PEEL FASHION LIMITED


Company number NI018374
Status Active
Incorporation Date 18 April 1985
Company Type Private Limited Company
Address 107 BLOOMFIELD AVENUE, BELFAST, BT5 5AB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PEEL FASHION LIMITED are www.peelfashion.co.uk, and www.peel-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Peel Fashion Limited is a Private Limited Company. The company registration number is NI018374. Peel Fashion Limited has been working since 18 April 1985. The present status of the company is Active. The registered address of Peel Fashion Limited is 107 Bloomfield Avenue Belfast Bt5 5ab. . PEEL, Elaine Margaret, Mrs is a Secretary of the company. PEEL, Elaine Margaret, Mrs is a Director of the company. PEEL, Robert Thomas is a Director of the company. Director THOMPSON, Judith Rose has been resigned. Director THOMPSON, Kenneth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PEEL, Elaine Margaret, Mrs
Appointed Date: 18 April 1985
Director
PEEL, Elaine Margaret, Mrs
Appointed Date: 15 February 2001
69 years old
Director
PEEL, Robert Thomas
Appointed Date: 15 February 2001
76 years old

Resigned Directors

Director
THOMPSON, Judith Rose
Resigned: 16 February 2001
Appointed Date: 18 April 1985
75 years old
Director
THOMPSON, Kenneth
Resigned: 16 February 2001
Appointed Date: 18 April 1985

Persons With Significant Control

Mrs Elaine Margaret Peel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEEL FASHION LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
18 Apr 1985
Statement of nominal cap
18 Apr 1985
Decln complnce reg new co
18 Apr 1985
Articles
18 Apr 1985
Memorandum
18 Apr 1985
Pars re dirs/sit reg offi

PEEL FASHION LIMITED Charges

20 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
6 June 2011
Indenture of mortgage
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the land comprised in folio DN134077L co. Down and…
9 February 1998
Mortgage or charge
Delivered: 12 February 1998
Status: Satisfied on 25 April 2012
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
2 September 1985
Debenture
Delivered: 4 September 1985
Status: Satisfied on 2 November 2001
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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