SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED
MANCHESTER SHEFFIELD CITY HELIPORT LIMITED PEEL INVESTMENTS (N.E.) LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL
Company number 00084337
Status Active
Incorporation Date 19 April 1905
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 sixty-nine 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 SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED are www.southyorkshireemergencyservicescentre.co.uk, and www.south-yorkshire-emergency-services-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and ten months. South Yorkshire Emergency Services Centre Limited is a Private Limited Company. The company registration number is 00084337. South Yorkshire Emergency Services Centre Limited has been working since 19 April 1905. The present status of the company is Active. The registered address of South Yorkshire Emergency Services Centre 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
Appointed Date: 17 January 1989
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 04 February 2009
57 years old
Director
UNDERWOOD, Steven
Resigned: 04 March 2015
Appointed Date: 04 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

SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE 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
16 Jun 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 75,000
...
... and 159 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

SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED Charges

5 April 1989
Third supplemental trust deed dated
Delivered: 26 October 1989
Status: Satisfied
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: First legal mortgage ever the freehold and leasehold…
5 April 1989
Third supplemental trust deed.
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Land and premises k/a 144 and 145 briggate and units 2 to…
5 April 1989
Supplemental trust deed
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Freehold and leasehold property defined in doc M317…
1 December 1986
Equitable charge
Delivered: 11 December 1986
Status: Satisfied on 9 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 102-102E high sheet, malden, essex.
1 December 1986
Equitable charge
Delivered: 11 December 1986
Status: Satisfied on 9 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 50/56 brows lane, formby t/n la 45352.
27 May 1986
Trust deed
Delivered: 29 May 1986
Status: Satisfied on 22 November 1989
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H property k/a the caversham park shapping precend no.2…
29 January 1986
Deed of substitution and charge
Delivered: 14 February 1986
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society Limited
Description: F/Hold property k/as numbers 102, 102A, 102B, 102C, 102D…
29 January 1986
Deed of substitution and charge
Delivered: 14 February 1986
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society Limited
Description: F/Hold property k/as units 1/4, 27 cartergate newark…
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co Limited
Description: F/H land comprising two retail warehouses and ancillary car…
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 comprising two retail warehouses & ancillary…
4 October 1984
Trust deed
Delivered: 9 October 1984
Status: Satisfied
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee
Description: Property as listed on doc M185 together with all buildings…
27 September 1984
Memorandum of deposit
Delivered: 28 September 1984
Status: Satisfied on 9 March 2001
Persons entitled: J. Henry Schroder Wagg & Co.
Description: F/H 102, 102A, 102B, 102C, 102D, & 102E high street, malden…
27 September 1984
Memorandom of deposit
Delivered: 28 September 1984
Status: Satisfied on 9 March 2001
Persons entitled: J. Henry Schroder Wagg & Co.
Description: F/H units 1-4, 27 catergate, newark, nottinghamshire.
25 March 1984
Legal charge
Delivered: 10 April 1984
Status: Satisfied on 9 March 2001
Persons entitled: Williams & Glyns Bank PLC
Description: L/H 14-28 all hollows, bedford, beds t/n BD75534 together…
20 December 1982
Trust deed
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: First legal mortgage over the freehold and leasehold…
20 December 1982
Trust deed
Delivered: 12 April 1985
Status: Outstanding
Persons entitled: The Law Debenture Corporation PLC
Description: 163 bath road, slough.
20 December 1982
Trust deed
Delivered: 11 April 1984
Status: Satisfied on 22 November 1989
Persons entitled: The Law Debenture Corporation PLC
Description: F/H 1 to 72 (inclusive) the quadrant marshalswick st albans…
20 December 1982
Trust deed
Delivered: 23 December 1982
Status: Outstanding
Persons entitled: The Law Debenture Corporation P.L.C.
Description: Lh no - yk 34579 eston shopping centre high street eston…
6 January 1981
Legal charge
Delivered: 7 January 1981
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: Land & buildings on S.W. side of the junction of brows lane…
17 May 1978
Memorandum of release and substitution
Delivered: 22 May 1978
Status: Satisfied on 9 March 2001
Persons entitled: Landrock Finance Company LTD
Description: 634/636 lea bridge road leyton, london.
24 February 1978
Memorandum of deposit dated 24/2/78
Delivered: 16 March 1978
Status: Satisfied on 9 March 2001
Persons entitled: Lloyds Bank PLC
Description: 44/48 even & 58/68 even brews lane formsby (see doc M169…
15 December 1977
Legal charge
Delivered: 19 December 1977
Status: Satisfied on 9 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings on the south west side of the junction…
4 February 1977
Mortgage
Delivered: 6 December 1978
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: 1-9 merrivale rd halewood.
4 February 1977
Mortgage
Delivered: 6 December 1978
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: 88/92 (inc) prospect st & 21 story st kingston-upon-hull.
4 February 1977
Deed of consolidition
Delivered: 9 February 1977
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: 25, broadwalk pinner road, pinner 26, broadwalk pinner…
5 January 1977
Deed of substitution effecting substituting security
Delivered: 6 January 1977
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited
Description: 33 school road, sale, cheshire.
5 April 1976
Equitable charge
Delivered: 8 April 1976
Status: Satisfied on 9 March 2001
Persons entitled: Landrock Finance Co LTD
Description: 133 pictor rd havertree liverpool merseyside 266 walton rd…
20 June 1974
Further charge
Delivered: 11 July 1974
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Assurance Company LTD
Description: 25,26 and 28 broad walk pinner road north harrow and…
5 November 1970
Deed effecting substitution of security
Delivered: 13 November 1970
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society LTD
Description: 33 school road, sale, chester.
21 December 1966
Legal charge
Delivered: 28 December 1966
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society LTD
Description: Thorn electrical premises, hookrise surbiton, surrey.
20 October 1966
Mortgage
Delivered: 7 November 1966
Status: Satisfied on 9 March 2001
Persons entitled: Sir, C.W. Black R.W. Batten.
Description: F/H property 260 walton road, kirkdale, liverpool.
20 October 1966
Mortgage
Delivered: 7 November 1966
Status: Satisfied on 9 March 2001
Persons entitled: Sir C W Black R.W. Batten.
Description: F/H property 354C 354A smithdown road, and 812 queens…
31 December 1965
(And supplemental deeds) debenture
Delivered: 9 April 1985
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance Society Limited
Description: 133/147 (odd) crow lane, henbury bristol 35/49 (odd)…
31 December 1965
Legal charge
Delivered: 22 December 1978
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society Limited
Description: L/H: 1-33 frensham way, halewood, lancs formerly known as…
31 December 1965
Debenture
Delivered: 22 December 1978
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society Limited
Description: 2-24 corsham road, halewood, lancaster.
31 December 1965
Legal charge
Delivered: 6 January 1966
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance Society LTD
Description: F/H properties in devon lancs, birmingham, & waltham forest…
18 February 1965
Mortgage & further charge
Delivered: 1 March 1965
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Co. LTD.
Description: Please see schedule annexed to doc 128 for detail…
10 December 1964
Deed of substitution
Delivered: 16 December 1964
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society LTD
Description: 115 and 127 alexandra road, moss side manchester.
27 September 1963
Mortgage
Delivered: 1 October 1963
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Co LTD
Description: As per schedule annexed wth doc 121 and all the properties…
27 October 1961
Mortgage
Delivered: 30 October 1961
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Co LTD
Description: See schedule attached to doc 116.
3 December 1959
Mortgage
Delivered: 19 August 1960
Status: Satisfied on 9 March 2001
Persons entitled: The Legal and General Assurance Society LTD
Description: Land in and fronting to hurstcroft rd, lea village…
10 December 1956
Further charge
Delivered: 4 November 1959
Status: Satisfied on 9 March 2001
Persons entitled: The Church Commissioners for England
Description: F/H land in the parish of tolworth being land & a factory…
2 November 1955
Legal charge
Delivered: 4 November 1959
Status: Satisfied on 9 March 2001
Persons entitled: The Church Commissioners for England
Description: F/H land in the parish of tolworth being land & a factory…
6 August 1908
Mortgage
Delivered: 27 August 1908
Status: Satisfied on 9 March 2001
Persons entitled: The National Provincial Bank of England LTD
Description: 16 & 18 linthorpe rd middlesbrough.
1 August 1908
Mortgage registered pursuant to an order of court dtd 10/9/1908.
Delivered: 11 September 1908
Status: Satisfied on 9 March 2001
Persons entitled: The National Provincial Bank of England LTD
Description: 61 & 63 wilson street middlesbrough york.

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