: First legal mortgage over the premises k/a 20/26 front…
20 December 1982
Trust deed
Delivered: 23 December 1982
Status: Outstanding
Persons entitled: The Law Debenture Corporation PLC.
Description: 1-72 the quadrant marshalswick st. Albans herts together…

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