INTU TRAFFORD CENTRE GROUP (UK) LIMITED
LONDON CSC TRAFFORD CENTRE GROUP (UK) LIMITED THE TRAFFORD CENTRE GROUP (UK) LIMITED PEEL HOLDINGS (TCL) LIMITED PEEL ACQUISITIONS LIMITED DE FACTO 1128 LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 05148403
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016. The most likely internet sites of INTU TRAFFORD CENTRE GROUP (UK) LIMITED are www.intutraffordcentregroupuk.co.uk, and www.intu-trafford-centre-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intu Trafford Centre Group Uk Limited is a Private Limited Company. The company registration number is 05148403. Intu Trafford Centre Group Uk Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Intu Trafford Centre Group Uk Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. GIBBES, Barbara is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director DUNCAN, John Niven has been resigned. Director HOSKER, Peter John has been resigned. Director LEES, Neil has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SHEPHERD, Daniel Ian has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WEIR, Peter has been resigned. Director WHITTAKER, John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 28 January 2011
Director
FISCHEL, David Andrew
Appointed Date: 28 January 2011
67 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 28 January 2011
62 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 28 January 2011
Appointed Date: 08 March 2006
Secretary
WAINSCOTT, Paul Philip
Resigned: 08 March 2005
Appointed Date: 22 June 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 June 2004
Appointed Date: 08 June 2004
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
BUTTERWORTH, Michael George
Resigned: 31 December 2015
Appointed Date: 23 March 2011
72 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 28 January 2011
63 years old
Director
DUNCAN, John Niven
Resigned: 05 January 2009
Appointed Date: 22 June 2004
93 years old
Director
HOSKER, Peter John
Resigned: 28 January 2011
Appointed Date: 08 December 2010
68 years old
Director
LEES, Neil
Resigned: 28 January 2011
Appointed Date: 21 December 2007
62 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 22 June 2004
78 years old
Director
SHEPHERD, Daniel Ian
Resigned: 25 September 2014
Appointed Date: 26 September 2013
53 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old
Director
UNDERWOOD, Steven
Resigned: 28 January 2011
Appointed Date: 20 March 2008
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 28 January 2011
Appointed Date: 08 March 2006
74 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 26 September 2013
60 years old
Director
WHITTAKER, John
Resigned: 28 January 2011
Appointed Date: 22 June 2004
83 years old
Director
TRAVERS SMITH LIMITED
Resigned: 22 June 2004
Appointed Date: 08 June 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 June 2004
Appointed Date: 08 June 2004

INTU TRAFFORD CENTRE GROUP (UK) LIMITED Events

09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
19 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
04 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 221,200,874
04 Mar 2016
Full accounts made up to 31 December 2015
...
... and 102 more events
25 Jun 2004
Registered office changed on 25/06/04 from: 10 snow hill london EC1A 2AL
25 Jun 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
25 Jun 2004
Nc inc already adjusted 22/06/04
25 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004
Incorporation

INTU TRAFFORD CENTRE GROUP (UK) LIMITED Charges

12 July 2005
Charge over bank account and counter indemnity
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge all its right,title and interest in and…
26 August 2004
Charge over bank account and counterindemnity
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: With full title guarantee, thereby charges all its right…

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