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PEEL INVESTMENTS (NORTH) LIMITED

Learn more about PEEL INVESTMENTS (NORTH) LIMITED. 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 INVESTMENTS (NORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00187724
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.10
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

THOMAS WILLIAM SMALLRIDGE, LAURIE CHARLES HUNTLEY, ALAN CHATER NUNN, SIMON PAUL BAKER AND JIMMY SMITH
LEGAL CHARGE - Outstanding on 2012.06.16
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
- Outstanding on 2013.09.26
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.26
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2015.11.12
LLOYDS BANK PLC AS SECURITY TRUSTEE
- Outstanding on 2015.12.22
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2016.01.15

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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REGISTRATION OF A CHARGE / CHARGE CODE 001877240126
Form type: MR01
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001877240125
Form type: MR01
Date: 2015.12.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
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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REGISTRATION OF A CHARGE / CHARGE CODE 001877240124
Form type: MR01
Date: 2015.11.12
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16/10/15 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 2700000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001877240123
Form type: MR04
Date: 2015.10.13
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015
Form type: CH01
Date: 2015.03.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001877240123
Form type: MR01
Date: 2015.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
Form type: CH01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
Form type: CH01
Date: 2014.11.11
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
Form type: CH01
Date: 2014.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014
Form type: CH01
Date: 2014.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
Form type: CH01
Date: 2014.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
Form type: CH03
Date: 2014.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
Form type: MR04
Date: 2013.10.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
Form type: MR04
Date: 2013.10.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.10
£2.95
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ALTER ARTICLES 19/09/2013
Form type: RES01
Date: 2013.10.10
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: RES13
Document description: VARIOUS AGREEMENTS LISTED 19/09/2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
Form type: MR04
Date: 2013.10.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
Form type: MR04
Date: 2013.10.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
Form type: MR04
Date: 2013.10.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001877240122
Form type: MR01
Date: 2013.09.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001877240120
Form type: MR01
Date: 2013.09.26
Child documents:
Document type: ANNOTATION
Date: 2013.09.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2013.08.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
Form type: MR04
Date: 2013.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119
Form type: MG01
Date: 2012.12.07
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
Form type: MG01
Date: 2012.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 117
Form type: MG04
Date: 2010.06.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
Form type: MG02
Date: 2010.06.28
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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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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.31
£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: 2009.05.07
£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: 2009.02.03
£2.95
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.11.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
Form type: 403a
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117
Form type: 395
Date: 2008.07.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: 403a
Date: 2008.07.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.15

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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
PETER JOHN HOSKER (current)
Director, 2003.03.31
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, 1992.10.16
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
JOHN WHITTAKER (current)
Director, 1992.10.16
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
MARK WHITTAKER (current)
Director, 2004.01.27
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
PAUL PHILIP WAINSCOTT (resigned)
Secretary, 1992.10.16 - 2004.09.01
THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW , BURY
BL8 4HZ, LANCASHIRE
ROBERT ERIC HOUGH (resigned)
Director, 1992.10.16 - 2002.11.01
MANOR HOUSE 10 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
PETER ANTHONY SCOTT (resigned)
Director, 1992.10.16 - 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 INVESTMENTS (NORTH) ltd.

Information about the Private Limited Company PEEL INVESTMENTS (NORTH) LIMITED 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: 2016.04.09. Reload the data