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PEEL LAND AND PROPERTY INVESTMENTS PLC

Learn more about PEEL LAND AND PROPERTY INVESTMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL

PEEL LAND AND PROPERTY INVESTMENTS PLC on the map

Company type: Public Limited Company
Company number: 00166957
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.30
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED - Outstanding on 1986.04.21
THE LAW DEBENTURE TRUST CORPORATION PLC
- Outstanding on 1987.05.20
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
- Satisfied on 1988.05.03
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED P P R - Satisfied on 1989.04.18
THE LAW TRUST CORPORATION P.L.C
CHARGE OVER MONIES - Outstanding on 1989.04.18
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.11.03
CAPITAL BANK PROPERTY INVESTMENTS LIMITED
CHARGE OVER CASH DEPOSIT - Outstanding on 2000.03.09
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED ("THE DEED") MADE BETWEEN (1) PEEL SOUTH EAST LIMITED, (2) THE PRESENT CHARGING SUBSIDIARIES AS DEFINED THEREIN AND (3) THE LAW DEBENTURE TRUST CORPORATION P.L.C. - Outstanding on 2001.03.16
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED ("THE DEED") MADE BETWEEN (1) PEEL SOUTH EAST LIMITED, (2) THE PRESENT CHARGING SUBSIDIARIES AS DEFINED THEREIN AND (3) THE LAW DEBENTURE TRUST CORPORATION P.L.C. - Outstanding on 2001.03.16
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED ("THE DEED") MADE BETWEEN (1) PEEL HOLDINGS P.L.C.(2) THE PRESENT CHARGING SUBSIDIARIES AS DEFINED THEREIN AND (3) THE LAW DEBENTURE TRUST CORPORATION P.L.C. - Outstanding on 2001.03.16
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED (THE "DEED") MADE BETWEEN (1) THE COMPANY (2) THE PRESENT CHARGING SUBSIDIARIES AS DEFINED THEREIN AND (3) THE LAW DEBENTURE TRUST CORPORATION P.L.C. - Outstanding on 2001.11.23
THE LAW DEBENTURE TRUST CORPORATION (THE TRUSTEE)
SUPPLEMENTAL TRUST DEED - Outstanding on 2002.03.18
THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE)
SUPPLEMENTAL TRUST DEED RELATING TO 9 7/8% FIRST MORTGAGE DEBENTURE STOCK 2011 - Outstanding on 2002.07.02
THE ROYAL BANK OF SCOTLAND PLC
SHARE MORTGAGE - Outstanding on 2002.11.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.16
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Outstanding on 2008.01.26

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, M17 8PL
Form type: AD01
Date: 2016.03.23
£2.95
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DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD
Form type: AP01
Date: 2016.01.22
£2.95
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 39276425.25
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015
Form type: CH01
Date: 2015.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015
Form type: CH01
Date: 2015.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 001669570081
Form type: MR01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001669570080
Form type: MR01
Date: 2015.01.28
Child documents:
Document type: ANNOTATION
Date: 2015.01.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
Form type: CH01
Date: 2015.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001669570079
Form type: MR01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014
Form type: CH01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
Form type: CH01
Date: 2014.11.12
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
Form type: CH01
Date: 2014.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014
Form type: CH01
Date: 2014.07.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
Form type: CH03
Date: 2014.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
Form type: CH01
Date: 2014.04.22
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001669570078
Form type: MR01
Date: 2013.06.22
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH
Form type: TM01
Date: 2011.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 75
Form type: MG01
Date: 2010.06.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 76
Form type: MG01
Date: 2010.06.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
Form type: MG01
Date: 2010.06.19
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:70
Form type: MG01
Date: 2010.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2010.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2010.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2010.06.15
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2010.04.15
£2.95
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REREG PRI TO PLC; RES02 PASS DATE:13/04/2010
Form type: RES02
Date: 2010.04.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.04.15
£2.95
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APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
Form type: RR01
Date: 2010.04.15
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BALANCE SHEET
Form type: BS
Date: 2010.04.15
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2010.04.15
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2010.04.15
£2.95
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CHANGE OF NAME 16/02/2010
Form type: RES15
Date: 2010.02.25
£2.95
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COMPANY NAME CHANGED PEEL INVESTMENTS (U.K.) LIMITED, CERTIFICATE ISSUED ON 25/02/10
Form type: CERTNM
Date: 2010.02.25
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITTAKER / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON
Form type: TM01
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
Form type: 288c
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SCOTT
Form type: 288b
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.11.12
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER NEARS
Form type: 288b
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT HOUGH
Form type: 288b
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DUNCAN
Form type: 288b
Date: 2008.06.26
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26

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Company directors and board members:

NEIL LEES (current)
Secretary, 2004.09.01
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
DAVID JONATHAN GLOVER (current)
Director, 2002.12.16
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
PETER JOHN HOSKER (current)
Director, 2002.12.16
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
NEIL LEES (current)
Director, COMPANY SECRETARY, 2007.12.21
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
JOHN ALEXANDER SCHOFIELD (current)
Director, ACCOUNTANT, 2016.01.13
PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY , MANCHESTER
M17 8PL
STEVEN UNDERWOOD (current)
Director, 2007.10.30
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
PAUL PHILIP WAINSCOTT (current)
Director, 1991.10.17
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
JOHN WHITTAKER (current)
Director, 1991.10.17
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
MARK WHITTAKER (current)
Director, 2006.08.01
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
PAUL PHILIP WAINSCOTT (resigned)
Secretary, 1991.10.17 - 2004.09.01
THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW , BURY
BL8 4HZ, LANCASHIRE
THOMAS EARDLEY ALLISON (resigned)
Director, 2003.03.24 - 2009.10.19
ROCKDALE LODGE 23 PARK PLACE , STIRLING
FK7 9JR, SCOTLAND
MICHAEL GEORGE BUTTERWORTH (resigned)
Director, 2002.12.16 - 2011.01.26
4 STONELEIGH GARDENS GRAPPENHALL , WARRINGTON
WA4 3LE, CHESHIRE
JOHN NIVEN DUNCAN (resigned)
Director, 1991.11.01 - 2008.06.25
FLINT HOUSE LOWER LYNN ROAD LITTLE MASSINGHAM , KINGS LYNN
PE32 2JX, NORFOLK
RONALD JARDINE HERKES (resigned)
Director, CONSULTANT, 1991.11.01 - 2000.09.26
15 DEAN PARK , LONGNIDDRY
EH32 0QR, EAST LOTHIAN
MARTIN GERRARD HILL (resigned)
Director, 1994.01.01 - 2002.12.31
1 EDWARD ROAD SHAW , OLDHAM
OL2 7EZ, LANCASHIRE
ROBERT ERIC HOUGH (resigned)
Director, 1991.10.17 - 2008.07.04
MANOR HOUSE 10 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
PETER JOHN NEARS (resigned)
Director, 2002.12.16 - 2008.07.04
8 ST JOHNS ROAD HAZEL GROVE , STOCKPORT
SK7 5HG, CHESHIRE
PETER ANTHONY SCOTT (resigned)
Director, 1991.10.17 - 2009.03.31
6 BOWLING GREEN WAY BAMFORD , ROCHDALE
OL11 5QQ, LANCASHIRE
ANDREW CHRISTOPHER SIMPSON (resigned)
Director, COMPANY DIRECTOR, 2006.05.11 - 2009.10.09
24 PARK ROAD , HALE
WA15 9NN, CHESHIRE

Companies near to PEEL LAND AND PROPERTY INVESTMENTS PLC

Information about the Public Limited Company PEEL LAND AND PROPERTY INVESTMENTS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data